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      • Complaints
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      DHEEMA GOLD & DIAMONDS LLP

      LLPIN: AAF-8147 As on: 2026-07-13

      DHEEMA GOLD & DIAMONDS LLP (LLPIN: AAF-8147) is a Limited Liability Partnership firm incorporated on 29 Feb 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 41368800.00.

      Designated Partners of DHEEMA GOLD & DIAMONDS LLP are MOIDUNNY MUNDAYAMKATTIL, PALLIYIL VALAPPIL PRABHAKARAN, POOKKOTH KUNHIMOHAMMED, PERINCHERRI ABDURAHIMAN ., PARIYANGATU VALAPPIL SIDHEEQ ABDULLATHEEF, MOIDEENKUTTY POOKATH ., SHANAF ABDULKADER, and MANNAYATH VALAPPIL ABDULLA.

      DHEEMA 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 09 May 2024.

      DHEEMA GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAF-8147. Its Email address is [email protected] and its registered address is DOOR NO : 683 C, SREELAKSHMI BUILDING THRISSUR ROAD EDAPAL, Kerala, India - 679576

      Current status of DHEEMA 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 DHEEMA 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 DHEEMA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      05353861 MOIDUNNY MUNDAYAMKATTIL Partner 2018-05-11
      07025008 PALLIYIL VALAPPIL PRABHAKARAN Partner 2018-05-11
      07397586 POOKKOTH KUNHIMOHAMMED Designated Partner 2016-02-29
      07397652 PERINCHERRI ABDURAHIMAN . Designated Partner 2016-02-29
      07398206 PARIYANGATU VALAPPIL SIDHEEQ ABDULLATHEEF Designated Partner 2016-02-29
      07398223 MOIDEENKUTTY POOKATH . Designated Partner 2016-02-29
      08011555 SHANAF ABDULKADER Designated Partner 2019-05-02
      08143294 MANNAYATH VALAPPIL ABDULLA Designated Partner 2018-05-11
      Past Directors & Key Managerial Personnel of DHEEMA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOIDUNNY MUNDAYAMKATTIL
      Company Name CIN Designation Appointment Date Cessation
      NELLARA FOOD INDUSTRIES LLP AAB-7306 Designated Partner 2013-08-27 Ongoing
      RICE AND FLAVOURS LIMITED LIABILITY PART NERSHIP AAM-5031 Designated Partner 2018-04-27 Ongoing
      RF COMBINE CAFES MANAGEMENT LLP ACE-3222 Designated Partner 2023-12-11 Ongoing
      Other Directorships of PALLIYIL VALAPPIL PRABHAKARAN
      Company Name CIN Designation Appointment Date Cessation
      PALLILA VALAPPIL CHITS PRIVATE LIMITED U65992KL2015PTC038173 Managing Director 2015-03-19 Ongoing
      Other Directorships of POOKKOTH KUNHIMOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      DHEEMA GOLD LLP AAM-1536 Designated Partner 2018-03-01 Ongoing
      DHEEMA GOLD MANGALAM LLP AAQ-6180 Designated Partner 2019-09-20 Ongoing
      VAILATHUR LLP AAZ-5515 Designated Partner 2021-11-22 Ongoing
      D CENTRE EDAPPAL LLP AAZ-9716 Designated Partner 2021-12-22 Ongoing
      Other Directorships of PERINCHERRI ABDURAHIMAN .
      Company Name CIN Designation Appointment Date Cessation
      DHEEMA GOLD LLP AAM-1536 Designated Partner 2018-03-01 Ongoing
