ARADHANA GOLD AND DIAMOND LLP
LLPIN: AAP-4727 As on: 2026-07-13
ARADHANA GOLD AND DIAMOND LLP (LLPIN: AAP-4727) is a Limited Liability Partnership firm incorporated on 30 May 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 12750000.00.
Designated Partners of ARADHANA GOLD AND DIAMOND LLP are DEEPIKA NAMBIAR, MOHANAN GURIKKALA VALAPPIL, GREESHMA MOHANAN, and VINODINI MOHANAN.
ARADHANA GOLD AND DIAMOND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.
ARADHANA GOLD AND DIAMOND LLP's LLP Identification Number is (LLPIN)AAP-4727. Its Email address is [email protected] and its registered address is New No.52/5671(Old No.35/3489 OPP. Punjab National Bank Bank Road, Kerala, India - 670001
Current status of ARADHANA GOLD AND DIAMOND LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARADHANA GOLD AND DIAMOND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ARADHANA GOLD AND DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05315110 | DEEPIKA NAMBIAR | Partner | 2019-11-22 |
| 08467794 | MOHANAN GURIKKALA VALAPPIL | Designated Partner | 2019-05-30 |
| 08467795 | GREESHMA MOHANAN | Designated Partner | 2019-05-30 |
| 08566645 | VINODINI MOHANAN | Designated Partner | 2019-09-30 |
Past Directors & Key Managerial Personnel of ARADHANA GOLD AND DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPIKA NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCHARA INFOWAY INDIA PRIVATE LIMITED | U72200KA2012PTC066637 | Director | 2012-11-08 | Ongoing |
Other Directorships of MOHANAN GURIKKALA VALAPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GREESHMA MOHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILOVA PRIVATE LIMITED | U62099KL2023PTC081460 | Director | 2023-05-16 | Ongoing |
Other Directorships of VINODINI MOHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANNUR PHARMACY LLP | AAV-0351 | Partner | 2021-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290KL2021PTC067903 | EMMARSHREYAS PRIVATE LIMITED | Building no 52/5276 (Old no: CW 35/2825-C), HAJI BUILDING, FORT ROAD, , KANNUR, Kerala, India - 670001 |
| U24299KL2021PTC068161 | EMMAR DRUG LINKS PRIVATE LIMITED | Building no 52/5289 (Old no: CW 35/2828 B), HAJI BUILDING, FORT ROAD, , KANNUR, Kerala, India - 670001 |
| ACJ-5452 | GLOBTECH INSTITUTE OF FUTURE TECHNOLOGY LLP | NO 52/5996,GLOBAL VILLAGE, BANK ROAD,Kannur,Kannur,Kerala,India-670001 |
| ACR-8814 | PALLITHARA GOLD PAY LLP | WARD 52 ,DOOR NO 5543,SUSHIL TOWER, BANK ROAD,Kannur,Kannur,Kerala,India-670001 |
| U50400KL2021PTC068338 | CRUX MOBILITY PRIVATE LIMITED | NIKSHAN AVENUE, BLDG NO 52/5705 BANK ROAD , KANNUR, Kerala, India - 670001 |
| U63114KL2025OPC097438 | KABOU OUTSOURCING SERVICES (OPC) PRIVATE LIMITED | Door No.52/5971,Global,village complex,bank road,Kannur,Kannur,Kerala,670001-India |
| AAU-1352 | SKV JEWELLERY LLP | ROOM NO.52/6015, THIRD FLOOR GLOBAL VILLAGE, BANK ROAD KANNUR, Kerala, India - 670001 |
| U36911KL2011PTC029482 | FATHIMA GOLD PRIVATE LIMITED | Raman Centre,Door No.CW-35/3037R Bank Road , Kannur, Kerala, India - 670001 |
| U36911KL2013PTC034483 | PAYYANUR JEWELS PRIVATE LIMITED | RAMAN CENTRE, DOOR NO:CW- 35/3037R BANK ROAD , KANNUR, Kerala, India - 670001 |
