DK GOLD & DIAMONDS LLP (LLPIN: AAW-0263) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DK GOLD & DIAMONDS LLP are SALIM ALI ., VELLAPPARAMBATH RUMSHAD ., BASHEER ., and SHAFEEQUE PUTHIYOTTIL.
DK GOLD & DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DK GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAW-0263. Its Email address is [email protected] and its registered address is PK COMPLEX KP V 181 182 OPPOSITE NEW BUS STAND KUTTIADY KOZHIKODE, Kerala, India - 673508
Current status of DK GOLD & DIAMONDS LLP is - Active.
| LLP Identification Number | AAW-0263 |
| Name | DK GOLD & DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-02-24 |
| Age of Company | 4 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DK GOLD & DIAMONDS LLP |
| AAW-0263 |
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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 DK 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07945482 | SALIM ALI . | Designated Partner | 2021-02-24 |
| 07955905 | VELLAPPARAMBATH RUMSHAD . | Designated Partner | 2021-02-24 |
| 08258709 | BASHEER . | Designated Partner | 2021-02-24 |
| 09003361 | SHAFEEQUE PUTHIYOTTIL | Designated Partner | 2021-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07945482 | SALIM ALI . | Designated Partner | - | 2022-07-29 |
| 07955905 | VELLAPPARAMBATH RUMSHAD . | Designated Partner | - | 2022-07-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYYOLI GOLD & DIAMONDS LLP | AAI-8313 | Designated Partner | 2017-09-24 | Ongoing |
| DIAMORA GOLD & DIAMONDS PRIVATE LIMITED | U51398KL2020PTC066490 | Director | - | 2022-07-19 |
| PAYYOLI GOLD & DIAMONDS LLP | AAI-8313 | Designated Partner | - | 2020-03-11 |
| KALLACHI GOLD AND DIAMONDS LLP | AAM-4767 | Designated Partner | 2018-04-24 | Ongoing |
| DIAMORA GOLD & DIAMONDS PRIVATE LIMITED | U51398KL2020PTC066490 | Director | - | 2022-07-19 |
| KALLACHI GOLD AND DIAMONDS LLP | AAM-4767 | Partner | 2020-03-11 | Ongoing |
| DIAMORA GOLD & DIAMONDS PRIVATE LIMITED | U51398KL2020PTC066490 | Director | 2020-12-21 | Ongoing |
| DIAMORA JEWELS LLP | ABC-3863 | Designated Partner | 2022-09-12 | Ongoing |
| DIAMORA GOLD & DIAMONDS PRIVATE LIMITED | U51398KL2020PTC066490 | Director | 2020-12-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51398KL2020PTC066490 | DIAMORA GOLD & DIAMONDS PRIVATE LIMITED | PK COMPLEX, KP-V-181,182 OPPOSITE NEW BUS STAND KUTTIADY KOZHIKODE Kozhikode KL 673508 IN |
| U01100KL2022PTC078966 | PRATYAGRA MONEYRATNA FARMERS PRODUCER COMPANY LIMITED | DOOR NO KP 5/161, 162, 163 FIRST FLOOR K. V. BUILDING, OPPOSITE NEW BUS STAND , KUTTIADY, Kerala, India - 673508 |
| AAL-7686 | BIGMARKET RETAIL LLP | R.NO KP/V/153A, VADAKARA ROAD OPP:BUS STAND, KUTTIYADI KOZHIKODE, Kerala, India - 673508 |
| AAP-1615 | KUTYADI GARMENTS LLP | ROOM NO KP IV 407- B, C KUTTIADY PO KOZHIKODE, Kerala, India - 673508 |
| AAV-6066 | ANORA GOLD & DIAMOND LLP | KP V/30, 31,Veekay Arcade Opp. Taluk Hospital Kuttiady, Kerala, India - 673508 |
| U52399KL2021PTC068054 | TEAMBIGMARKET INDIA PRIVATE LIMITED | KP/V/268, NEAR BUS STAND,VADAKARA ROAD, KUTTIADY, KOZHIKODE, CALICUT Kozhikode KL 673508 IN |