      DHEEMA GOLD MANGALAM LLP AAQ-6180 Designated Partner 2019-09-20 Ongoing
      VAILATHUR LLP AAZ-5515 Designated Partner 2021-11-22 Ongoing
      D CENTRE EDAPPAL LLP AAZ-9716 Designated Partner 2021-12-22 Ongoing
      Other Directorships of PARIYANGATU VALAPPIL SIDHEEQ ABDULLATHEEF
      Company Name CIN Designation Appointment Date Cessation
      DHEEMA GOLD LLP AAM-1536 Designated Partner 2018-03-01 Ongoing
      DHEEMA GOLD MANGALAM LLP AAQ-6180 Designated Partner 2019-09-20 Ongoing
      VAILATHUR LLP AAZ-5515 Designated Partner 2021-11-22 Ongoing
      D CENTRE EDAPPAL LLP AAZ-9716 Designated Partner 2021-12-22 Ongoing
      Other Directorships of MOIDEENKUTTY POOKATH .
      Company Name CIN Designation Appointment Date Cessation
      DHEEMA GOLD LLP AAM-1536 Designated Partner 2018-03-01 Ongoing
      DHEEMA GOLD MANGALAM LLP AAQ-6180 Designated Partner 2019-09-20 Ongoing
      VAILATHUR LLP AAZ-5515 Designated Partner 2021-11-22 Ongoing
      D CENTRE EDAPPAL LLP AAZ-9716 Designated Partner 2021-12-22 Ongoing
      Other Directorships of SHANAF ABDULKADER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANNAYATH VALAPPIL ABDULLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52300KL2022PTC077308 CAMBER AEROPARTS INDIA PRIVATE LIMITED DOOR NO 11/256C THRISSUR ROAD SUKAPURAM P O , EDAPPAL, Kerala, India - 679576
      U65990KL2017PLC050598 EDAPPAL SAMPADYAM NIDHI LIMITED DOOR NO: X/864, 3 RD FLOOR, AMANA MAL BUILDING THRISSUR ROAD, EDAPPAL , MALAPPURAM, Kerala, India - 679576
      U80900KL2021PTC068117 MATHSBEE LEARNING APP PRIVATE LIMITED Door No 10/1401, Thekkumuri, Thrisssur Road, , Edapal, Kerala, India - 679576
      AAR-4257 EDAPPAL HIGHER EDUCATIONAL INSTITUTE LLP DOOR NO.14/290 C1,C2,C3,C4,C17 OPUS MALL EDAPPAL, Kerala, India - 679576
      AAZ-9716 D CENTRE EDAPPAL LLP NO: 10/1037/H, CROWN PLAZA BUILDING, THRISSUR ROAD, EDAPPAL, Kerala, India - 679576
      U65992KL2011PTC028727 SAMPADYAM CHITS INDIA PRIVATE LIMITED AMANA MAL BUILDING, 3RD FLOOR THRISSUR ROAD, EDAPAL , MALAPPURAM, Kerala, India - 679576
      U86100KL2026PTC101958 SBK NEUROLOGY CARE CENTER PRIVATE LIMITED DoorNo162/12Subash Arcade,Thrissur Road Via Edappal,Ponnani,Malappuram,Kerala,679576-India
      ABB-0405 NOVA GOLD AND DIAMONDS LLP Room No. 11/166 C, Naduvattam (Opp. HP Pump),,Thrissur Road, Edappal,Ponnani,Malappuram,Kerala,India-679576
      U51909KL2011PTC027858 FORUM EXPORT IMPORT HOUSE INDIA PRIVATE LIMITED ROOM NO 13/683, 2ND FLOOR, MVM HAJI BUILDING CALICUT ROAD , EDAPPAL, Kerala, India - 679576
      U01403KL2015PTC038963 PONNANI COCONUT PRODUCER COMPANY LIMITED DOOR NO: VII/350A1, KARIMBANAKKAL COMPLEX THRISSUR ROAD, EDAPPAL P.O , EDAPPAL, Kerala, India - 679576
      U86100KL2024PTC087363 SUKAPURAM HOSPITAL PRIVATE LIMITED Building No. 12/262, 263, 265, 266, 267, 118, 120, 129,,Thrissur Road, Edappal,,Ponnani,Malappuram,Kerala,679576-India
      U24304KL2017PTC049233 TURBOLUX PAINTS PRIVATE LIMITED No. 442/C, C1, C2, C3 1st floor, Govinda Trade Centre,Pattambi Road , Ponnani, Kerala, India - 679576
