OPAL GOLD & DIAMONDS LLP (LLPIN: AAP-9627) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OPAL GOLD & DIAMONDS LLP are PALLIKKALAKATH RIYAS, THIRUNILAM PARAMB MUHAMMED ANSARI, PAZHAYILLATH JUNAISE, PANDI KASALA ANVAR SADATH, and THAHIRA MELE VEETTIL.
OPAL GOLD & DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
OPAL GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAP-9627. Its Email address is [email protected] and its registered address is ROOM NO.19/372C, INDO SQUARE BUILDING CHEMBAKATHAZHAM, CHALAPPURAM PO KOZHIKODE, Kerala, India - 673002
Current status of OPAL GOLD & DIAMONDS LLP is - Strike Off.
| LLP Identification Number | AAP-9627 |
| Name | OPAL GOLD & DIAMONDS LLP |
| LLP Status | Strike Off |
| 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 | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-17 |
| Age of Company | 5 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPAL GOLD & DIAMONDS LLP |
| AAP-9627 |
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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 OPAL 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08511956 | PALLIKKALAKATH RIYAS | Designated Partner | 2019-07-17 |
| 08512918 | THIRUNILAM PARAMB MUHAMMED ANSARI | Designated Partner | 2019-07-17 |
| 10015039 | PAZHAYILLATH JUNAISE | Partner | 2019-07-17 |
| 10015040 | PANDI KASALA ANVAR SADATH | Partner | 2019-07-17 |
| 07121499 | THAHIRA MELE VEETTIL | Partner | 2019-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUD DOOR RESORT LLP | AAM-4299 | Designated Partner | 2018-11-29 | Ongoing |
| CLOUD DOOR RESORT LLP | AAM-4299 | Designated Partner | - | 2018-11-29 |
| VISMAYA MALL LLP | AAM-5113 | Designated Partner | - | 2020-03-31 |
| OROHOMES INFRA LLP | AAN-5869 | Designated Partner | 2018-11-28 | Ongoing |
| CLOUD DOOR RESORTS & TOURISM LLP | AAS-4595 | Designated Partner | 2020-05-21 | Ongoing |
| OROHOMES RESORTS LLP | AAW-9152 | Designated Partner | 2021-05-04 | Ongoing |
| OROHOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100KL2015PTC038322 | Additional Director | - | 2016-12-31 |
| OROHOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100KL2015PTC038322 | Director | 2016-12-31 | Ongoing |
| LE SPARKLE GOLD AND DIAMONDS LLP | ABC-0490 | Designated Partner | 2022-08-11 | Ongoing |
| FOUREVER GOLD AND DIAMONDS LLP | ABC-8626 | Designated Partner | 2022-10-27 | Ongoing |
| - | 2022-11-10 | |||
| LE SPARKLE GOLD AND DIAMONDS LLP | ABC-0490 | Designated Partner | 2022-08-11 | Ongoing |
| FOUREVER GOLD AND DIAMONDS LLP | ABC-8626 | Designated Partner | 2022-10-27 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2014-03-31 |
| LE SPARKLE GOLD AND DIAMONDS LLP | ABC-0490 | Designated Partner | 2022-08-11 | Ongoing |
| FOUREVER GOLD AND DIAMONDS LLP | ABC-8626 | Designated Partner | 2022-10-27 | Ongoing |
| LE SPARKLE GOLD AND DIAMONDS LLP | ABC-0490 | Designated Partner | 2022-08-11 | Ongoing |
| FOUREVER GOLD AND DIAMONDS LLP | ABC-8626 | Designated Partner | 2022-10-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4071 | JUSTMADE SOLUTIONS LLP | NO.19/117 A, P.V SAMI ROAD, CHALAPPURAM PO, KOZHIKODE, Kerala, India - 673002 |
| AAL-4287 | D-BIZ TRADING & SERVICES LLP | DOOR NO. 19/ C & D, KM ARCADES, TALI PUTHIYAPALAM ROAD, P.O. CHALAPPURAM KOZHIKODE, Kerala, India - 673002 |
| U24100KL2018PTC053514 | FLOREZ DEVICES PRIVATE LIMITED | 19/316-B4, 1ST FLOOR, OLIVE BUILDING, CHEMBAKATHAZHZM COLONY ROAD, CHALAPPURAM PO, , KOZHIKODE, Kerala, India - 673002 |
| U51900KL2020PTC061952 | WOVEN STOCK INDUSTRIES PRIVATE LIMITED | ROOM NO.19/311 D6 A,POPULAR BUILDING KASABA VILLAGE CHEMBAKATHAZHAM,CHALAPPURAM PO KOZHIKODE Kozhikode KL 673002 IN |
