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      • Complaints
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      PANAMARAM GOLD & DIAMONDS LLP

      LLPIN: ACD-0192 As on: 2026-07-13

      PANAMARAM GOLD & DIAMONDS LLP (LLPIN: ACD-0192) is a Limited Liability Partnership firm incorporated on 14 Sep 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of PANAMARAM GOLD & DIAMONDS LLP are PERUMALIL GEORGE JOSEPH ., NISHANTH THOMAS ., . JAMAL VETTUPARAMMEL, MEETHALE RAYAROTH MUHAMMADALI ., and ZUBAIR ..

      PANAMARAM GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)ACD-0192. Its Email address is and its registered address is 987/A8,A9, Poraloth,Building, Opp.Kerala Bank,Sulthanbathery,Wayanad,Kerala,India-670721

      Current status of PANAMARAM 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 PANAMARAM 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 PANAMARAM GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      02511126 PERUMALIL GEORGE JOSEPH . Designated Partner 2023-09-14
      06926451 NISHANTH THOMAS . Designated Partner 2023-09-14
      10320579 . JAMAL VETTUPARAMMEL Designated Partner 2023-09-14
      02251568 MEETHALE RAYAROTH MUHAMMADALI . Designated Partner 2023-09-14
      02505509 ZUBAIR . Designated Partner 2023-09-14
      Past Directors & Key Managerial Personnel of PANAMARAM GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PERUMALIL GEORGE JOSEPH .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-09-17 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      KARINTHALAM GRANITES PRIVATE LIMITED U14290KL2018PTC053091 Additional Director - 2020-12-31
      KARINTHALAM GRANITES PRIVATE LIMITED U14290KL2018PTC053091 Director 2020-12-31 Ongoing
      PARAPA GRANITES PRIVATE LIMITED U14290KL2018PTC053095 Additional Director - 2020-12-30
      PARAPA GRANITES PRIVATE LIMITED U14290KL2018PTC053095 Director 2020-12-30 Ongoing
      PANNITHADAM GRANITES PRIVATE LIMITED U14294KL2018PTC053094 Additional Director - 2020-12-30
      PANNITHADAM GRANITES PRIVATE LIMITED U14294KL2018PTC053094 Director 2020-12-30 Ongoing
      KARATTU GRANITES PRIVATE LIMITED U14295KL2018PTC053192 Additional Director - 2020-12-31
      KARATTU GRANITES PRIVATE LIMITED U14295KL2018PTC053192 Director 2020-12-31 Ongoing
      KINANOOR GRANITES PRIVATE LIMITED U14299KL2018PTC053087 Additional Director - 2020-12-31
      KINANOOR GRANITES PRIVATE LIMITED U14299KL2018PTC053087 Director 2020-12-31 Ongoing
      HI TECH GOLD PRIVATE LIMITED U36911KL2004PTC017328 Director 2004-08-05 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of NISHANTH THOMAS .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-07-25 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Partner 2020-03-23 Ongoing
      LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      TOPAS BUILDMART LLP AAZ-7146 Designated Partner 2021-12-01 Ongoing
      ORNO GOLD & DIAMONDS LLP ABA-1779 Designated Partner 2023-12-08 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of . JAMAL VETTUPARAMMEL
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Partner 2023-09-16 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Partner 2018-09-16 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Partner 2020-02-15 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of MEETHALE RAYAROTH MUHAMMADALI .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-07-25 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      MHL VADAKARA LLP ABA-3230 Designated Partner 2022-01-21 Ongoing
      RICHMAN COLLECTIONS AND DESIGNS LLP ABC-8157 Designated Partner 2022-10-19 Ongoing
      HI TECH GOLD PRIVATE LIMITED U36911KL2004PTC017328 Managing Director 2004-08-05 Ongoing
      MALAIS INTERNATIONAL PRIVATE LIMITED U46697KL2023PTC083682 Director 2023-09-25 Ongoing
      MALC MAGNATE MERCANTILE PRIVATE LIMITED U52609KL2022PTC076086 Director 2022-06-13 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of ZUBAIR .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-09-17 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      MHL DIAGNOSTICS INDIA LLP AAJ-3793 Designated Partner - 2021-10-08
      THANAL HEALTHCARE LLP AAM-5572 Designated Partner 2018-05-03 Ongoing
      LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      MHL DIAGNOSTICS THRISSUR LLP AAW-0507 Designated Partner - 2022-01-09
      MHL KUTTIADY LLP AAZ-2188 Designated Partner 2021-10-27 Ongoing
      HI TECH GOLD PRIVATE LIMITED U36911KL2004PTC017328 Director 2004-08-05 Ongoing
      MICRO HEALTH LABORATORIES PRIVATE LIMITED U85110KL2016PTC045925 Additional Director - 2024-05-20
      MICRO HEALTH LABORATORIES PRIVATE LIMITED U85110KL2016PTC045925 Director - 2019-03-19
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Managing Director 2023-10-17 Ongoing

