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      OPAL GOLD & DIAMONDS LLP

      LLPIN: AAP-9627 As on: 2026-07-13

      OPAL GOLD & DIAMONDS LLP (LLPIN: AAP-9627) is a Limited Liability Partnership firm incorporated on 17 Jul 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 THAHIRA MELE VEETTIL, PALLIKKALAKATH RIYAS, THIRUNILAM PARAMB MUHAMMED ANSARI, PAZHAYILLATH JUNAISE, and PANDI KASALA ANVAR SADATH.

      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.

      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 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.

      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 OPAL GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      07121499 THAHIRA MELE VEETTIL Partner 2019-07-17
      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
      Past Directors & Key Managerial Personnel of OPAL GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of THAHIRA MELE VEETTIL
      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
      Other Directorships of PALLIKKALAKATH RIYAS
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of THIRUNILAM PARAMB MUHAMMED ANSARI
      Company Name CIN Designation Appointment Date Cessation
      - 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
      Other Directorships of PAZHAYILLATH JUNAISE
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of PANDI KASALA ANVAR SADATH
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      U51900KL2020PTC061952 WOVEN STOCK INDUSTRIES PRIVATE LIMITED ROOM NO.19/311 D6 A,POPULAR BUILDING KASABA VILLAGE CHEMBAKATHAZHAM,CHALAPPUR AM PO , KOZHIKODE, Kerala, India - 673002
      ACK-0660 TROVEBE ACADEMY LLP Room No 5944E,Kesari Building,First Floor ,Chalappuram,Kozhikode,Kozhikode,Kerala,India-673002
      ACK-2716 SAMTECH TECHNOLOGY LLP No 59/2646, Golden Building, Opposite Grand Lodge, Puthiyakovilakam Alias,Edakkattukulam Paramba, Kasaba Village, Kariakunnu Desom, Po Chalappuram,Kozhikode,Kozhikode,Kerala,India-673002
      U52310KL2022PTC076704 OREOL MEDITECH PRIVATE LIMITED ROOM NO.60/5543, KOOTINGAL BUILDING, PUTHIYAPALAM, CHALAPPURAM, , KOZHIKODE, Kerala, India - 673002
      AAW-4071 JUSTMADE SOLUTIONS LLP NO.19/117 A, P.V SAMI ROAD, CHALAPPURAM PO, KOZHIKODE, Kerala, India - 673002
      U52609KL2021PTC072414 FINGATH VENTURES PRIVATE LIMITED DOOR NO.59/5834,SHAMSU BUILDING, KALLAI 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
      U72200KL2013PTC035200 XL TECH SOFTWARES (CALICUT) PRIVATE LIMITED ROOM NO: 19/1788/D9 SECOND FLOOR, TOWN GATE BUILDING, KALLAI ROAD , 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
      U72900KL2019PTC060404 MAKSYS IT SOLUTIONS PRIVATE LIMITED ROOM NO.13/507 B-52,53, 3RD FLOOR, YAMUNA ARCADE, KALLAI ROAD, CHALAPPURAM P.O , KOZHIKODE, Kerala, India - 673002
      U46101KL2023PTC084402 DOUBLE E WORLD SPICES PRIVATE LIMITED ROOM NO. 59/5744, SUITE NO. C/21, FIFTH FLOOR,,AL RAHBA ARCADE, PUSHPA JUNCTION, CHALAPURAM P.O, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673002-India
      ACA-0326 ST GOLD & DIAMONDS LLP ROOM NO 60/5099, INDO ANNEXPUTHIYAPALAM, KOZHIKODE, KERALA Kozhikode, Kerala, India - 673002
      U46909KL2025PTC092091 MAITO LUX PRIVATE LIMITED NO 60/5620, MPN BUILDING,,CHALAPPURAM, KOZHIKODE,,Kozhikode,Kozhikode,Kerala,673002-India
      U32119KL2025PTC097941 IYAMY PRIVATE LIMITED 60/705, AL-MUBARACK BUILDING,EAST KOTTAPARAMBA, CHALAPPURAM (PO), KOZHIKODE,Kozhikode,Kozhikode,Kerala,673002-India
      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
      U50400KL2021PTC070920 TREYSTA SOLUTIONS PRIVATE LIMITED NO 60/1644, 2nd Floor, Room No 3, Safa Building,Chinthavalappu , Kozhikode, Kerala, India - 673002
      U45201KL2003PTC016098 KEVI VENTURES PRIVATE LIMITED DOOR NO 18/70 N ROOM NO 21KEVI COMPLEX KALLAI ROAD CHALAPPURAM POST , KOZHIKODE, Kerala, India - 673002
      U74999KL2018PTC053504 AEORA INDIA PRIVATE LIMITED First Floor , Khedhar Tower ,Puthiyapalam P O , Building No. 18/1580, Room No. 18/1580 P , Chalappuram, Kerala, India - 673002
      U51909KL2020PTC061908 KOZHIKODE CURTAINS HUB PRIVATE LIMITED 59/5324-E,59/5324- F( Old No.19/465-D1,19/465-D2) SAMAN ARCADE NEAR CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002
      ACG-0049 BIM ARTE LLP Room No 61/6694, Taj Complex,Chalappuram,Kozhikode,Kozhikode,Kerala,India-673002
      ACD-9172 NEXT HINDUSTAN HARDWARE PLYWOOD & LIGHTS LLP Door No. 19/313P7,Padanparambil South, Chembakathazham,Kozhikode,Kozhikode,Kerala,India-673002
      U41000KL2022PTC079374 KAAMN PROJECTS & PROPERTIES PRIVATE LIMITED ROOM NO 16/910,CP BUILDING,ANNIE HALL ROAD,Kozhikode,Kozhikode,Kerala,673002-India
      U45300KL2023PTC080787 AQUELA AUTO CONCEPTS PRIVATE LIMITED A33, ROOM NO 11,BUS STAND ANNEX BUILDING,Kozhikode,Kozhikode,Kerala,673002-India
      ACU-1873 MAAVELI NAAD LLP Room No 59/5618,2nd Floor,Town Gate Building,,Kozhikode,Kozhikode,Kerala,India-673002
      ACN-4408 GUMM MARKETING STUDIO LLP Room No59/7089/A3,First Floor Edakkoth Balan Arcade Building, Mooriyad,Kozhikode,Kozhikode,Kerala,India-673002
      U21000KL2025PTC098572 MIRAIMED HEALTHCARE PRIVATE LIMITED DOOR NO 59/1706, FIRST FLOOR, KAMALA BUILDING,,ANNIE HALL ROAD, CHALAPPURAM P O,,Kozhikode,Kozhikode,Kerala,673002-India
      U46498KL2024PTC089213 YB GOLD AND DIAMONDS PRIVATE LIMITED ROOM NO. 59/3221 A21, GROUND FLOOR, OMKAR TOWER BUILDING,TALI CROSS ROAD, PALAYAM,Kozhikode,Kozhikode,Kerala,673002-India
      U52520KL2016PTC045773 JAGANMATHA ENTERPRISE PRIVATE LIMITED NO. 60/5442 , First Floor Room, C.K.M.Building Puthiyapalam, Karyakunnu Desom, Kasaba Amosm, Kozhikode , Kozhikode, Kerala, India - 673002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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