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      • Complaints
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      LIORA GOLD & DIAMONDS LLP

      LLPIN: AAS-2870 As on: 2026-07-13

      LIORA GOLD & DIAMONDS LLP (LLPIN: AAS-2870) is a Limited Liability Partnership firm incorporated on 18 Mar 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 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 21 May 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.

      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 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.

      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 LIORA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      08676441 PATHICKAL KUNJACHAN ELDHOS Designated Partner 2020-03-18
      10173949 AIBY GEORGE Designated Partner 2023-05-29
      Past Directors & Key Managerial Personnel of LIORA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      08676440 SUBIN MUNDACKAL ABRAHAM - 2023-05-29
      Other Directorships of SUBIN MUNDACKAL ABRAHAM
      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
      Other Directorships of PATHICKAL KUNJACHAN ELDHOS
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of AIBY GEORGE
      Company Name CIN Designation Appointment Date Cessation
      LIORA WAYANAD GOLD & DIAMONDS LLP ACB-3145 Designated Partner 2023-05-24 Ongoing

      CIN Company Name Company Address
      U65999KL2019PLC056469 IDC NIDHI LIMITED Door No. TP 7/847, First Floor K.C. Tower , THAMARASSERY, Kerala, India - 673573
      U74999KL2021PTC070237 ANGEL BUSINESS CONSULTANCY AND DOCUMENTATION PRIVATE LIMITED DOOR NO. TP 8/736F, FIRST FLOOR, VAZHAMBATTA BUILDING, KARADI P.O, , THAMARASSERY, Kerala, India - 673573
      U63030KL2019PTC057647 RAAZ TOURS AND TRAVELS PRIVATE LIMITED T.P 8/942,943,944 FIRST FLOOR OLD MAYOORAS BUILDING, OPP GOVT UP SCHOO L,KARADI , THAMARASSERY, Kerala, India - 673573
      U05005KL2017PTC049370 FRESHCUT ORGANIC PRODUCTS PRIVATE LIMITED NEW BUILDING NO. 7/394E (OLD BUILDING NO.7/1221), VALIYATHODIKAYIL BUILDING, THAMARASSERY, , KOZHIKODE, Kerala, India - 673573
      U74999KL2014PTC036409 STRONGHOLD STRATEGY SOLUTIONS PRIVATE LIMITED NEW BUILDING NO. 7/394F (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
      U65929KL2022PLN076658 MOTOMI BHARAT (T) NIDHI LIMITED 1ST FLOOR, RANGOON BUILDING ROOM NO TP 7/1328, 1329 WAYANAD ROAD THAMARASSERY , 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
      U74999KL2021OPC070547 IND-KL ACE NEXUS SERVICES (OPC) PRIVATE LIMITED 7/759, K C BUILDING OPP. MINI CIVIL STATION , THAMARASSERY, Kerala, India - 673573
      U01100KL2021PTC068208 SUSHI FRESHCUT BIOTECH PRIVATE LIMITED New building no.7/394F,Valiyathodikayil Building Thamarassery , Kozhikode, Kerala, India - 673573
      U45201KL2019PTC060003 FOZZO BUILDERS AND DEVELOPERS PRIVATE LIMITED TP 7/1334, 1 ST FLOOR, RANGOON TOWER WAYANAD ROAD , THAMARASSERY, Kerala, India - 673573
      U51398KL2012PTC031231 NUDHAR GOLD PRIVATE LIMITED TP7/85A&B, Sithara Building Near Government Hospital , Thamarassery, Kerala, India - 673573
      U74999KL2021PTC069247 DKJ MANAGEMENT SERVICES PRIVATE LIMITED DKJ MANAGEMENT SERVICES PRIVATE LIMITED Room No: 8/1519,First Floor,Karady , Thamarassery, Kerala, India - 673573
      U74999KL2009PTC023803 RIGHTFOCUS INSURANCE MARKETING PRIVATE LIMITED ROOM NO TP 9/457,458, 2ND FLOOR, K P BUILDING NEAR FEDERAL BANK , THAMARASSERY, Kerala, India - 673573
      U74999KL2020PTC065989 SOVO JOB CONSULTANCY PRIVATE LIMITED DOOR NO: TP 8/164, SRS BUILDING, 2ND FLOOR, NEAR LIC OFFICE , KARADI, , THAMARASSERY, Kerala, India - 673573
      AAK-4048 GREENLINE ENGINEERS LLP FF-14, FIRST FLOOR, PANDIALACKAL SHOPPING COMPLEX,THAMARASSERY,Kozhikode,Kerala,India-673573
      U85500KL2024PTC090192 ENLEARN ACADEMY PRIVATE LIMITED ROOM NO. 17, FIRST FLOOR,,MORATTAMMAL BUILDING,,Kozhikode,Kozhikode,Kerala,673573-India
      U15209KL2021PTC067561 ECO-FRESHCUT PET SCIENCE PRIVATE LIMITED Door No 7-394E Valiyathodikayil Building Thamarassery , Kozhikode, Kerala, India - 673573
      ACH-6889 AYAKEF TOURS & TRAVELS LLP 80/13, GROUND FLOOR, MPM BUILDING,,PARAPPAN POYIL, THAMARASSERY,,Kozhikode,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
      AAV-3643 KAJWA FOODS LLP Room No.7/552/AVailangara Building, Church Road, Thamarassery, Kozhikode, Kerala, India - 673573
      U47890KL2025PTC099074 HOMEXTRA PRIVATE LIMITED EDOONNIMEL COMPLEX,FIRST,FLOOR, ROOM NO.TP-7/2051,,Kozhikode,Kozhikode,Kerala,673573-India
      U51100KL2016PTC040145 HILLWAY CHOCOLATE AND NUTS PRIVATE LIMITED TP13/514, FIRST FLOOR, HILLWAY CENTRE, THAMARASSERY, , Kozhikode, Kerala, India - 673573
      ACL-3209 SPC WELLNESS LLP Door No. TP 7/659,660,Ground Floor, Sithara Building,Kozhikode,Kozhikode,Kerala,India-673573
      ACL-8644 SEVENTH KEY FINSERV LLP BUILDING NO. 8/438 A 7, KKG ARCADE,KARADI, THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573
      U80903KL2022PTC075692 UNIQIND LIFE COACHING PRIVATE LIMITED ROOM NO TP 5/644, 1ST FLOOR VAILANKARA BUILDING,THAMARASSERY,Kozhikode,Kerala,673573-India
      U70100KL2014PTC036114 CROS PROPERTY CONSULTANTS PRIVATE LIMITED 18/364, First Floor Varikkamakkal Building , koodathai Amsom Palona Desam, Kerala, India - 673573
      ACJ-6140 EMARAT HOLIDAYS LLP TP-8/46/ G 5, KAKKODANS BUILDING, 1ST FLOOR,,18 MILE, KARADI, THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573
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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

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      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

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      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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