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      GAZAL GOLD AND DIAMONDS LLP

      LLPIN: AAZ-6821 As on: 2026-07-13

      GAZAL GOLD AND DIAMONDS LLP (LLPIN: AAZ-6821) is a Limited Liability Partnership firm incorporated on 30 Nov 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 17402974.63.

      Designated Partners of GAZAL GOLD AND DIAMONDS LLP are CHALIL PARAMBIL ANAS BIN ABOOBAKKAR, HAMEED THATTATHAZHATH, SAKIR HUSSAIN VADAKKETHIL, CHALIL PERUMBILAVIL MOIDUNNI, PARAYIL VALAPPIL ALI, . RAJAN, THATTA THAZATH MOHAMEDALI, and . RAJEEVAN.

      GAZAL 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 22 May 2024.

      GAZAL GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAZ-6821. Its Email address is [email protected] and its registered address is DOOR NO: 7/146 C/O MUHAMMEDALI, ALOOR PATTITHARA PO, Kerala, India - 679534

      Current status of GAZAL 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 GAZAL 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 GAZAL GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      05166934 CHALIL PARAMBIL ANAS BIN ABOOBAKKAR Designated Partner 2021-11-30
      05167006 HAMEED THATTATHAZHATH Partner 2023-03-25
      09855489 SAKIR HUSSAIN VADAKKETHIL Partner 2023-03-25
      03612548 CHALIL PERUMBILAVIL MOIDUNNI Designated Partner 2021-11-30
      03612917 PARAYIL VALAPPIL ALI Partner 2023-03-25
      05167008 . RAJAN Designated Partner 2021-11-30
      05167025 THATTA THAZATH MOHAMEDALI Designated Partner 2021-11-30
      05171592 . RAJEEVAN Designated Partner 2021-11-30
      Past Directors & Key Managerial Personnel of GAZAL GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      05167074 CHALIL FIROS Designated Partner - 2023-11-09
      Other Directorships of CHALIL PARAMBIL ANAS BIN ABOOBAKKAR
      Company Name CIN Designation Appointment Date Cessation
      GAZAL GOLD PRIVATE LIMITED U52393KL2012PTC031421 Director 2012-06-11 Ongoing
      Other Directorships of HAMEED THATTATHAZHATH
      Company Name CIN Designation Appointment Date Cessation
      GAZAL GOLD PRIVATE LIMITED U52393KL2012PTC031421 Director 2012-06-11 Ongoing
      Other Directorships of CHALIL FIROS
      Company Name CIN Designation Appointment Date Cessation
      GAZAL GOLD PRIVATE LIMITED U52393KL2012PTC031421 Director 2012-06-11 Ongoing
      Other Directorships of SAKIR HUSSAIN VADAKKETHIL
      Company Name CIN Designation Appointment Date Cessation
      EMIRATES LIFESTYLE PRIVATE LIMITED U51909TN2023PTC158128 Director 2023-01-09 Ongoing
      Other Directorships of CHALIL PERUMBILAVIL MOIDUNNI
      Company Name CIN Designation Appointment Date Cessation
      GAZAL MALL LIMITED LIABILITY PARTNERSHIP AAC-8456 Designated Partner 2014-10-27 Ongoing
      GAZAL GOLD PRIVATE LIMITED U52393KL2012PTC031421 Managing Director 2012-06-11 Ongoing
      Other Directorships of PARAYIL VALAPPIL ALI
      Company Name CIN Designation Appointment Date Cessation
      GAZAL GOLD PRIVATE LIMITED U52393KL2012PTC031421 Director 2012-06-11 Ongoing
      Other Directorships of . RAJAN
      Company Name CIN Designation Appointment Date Cessation
      GAZAL GOLD PRIVATE LIMITED U52393KL2012PTC031421 Director 2012-06-11 Ongoing
      Other Directorships of THATTA THAZATH MOHAMEDALI
      Company Name CIN Designation Appointment Date Cessation
      GAZAL MALL LIMITED LIABILITY PARTNERSHIP AAC-8456 Designated Partner 2023-10-18 Ongoing
      GAZAL GOLD PRIVATE LIMITED U52393KL2012PTC031421 Director 2012-06-11 Ongoing
      Other Directorships of . RAJEEVAN
      Company Name CIN Designation Appointment Date Cessation
      GAZAL MALL LIMITED LIABILITY PARTNERSHIP AAC-8456 Designated Partner 2014-10-27 Ongoing
      GAZAL GOLD PRIVATE LIMITED U52393KL2012PTC031421 Director 2012-06-11 Ongoing

