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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      KANIYADATH GOLD & DIAMONDS LLP

      LLPIN: AAM-3587 As on: 2026-07-13

      KANIYADATH GOLD & DIAMONDS LLP (LLPIN: AAM-3587) is a Limited Liability Partnership firm incorporated on 03 Apr 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of KANIYADATH GOLD & DIAMONDS LLP are AHAMED KUTTY ARIMBRATHODI, KAPRAKADAN NISHA, and ZUBAIR ARIMBRA THODI.

      KANIYADATH GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAM-3587. Its Email address is [email protected] and its registered address is ROOM No. 3/904 KUNHALAN BUILDING PALLIKKAL BAZAR, Kerala, India - 673634

      Current status of KANIYADATH 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 KANIYADATH 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 KANIYADATH GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      09447305 AHAMED KUTTY ARIMBRATHODI Designated Partner 2021-12-10
      08498955 KAPRAKADAN NISHA Designated Partner 2019-06-29
      08847946 ZUBAIR ARIMBRA THODI Designated Partner 2021-12-10
      Past Directors & Key Managerial Personnel of KANIYADATH GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      06777181 MUJEEB ARIMBRA THODI . Designated Partner - 2021-12-10
      07589917 ABDUL RASHEED MURINGEKKAL Designated Partner - 2019-06-29
      Other Directorships of AHAMED KUTTY ARIMBRATHODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUJEEB ARIMBRA THODI .
      Company Name CIN Designation Appointment Date Cessation
      AADHAR GOLD LLP AAC-0410 Designated Partner - 2020-11-09
      KANIYADATH GOLD PALACE LLP AAT-5099 Designated Partner - 2022-02-07
      CAMIYA DIAMONDS LLP AAT-7714 Designated Partner - 2022-02-07
      KANIYADATH KUNNUMPURAM PRIVATE LIMITED U36910KL2021PTC067244 Director - 2021-10-25
      KANIYADATH MOTHER GOLD PRIVATE LIMITED U36910KL2021PTC067711 Director - 2021-10-25
      Other Directorships of ABDUL RASHEED MURINGEKKAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPRAKADAN NISHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZUBAIR ARIMBRA THODI
      Company Name CIN Designation Appointment Date Cessation
      KANIYADATH GOLD PALACE LLP AAT-5099 Designated Partner 2020-08-25 Ongoing