| ACA-0326 | ST GOLD & DIAMONDS LLP | ROOM NO 60/5099, INDO ANNEXPUTHIYAPALAM, KOZHIKODE, KERALA Kozhikode, Kerala, India - 673002 |
| ACA-8894 | Harman Engineering LLP | HOUSE NO 60/6218CHALAPPURAM, CHALAPPURAM PO Kozhikode, Kerala, India - 673002 |
| AAI-2818 | VERSALIFE TRADING LLP | 19/366 A4, MOORIYAD CHALAPPURAM ROAD CHALAPPURAM PO KOZHIKODE, Kerala, India - 673002 |
| AAT-0934 | LIME TREE PRODUCTIONS LLP | 19/1517 B, SWAJITHAM CHALAPPURAM PO KOZHIKODE, Kerala, India - 673002 |
| AAO-1485 | KOZHIKODE DG LLP | Room No 18/350 VELLARIYIL GARDEN BUILDING KOZHIKODE, Kerala, India - 673002 |
| AAL-6126 | FIT FACTOR FITNESS SOLUTION AND MANAGEME NT LLP | 19/1885, CHATHAN KOTTAYIL, SOWBHAGYA, BAJAN KOIL LANE, CHALAPPURAM PO KOZHIKODE, Kerala, India - 673002 |
| AAQ-8555 | DR. KUTTY'S HEALTHCARE SERVICES LLP | DOOR NO: 19/1923E, CHALAPPURAM, NEAR GANAPATH HIGH SCHOOL KOZHIKODE, Kerala, India - 673002 |
| U22212KL1999PTC013415 | DEVI CARDS PROCESSING COMPANY PRIVATE LIMITED | 19/3CORPORATION GODOWN BUILDING, CHALAPPURAM P O PUTHIYAPALAM , KOZHIKODE, Kerala, India - 673002 |
| AAX-8180 | SMBS INFOLAB LLP | Room No 59 1689 First FloorVijaya Mansion Building, Annie Hall Road Kozhikode, Kerala, India - 673002 |
| AAE-9332 | GRYPHONS INDIA CONSTRUCTIONS LLP | F-5, R.K. Complex 19/128 Puthiyapalam Road, East Tali,Chalappuram Po Kozhikode, Kerala, India - 673002 |
| AAZ-3373 | ERROZ GOLD AND DIAMONDS LLP | ROOM NO. 60/5190, A B H TOWER EAST THALI ROAD, PUTHIYA PALAM, CHALAPPURAM POST KOZHIKODE, Kerala, India - 673002 |
| U18101KL1996PTC010433 | HIJRAH APPARELS INDIA PRIVATE LIMITED | DOOR NO 19/616 B VARTHAMANAM BUILDING, CHALAPPURAM , CALICUT, Kerala, India - 673002 |
| AAO-6891 | UNIGRO PLANTATIONS CORPORATION LLP | ROOM NO.18/937S, 1st FLOOR,AKAI TOWER,CHALAPPURAM P.O Calicut, Kerala, India - 673002 |
| AAB-7796 | AL-TIJARIA CONCEPT LIMITED LIABILITY PAR TNERSHIP | A21,19/2026,KALLAI ROAD NEAR PUSHPA JN CHALAPPURAM PO, Kerala, India - 673002 |
| AAB-3367 | SOFMAX SOLUTIONS LLP | No. 18/712 L, 2nd Floor Sree Krishna Building Samooham Road Calicut-673002. KOZHIKODE, Kerala, India - 673002 |
| AAK-9194 | ALISHAHZ LEGAL LLP | 19/1175C, KODAKKATTAKATH, CHALAPPURAM POST KOZHIKODE, Kerala, India - 673002 |
| ABB-6562 | CALICUT KASCO BAZAR LLP | DOOR NO 59/6785VARTHAMANAM BUILDING Kozhikode, Kerala, India - 673002 |
| AAT-8505 | APARNA HEALTHCARE SOLUTIONS LLP | DOOR NO: 60/5816, GROUND FLOOR, NANDANAM CHALAPPURAM KOZHIKODE, Kerala, India - 673002 |
| AAG-2738 | SANWE ENGINEERING LLP | Room number 60/5209 crescent buildingPuthiyapalam road Kozhikode, Kerala, India - 673002 |
| AAQ-0776 | BUDGETPHARMA CARE LLP | ROOM NO 60/6002 SECOND FLOOR RK BUILDINGPUTHIYAPALAM ROAD Kozhikode, Kerala, India - 673002 |
| AAT-1165 | FABIANS GLOBAL LLP | Building No. 18/882A Meleppatt Paramba, Near Tali Temple Kozhikode, Kerala, India - 673002 |
| AAW-2436 | KOZHIKODE HYPERMARKET LLP | BUILDING NO: 59/5633 A, B, EMULLAVEEIL TOWER, KALLAI ROAD, Kozhikode, Kerala, India - 673002 |
| AAN-8868 | SHREE SHAAYA DEVELOPERS LLP | 332/04, Lilly Building, Near Zamorian School, Chalappuram Post,Thali, Kozhikode, Kerala, India - 673002 |
| U24100KL2021PTC069781 | FLUOPRITE PHARMA PRIVATE LIMITED | DOOR NO. 60/5463 MPN BUILDING, FIRST FLOOR, PUTHIYAPALAM , Kozhikode, Kerala, India - 673002 |
| AAQ-7035 | SAWAGOLD JEWELS LLP | 19/366 A15, 2nd FLOOR, UNITY TOWER, PUTHIYAPALAM CHALAPPURAM KOZHIKODE, Kerala, India - 673002 |
| 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.
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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 |
|---|---|---|
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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