      CIN Company Name Company Address
      U52393KL2012PTC031421 GAZAL GOLD PRIVATE LIMITED Door No. VI/ 365 & 205 Aloor, Pattithara Grama Panchayath,Patti thara (PO) , THRITHALA, Kerala, India - 679534
      U74999KL2018PTC054776 ANOONZ TECHNOLOGIES PRIVATE LIMITED Door No.XIII/131,Nalukanniyil, Kottappadam P.O, Thrithala Via, , PALAKKAD, Kerala, India - 679534
      U19209KL2022PTC077621 TMH AGRI HUB PRIVATE LIMITED C/O T M ABDUL HAMEED KHAN, 16/181, THATTATHAZHATH, MEZHATHUR P.O, KODANAD , THRITHALA, Kerala, India - 679534
      ACV-0139 MABS BUILD STUDIO LLP Door No.18/228,Othalur Po,Ottapalam,Palakkad,Kerala,India-679534
      ACO-2197 SUMERTEN VENTURES LLP Door No. 3/248,Near PumpHouse,Pattithara,Ottappalam,Palakkad,Kerala,India-679534
      AAY-7456 SKILL VALLEY EDU-VENTURE LLP BUILDING NO 18/384, OTHALOOOR PO PATTITHARA GRAMA PANCHAYATH PALAKKAD, Kerala, India - 679534
      U01409KL2021PTC071198 GREENKAKKATTIRI FARMER PRODUCER COMPANY LIMITED C/O SEBU.M. THADATHIPARAMBIL KAKKATTIRI PATTITHARA PALGHAT , PALAKKAD, Kerala, India - 679534
      U40100KL2018PTC053596 CIGS ENERGY PRIVATE LIMITED AZHIKUNNATH HOUSE, PATTITHARA, MALA-KAKKATTIRI P.O., , VIA TRITHALA, Kerala, India - 679534
      U85110KL2006PTC019285 NILA VIEW AYURVEDIC AND HEALTH CARE CENT RE PRIVATE LIMITED DOOR NO.IV/455B,WHITE HOUSEMUDAVANNUR, P.O.MEZHATHUR,THRITHALA, , PALAKKAD, Kerala, India - 679534
      U85110KL2007PTC020963 FIDA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED DOOR NO 5/410, PERINCHEERI HOUSE P O KOTTAPADAM, VIA THRITHALA , PALAKKAD, Kerala, India - 679534
      U25209KL2017PTC048226 ORABIO BIOPLASTIC PRIVATE LIMITED 13/371 PULLANI PARAMBIL (HO) , MEZHATHUR (P.O), KODANAD, Kerala, India - 679534
      U80302KL2011PTC028168 ASPIRE TRAINING ZONE INDIA PRIVATE LIMITED Mudavannur Thrithala P.O. , Thrithala, Kerala, India - 679534
      U80900KL2019PTC059865 IGNITED FORTUNE CORPORATES PRIVATE LIMITED 7/364 MANAMAKKAVIL,PATTITHARA , THALAKKASSERI, Kerala, India - 679534
      AAC-8456 GAZAL MALL LIMITED LIABILITY PARTNERSHIP VI/362 I, ALOOR POST PATTITHARA PALAKKAD, Kerala, India - 679534
      U47890KL2024PTC087478 VERTRIO PRIVATE LIMITED Door No 606/5,Thrithala (Via),Ottappalam,Palakkad,Kerala,679534-India
      U72900KL2022PTC075884 CROSSGEN TECHNOLOGIES PRIVATE LIMITED DOOR NO. 171A/3 THRITHALA,PALAKKAD,Ernakulam,Kerala,679534-India
      U14200KL2013PTC033963 PRITHVIDANA MINING AND EXTRACTIONS PRIVATE LIMITED AVR COMPOUND, OTHALURE P.O. TRITHALA , PALAKKAD, Kerala, India - 679534
      U20239KL2024PTC089257 AWK INTERNATIONAL PRIVATE LIMITED KUNDIL PEEDIKAYIL HOUSE,KOTTAPPADAM P O, Pattithara, Palakkad, Ottappalam,Ottappalam,Palakkad,Kerala,679534-India
      U36911KL2021OPC072920 TAITTIRIYA MANUFACTURING AND EXPORTING (OPC) PRIVATE LIMITED Door No. 14/75/G, Thrithala Grama Panchayath , Pattambi, Kerala, India - 679534
      U50404KL2016PTC046104 MIDWAY AUTO SERVICES PRIVATE LIMITED 13/371 PULLANI PARAMBIL (HO) MEZHATHUR (P.O) , KODANAD, Kerala, India - 679534
      U74200KL2009PTC024760 YUWIN ENGINEERS AND BUILDERS PRIVATE LIMITED II/281, ROOM NO. 1, TRITHALA P. O. , PALAKKAD, Kerala, India - 679534
      U51909KL2019PTC058435 ENDRO TRADE PRIVATE LIMITED Building No: 1/273E, Thrithala PO, Kumbidi Road , Palakkad, Kerala, India - 679534
      ABZ-0816 CONCORDGRANITES LLP 6/208/O,V K KADAVU ROAD, MEZHATHUR P.O.,Ottappalam,Palakkad,Kerala,India-679534
      ACY-3207 FINAURA ACADEMY LLP MANAMAKKAVIL,,THALAKKASSERI, PATTITHARA,Ottappalam,Palakkad,Kerala,India-679534
      AAR-8958 CROSSGEN TECHNOLOGIES LLP B.NO 271B, PARADISE, PALAKKAD, Kerala, India - 679534
      U46302KL2025PTC097220 DROPOUT PRIVATE LIMITED 3/575 A,KALLANOOR,ALOOR,Ottappalam,Palakkad,Kerala,679534-India
      U64990KL2026PTC100188 TRIOINFINITY CAPITALS PRIVATE LIMITED ROOM NO: 13/390,,KOTTAPADAM,,Mannarkad,Palakkad,Kerala,679534-India
      ACN-1631 NEXBLISS ORGANIC LLP 1/41, Pattithara,Velliyamkallu, Near Thrithala Highschool,Ottappalam,Palakkad,Kerala,India-679534
      U01117KL2009PTC024590 JEEVA SAGRA HERBALS AND FARMS PRIVATE LIMITED HARIYOOR VARIAM P. O. MEZHATHUR, THRITHALA , PALAKKAD, Kerala, India - 679534
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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
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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

      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

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      Company Identifier Name Percentage of Share held

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      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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