      CIN Company Name Company Address
      AAM-3292 PALLIKKAL ENTERPRISES LLP BUILDING NO. 3/740-A,B,C,D, DARUL ISLAM CHARITABLE TRUST BULIDING, PALLIKKAL BAZAR, PALLIKKAL PO MALAPPURAM, Kerala, India - 673634
      U85500KL2023PTC084407 MASTERVIDYA PRIVATE LIMITED BUILDING NO.PP 3/1658,,WARD 3,PALLIKKAL P O,Tirurangadi,Malappuram,Kerala,673634-India
      ACQ-7228 EQUALS EXPORT & IMPORT LLP Room No.3/593,Kadoor Building,Tirurangadi,Malappuram,Kerala,India-673634
      U46909KL2022PTC079665 ALOTAIBI TRADING PRIVATE LIMITED ROOM NO.50, SAMAM BUILDING,,KAKKANCHERY- KOTTAPPURAM ROAD, MAVINCHODU, PALLIKKAL,Tirurangadi,Malappuram,Kerala,673634-India
      U62020KL2023PTC081267 BLUZEE IT CONSULTANTS PRIVATE LIMITED ROOM NO.50, SAMAM BUILDING,,KAKKANCHERY- KOTTAPPURAM ROAD, MAVINCHODU, PALLIKKAL,Tirurangadi,Malappuram,Kerala,673634-India
      U72100KL2026NPL102340 FTRIC INNOVATION FOUNDATION Room No.13/396A, 13/396 B,CALICUT AIRPORT ROAD, PALLIKKAL BAZAR,Tirurangadi,Malappuram,Kerala,673634-India
      AAU-8477 FLEETFIX HYPER GARAGE INDIA LLP BUILDING NO. 21/69,MYTHRI BUILDING AMBALAVALAVU PALLIKKAL POST, Kerala, India - 673634
      U65990KL2020PLN061664 CHERUKAV SUVARNA NIDHI LIMITED BUILDING NO. 122 D, C, REENA BUILDING, KAVUMPADI, , PALLIKKAL, Kerala, India - 673634
      ABA-6303 MAREENA GOLD & DIAMONDS LLP MAREENA BUILDING, NEAR PALLIKKAL VILLAGR OFFICE PALIKKAL POST,KAKKENCHERY ROAD, PALLIKKAL BAZAR MALAPPURAM, Kerala, India - 673634
      ABZ-0092 MARFA TRADE DREAMS LLP BUILDING NO XXII 7-B, PALLIKKAL,MALAPPURAM,Tirurangadi,Malappuram,Kerala,India-673634
      AAO-0246 CHELEMBRA CONSTRUCTIONS LLP ROOM NO:3/156 CHELEMBRA(P.O) CHELEMBRA, Kerala, India - 673634
      ACP-3493 DEZORA FURNITURES LLP DOOR NO-20/175 A,ROTTIPEEDIKA,PALLIKKAL BAZAR,Tirurangadi,Malappuram,Kerala,India-673634
      AAG-0372 BAKEO BUSINESS ENTERPRISES LLP ROOM NO. 585C, KUMMINIPARAMB, NEAR EMEA COLLEGE, PALLIKKAL, CALICUT AIRPORT, KONDOTTY, Kerala, India - 673634
      AAL-8794 H-INFINITY INFRASTRUCTURE AND ENGINEERIN G LLP 3/767, PALLIKKAL PALLIKKAL PANCHAYATH MALAPPURAM, Kerala, India - 673634
      ABB-6108 PANINFINITY TECHNICAL SOLUTIONS LLP 22/46B, Mavinchod, Kakanchery kinfra roadPallikkal post, Pallikkal bazar Tirurangadi, Kerala, India - 673634
      AAR-3362 URU CONSULTING LLP House No. 2/249, Kunnathpuram House, Pallikkal P.O Pallikkal Kavumpadi, Malappuram, Kerala, India - 673634
      ACK-8999 KPG ROOFINGS LLP 15/82 B KP TOWERS PALLIKKAL BAZAR,PALLIKKAL P O MALAPPURAM,Tirurangadi,Malappuram,Kerala,India-673634
      ABB-8981 KPG AGRO MART LLP PP. 15/83A, K P TOWER,PALLIKKAL BAZAR, PALLIKKAL P O Tirurangadi, Kerala, India - 673634
      ABC-6262 MSians Management Consultants LLP Building No. II 4 5 Second Floor Neo Space II,KINFRA Kakkanchery Malappuram Kerala,Tirurangadi,Malappuram,Kerala,India-673634
      U50300KL2005PTC018957 AUTO ELETTRONICA (INDIA) PRIVATE LIMITED KINFRA TECHNO INDUSTRIAL PARK,KINFRA IT COMPLEX 1ST FLOOR, ROOM NO.1,KAKKANCHERRY, , CHELEMPARA P0,MALAPPURAM673634, Kerala, India - 000000
      ACU-2629 MOFA FOOD TECHNOLOGY LLP NO.3/654 D,Tirurangadi,Malappuram,Kerala,India-673634
      ACP-7032 KALATHIL IMPORT AND EXPORT LLP ROOM NO15/645A,SRAMBYABAZAR,Tirurangadi,Malappuram,Kerala,India-673634
      ACU-2476 LAKFA FOODS LLP ROOM NO.20/186 C,ROTTI PEEDIKA,Tirurangadi,Malappuram,Kerala,India-673634
      U10710KL2025PTC091501 MELVORA FOODS PRIVATE LIMITED 13/396-B, ANGADI PARAMB,,PALLIKKAL BAZAR,Tirurangadi,Malappuram,Kerala,673634-India
      ACA-0020 T Marco Trading LLP Building No 130C/11Chelambra Panchayath, Tirurangadi, Kerala, India - 673634
      ACM-8474 RMR BUSINESS SOLUTIONS LLP 13/232 D, Airport Road,Pallikkal Bazar,Tirurangadi,Malappuram,Kerala,India-673634
      U43299KL2024PTC085944 HAKAM ICONIC TECHNOLOGIES PRIVATE LIMITED No: PP-499, Cheledankandi,Kozhippuram, Pallikkal PO,Tirurangadi,Malappuram,Kerala,673634-India
      U74999KL2017PTC048923 MD MARCO IT INTERNATIONAL PRIVATE LIMITED PP3/165B PALLIKKAL POST , MALAPPURAM, Kerala, India - 673634
      ACU-6337 MACCANDI CORP LLP No.15/635 Thrikekkara,Pallikkal P O, Valapil,Tirurangadi,Malappuram,Kerala,India-673634
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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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