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      KALLACHI GOLD AND DIAMONDS LLP

      LLPIN: AAM-4767 As on: 2026-07-13

      KALLACHI GOLD AND DIAMONDS LLP (LLPIN: AAM-4767) is a Limited Liability Partnership firm incorporated on 24 Apr 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 32065609.00.

      Designated Partners of KALLACHI GOLD AND DIAMONDS LLP are MUHAMMED ABDUL SHABIL ., BASHEER HAJI PUTHAN PURAYIL, SEENATH SHABEER, NADU KANDY RASHAD, . IRSHAD, HAMEED KACHERIKETTIYA PARAMBATH ., SABEER ., MUHAMMAD THAYYULLATHIL ., BASHEER ., KURUPER KANDY HOUSE SAFIR, ASHEER ., and VELLAPPARAMBATH RUMSHAD ..

      KALLACHI GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAM-4767. Its Email address is [email protected] and its registered address is 22/1006,OP COMPLEX MAIN ROAD KALLACHI KOZHIKODE, Kerala, India - 673506

      Current status of KALLACHI 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 KALLACHI 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 KALLACHI GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      08258670 MUHAMMED ABDUL SHABIL . Designated Partner 2020-03-11
      08261107 BASHEER HAJI PUTHAN PURAYIL Partner 2020-03-11
      08263164 SEENATH SHABEER Designated Partner 2020-03-11
      08263165 NADU KANDY RASHAD Designated Partner 2020-03-11
      08907673 . IRSHAD Designated Partner 2020-03-11
      06844053 HAMEED KACHERIKETTIYA PARAMBATH . Designated Partner 2020-03-11
      07194466 SABEER . Designated Partner 2018-04-24
      08252764 MUHAMMAD THAYYULLATHIL . Designated Partner 2020-03-11
      08258709 BASHEER . Partner 2020-03-11
      08259802 KURUPER KANDY HOUSE SAFIR Partner 2020-03-11
      08264118 ASHEER . Designated Partner 2020-03-11
      07955905 VELLAPPARAMBATH RUMSHAD . Designated Partner 2018-04-24
      Past Directors & Key Managerial Personnel of KALLACHI GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      07755519 SABEEL THODUVAYIL . Designated Partner - 2021-08-18
      Other Directorships of MUHAMMED ABDUL SHABIL .
      Company Name CIN Designation Appointment Date Cessation
      PAYYOLI GOLD & DIAMONDS LLP AAI-8313 Designated Partner 2020-03-11 Ongoing
      Other Directorships of BASHEER HAJI PUTHAN PURAYIL
      Company Name CIN Designation Appointment Date Cessation
      PAYYOLI GOLD & DIAMONDS LLP AAI-8313 Partner 2020-03-11 Ongoing
      Other Directorships of SEENATH SHABEER
      Company Name CIN Designation Appointment Date Cessation
      PAYYOLI GOLD & DIAMONDS LLP AAI-8313 Designated Partner 2020-03-11 Ongoing
      Other Directorships of NADU KANDY RASHAD
