LIORA GOLD & DIAMONDS LLP (LLPIN: AAS-2870) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LIORA GOLD & DIAMONDS LLP are PATHICKAL KUNJACHAN ELDHOS, and AIBY GEORGE.
LIORA GOLD & DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 21 Dec 2024.
LIORA GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAS-2870. Its Email address is [email protected] and its registered address is 7/1428, FIRST FLOOR CHAITHANYA BUILDING THAMARASSERY, Kerala, India - 673573
Current status of LIORA GOLD & DIAMONDS LLP is - Active.
| LLP Identification Number | AAS-2870 |
| Name | LIORA GOLD & DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-18 |
| Age of Company | 5 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIORA GOLD & DIAMONDS LLP |
| AAS-2870 |
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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 LIORA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08676441 | PATHICKAL KUNJACHAN ELDHOS | Designated Partner | 2020-03-18 |
| 10173949 | AIBY GEORGE | Designated Partner | 2023-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08676440 | SUBIN MUNDACKAL ABRAHAM | - | 2023-05-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIORA COORG GOLD & DIAMONDS LLP | AAR-6917 | - | 2023-05-17 | |
| KOZHIKODE GOLD & DIAMONDS LLP | AAU-9357 | Designated Partner | 2020-12-03 | Ongoing |
| LIORA COORG GOLD & DIAMONDS LLP | AAR-6917 | Designated Partner | 2020-01-22 | Ongoing |
| KOZHIKODE GOLD & DIAMONDS LLP | AAU-9357 | Designated Partner | 2020-12-03 | Ongoing |
| LIORA WAYANAD GOLD & DIAMONDS LLP | ACB-3145 | Designated Partner | 2023-05-24 | Ongoing |
| LIORA WAYANAD GOLD & DIAMONDS LLP | ACB-3145 | Designated Partner | 2023-05-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05005KL2017PTC049370 | FRESHCUT ORGANIC PRODUCTS PRIVATE LIMITED | NEW BUILDING NO. 7/394E (OLD BUILDING NO.7/1221), VALIYATHODIKAYIL BUILDING, THAMARASSERY, , KOZHIKODE, Kerala, India - 673573 |
| ABZ-7190 | MASOOD ASSOCIATES LLP | TP 7/685, 686, 2ND FLOOR, SITARA BUILDING,THAMARASSERY P O, Kozhikode, Kerala, India - 673573 |
| U01133KL2015PTC037990 | THAMARASSERY COCONUT FARMERS PRODUCER COMPANY LIMITED | TP 7/71,THENCHERY BUILDING THAMARASSERY PO , THAMARASSERY, Kerala, India - 673573 |
| AAV-7739 | HAPPYHEAVENS LLP | 1890/7, AYSHA BUILDING THAMARASSERY, Kerala, India - 673573 |
| U01100KL2021PTC068208 | SUSHI FRESHCUT BIOTECH PRIVATE LIMITED | New building no.7/394F,Valiyathodikayil Building Thamarassery , Kozhikode, Kerala, India - 673573 |
| AAZ-4438 | HI-TECH WATER PROOFING AND CHEMICALS LLP | TP 8/494, GROUND FLOOR ARCHOLA BUILDING, THAMARASSERY PO KOZHIKODE, Kerala, India - 673573 |
| U15209KL2021PTC067561 | ECO-FRESHCUT PET SCIENCE PRIVATE LIMITED | Door No 7-394E Valiyathodikayil Building Thamarassery , Kozhikode, Kerala, India - 673573 |
| AAV-3643 | KAJWA FOODS LLP | Room No.7/552/AVailangara Building, Church Road, Thamarassery, Kozhikode, Kerala, India - 673573 |
| U15100KL2016PTC040218 | MARAI FRESH INDIA PRIVATE LIMITED | BUILDING NO 8/1424, AYISHA BUILDING KARADI , THAMARASSERY PO, Kerala, India - 673573 |