| AAZ-5501 | MASTERTECH BUILDERS AND CONTRACTORS LLP | 5/140 B,2nd Floor, K V ComplexVadakara Road, Kuttiady Vadakara, Kerala, India - 673508 |
| AAS-7853 | ARTSLANT INNOVATIONS LLP | 193/D, NEAR KET PUBLIC SCHOOL VALAYANNUR, KUTTIADY (PO)KOZHIKODE Kerala, Kerala, India - 673508 |
| AAL-0971 | COVILCO FOODS LLP | URATH KUTTIADY KOZHIKODE, Kerala, India - 673508 |
| U65999KL2021PTC066985 | HSPC CHITS INDIA PRIVATE LIMITED | #1004, BARKA BUILDING WAYANAD ROAD ,KUTTIADY , KOZHIKODE, Kerala, India - 673508 |
| AAD-9528 | KUTTIADI EDUCARE LLP | ROOM NO 17.ISLAMIYA COLLEGE SHOPPING COMPLEX KUTTIADI KOZHIKODE, Kerala, India - 673508 |
| AAL-4810 | SUBHAVAN VILLAS AND RESORTS LLP | CPI-160, NELLIYOTTE HOUSE, PALERI POST, KUTTIADY VIA, KOZHIKODE, Kerala, India - 673508 |
| AAV-8961 | NIJAZ BAKES LLP | KP 5/772 A B WAYANAD ROAD KUTTIADI KOZHIKODE, Kerala, India - 673508 |
| AAY-9238 | HANOON MODERN PROJECTS LLP | KP 2/4A, Cheriyakandiyil Arcade Kuttiadi Po Kozhikode, Kerala, India - 673508 |
| AAY-0380 | MCARE BEHAVIOURAL SOLUTIONS LLP | 13/1 R, MK BUILDING ADUKKATH P O, KUTTIADY VIA KOZHIKODE, Kerala, India - 673508 |
| AAH-5734 | CENTRE ONE DEVELOPERS LLP | 5/503, SECOND FLOOR, MAS BUILDING, WAYANAD ROAD, KUTTIADY P.O, KOZHIKODE, Kerala, India - 673508 |
| U15549KL2021PTC068479 | AJCO FOODS PRIVATE LIMITED | KOVUMMAL, NO- KP-VII/2 & 3, URATH, KUTTIADI PO., , KOZHIKODE, Kerala, India - 673508 |
| U51399KL2020PTC066275 | MASTER ARROW PRIVATE LIMITED | KP 5/503 , MM COMPLEX KUTTIADY OPPOSITE INDIAN OIL PETROL PUMP KOZHIKODE Kozhikode KL 673508 IN |
| ACA-1630 | LIAM FARAH KUTTIADY LLP | Room No.78-D, E V WardKuttiady Vadakara, Kerala, India - 673508 |
| ABA-5474 | SARANY EDTECH LLP | Maithri Bhavan, KP VII/7Oorath, Kuttiady P O Vadakara, Kerala, India - 673508 |
| AAZ-2188 | MHL KUTTIADY LLP | VAIDIYAR KANDIYIL KUTTIADI KOZHIKODE, Kerala, India - 673508 |
| AAV-6160 | FARMISH LLP | 5/702, KARIMBIL KUTTIADI KOZHIKODE, Kerala, India - 673508 |
| U14100KL2010PTC027091 | NELLIKUNNU GRANITE & CRUSHERS PRIVATE LIMITED | NELLIYOTE HOUSE PALERI POST , KOZHIKODE, Kerala, India - 673508 |
| AAM-5572 | THANAL HEALTHCARE LLP | 1/63, KALLAT PO. KUTTIADI KOZHIKODE, Kerala, India - 673508 |
| AAG-5829 | PORORA ENTERPRISES LLP | PADINCHARE PORORA, KAYAKKODI P.O., KOZHIKODE, Kerala, India - 673508 |
| AAT-3392 | MONTSTATE BUILDERS LLP | ROOM NO:18/407 B PALERI PO KUTTIADY, Kerala, India - 673508 |
| AAL-4901 | DREAMMINES PROJECTS LLP | CP 1/700, PALERI PO CHERIYAKUMBALAM, KUTTIADI KOZHIKODE, Kerala, India - 673508 |
| AAY-4578 | KENZO ASSOCIATES LLP | 4/196/A Nelliyullathil Paleri P O, Paleri Town KOZHIKODE, Kerala, India - 673508 |
| U15490KL2018PTC055015 | CHICKZONE PRIVATE LIMITED | Door No.1/590, Kizhakkadath building,palery Parakkadave post, Changaroth , Kozhikode, Kerala, India - 673508 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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.
| 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 |
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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.
| 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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