      Company Name CIN Designation Appointment Date Cessation
      PAYYOLI GOLD & DIAMONDS LLP AAI-8313 Designated Partner 2020-03-11 Ongoing
      Other Directorships of . IRSHAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HAMEED KACHERIKETTIYA PARAMBATH .
      Company Name CIN Designation Appointment Date Cessation
      BREEZE GOLD LIMITED LIABILITY PARTNERSHI P AAE-2884 Designated Partner - 2021-08-27
      PAYYOLI GOLD & DIAMONDS LLP AAI-8313 Designated Partner 2020-03-11 Ongoing
      AZMAN DEVELOPERS LLP AAJ-3906 Designated Partner - 2021-08-27
      ORIZ JEWELS BOUTIQUE LLP AAN-0512 Designated Partner - 2021-08-27
      ORIZ GOLD PRIVATE LIMITED U51398KL2013PTC035532 Director - 2021-08-26
      Other Directorships of SABEER .
      Company Name CIN Designation Appointment Date Cessation
      BREEZE GOLD LIMITED LIABILITY PARTNERSHI P AAE-2884 Designated Partner - 2021-08-27
      PAYYOLI GOLD & DIAMONDS LLP AAI-8313 Designated Partner 2017-03-14 Ongoing
      Other Directorships of SABEEL THODUVAYIL .
      Company Name CIN Designation Appointment Date Cessation
      PAYYOLI GOLD & DIAMONDS LLP AAI-8313 Designated Partner - 2021-08-18
      Other Directorships of MUHAMMAD THAYYULLATHIL .
      Company Name CIN Designation Appointment Date Cessation
      PAYYOLI GOLD & DIAMONDS LLP AAI-8313 Designated Partner 2020-03-11 Ongoing
      Other Directorships of BASHEER .
      Company Name CIN Designation Appointment Date Cessation
      DK GOLD & DIAMONDS LLP AAW-0263 Designated Partner 2021-02-24 Ongoing
      DIAMORA GOLD & DIAMONDS PRIVATE LIMITED U51398KL2020PTC066490 Director 2020-12-21 Ongoing
      Other Directorships of KURUPER KANDY HOUSE SAFIR
      Company Name CIN Designation Appointment Date Cessation
      POONOOR SPORTS & FITNESS ACADEMY LLP AAL-7227 Partner 2023-11-18 Ongoing
      HAUTE COFFRE PLASTICS PRIVATE LIMITED U25209KL2020PTC064045 Director 2020-09-01 Ongoing
      HOLITRIP TOURS AND TRAVELS PRIVATE LIMITED U63040KL2018PTC055686 Director 2018-11-28 Ongoing
      Other Directorships of ASHEER .
      Company Name CIN Designation Appointment Date Cessation
      PAYYOLI GOLD & DIAMONDS LLP AAI-8313 Designated Partner 2020-03-11 Ongoing
      Other Directorships of VELLAPPARAMBATH RUMSHAD .
      Company Name CIN Designation Appointment Date Cessation
      PAYYOLI GOLD & DIAMONDS LLP AAI-8313 Designated Partner - 2020-03-11
      DK GOLD & DIAMONDS LLP AAW-0263 Designated Partner 2021-02-24 Ongoing
      DK GOLD & DIAMONDS LLP AAW-0263 Designated Partner - 2022-07-29
      DIAMORA GOLD & DIAMONDS PRIVATE LIMITED U51398KL2020PTC066490 Director - 2022-07-19