      AAC-4123 TARA GOLD (INDIA) LLP DOOR NO. 13/576/A,B,C,D,E,F, WE-1 TOWER CALICUT ROAD, EDAPPAL POST MALAPPURAM DISTRICT, Kerala, India - 679576
      U74999KL2021PTC072460 DSEVEN CONSULTANCY SERVICES PRIVATE LIMITED Nalukettu Building, Pattambi Road, , Edapal, Kerala, India - 679576
      AAM-1536 DHEEMA GOLD LLP 10/1037/D, CROWN PLAZA THRISSUR ROAD, EDAPAL, Kerala, India - 679576
      U65990KL2020PLN064252 MALABAR CONSUMER NIDHI LIMITED 10/1045, FIRST FLOOR, PARUVINGAL TOWER, THRISSUR ROAD, , EDAPAL, Kerala, India - 679576
      U65992KL2014PTC037579 SUKAPURAM CHITS (KERALA) PRIVATE LIMITED 156E, AL-MASTROI SHOPPING COMPLEX NEAR SUKAPURAM HOSPITAL, THRISSUR ROAD, , EDAPAL, Kerala, India - 679576
      AAJ-5291 EDAPPAL GOLD AND DIAMONDS LLP DOOR NO X/1396 TRICHUR ROAD EDAPPAL JUNCTION EDAPPAL, Kerala, India - 679576
      U15490KL2021PTC071117 LIBA ENTERPRISES PRIVATE LIMITED Room No. 10/1507, Alath Building, Nethaji Road , Edappal, Kerala, India - 679576
      ACJ-2940 BABYCOOP LIFESTYLE LLP Building No XIV/1170 A,Aura Loft, Kuttippuram Road,Ponani,Malappuram,Kerala,India-679576
      U45200KL2014PTC035865 INCOLT INFRA ENGINEERING PRIVATE LIMITED K. V ARCADE, THRISSUR ROAD, NADVATTAM, EDAPAL,SUKAPURAM , MALAPPURAM, Kerala, India - 679576
      U74999KL2021PTC071705 FIVENESS CONSULTANCY SERVICES PRIVATE LIMITED Room No. 13/3, Nalukettu Building, Pattambi Road, , Edappal, Kerala, India - 679576
      ACS-1058 EVENTIASIS EVENTS & CATERS LLP EP 8/115D, C.VEES,EDAPAL - PONNANI ROAD,Ponani,Malappuram,Kerala,India-679576
      U52321KL2006PTC019567 EDAPPAL ENTERPRISES PRIVATE LIMITED DOOR NO. VII/806 A AMANA MALL TRICHUR ROAD , EDAPPAL, Kerala, India - 679576
      U92419KL2019PTC059006 ESA SPORTS ACADEMY PRIVATE LIMITED Building No: 10/974 Near BSNL Office, Thrissur Rd. , EDAPPAL, Kerala, India - 679576
      AAO-1695 NYLU ENTERPRISES LLP DOOR NO 10/390A VATTAMKULAM PANCHAYATH KOONAMMOOCHI ROAD NADUVATTAM POST EDAPPAL, Kerala, India - 679576
      AAV-8958 LEVASTO EDUCATIONAL LLP ROOM NO: 10/537, OPPOSITE MVM HAJI BUILDING, PONNANI ROAD EDAPPAL, EDAPPAL, Kerala, India - 679576
      ACN-1572 PEARL VIEW TRADING LLP 10/1075 , Paruvingal Building, Thrissur Road,Near Maths Mind College,Ponani,Malappuram,Kerala,India-679576
      U63040KL2002PTC015816 VIEW POINT HOLIDAYS PRIVATE LIMITED VIII/304 C A BUILDING COMPLEXKUTTIPPURAM ROAD EDAPPAL POST PONNANI , MALAPPURAM, Kerala, India - 679576
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100188523 2018-06-14 2022-07-27 - 35,000,000.00 THE FEDERAL BANK LTD
      100356512 2020-06-08 - - 7,986,000.00 THE FEDERAL BANK LTD
      100375332 2020-09-17 - - 2,165,702.00 THE FEDERAL BANK LTD
      100508594 2021-09-30 - - 1,863,000.00 HDFC BANK LIMITED
      100607616 2022-08-11 - - 4,200,000.00 THE FEDERAL BANK LTD
      100710307 2023-02-04 - - 2,500,000.00 THE FEDERAL BANK LTD

      • 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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