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      • Complaints
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      BISMA DIAMOND LLP

      LLPIN: AAL-7685

      BISMA DIAMOND LLP (LLPIN: AAL-7685) is a Limited Liability Partnership firm incorporated on 19 Jan 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 4978000.00.

      Designated Partners of BISMA DIAMOND LLP are MUJEEB RAHMAN MARUTHIYATT ., NAWAZ ABOOBACKER ., THAIKKADAN MUJEEBU RAHMAN ., and KOSANIVEEDU MUSTHAQAHAMMED.

      BISMA 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 23 May 2024.

      BISMA DIAMOND LLP's LLP Identification Number is (LLPIN)AAL-7685. Its Email address is [email protected] and its registered address is 1st floor, Door No:23/1-A, P.C Complex, Konthanary, P.O.G.A. College Calicut, Kerala, India - 673014

      Current status of BISMA 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

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      Previous Names

      Previous CINs

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      Companies 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 BISMA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BISMA DIAMOND
      DIN Director Name Designation Appointment Date
      00225671 MUJEEB RAHMAN MARUTHIYATT . Designated Partner 2023-03-25
      07964047 NAWAZ ABOOBACKER . Designated Partner 2018-01-19
      07964076 THAIKKADAN MUJEEBU RAHMAN . Designated Partner 2018-01-19
      08690093 KOSANIVEEDU MUSTHAQAHAMMED Designated Partner 2020-03-16
      Past Directors & Key Managerial Personnel of BISMA DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      00225671 MUJEEB RAHMAN MARUTHIYATT . Designated Partner - 2023-03-25
      08690070 SHAMEEM PARAMBATHATH Designated Partner - 2023-03-25
      Other Directorships of MUJEEB RAHMAN MARUTHIYATT .
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2016-07-30
      COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP AAB-1298 Partner 2017-01-12 Ongoing
      MRM-REGAL SPICES LLP AAK-4063 Designated Partner 2017-08-25 Ongoing
      MRM-REGAL SPICES LLP AAK-4063 Designated Partner - 2023-01-19
      FARM ROOT ORGANIC AND NATURALS LLP AAM-5840 Designated Partner - 2022-01-04
      EMIN GOLD & DIAMOND LLP AAR-4076 Designated Partner 2023-01-19 Ongoing
      EMIN GOLD & DIAMOND LLP AAR-4076 Designated Partner - 2023-01-19
      ASTORIA CREATIONS LLP AAT-2255 Designated Partner 2020-08-05 Ongoing
      ASTORIA CREATIONS LLP AAT-2255 Designated Partner - 2023-01-19
      PERAMBRA JET LLP ACB-7721 Designated Partner 2023-06-28 Ongoing
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Additional Director - 2014-08-30
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Additional Director - 2007-09-29
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Director - 2009-01-23
      MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Managing Director - 2019-08-22
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2015-09-25
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2019-07-24
      MRM TOWNSHIP PRIVATE LIMITED U45200KL2011PTC030020 Managing Director 2011-12-13 Ongoing
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Additional Director - 2015-09-29
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2019-08-24
      EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Additional Director - 2012-08-16
      EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director - 2019-07-30
      FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Additional Director - 2015-09-25
      FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2019-07-24
      VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Additional Director - 2015-09-25
      VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2019-07-24
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2015-09-29
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2019-08-24
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2019-09-14
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2015-09-12
      LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2019-08-24
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2012-09-28
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2019-08-02
      MRM HOLDINGS PRIVATE LIMITED U65100KL2022PTC078583 Managing Director 2022-10-28 Ongoing
      KANNUR MOBILE PRIVATE LIMITED U74999KL2007PTC020223 Additional Director - 2012-06-26
      QUINTEPAL PRIVATE LIMITED U74999KL2019PTC056696 Director 2020-01-30 Ongoing
      Other Directorships of NAWAZ ABOOBACKER .
      Company Name CIN Designation Appointment Date Cessation
      BREW HAPPINESS TEA DAYS LLP ACC-6446 Designated Partner 2023-08-24 Ongoing
      ART IRON FURNITURE MANUFACTURING PRIVATE LIMITED U31003KL2023PTC082532 Director 2023-07-20 Ongoing
      MIRAL GOLD MANUFACTURING PRIVATE LIMITED U32119KL2023PTC082933 Director 2023-08-11 Ongoing
      Other Directorships of THAIKKADAN MUJEEBU RAHMAN .
      Company Name CIN Designation Appointment Date Cessation
      ART IRON ENTERPRISES LLP AAZ-9708 Designated Partner 2021-12-21 Ongoing