      CIN Company Name Company Address
      U36911KL2004PTC017092 LULUKAS JEWELLERY PRIVATE LIMITED DOOR NO N P 11/W 902 A/20MAIN ROAD KALLACHI POST , KOZHIKODE, Kerala, India - 673506
      ACK-6639 MALABAR CLOTHINGS LLP DOOR NO. 22/789, KALLACHI POST,,Vadakara,Kozhikode,Kerala,India-673506
      AAN-3164 AMK GOLD AND DIAMONDS LLP ROOM NO: 22/797 CA BUILDING, PIPELINE ROAD KALLACHI PO, Kerala, India - 673506
      U85300KL2019PTC056546 VIMS HEALTH CARE SERVICES PRIVATE LIMITED ARAB ARCAD, PIPE LINE ROAD KALLACHI POST, VADAGARA VIA , KOZHIKODE, Kerala, India - 673506
      ACD-9038 FLYWELL ACADEMY LLP Nellamkuzhiyil, Vilangad,Kallachi,Vadakara,Kozhikode,Kerala,India-673506
      ACV-9682 TEQME TRADING LLP 29/16, KAVOOR,NARIPATTA, KALLACHI,Vadakara,Kozhikode,Kerala,India-673506
      U22300KL2016PTC047149 LIKES AND SHARES PRIVATE LIMITED Anjali, Asarichi Kandiyil, Kallachi, Vanimal PO, , Kozhikode, Kerala, India - 673506
      U47521KL2025OPC099072 THERMOFOAM INDIA (OPC) PRIVATE LIMITED No 497/S, Bhoomivathukkal,Onetouch Archade kallachi,Vadakara,Kozhikode,Kerala,673506-India
      U01110KL2018PTC054255 THENNAL VALLEY PRIVATE LIMITED VP IX/275(E), Vilangad Post Vilangad, kallachi , Kozhikode, Kerala, India - 673506
      ABZ-0097 Eclipse renewable energies LLP No.10/671/A,Near petrol pumb, Kummamkode road, Nadapuram,Vadakara,Kozhikode,Kerala,India-673506
      U41000KL2024PTC087579 RESGROW BUILDERS PRIVATE LIMITED C/O.RIYAS, NALOOMCHALIL, (H. O),,VANIMAL P. O, KALLACHI,,Vadakara,Kozhikode,Kerala,673506-India
      U70109KL2020PTC061508 VATAKARA TRADE CENTRE PRIVATE LIMITED 16/7, EROLICHALIL HOUSE NARIPATTA P O, KALLACHI VIA. , KOZHIKODE, Kerala, India - 673506
      U80301KL2022PTC075498 INTERNS-HUB PRIVATE LIMITED BUILDING NO 10/839 , SECOND FLOOR E M ARCADE, NEAR SBI KALLACHI, NADAPURAM,VADAKARA,Kozhikode,Kerala,673506-India
      ACL-9735 FRESH KART TRADING LLP Building No.XIV/417, Bhoomivathukkal,Vanimal,Kozhikode,Kerala-673506,Vadakara,Kozhikode,Kerala,India-673506
      AAW-1454 E-CARE STEAM LLP 9/464 , Near Chelakad Juma Masjid , Chelakad po, Kozhikode, kerala Kozhikode, Kerala, India - 673506
      AAX-5960 ARH MEDI-CARE LLP Ellath Complex, Room No 10/503 B 59 Kallachi (Po) , Nadapuram (Via) Calicut, Kerala, India - 673506
      AAT-5612 MIDYE FOODS LLP 2/219 B, KAPPATTUMEETHAL, VANIMAL POST,KOZHIKODE, KOZHIKODE, Kerala, India - 673506
      U29100KL2022PTC076226 SANRICHCO PRIVATE LIMITED NO. L497, BOOMIVADUKKAL, FIRST FLOOR NADAPURAM,VANIMAL,KOZHIKODE,Kozhikode,Kerala,673506-India
      U85500KL2025OPC097604 EDUCARETRADE (OPC) PRIVATE LIMITED C/O ANEESH,PULIYULLAPARAMBATH,Vadakara,Kozhikode,Kerala,673506-India
      ACT-3181 FIRSTMED VIMS LLP XXII/813,Firstmed Vims Hospital,Vadakara,Kozhikode,Kerala,India-673506
      AAM-6262 FUTUREHORIZON PROJECTS LLP NO II/73 VANIMAL PO KOZHIKODE, Kerala, India - 673506
      U47721KL2024PTC091223 JAA HEALTHY CART PRIVATE LIMITED BUILDING NO. 55/1,OLIYOTTU,Vadakara,Kozhikode,Kerala,673506-India
      U72900KL2019PTC060285 VOIPSEC SYSTEMS PRIVATE LIMITED 11/215, VANNANTAVIDA NARIPPATTA , KALLACHI, Kerala, India - 673506
      AAE-7911 VILANGAD ESTATE LLP A2-423/15, CHELANKANDIYIL VANIMEL KOZHIKODE, Kerala, India - 673506
      AAJ-7559 MINA READYMADES & WEDDING CENTRE LLP VP XIV 479, 480 VANIMEL, VATAKARA KOZHIKODE, Kerala, India - 673506
      ACG-2534 PALLETFRESH EXPORTS LLP 18/526/B2,NADAPURAM PANCHAYAT,Vadakara,Kozhikode,Kerala,India-673506
      ACD-1584 NETZBERG GLOBAL LLP NO 183 CHATHOTH HOUSE,NARIPPATTA POST,Vadakara,Kozhikode,Kerala,India-673506
      ABA-0004 KADAMAN KALARI PLANTATIONS LLP 192/A Alayullaparambath, PO Kodiyura, Vanimel Kozhikode, Kerala, India - 673506
      ACM-8447 VAVULLOTT SPICES LLP NO.13/242, KADAYAM VALIYATH,NADAPURAM,Vadakara,Kozhikode,Kerala,India-673506
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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
      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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