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DNR GOLD AND DIAMONDS LLP

LLPIN: AAP-5389 As on: 2026-07-13

DNR GOLD AND DIAMONDS LLP (LLPIN: AAP-5389) is a Limited Liability Partnership firm incorporated on 07 Jun 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DNR GOLD AND DIAMONDS LLP are ABDULAZEEZ VATTAPARAMBBAN ., VELLARI ABDUL RASHEED ., ANAPPADIKKAL ABDUSSAMED, MUSTHAFA KADAVAN, and NIHEMATHULLA KUTTIPPURATH CHALI.

DNR GOLD AND 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 01 May 2024.

DNR GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAP-5389. Its Email address is [email protected] and its registered address is DOOR NO: 1-141/A(17), S.NO. 17/1B UPPINANGADY VILLAGE, PUTTUR THALUK PUTTUR, Karnataka, India - 574201

Current status of DNR GOLD AND 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 DNR GOLD AND 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 DNR GOLD AND DIAMONDS
DIN Director Name Designation Appointment Date
08186131 ABDULAZEEZ VATTAPARAMBBAN . Designated Partner 2019-06-07
08186132 VELLARI ABDUL RASHEED . Designated Partner 2019-06-07
01598593 ANAPPADIKKAL ABDUSSAMED Designated Partner 2019-06-07
08106634 MUSTHAFA KADAVAN Designated Partner 2019-06-07
08164544 NIHEMATHULLA KUTTIPPURATH CHALI Designated Partner 2019-06-07
Past Directors & Key Managerial Personnel of DNR GOLD AND DIAMONDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABDULAZEEZ VATTAPARAMBBAN .
Company Name CIN Designation Appointment Date Cessation
DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Designated Partner 2018-08-07 Ongoing
Other Directorships of VELLARI ABDUL RASHEED .
Company Name CIN Designation Appointment Date Cessation
DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Designated Partner 2018-08-07 Ongoing
Other Directorships of ANAPPADIKKAL ABDUSSAMED
Company Name CIN Designation Appointment Date Cessation
LANDMIRROR DEVELOPERS LLP AAE-2375 Designated Partner 2023-04-25 Ongoing
LANDWRITTER DEVELOPERS LLP AAE-4380 Designated Partner 2023-04-25 Ongoing
AAS PROPERTIES LLP AAG-2716 Designated Partner 2016-05-02 Ongoing
SHAMSU PROPERTIES LLP AAI-8609 Designated Partner 2017-03-17 Ongoing
SAMED PROPERTIES LLP AAJ-3995 Designated Partner 2017-05-16 Ongoing
RASHID PROPERTIES LLP AAJ-8822 Designated Partner 2017-07-04 Ongoing
ANAPPADIKKAL INFO LLP AAK-5379 Designated Partner 2017-09-08 Ongoing
ABDUSSUBHAN REALTORS LLP AAK-8116 Designated Partner 2017-10-10 Ongoing
ASLAM SONS PROPERTIES LLP AAK-8120 Designated Partner 2017-10-10 Ongoing
COCO HABIT COCONUT PRODUCTS LLP AAL-2532 Designated Partner 2017-11-28 Ongoing
DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Designated Partner 2018-08-07 Ongoing
MAHAREEN GOLD AND DIAMONDS LLP AAO-9615 Designated Partner 2019-04-19 Ongoing
SWEVEN EDU CAMPUS LLP AAQ-8295 Designated Partner 2019-10-16 Ongoing
ANAPPADIKKAL RETAIL VENTURES LLP AAS-0785 Designated Partner 2020-02-27 Ongoing
KAABIL CONSTRUCTIONS LLP AAW-1131 Designated Partner 2021-03-02 Ongoing
EDFIL LEARNING LLP ABA-2963 Partner 2024-06-14 Ongoing
ABDUSSUBHAN PROPERTIES LLP ACA-2744 Partner 2023-03-19 Ongoing
ASLAM SONS REALTORS LLP ACA-2745 Partner 2023-03-19 Ongoing
RASHID REALTORS LLP ACA-2746 Partner 2023-03-19 Ongoing
NASEEMA VENTURES LLP ACA-3109 Partner 2023-03-20 Ongoing
ANVER AMEEN REALTORS LLP ACA-3179 Partner 2023-03-21 Ongoing
SAMED REALTORS LLP ACA-3182 Partner 2023-03-21 Ongoing
SHAMSU REALTORS LLP ACA-3317 Partner 2023-03-22 Ongoing
MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Director 2019-03-29 Ongoing
PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Director 2019-03-29 Ongoing
FIVE STAR TEA PRIVATE LIMITED U15491TZ1998PTC008427 Director - 2008-09-10
ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED U18100MH2011PTC220608 Director 2011-08-05 Ongoing
RRR SPACES BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028275 Additional Director 2016-07-07 Ongoing
REFOC TRADING COMPANY PRIVATE LIMITED U52100KL2011PTC028781 Director 2013-09-30 Ongoing
ANAPPADIKKAL RETAIL VENTURES PRIVATE LIMITED U52604KL2017PTC051067 Director - 2020-02-26
TRIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009606 Additional Director - 2015-03-04
ANAPPADIKKAL PROJECTS PRIVATE LIMITED U70101KL2005PTC018618 Director - 2017-04-01
ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED U70101KL2005PTC018619 Director 2005-09-05 Ongoing
NASEEMA PROPERTIES PRIVATE LIMITED U70101KL2005PTC018620 Director 2005-09-05 Ongoing
ANAPPADIKKAL HOSPITALITY PRIVATE LIMITED U70101KL2007PTC020812 Director 2014-03-03 Ongoing
CALICUT CONVENTION CENTRE PRIVATE LIMITED U74900KL2011PTC028826 Director 2011-07-07 Ongoing
Other Directorships of MUSTHAFA KADAVAN
Company Name CIN Designation Appointment Date Cessation
DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Designated Partner 2018-08-07 Ongoing
MAHAREEN GOLD AND DIAMONDS LLP AAO-9615 Designated Partner 2022-09-30 Ongoing
Other Directorships of NIHEMATHULLA KUTTIPPURATH CHALI
Company Name CIN Designation Appointment Date Cessation
DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Designated Partner 2018-08-07 Ongoing
MAHAREEN GOLD AND DIAMONDS LLP AAO-9615 Designated Partner 2019-04-19 Ongoing