| AAW-0182 | EMSON TECHNOLOGIES LLP | TP7/1211, SANAM COMPLEX MAIN ROAD, THAMARASSERY THAMARASSERY, Kerala, India - 673573 |
| U24246KL2022PTC076778 | FEENIA SKINCARE AND COSMETICS PRIVATE LIMITED | T P 7/1335, 1336 THAMARASSERY TALUK RAROTH VILLAGE THAMARASSERY CALICUT Kozhikode KL 673573 IN , Kozhikode, Kerala, India - 673573 |
| U14290KL2022PTC073364 | SION EXIM PRIVATE LIMITED | TO NO. 7/910, PANDIALACKAL SHOPPING COMPLEX, , THAMARASSERY, Kerala, India - 673573 |
| U01400KL2016PTC040057 | BLESSED FARMER PRODUCER COMPANY LIMITED | D.NO.TP/7/396 X, MATHA TOWER , THAMARASSERY, Kerala, India - 673573 |
| AAC-3728 | CLOUDEND BPO SERVICES LLP | TP 8/154, 155, Thamarassery (PO), SRS Building,Thamarassery, Kozhikode, Kerala, India - 673573 |
| AAU-5822 | THAMARASSERY DIYA GOLD LLP | ROOM NO. 8/413, A,B MAVAYI BUILDING, KARADI THAMARASSERY, Kerala, India - 673573 |
| AAT-7778 | MPO INFRA LLP | ROOM NO KP591/13, CHAYANANIKAL BUILDING MICKAVU KUDATHAI ROAD, MICKAVU PO THAMARASSERY, Kerala, India - 673573 |
| AAQ-9202 | NEWTONGATE EDUCATIONAL HUB LLP | TP 8/1000 F, 4TH FLOOR, MP TOWER OPPOSITE CANARA BANK, THAMARASSERY, Kerala, India - 673573 |
| U24290KL2022PTC076677 | CASSIA COSMETICS PRIVATE LIMITED | 8/1175-N,TASS BUILDING,NEAR THAMARASSERY BUS STAND ,THAMARASSERY POST, CALICUT , Kozhikode, Kerala, India - 673573 |
| U01400KL2016NPL040335 | SUSTAINABLE AGRICULTURE AND FARMERS EMPOWERMENT FORUM | P.B. NO.33, MATHA TOWERS, ROOM NO. TP7/396V, , THAMARASSERY PO, Kerala, India - 673573 |
| ACB-8156 | G3 ECO SOLUTIONS LLP | TP 7/1631 HCHUNGAM, THAMARASSERY Kozhikode, Kerala, India - 673573 |
| ACC-4628 | SOORYAF&B DISTRIBUTIONS LLP | GROUND FLOOR, TP 7/1653KODUVALLY Kozhikode, Kerala, India - 673573 |
| U29100KL2021PTC070913 | YOSHIO MECH PRIVATE LIMITED | TP 7/1530 Koyilandy, Thamarassery , Chungam, Kerala, India - 673573 |
| AAQ-8052 | 4CASA INNOVATIONS LLP | TP 2/468 A, B,C, D, E & F, PUTHANTHERUVIL BUILDING THAMARASSERY PO KOZHIKODE, Kerala, India - 673573 |
| AAV-8762 | M SON'S MEDICALS LLP | Door No. OP9/209G , PUTHANPURAYIL ,1st FLOOR KOODATHAI , THAMARASSERY KOZHIKODE, Kerala, India - 673573 |
| AAX-1739 | PLUMS BUSINESS INITIATIVE LLP | 17/128A THACHAMPOYIL PO THAMARASSERY, Kerala, India - 673573 |
| U01100KL2020PTC061832 | THEJUS ESTATE PRIVATE LIMITED | 383/VIII KARADI , THAMARASSERY PO, Kerala, India - 673573 |
| U01120KL2020PTC061905 | GREENICH ESTATE PRIVATE LIMITED | 383/VIII KARADI , THAMARASSERY PO, Kerala, India - 673573 |
| U01120KL2020PTC061907 | BHUVANAM ESTATE PRIVATE LIMITED | 383/VIII KARADI , THAMARASSERY PO, Kerala, India - 673573 |
| ABA-7250 | IBIX SOLUTIONS LLP | TP 13/502, Parappanpoyil P O, Thamarassery, Kerala, India - 673573 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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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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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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