• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      DGDINAR GOLD & DIAMONDS LLP

      LLPIN: AAI-9769 As on: 2026-07-13

      DGDINAR GOLD & DIAMONDS LLP (LLPIN: AAI-9769) is a Limited Liability Partnership firm incorporated on 28 Mar 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DGDINAR GOLD & DIAMONDS LLP are ABDUL RAZACK, AFSAL ., . ASHRAF, and ABDUL MANAF THATTAN THODUKAYIL.

      DGDINAR GOLD & DIAMONDS 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 19 Apr 2024.

      DGDINAR GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAI-9769. Its Email address is [email protected] and its registered address is 12/423-A, CHERADATH, ARAMBRAM PADANILAM PO, CALICUT KOZHIKODE, Kerala, India - 673571

      Current status of DGDINAR GOLD & DIAMONDS 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 DGDINAR GOLD & DIAMONDS 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 DGDINAR GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      02995771 ABDUL RAZACK Partner 2017-03-28
      07694496 AFSAL . Designated Partner 2017-03-28
      07698565 . ASHRAF Partner 2017-03-28
      07769672 ABDUL MANAF THATTAN THODUKAYIL Designated Partner 2017-03-28
      Past Directors & Key Managerial Personnel of DGDINAR GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      08699149 . ABDUSALAM Partner - 2017-06-30
      Other Directorships of ABDUL RAZACK
      Company Name CIN Designation Appointment Date Cessation
      KASPER INSTITUTE OF MEDICAL SCIENCE LLP AAJ-3780 Designated Partner 2017-05-15 Ongoing
      FRPRIME VENTURES LLP AAK-1945 Designated Partner 2017-08-02 Ongoing
      FRMEDICO HEALTH CARE LLP AAK-9238 Designated Partner 2017-10-19 Ongoing
      FR CYBER SOLUTIONS LLP AAM-1393 Designated Partner 2018-02-28 Ongoing
      FRUNITED VENTURES LLP AAN-7452 Designated Partner 2018-12-12 Ongoing
      FR ALTAIR AGROFOODS LLP AAU-8184 Designated Partner 2020-11-25 Ongoing
      EFF AAR GLOBAL HEALTHCARE PRIVATE LIMITED U85100KL2019PTC059885 Director 2019-10-07 Ongoing
      KODUVALLY INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC025865 Director - 2018-11-01
      KODUVALLY INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC025865 Managing Director 2018-11-01 Ongoing
      Other Directorships of AFSAL .
      Company Name CIN Designation Appointment Date Cessation
      FRUNITED VENTURES LLP AAN-7452 Designated Partner - 2020-11-20
      Other Directorships of . ASHRAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL MANAF THATTAN THODUKAYIL
      Company Name CIN Designation Appointment Date Cessation
      FRUNITED VENTURES LLP AAN-7452 Designated Partner - 2020-11-20
      Other Directorships of . ABDUSALAM
      Company Name CIN Designation Appointment Date Cessation
      IMAXTEL TRADING AND CONTRACTING LLP AAR-9174 Designated Partner 2020-02-13 Ongoing

