EMIN GOLD & DIAMOND LLP
LLPIN: AAR-4076 As on: 2026-07-13
EMIN GOLD & DIAMOND LLP (LLPIN: AAR-4076) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2500010.00.
Designated Partners of EMIN GOLD & DIAMOND LLP are . SOUDHA, MUHASIN KADUKKAMTHOZHIL, MAYAN VEETTIL SHAHEER, SHAMSUDDIN KONOTTU PURAYIL, AYSHA JASNI T V, KADUKAM THOYIL NABEEL, PUTHALATH MEETHAL JUNAID, FASAL RAHMAN MARAKKAT SHAIK, THARAVATTATH JASEEM, . AMINA SHAZFA AYUB, . MUHAMMED RAMSHAD, NIMEESH SAFIYA MANZIL, KUNNATH MOHAMMED BASHEER, MARAKKAT SHAIK ISMAIL, MUJEEB RAHMAN MARUTHIYATT ., THARAVATTATH MANSOOR ., SHAREEFA KARATTI PARAKKAL, and SAJNA AYUB.
EMIN GOLD & DIAMOND LLP's LLP Identification Number is (LLPIN)AAR-4076. Its Email address is [email protected] and its registered address is KEYSTONE BUILDING- 60/3983,GROUND FLOOR, JAIL ROAD, EDAKKANDY, THEKKE KURUPPATH PARAMBIL KOZHIKODE, Kerala, India - 673004
Current status of EMIN GOLD & 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 EMIN GOLD & 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EMIN GOLD & DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10358535 | . SOUDHA | Partner | 2023-11-20 |
| 08638951 | MUHASIN KADUKKAMTHOZHIL | Partner | 2019-12-25 |
| 08638970 | MAYAN VEETTIL SHAHEER | Partner | 2019-12-25 |
| 08882473 | SHAMSUDDIN KONOTTU PURAYIL | Partner | 2022-03-31 |
| 10358537 | AYSHA JASNI T V | Partner | 2023-11-20 |
| 10572230 | KADUKAM THOYIL NABEEL | Partner | 2023-01-13 |
| 08385314 | PUTHALATH MEETHAL JUNAID | Partner | 2023-12-13 |
| 10306167 | FASAL RAHMAN MARAKKAT SHAIK | Partner | 2021-08-25 |
| 10358536 | THARAVATTATH JASEEM | Partner | 2023-11-20 |
| 10557132 | . AMINA SHAZFA AYUB | Partner | 2023-08-10 |
| 08638969 | . MUHAMMED RAMSHAD | Partner | 2020-12-24 |
| 08956758 | NIMEESH SAFIYA MANZIL | Partner | 2023-12-13 |
| 09438164 | KUNNATH MOHAMMED BASHEER | Partner | 2022-03-31 |
| 10054465 | MARAKKAT SHAIK ISMAIL | Partner | 2021-08-25 |
| 00225671 | MUJEEB RAHMAN MARUTHIYATT . | Designated Partner | 2023-01-19 |
| 07409063 | THARAVATTATH MANSOOR . | Designated Partner | 2019-12-25 |
| 09438535 | SHAREEFA KARATTI PARAKKAL | Partner | 2023-11-20 |
| 10547205 | SAJNA AYUB | Partner | 2021-08-25 |
Past Directors & Key Managerial Personnel of EMIN GOLD & DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08882473 | SHAMSUDDIN KONOTTU PURAYIL | Partner | - | 2022-03-31 |
| 10572230 | KADUKAM THOYIL NABEEL | Partner | - | 2022-03-31 |
| 07901133 | SHAREEJA PARAMBATHATH . | Partner | - | 2023-01-19 |
| 00225671 | MUJEEB RAHMAN MARUTHIYATT . | Designated Partner | - | 2023-01-19 |
Other Directorships of . SOUDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2014-03-31 |
| TVM INVESTMENT HOLDINGS PRIVATE LIMITED | U64200KL2023PTC084045 | Whole-time director | 2023-10-16 | Ongoing |
Other Directorships of MUHASIN KADUKKAMTHOZHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NADUVANNUR ORANA GOLD & DIAMONDS LLP | AAN-8881 | Partner | - | 2021-04-27 |
| LEILANY JEWELS PRIVATE LIMITED | U47733KL2024PTC086969 | Director | 2024-03-30 | Ongoing |
Other Directorships of MAYAN VEETTIL SHAHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTORIA CREATIONS LLP | AAT-2255 | Designated Partner | 2020-08-05 | Ongoing |
| NAVARANGI JEWELS LLP | ABZ-5212 | Designated Partner | 2022-12-19 | Ongoing |