CIN Company Name Company Address
U40109KA2022PTC157515 SHREE PUTTUR MAHALINGESHWARA TRADING PRIVATE LIMITED Door No. II-76(7) S No. 285/2A4, Madnoor Village , Puttur, Karnataka, India - 574201
U29253KA2012PTC062550 SAYA VENTURE PRIVATE LIMITED No. 8-1-14-17B / 2-0-2, A.P.M.C. Road , Puttur, Karnataka, India - 574201
ABA-8099 DBC AGRO LLP Door No 2 3A1 Udayabhagya Complex Purusharakatte, Narimogaru Village Puttur, Karnataka, India - 574202
U65992KA2015PTC078510 NANDANAPUTTUR CHITS PRIVATE LIMITED No. 16-1-3-43/A-1-6, Hegde Arcade Building, 1st Floor, Main Road Puttur , Puttur, Karnataka, India - 574201
U47733KA2024PTC190219 BRIGHT BHARATH GOLD AND DIAMONDS PRIVATE LIMITED Door no-17-2-2-13C/A -0-3,Keerthana Paradise,Puttur,Dakshina Kannada,Karnataka,574201-India
U64990KA2025PTC207534 BRIGHT BHARATH CHIT PRIVATE LIMITED Door no-17-2-2-13C/A -0-3,Keerthana Paradise,Puttur,Dakshina Kannada,Karnataka,574201-India
U62011KA2026PTC216320 128BIT LABS PRIVATE LIMITED 19-1-17-32/D-1-2Shop No.,102,1stFlr AaradhyaArcade,Puttur,Dakshina Kannada,Karnataka,574201-India
U46630KA2024PTC194287 DWARAKA CORPORATION PRIVATE LIMITED Door No 13-1-3-122C/A-2-1,Ganesh Prasad, Boluvaru,Puttur,Dakshina Kannada,Karnataka,574201-India
ACS-7495 AVINYA TECHNO GROUP LLP Towards Bus Stand to Mangalore Road, Block No - 1, Puttur, Kasaba-8,,C 15-1-3-85/B-2-2, 2nd Floor, Room No. 01, Hiranya Complex, Bolwar,Puttur,Dakshina Kannada,Karnataka,India-574201
U51909KA2012PTC062675 MAHESHWARA OILS PRIVATE LIMITED Door No V 1041/1C Maheshwara Arcade, Market road , Puttur, Karnataka, India - 574201
U52399KA2010PLC052897 DAKSHINA KANNADA GRAMINA SUPER MARKET LIMITED DOOR. NO.1-793/8C HIRANYA COMPLEX MAIN ROAD BOLWAR , PUTTUR, Karnataka, India - 574201
U15490KA2021PTC153055 IUVA LABS PRIVATE LIMITED C/O-MRS. MAYA MURALI, DOOR NO - 5-1 MEARL HOUSE, ARYAPU , PUTTUR, Karnataka, India - 574201
AAV-0205 MIDLAND BUILDERS AND CONSTRUCTION LLP D.NO. 16.1.2.4/A.2.11 Abdul Haji City Market Building, M T Road, Puttur Karnataka, Karnataka, India - 574201
U45202KA2016PTC097971 VBUILD ASSOCIATES PRIVATE LIMITED NO.111/18/10(11), CHRISTOPHER BUILDING A.P.M.C.ROAD, PUTTUR , PUTTUR, Karnataka, India - 574201
U40106KA2016PTC098413 ALPHALITE SOLAR PRIVATE LIMITED No.1-658/1 Mega Centre Bolwar , Puttur, Karnataka, India - 574201