      CIN Company Name Company Address
      AAO-2830 SIDACK EDU VENTURES LLP 12/357, PK BUILDING, ARAMBRAM, PADANILAM PO CALICUT, Kerala, India - 673571
      U22100KL2020PTC066107 EDTECH VENTURES PRIVATE LIMITED 12/357, GROUND FLOOR, PILAVULLAKANDIYIL ARAMBRAM, PADANILAM PO , KOZHIKODE, Kerala, India - 673571
      U15490KL2018PTC054214 SIXFRE FOODS PRIVATE LIMITED 12/114-F, MASJIDUSSALAM BUILDING ARAMBRAM, P.O PADANILAM , KOZHIKODE, Kerala, India - 673571
      U65999KL2019PLC058779 MALABAR PRARTHANA NIDHI LIMITED ROOM NO. 187/A11, A12, SECOND FLOOR, PKM COMPLEX ,KARANTHUR P.O., , KOZHIKODE, Kerala, India - 673571
      ACK-6109 ZABA TOURS AND TRAVELS LLP KP 2/152 P, VALAPPIL BUILDING,,PADANILAM PO, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673571
      U47890KL2023PTC084953 LECOOL PRIVATE LIMITED KP 23/690A, 690B, 690C,MURIYANAL, KUNNAMANGALAM Kunnamangalam,,Kunnamangalam, Kozhikode, Kozhikode, Kerala, India,,Kozhikode,Kozhikode,Kerala,673571-India
      U45202KL2014PTC037673 CALICUT P K M CONTRACTORS AND DEVELOPERS PRIVATE LIMITED 32/1046, Room Nos: A1 & A2, Ground Floor ATHIL BUILDING, MOOZHIKKAL, VIRIPPIL, CH ELAVOOR PO , CALICUT, Kerala, India - 673571
      ACS-1516 COCHIN ASSOCIATES LLP 2/162/A3,,PADANILAM,Kozhikode,Kozhikode,Kerala,India-673571
      ACX-0334 ASSOCIATED WORLD LLP 8/499/A3,Calicut Mukkam,Kozhikode,Kozhikode,Kerala,India-673571
      ACX-7197 EMIRSA AI LLP 2/405 B,Kollarukandiyil,Padanilam (PO),Kozhikode,Kozhikode,Kerala,India-673571
      ACV-1210 ARACO REALTORS LLP NO. 498, MANJHORAMMAL (H),PADANILAM PO,,Kozhikode,Kozhikode,Kerala,India-673571
      ACP-1379 PANDYALA PRODUCTS LLP MP/12/204/B,Arambram, Kunnamangalam,Kozhikode,Kozhikode,Kerala,India-673571
      U62099KL2025PTC094127 GYD FUTURE PRIVATE LIMITED M P 12/570 Gyd Tower,Arambram,Kozhikode,Kozhikode,Kerala,673571-India
      U53200KL2026PTC099862 KEXIM GLOBAL LOGISTICS PRIVATE LIMITED 12/472/AL,DARUL FALAH COMPLEX, ARAMBRAM,Kozhikode,Kozhikode,Kerala,673571-India
      ACE-6133 DIETONPLUS FITNESS SERVICES LLP 12/42 C, D, E, F,CHAKKALAKKAL, PADANILAM,Kozhikode,Kozhikode,Kerala,India-673571
      U47521KL2023PTC081191 MPM SALES PRIVATE LIMITED Ground Floor, MPM Building,Padanilam-Narikkuni Road, Arambram,Kozhikode,Kozhikode,Kerala,673571-India
      ACF-6575 RED CRESENT EMERGENCY AND CRITICAL CARE LLP K P 13/213 A1, CHAKKALAKANDI PARAMB,,KUNNAMANGALAM PO,,Kozhikode,Kozhikode,Kerala,India-673571
      U15400KL2022PTC074741 TOV TRADERS PRIVATE LIMITED DOOR NO KRP 7/313A NK BUILDING POYIL THAZHAM KURUVATTOOR KOZHIKODE Kozhikode KL 67357,1 IN,Kozhikode,Kozhikode,Kerala,673571-India
      AAC-8166 SPARROW INFRA CAMPUS NEST LLP X/173 POOLAKKADI HOUSE ARAMBRAM PADANILAM POST KOZHIKODE, Kerala, India - 673571
      AAF-5666 SIGNAGRA SOLUTIONS LLP KP 5/120, Makuzhiyil, Padanilam Kunnamangalam PO Kozhikode, Kerala, India - 673571
      AAO-4529 HYPIQ INFRA LLP 12/117 A1, KODAMBATTIL, MURIYANAL, KUNNAMANGALAM, KOZHIKODE, Kerala, India - 673571
      U47190KL2006PTC020133 MALABAR GROUP (INDIA) PRIVATE LIMITED 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kozhikode,Kerala,673571-India
      ABC-1100 ORA ET LABORA EDU SOLUTIONS LLP DOOR NO 19 420 A NAFEESA HOMELAND BUILDINGKARANTHUR PO Kozhikode, Kerala, India - 673571
      U72500KL2019PTC060455 4 WAVES ESO PRIVATE LIMITED 9/419-(a), KANNAPIL APARTMENTS, NOCHIPOYIL, KUNNAMANGALAM (P.O), , KOZHIKODE, Kerala, India - 673571
      ABA-5190 TRUSSCO LLP 19/187 A16, PKM COMPLEX, 2ND FLOOR, KARANTHUR PO, KOZHIKODE, Kerala, India - 673571
      U46901KL2021PTC067351 FARMDAY PRIVATE LIMITED 16/ 1001 - A,B,C,D,E,F,G, EDACHANNUR ARCADE CHELAVOOR P.O, , KOZHIKODE, Kerala, India - 673571
      U47411KL2023PTC083090 ZYLOGIC TECHNOLOGIES PRIVATE LIMITED 8/663 A7, A8, MUKKAM ROAD,NEAR MLA OFFICE,Kozhikode,Kozhikode,Kerala,673571-India
      U74999KL2017PTC048847 GDATA TECHNOLOGY PRIVATE LIMITED Kaniyarakkal House Karanthur P.O, Kunnamangalam, Kozhikode- 673571 , Kozhikode, Kerala, India - 673571
      AAU-0413 SEVEN FRESH LLP 8/498 A, PK Building Mukkom Road, Kunnamangalam, Kozhikode, Kerala Kozhikode, Kerala, India - 673571
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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