| AVEENA JEWELS PRIVATE LIMITED | U74110RJ2021PTC074392 | Additional Director | 2024-02-22 | Ongoing |
Other Directorships of SHAMSUDDIN KONOTTU PURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2014-03-31 |
| NARIKKUNI INSTITUTE OF MEDICAL SERVICES LLP | AAK-6387 | Partner | 2021-01-11 | Ongoing |
| MAXBELL COMMERCIALS LLP | AAT-8620 | Designated Partner | 2020-09-17 | Ongoing |
| AVEENA JEWELS PRIVATE LIMITED | U74110RJ2021PTC074392 | Additional Director | 2024-02-22 | Ongoing |
Other Directorships of AYSHA JASNI T V
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVM INVESTMENT HOLDINGS PRIVATE LIMITED | U64200KL2023PTC084045 | Director | 2023-10-16 | Ongoing |
| AVEENA JEWELS PRIVATE LIMITED | U74110RJ2021PTC074392 | Additional Director | 2024-02-22 | Ongoing |
Other Directorships of KADUKAM THOYIL NABEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEILANY JEWELS PRIVATE LIMITED | U47733KL2024PTC086969 | Director | 2024-03-30 | Ongoing |
Other Directorships of PUTHALATH MEETHAL JUNAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NADUVANNUR ORANA GOLD & DIAMONDS LLP | AAN-8881 | Designated Partner | 2019-03-11 | Ongoing |
| CHEMMAD REALTORS LLP | AAP-8767 | Partner | 2024-03-15 | Ongoing |
Other Directorships of FASAL RAHMAN MARAKKAT SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FS PERFUMES LLP | ACC-8208 | Designated Partner | 2023-09-04 | Ongoing |
Other Directorships of THARAVATTATH JASEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVM INVESTMENT HOLDINGS PRIVATE LIMITED | U64200KL2023PTC084045 | Director | 2023-10-16 | Ongoing |
Other Directorships of . AMINA SHAZFA AYUB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMBICHI BAVA HOLDINGS PRIVATE LIMITED | U65929KL2021PTC071303 | Director | 2024-03-25 | Ongoing |
Other Directorships of SHAREEJA PARAMBATHATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-31 | |||
| MRM-REGAL SPICES LLP | AAK-4063 | Designated Partner | - | 2021-08-31 |
| QUALITY ASSAY & HALLMARKS LLP | AAQ-0299 | Partner | 2020-04-06 | Ongoing |
| MRM TOWNSHIP PRIVATE LIMITED | U45200KL2011PTC030020 | Additional Director | 2019-03-13 | Ongoing |
| MRM HOLDINGS PRIVATE LIMITED | U65100KL2022PTC078583 | Director | 2022-10-28 | Ongoing |
Other Directorships of . MUHAMMED RAMSHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FELIX FASHION RETAILERS LLP | AAS-3162 | Partner | 2024-05-31 | Ongoing |
| ASTORIA CREATIONS LLP | AAT-2255 | Designated Partner | 2020-08-05 | Ongoing |
| NAVARANGI JEWELS LLP | ABZ-5212 | Designated Partner | 2022-12-19 | Ongoing |
| COFFEE BEANS LEISURE VILLAS LLP | ACA-2297 | Designated Partner | 2024-05-30 | Ongoing |
| AVEENA JEWELS PRIVATE LIMITED | U74110RJ2021PTC074392 | Additional Director | 2024-02-22 | Ongoing |
Other Directorships of NIMEESH SAFIYA MANZIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGNNADUVANNUR LLP | AAT-5109 | Designated Partner | - | 2023-01-18 |
Other Directorships of KUNNATH MOHAMMED BASHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIBRAS BUSINESS PROMOTERS PRIVATE LIMITED | U74999KL2017PTC050567 | Director | 2021-12-07 | Ongoing |
Other Directorships of MARAKKAT SHAIK ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERRYCLONE PERFUMERY PRIVATE LIMITED | U47722DL2023PTC410544 | Director | 2023-02-23 | Ongoing |
Other Directorships of MUJEEB RAHMAN MARUTHIYATT .
