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      • Outstanding Payments (MSME)
      • Complaints
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      GRDL GOLD & DIAMONDS LLP

      LLPIN: AAV-2202 As on: 2026-07-13

      GRDL GOLD & DIAMONDS LLP (LLPIN: AAV-2202) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of GRDL GOLD & DIAMONDS LLP are AHAMMEDUL KABEER THAMBALAKKODAN, and ABDUL AZEEZ ARIPRATHODI.

      GRDL 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 20 May 2024.

      GRDL GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAV-2202. Its Email address is [email protected] and its registered address is DOOR NO.1/415 E, F, NEW JAMIA COMPLEX PANDIKKAD ROAD, CHUNGAM PATTIKKAD MALAPPURAM, Kerala, India - 679325

      Current status of GRDL 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 GRDL 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 GRDL GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      07082638 AHAMMEDUL KABEER THAMBALAKKODAN Designated Partner 2020-12-23
      07055262 ABDUL AZEEZ ARIPRATHODI Designated Partner 2020-12-23
      Past Directors & Key Managerial Personnel of GRDL GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AHAMMEDUL KABEER THAMBALAKKODAN
      Company Name CIN Designation Appointment Date Cessation
      GEMERALD JEWELLERY LLP AAD-4581 Designated Partner 2015-02-27 Ongoing
      ALIF AND ALFA ENTERPRISES LLP ABA-5157 Partner 2022-06-28 Ongoing
      GRD GEM ENTERPRISES LLP ABB-5133 Partner 2022-06-27 Ongoing
      GEMERALD AUROCRAFT LLP ACF-1216 Partner 2024-01-24 Ongoing
      Other Directorships of ABDUL AZEEZ ARIPRATHODI
      Company Name CIN Designation Appointment Date Cessation
      GEMERALD JEWELLERY LLP AAD-4581 Designated Partner 2015-02-27 Ongoing
      ALANALLUR-FATHIMA JEWELLERY LLP AAW-5836 Designated Partner 2021-04-06 Ongoing
      ALIF AND ALFA ENTERPRISES LLP ABA-5157 Designated Partner 2022-02-04 Ongoing
      GRD GEM ENTERPRISES LLP ABB-5133 Designated Partner 2022-06-27 Ongoing
      GRD SILVERAGE LLP ABC-4576 Designated Partner 2022-09-19 Ongoing
      GEMERALD AUROCRAFT LLP ACF-1216 Designated Partner 2024-01-24 Ongoing