| U52609KL2017PTC049444 | NIKSHAN ELECTRONICS PRIVATE LIMITED | BUIDING NO.52/5715,5716 NEAR NIKSHAN ELECTRONICS, BANK ROAD , KANNUR, Kerala, India - 670001 |
| U74999KL2007PTC020223 | KANNUR MOBILE PRIVATE LIMITED | Door No.CW/3040 & 3041, Corporation Bank Building Bank Road , Kannur, Kerala, India - 670001 |
| AAQ-1648 | BUCKERSON HOSPITALITY LLP | BLDG NO. 52/5962 (OLD NO. CW/35/3581 A160) GLOBAL VILLAGE, 2nd FLOOR KANNUR, Kerala, India - 670001 |
| U70102KL2008PTC021685 | LEXUS PROPERTY DEVELOPERS PRIVATE LIMITED | NIKSHAN ARENA, BUILDING NO. C. W. 3559-R BANK ROAD , KANNUR, Kerala, India - 670001 |
| U74999KL2017PTC051405 | PVSR CREATIONS PRIVATE LIMITED | ROOM NO 182, 3RD FLOOR, GLOBAL VILLAGE BANK ROAD , KANNUR, Kerala, India - 670001 |
| ACH-1049 | TRADUXE VENTURES LLP | BUILDING.NO 52/6094, ZAHRA COMPLEX,BALLARD ROAD, BESIDE NEW NIKSHAN ELECTRONICS,Kannur,Kannur,Kerala,India-670001 |
| U33201KL2016PTC039888 | BANRAYS LENS & OPTICS PRIVATE LIMITED | ROOM NO. 33/574, SECOND FLOOR, SUPER BAZAR COMPLEX, BANK ROAD, , KANNUR, Kerala, India - 670001 |
| U15136KL2018PTC053479 | QUIKKARRY FRESH FOODS PRIVATE LIMITED | Building No. TK-41/1139 (Old No 35/21), THALIKKAVU , KANNUR, Kerala, India - 670001 |
| ACP-6602 | SRI HARI SILVER LLP | 52/5679,52/5680.,BEHIND,ARADHANA GOLD,BANK ROAD,Kannur,Kannur,Kerala,India-670001 |
| U01500KL2023PTC083354 | KPDC FARMERS PRODUCER COMPANY LIMITED | Rabi Tower ,Door No.52/5225 ,First Floor ,Opposite Railway Station Road, Kannur -670001,Kannur,Kannur,Kerala,670001-India |
| U62099KL2026PTC101500 | TECNOTS PRIVATE LIMITED | 52/5659, First Floor,Padanapalam, Bank Road,Kannur,Kannur,Kerala,670001-India |
| U47912KL2025PTC098731 | NOUR INTERNATIONAL PRIVATE LIMITED | NO. 52/3550, FATHIMA,ARCADE, RAJIV GANDHI ROAD,Kannur,Kannur,Kerala,670001-India |
| AAR-0803 | KNR APPARELS LLP | CW/35/3057 GROUND FLOOR, SUSHEEL TOWER, BANK ROAD KANNUR, Kerala, India - 670001 |
| U46524KL2025PTC094146 | CBUY FINTECH PRIVATE LIMITED | 52/6005, 3rd Floor,,Global Village, Bank Road,Kannur,Kannur,Kerala,670001-India |
| U74999KL2019PTC057236 | EMMARLINKPHARMA PRIVATE LIMITED | BUILDING NO. 52/5287 HAJI BUILDING, FORT road , KANNUR, Kerala, India - 670001 |
| U42900KL2025PTC098529 | BESEP PRIVATE LIMITED | Building No 52/3107, Sangamam Square,Near Rajiv Gandhi Road,Kannur,Kannur,Kerala,670001-India |
| U36911KL2023PTC079742 | SRIVISWA JEWELS PRIVATE LIMITED | 52/5940, 2nd Floor Global Village, Bank Road , Kannur, Kerala, India - 670001 |
| U55209KL2019PTC060233 | GREEN DAYS HOSPITALITIES PRIVATE LIMITED | ROOM NO. 52/6044 NEAR CHANDROTH COMPLEX, NETHAJI ROAD , KANNUR, Kerala, India - 670001 |
| U63010KL2009PTC025133 | KADSON CARGO AND LOGISTICS PRIVATE LIMITED | DOOR NO D 35 FORT LIGHT COMPLEX,FORT ROAD , KANNUR, Kerala, India - 670001 |
| U65992KL1997PTC011898 | ALAKA KURIES PRIVATE LIMITED | CW 35/3063, SUSHIL TOWERS, II FLOOR BANK ROAD , KANNUR, Kerala, India - 670001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100733339 | 2023-05-17 | 2023-05-17 | - | 32,058,000.00 | UNION BANK OF INDIA | |
| 100803374 | 2023-07-14 | - | - | 21,500,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.