Other Directorships of THARAVATTATH MANSOOR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2014-03-31 |
| FOURNINE JEWELS LLP | AAL-8277 | Designated Partner | 2018-01-24 | Ongoing |
| ASTORIA CREATIONS LLP | AAT-2255 | Designated Partner | 2020-08-05 | Ongoing |
| AURIQ GOLD & DIAMONDS LLP | AAV-6360 | Designated Partner | 2024-01-09 | Ongoing |
| TVM INVESTMENT HOLDINGS PRIVATE LIMITED | U64200KL2023PTC084045 | Managing Director | 2023-10-16 | Ongoing |
| AVEENA JEWELS PRIVATE LIMITED | U74110RJ2021PTC074392 | Additional Director | 2024-02-22 | Ongoing |
Other Directorships of SHAREEFA KARATTI PARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIBRAS BUSINESS PROMOTERS PRIVATE LIMITED | U74999KL2017PTC050567 | Managing Director | 2021-12-07 | Ongoing |
Other Directorships of SAJNA AYUB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMBICHI BAVA HOLDINGS PRIVATE LIMITED | U65929KL2021PTC071303 | Director | 2024-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-9813 | APC IMAGING & RESEARCH CENTER LLP | DOOR NO.60/3487,60/3488,60/3489,,APCO TOWER, GROUND FLOOR, JAIL ROAD,,Kozhikode,Kozhikode,Kerala,India-673004 |
| U72100KL2020PTC061117 | MEDVIBES PRIVATE LIMITED | NO.17/1110 H, FIRST FLOOR, KEYSTONE BUILDING,PUTHIYARA, JAIL ROAD , KOZHIKODE, Kerala, India - 673004 |
| ACK-2976 | SH JOBLINKINDIA LIMITED LIABILITY PARTNERSHIP | NO.63/1283,GROUND FLOOR,C.V BUILDING,MAVOOR ROAD,SANKUNNI ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACF-8574 | GODAKSHIN LOGISTICS LLP | Door Nos. 60/5012 and 60/5014, Ground Floor,Rajeswari Compound,Kalluthankadavu Road, Puthiyara,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACM-8970 | AREEJ GOLD AND DIAMONDS LLP | 60/4008 A10, Esaay Tower, Second Floor,Jail Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| U32500KL2025PTC091720 | AVENTRA MEDTECH PRIVATE LIMITED | 60/1370,GROUND FLOOR, SEA SHELL ARCADE, RAM MOHAN ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| ABC-8157 | RICHMAN COLLECTIONS AND DESIGNS LLP | ROOM NO.60/1466, GROUND FLOOR,MALABAR GATE, RAM MOHAN ROAD,,Kozhikode,Kozhikode,Kerala,India-673004 |
| U42900KL2025PTC098944 | STUDGEO ENGINEERING PRIVATE LIMITED | B. No. 60/1672, GROUND FLOOR,,MANIYOTH COMPLEX, RAM MOHAN ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| U66190KL2025PTC094773 | TRIPZZONE FOREX AND TRAVELS PRIVATE LIMITED | ROOM NO.63/3401, GROUND FLOOR , DAYA BUILDING,,MAVOOR ROAD, PUTHIYARA PO, ARAYIDATHUPALAM,Kozhikode,Kozhikode,Kerala,673004-India |
| ACA-3470 | DOTMARKPLUS APPARELS LLP | DOOR NO 60/1791, FIRST FLOOR, HASSAN PLAZA, JAIL ROAD Kozhikode, Kerala, India - 673004 |
| ACA-6925 | Xpresmart Logistics LLP | Door No. 60/5464 A2, Ground FloorPuthiyapalam Road, Kalluthaan Kadavu Kozhikode, Kerala, India - 673004 |
| AAY-8335 | SCALINO TECHNOLOGIES LLP | Door No. 60/71, SECOND FLOOR, ANUGRAHA BUILDING PAVMANI ROAD, STADIUM JUNCTION KOZHIKODE, Kerala, India - 673004 |
| AAW-1074 | G P ACADEMY LLP | 18/1084 G4A, 3RD FLOOR, MAYON BUILDING JAIL ROAD, PALAYAM KOZHIKODE, Kerala, India - 673004 |