      CIN Company Name Company Address
      ACR-0275 KERALA HERBAL STORE LLP BUILDING NO 87,,PORALOTH BUILDING,Mananthavady,Wayanad,Kerala,India-670721
      ABC-8817 TERRAIL INDIA TRADE LINKS LLP BUILDING NO.PP21/327,KOOLIVAYAL,Sulthanbathery,Wayanad,Kerala,India-670721
      ACJ-2143 HILL NEST RESIDENCES LLP BUILDING NO. 11/169-C, NADAVAYAL,,PANAMARAM,Sulthanbathery,Wayanad,Kerala,India-670721
      U74909KL2023PTC080703 SEMICON FAB TECHNOLOGIES PRIVATE LIMITED BUILDING NO. 1ST FLOOR, KULAMPALLIL,,KOOLIVAYAL, PANAMARAM, CHERUKATTOOR P O, MANANTHAVADY,Sulthanbathery,Wayanad,Kerala,670721-India
      ACK-1963 NAPEAR STUDIO LLP PERUMPATT, CHEENGODU,NADAVAYAL PO , WAYANAD,Sulthanbathery,Wayanad,Kerala,India-670721
      ACV-0564 VAZHEPARAMBIL CONSTRUCTIONS LLP 8/419-A VAZHEPARAMBIL,KAYAKUNNU,Sulthanbathery,Wayanad,Kerala,India-670721
      ACK-0715 JDC COMMUNITY CLINIC LLP BUILDING NO. 12/128,NEERATTADI,Mananthavady,Wayanad,Kerala,India-670721
      ACR-7894 PANORICA RESORTS LLP ROOM NO. 1, GROUND FLOOR,MATHOOR,Sulthanbathery,Wayanad,Kerala,India-670721
      U63030KL2022PTC074032 KURUMBALAKOTTA ECOFARM TOURISM PRIVATE LIMITED 298/C, BEVCO BUILDING PANAMARAM , WAYANAD, Kerala, India - 670721
      ACE-2228 KUTUBOOKU LLP 2/273, KALLUMKAL,NADAVAYAL P O, PANAMARAM,Sulthanbathery,Wayanad,Kerala,India-670721
      ACM-8151 PH SEVEN COFFEE LLP BUILDING NO. PP 5/625,,NEERVARAM, PANAMARAM,Mananthavady,Wayanad,Kerala,India-670721
      ACR-1874 NAMEESHA FARMS LLP BUILDING NO.522D,SADEEV,FARM NADAVAYAL,Mananthavady,Wayanad,Kerala,India-670721
      U14102KL2016PTC045476 SRILAKSHMI STONE CRUSHER PRIVATE LIMITED BUILDING NO. 10/1053-C, ERENELLOOR, PANAMARAM , WAYANAD, Kerala, India - 670721
      ACM-8060 KARVALS PLEROMAS LLP BUILDING NO. PP/IV/490, KARUNALAYAM,,CHERUKATTOOR, PANAMARAM,Mananthavady,Wayanad,Kerala,India-670721
      ACQ-6208 WESTGREEN ENTERPRISES LLP BUILDING NO. PP-12/650,,HIGH SCHOOL ROAD,Mananthavady,Wayanad,Kerala,India-670721
      U43290KL2024PTC090461 TAJDAR CONSTRUCTIONS PRIVATE LIMITED NO139 JUMAMASJID BUILDING,Ward No 12 NERRATTADI,Mananthavady,Wayanad,Kerala,670721-India
      U46909KL2023PTC084965 ZABAR GLOBAL ENGINEERING PRIVATE LIMITED NO 404/10,CH BUILDING,1ST FLOOR,Mananthavady,Wayanad,Kerala,670721-India
      U55101KL2022PTC073869 OWN DYNASTY HERITAGE PRIVATE LIMITED 541/A-7, Warriath, Alingalthazham,Nadavayal (P.O),Sulthanbathery,Wayanad,Kerala,670721-India
      U86909KL2025PTC092194 FOUR FLAGS ATHLETE SOLUTION PRIVATE LIMITED UB CITY BUILDING 2ND FLOOR,PANAMARAM KARIMBUMAL,Mananthavady,Wayanad,Kerala,670721-India
      ABC-7282 WAYN MIST RESORTS LLP PP7/636N, FIRST FLOOR,T K COMPLEX,Sulthanbathery,Wayanad,Kerala,India-670721
      U15100KL2019PTC056540 PERFETTO NATURALS PRIVATE LIMITED BUILDING NO. 8/329, ANHANNIKUNNU NEERVARAM P O, PANAMARAM , WAYANAD, Kerala, India - 670721
      U46497KL2025PTC097089 WAYANAD HERBALS PRIVATE LIMITED BUILDING NUMBER- PP12/649-F, HIGH SCHOOL ROAD,PANAMARAM,Mananthavady,Wayanad,Kerala,670721-India
      U72900KL2022PTC077654 LEGUESTIFY PRIVATE LIMITED KADANNOLI HOUSE PANAMARAM, WAYANAD , WAYANAD, Kerala, India - 670721
      AAO-5072 NORTH PEPP EXPORTS & IMPORTS LLP 12/56 CALICUT ROAD,PANAMARAM,WAYANAD WAYANAD, Kerala, India - 670721
      U51909KL2022PTC075354 CHILLU AGENCIES PRIVATE LIMITED CHILLU AGENCIES PRIVATE LIMITED NADAVAYAL WAYANAD,NADAVAYAL,Wayanad,Kerala,670721-India
      U68200KL2025PTC093604 KYROS WILD PRESERVE PRIVATE LIMITED Thuruthel House, Cherukattor Post,Panamaram, Wayanad,Mananthavady,Wayanad,Kerala,670721-India
      ACO-1736 TRIASOFT SOFTWARES LLP 2nd FLOOR, SAI ARCADE,PANAMARAM, WAYANAD,Mananthavady,Wayanad,Kerala,India-670721
      U55100KL2022PTC075052 WAYANAD VILLAGE INN PRIVATE LIMITED ROOM NO: 19/66 F, PARAPPALLIL PANAMARAM,WAYANAD,Wayanad,Kerala,670721-India
      U10792KL2024PTC088026 CHERUKATTOOR AGRO PRIVATE LIMITED MOOLAKKARA,CHERUKATTOOR,Mananthavady,Wayanad,Kerala,670721-India
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      • Email ID
      • Website
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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.

      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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