      CIN Company Name Company Address
      ACF-1216 GEMERALD AUROCRAFT LLP DOOR NO. VP 1/415-S,NEW JAMIA,COMPLEX,PANDIKKAD ROAD,CHUNGAM-PATTIKKAD,Perintalmanna,Malappuram,Kerala,India-679325
      AAD-4581 GEMERALD JEWELLERY LLP DOOR NO: VP I/118 E, F,NEW JAMIA COMPLEX PANDIKKAD ROAD,CHUNGAM -PATTIKKAD MALAPPURAM, Kerala, India - 679325
      AAI-8807 AMANA TRADERS LLP DOOR NO. VP/1/208A PATTIKKAD PO, CHUNGAM MALAPPURAM, Kerala, India - 679325
      AAV-5595 LIBASTHAQWA LLP DOOR NO. VP 1/415 AQ JAMIA SAFA MALL PATTIKKAD, Kerala, India - 679325
      U15549KL2022PTC076891 ORGUST PRIVATE LIMITED 1/484E AM COMPLEX, PATTIKKAD, OPPOSITE KSEB , CHUNGAM, Kerala, India - 679325
      ACQ-0066 NICHE PARTNERS LLP Room No. 1/469/E20,City Center, Chungam,Perintalmanna,Malappuram,Kerala,India-679325
      ACT-4315 ANISCO PROJECT MANAGEMENT & CONSTRUCTION LLP Door Nos.VP 1/145 H, I,,New Jamia Building,Perintalmanna,Malappuram,Kerala,India-679325
      AAR-9699 HANZ ACH AND PARTNERS CONSULTING LLP DOOR NO: 11/380, PULLORSHANGATTIL BUILDING MELATTUR ROAD, VENGOOR PO, PATTIKKAD VIA MALAPPURAM, Kerala, India - 679325
      U51100KL2018PTC053268 DEAL ONE TWO THREE TRADING PRIVATE LIMITED NO:1/623-Q-P KVM COMPLEX NEAR ESAF BANK, PATTIKKAD P O , MALAPPURAM, Kerala, India - 679325
      U10799KL2023PTC080601 HDF MANUFACTURERS PRIVATE LIMITED Door No.1/A,Ward No.3, Vettathur,Near Pattikad Perintalmanna,Perintalmanna,Malappuram,Kerala,679325-India
      ACH-6977 CUFFZIO ATELIER LLP Melattur Road, Near Chungam,Pattikkad,Perintalmanna,Malappuram,Kerala,India-679325
      ACQ-4751 Q BUILD ENGINEERS & CONTRACTORS LLP Door No. VII/353 E,Pooppalam, Valamboor,Perintalmanna,Malappuram,Kerala,India-679325
      ACS-9998 SRV NIRMAN LLP Door No.14/195,Ootty Road,18 Junction,Perintalmanna,Malappuram,Kerala,India-679325
      U14100KL2017PTC050774 KARUVATH GRANITES AND CRUSHER PRIVATE LIMITED DOOR NO:1/267,KARUVATH MELKULANGARA,VETTATHUR,THELAKKAD , MALAPPURAM, Kerala, India - 679325
      ABC-8501 MATOSMART TRADING LLP DOOR NO 2/280 A,KARIAVATTAM JUNCTION, PERINTHALMANNA ROAD,,Perinthalmanna,Malappuram,Kerala,India-679325
      AAE-4569 RENASIA HEALTHCARE LLP 1/607, ALDRIN MEDICAL, 233 C ALDRIN MEDICAL, CHUNGAM PATTIKKAD, MALAPPURAM, Kerala, India - 679325
      ACD-4927 GOKULAM KVH BABY CARE PRODUCT LLP DOOR NO. 350/ A,B,C,D,MELATTUR ROAD,SAHIBUMPADI,Perintalmanna,Malappuram,Kerala,India-679325
      ACD-7959 RIORI TRADING LLP Door N 1/A, Ward No 3,,Vettathur, Near Pattikad,Perintalmanna,Malappuram,Kerala,India-679325
      ACM-2376 KAYASCO STEELS LLP ROOM NO-AP-7/418 E, F, G,ANGADIPURAM, VALAMBUR P O,,Perintalmanna,Malappuram,Kerala,India-679325
      U51909KL2022PTC079685 PAS GENERAL TRADING AND SERVICES PRIVATE LIMITED ROOM NO.997.D,K.P BUILDING ,NEAR LP SCHO OL,PALLIKKUTH,CHUNGAM,PATTIKKAD P.O , Malappuram, Kerala, India - 679325
      U15412KL1989PTC005565 CHOLAC CONFECTIONERY CHEMICALS AND PASTR IES (INDIA) PVT LTD I/161 VATTATHUR PANCHAYATSHOPPING COMPLEX KARIVATTOM VILLAGE PALLIKUTHU P O , PATTIKKAD, MALAPPURAM-679325, Kerala, India - 000000
      U01100KL2021PTC071651 PERINTHALMANNA FARMERS PRODUCER COMPANY LIMITED Door No : 486 in Ward No : II, of Vettathoor Grama Panchayath,Kaariavattom,Vettathoor , Malappuram, Kerala, India - 679325
      AAZ-0642 ZIVRA TRADINGS LLP DOOR NO:12/376/G MULLIAKURSSI, PATTIKKAD P.O PATTIKKAD, Kerala, India - 679325
      U74999KL2020OPC064993 EDUDIEN HEAVEN'S MANPOWER CONSULTANTS (OPC) PRIVATE LIMITED Door No.12/378/B MULLIAKURSHI, PATTIKKAD P.O , PATTIKKAD, Kerala, India - 679325
      ACU-6931 CCRL LEARNING LLP 1/203 D SANTHAPURAM TOWER,CHUNGAM,Perinthalmanna,Malappuram,Kerala,India-679325
      ACW-4754 MEDGATO PHARMA LLP 5/376G Valamboor,Pattikkad road Valamboor,Perintalmanna,Malappuram,Kerala,India-679325
      U14100KL2025PTC098058 AFRAHDOTAE PRIVATE LIMITED 83/B Kozhisseri Building,Madu Road Chungam,Perinthalmanna,Malappuram,Kerala,679325-India
      AAF-2419 ALDRIN MEDICAL LLP ALDRIN MEDICAL, 233C ALDRIN MEDICAL, CHUNGAM PATTIKKAD, MALAPPURAM, Kerala, India - 679325
      AAR-0980 VEROX TRADING LLP ANHIKKATTIL,HOUSE NO.297 VENGOOR PO,PATTIKKAD VIA MALAPPURAM, Kerala, India - 679325
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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