| U67100KL2018PTC053782 | NAFTRO FOREX AND TRAVEL SERVICES PRIVATE LIMITED | BUILDING NO. 5/3410 D1,1ST FLOOR KAIRALI BUILDING INDIRA GANDHI ROAD, OPP. NEW BUS STAND,M AVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| ACM-4866 | GATHRIKA DESIGNS LLP | A20 Room, Building 60/166, KC Building , Makkolath Road,Opp.Coronation Theatre, Calicut,Kozhikode,Kozhikode,Kerala,India-673004 |
| U52291KL2023PTC084081 | LEISUREHOPPERS INDIA PRIVATE LIMITED | DOOR NO- 60 /3999 KEYSTONE, JAIL RD, PUTHIYARA, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673004-India |
| U24232KL2009PTC024799 | CALICUT MEDICARE AND PHARMA PRIVATE LIMITED | 18/1075 A, GROUND FLOOR, MEYON BUILDING JAIL ROAD, PUTHIYARA , CALICUT, Kerala, India - 673004 |
| U70200KL2023PTC081212 | MUSCAT WORLD CAREERS PRIVATE LIMITED | Room No 558, Ground Floor AM Complex Opp. Coronation Theater Cross Road, Makkolath Line Kozhikode,Kozhikode,Kozhikode,Kerala,673004-India |
| AAZ-8272 | A2Z CABLES AND COMMUNICATIONS LLP | 60/3872, BARAMCO BUILDING, JAIL ROAD CROSS, Kerala, India - 673004 |
| U24239KL2018PTC055732 | KESTREL PHARMACEUTICALS PRIVATE LIMITED | ROOM NO. 18/1084 G4, 3RD FLOOR MEYON BUILDING , JAIL ROAD, Kerala, India - 673004 |
| ABZ-6346 | MOLVBO INFOTECH LLP | ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004 |
| ACE-1424 | ADS RESEARCH CENTRE LLP | 60/4177 Chinthavalappu Jn,,Jail Road,,Kozhikode,Kozhikode,Kerala,India-673004 |
| U85500KL2025PTC091282 | AVANZO AVIATION ACADEMY PRIVATE LIMITED | ARAFA BUILDING ,SECOND FLOOR,RAJAJI ROAD,Kozhikode,Kozhikode,Kerala,673004-India |
| ACK-8020 | ENMINDZ STUDY ABROAD LLP | Happy Building, 60/3775,Sabha School Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| U21001KL2024PTC090674 | NUTRIBOCADO WELLNESS AND NUTRITION PRIVATE LIMITED | 60/545 First Floor,JazTower makolath road,Kozhikode,Kozhikode,Kerala,673004-India |
| ACW-3281 | GALMON HOLIDAYS LLP | 63/2873,GROUND FLOOR, SHOBHA TOWER,MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACC-6661 | EVERFLY HOLIDAYS LLP | 63/2893/ GROUND FLOOR,EMARALD MALL, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACO-3317 | CORPEX BUSINESS SOLUTIONS LLP | 60/4583, Z C NORTH ROAD,CHAITHRAM BUILDING,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACO-7207 | FLYVA TOURS & TRAVELS LLP | 27/2055-A, GROUND FLOOR,,AL AMEEN BUILDING,,Kozhikode,Kozhikode,Kerala,India-673004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100621561 | 2020-11-24 | - | - | 1,918,300.00 | HDFC BANK LIMITED | |
| 100669290 | 2022-08-08 | - | - | 2,671,457.00 | HDFC BANK LIMITED | |
| 100795729 | 2023-09-21 | - | - | 2,006,287.00 | HDFC BANK LIMITED |
- 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.
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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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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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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