      ART IRON FURNITURE MANUFACTURING PRIVATE LIMITED U31003KL2023PTC082532 Director 2023-07-20 Ongoing
      MIRAL GOLD MANUFACTURING PRIVATE LIMITED U32119KL2023PTC082933 Director 2023-08-11 Ongoing
      Other Directorships of SHAMEEM PARAMBATHATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOSANIVEEDU MUSTHAQAHAMMED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200KL2015PTC038477 CLOUDBIA TECHNOLOGY PRIVATE LIMITED No.1515(Door No.3/1043A90) 5th Floor, HiLite Business Park, G.A.College (P.O) , Calicut, Kerala, India - 673014
      U67100KL2021PTC068270 SENIXA CAPITAL HOLDINGS PRIVATE LIMITED DOOR NO.1607 (DOOR NO. 2/1149 A1 22), SIXTH FLOOR, HILITE BUSINESS PARK, G A C OLLEGE P O , KOZHIKODE, Kerala, India - 673014
      U45309KL2017PTC049933 CALICUT EARTHMOVERS PRIVATE LIMITED DOOR NO: 4/265-K, 1ST FLOOR, MATHRA G A COLLEGE P O, KERALA , KOZHIKODE, Kerala, India - 673014
      U72900KL2019PTC057460 ABACI TECHNOLOGIES PRIVATE LIMITED DOOR NO. 1421, 2/1149 A71, 4TH FLOOR HILITE BUSINESS PARK, G/A COLLEGE P.O. , KOZHIKODE, Kerala, India - 673014
      U64200KL2019FTC059276 TRANSIT SECURITY SOLUTIONS PRIVATE LIMITED DOOR NO. 1421, 2/1149 A71, 4TH FLOOR, HiLITE BUSINESS PARK, G/A COLLEGE P.O., , KOZHIKODE, Kerala, India - 673014
      AAQ-7211 CALICUT FASHION SPACES LLP 2/1149 A4, G 1003, T1, BUSINESS PARK, HILITE CITY, THONDAYAD BYPASS, G.A COLLEGE P.O CALICUT, Kerala, India - 673014
      U85110KL2009PTC024936 CRADLE CALICUT MATERNITY CARE PRIVATE LIMITED Door No. O.P 3/1013D, Palazhi, NH-17 BYPASS ROAD POST G.A COLLEGE , CALICUT, Kerala, India - 673014
      U36100KL2012PTC030211 INTELERIO FURNISHING PRIVATE LIMITED Room No : I, 1st Floor, Landmark World, NH 17 Bypass,P.O. G A Co llege, , Kozhikode, Kerala, India - 673014
      U74140KL2012PTC032436 LAS DESIGNS PRIVATE LIMITED Room No : J, 1st Floor, Landmark World, NH 17 Bypass,P.O. G A Co llege, , Kozhikode, Kerala, India - 673014
      AAP-8767 CHEMMAD REALTORS LLP G 1003, T1, Business Park HiLITE City, Thondayad Bypass, G.A College P.O. Calicut, Kerala, India - 673014
      U80301KL2020PTC066081 ENGLISH HOUSE ONLINE EDUCATION PRIVATE LIMITED 2/1149/A20, Unit No.1208, Second Floor Hilite Business Park, G A College P O , Kozhikode, Kerala, India - 673014
      U70100KL2011PTC030117 CL REALTORS PRIVATE LIMITED Room No: G, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      U45201KL2006PTC019091 HI LITE PROJECTS PRIVATE LIMITED 3/1043A44, 3RD FLOOR, HILITE BUSINESS PARK, HILITE CITY, THONDAYAD BYE-PASS, G.A COO LEGE. P.O , CALICUT, Kerala, India - 673014
      AAR-6091 CALICUT BHARATH ELECTRONICS LLP AMBADI ARCADE DOOR NO. 2/511, GEETHALAYAM, PALAZHIPALA, G.A. COLLEGE P.O., KOZHIKODE, Kerala, India - 673014
      AAG-5409 BASEWAY PROJECTS AND DEVELOPERS LLP NO. 3/818 C, LANDMARK WORLD NH 17 BYPASS, P.O. G A COLLEGE KOZHIKODE, Kerala, India - 673014
      U45202KL2010PTC026163 BASEWAY PROJECTS AND DEVELOPERS PRIVATE LIMITED NO. 3/818 C, LANDMARK WORLD NH 17 BYPASS, P.O. G A COLLEGE, , KOZHIKODE, Kerala, India - 673014
      U45200KL2010PTC026247 BASECARE PROJECTS AND DEVELOPERS PRIVATE LIMITED Room No: L, Ground Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      U31900KL2019PTC056734 ESMOS-CONTROL TECHNOLOGIES PRIVATE LIMITED Door No: 2/1149/A57, 3rd floor, HiLITE BUSINESS PARKGA College P.O , Kozhikode, Kerala, India - 673014
      U45202KL2010PTC026178 LUMIERE PROJECTS AND DEVELOPERS PRIVATE LIMITED Room No :C, 2nd Floor, Landmark World, NH Bypass, P.O. G A Coll ege, , Kozhikode, Kerala, India - 673014
      U55101KL2012PTC031536 CYTAL HOTELS AND RESORTS PRIVATE LIMITED Room No: H, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      U67100KL2013PTC033286 CL HOLDINGS PRIVATE LIMITED Room No: K, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      U70100KL2011PTC030116 CL DWELLERS PRIVATE LIMITED Room No: F, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      U14102KL2011PTC028635 CL GRANITES PRIVATE LIMITED Room No: E, 2nd Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      U74300KL2012PTC032268 BEESDALE COMMUNICATIONS PRIVATE LIMITED Room No: D, 2nd Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      AAU-8705 ORIZ CLUB LLP 1/291 A Land Mark World, NH17 Byepass, G A College P.O Kozhikode, Kerala, India - 673014
      U72900KL2018PTC054755 ADVILL TECHNOLOGIES PRIVATE LIMITED 432/9, PANDIKASALAYIL(H), IKKATIRI THAZHAM G. A COLLEGE P. O , CALICUT, Kerala, India - 673014
      U45201KL2006PTC019943 CALICUT LANDMARK BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED 1st Floor, Landmark World NH-17 Bypass,P.O. GA College , Calicut, Kerala, India - 673014
      U72900KL2021PTC070987 BLENDED EDTECH PRIVATE LIMITED No.1413(Door No.2/1149/A63,Old Door No.3/1043/A64) T1 HiLite Business Park , Calicut, Kerala, India - 673014
      AAW-5844 MALABARICA LLP O.P 21/203 PARAYANKAD KUNNU IRINGALLUR, OLAVANNA VILLAGE, G.A COLLEGE (P.O) KOZHIKODE, Kerala, India - 673014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100632085 2021-08-30 - - 11,650,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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