ACM-9419 PEARL CITY VENTURES LLP Door No. 1-601/6C, Hemanth Plaza,Bolwar Main Road,Puttur,Dakshina Kannada,Karnataka,India-574201
U10200KA2014PTC077377 COMPOSITE MINE SAFETY AND OPERATIONAL SERVICES PRIVATE LIMITED No. 1-1124, Bolwaru, , Puttur, Karnataka, India - 574201
ABZ-4021 Shree Mahalingeshwara Business Ventures LLP No. 4-617/1, Shree Rama CompoundYelmudi Main Road, Puttur, Karnataka, India - 574201
U21003KA2025PTC210828 FIVE30 AM JOINT VENTURES PRIVATE LIMITED Door No. III 18 (L-3), Dias Complex,APMC Road, Puttur Town,Puttur,Dakshina Kannada,Karnataka,574201-India
U45500KA2018PTC116996 KIMRO INFORMATIC PRIVATE LIMITED s/o abdul rahiman d.no/424 koornadka house temple road koornadka dakshina , PUTTUR, Karnataka, India - 574201
U85110KA2007PTC043735 PUTTUR CITY HOSPITAL PRIVATE LIMITED No. 21-2-14-6 D III 19/18, Madhava Bhag,A.P.M.C. Road, , PUTTUR, Karnataka, India - 574201
U27205KA2009PTC049898 SHYAMA JEWELS (MADIKERI ) PRIVATE LIMITED NO 476/G&H, INDIAN ARCADE,COURT ROAD PUTTUR, D.K.DISTRICT,KARNATAKA STATE , PUTTUR, Karnataka, India - 574201
U27205KA2009PTC050292 SHYAMA JEWELS (PUTTUR) PRIVATE LIMITED NO 476/G&H, INDIAN ARCADE,COURT ROAD PUTTUR, D.K.DISTRICT,KARNATAKA STATE , PUTTUR, Karnataka, India - 574201
ABC-2609 MULIYA PROMOTERS AND BUILDERS LLP No. 476/G and H, Indian Arcade,Court Road, Puttur Puttur, Karnataka, India - 574201
U15125KA2018PTC110347 LGL FOODS PRIVATE LIMITED D. No 2/955, G.L Complex Main Road Puttur , PUTTUR, Karnataka, India - 574201
U01541KA2000PTC026931 POPULAR NUTRITIONS PRIVATE LIMITED D.NO.V-302 Near Old Taluk Office Court Road, Puttur , Puttur, Karnataka, India - 574201
U36911KA2008PTC048535 SHYAMA JEWELS (GONIKOPPAL) PRIVATE LIMITED NO. 476 / G & H, INDIAN ARCADE COURT ROAD, PUTTUR , PUTTUR, Karnataka, India - 574201
U72900KA2022PTC162743 ALIMAS CONTRACTING PRIVATE LIMITED D No 129/F-1-3, Vigneshwara Complex, 1st Floor,Padil Main Road,Puttur,Dakshina Kannada,Karnataka,574201-India
AAM-8188 LIFEWAY E-COMMERCE LLP 16-1-26-16/A-0-1, 2ND FLOOR SRI HARI COMPLEX, NEAR NAGARA SABHA PUTTUR, Karnataka, India - 574201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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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