• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      POPULAR GOLD AND DIAMONDS LLP

      LLPIN: AAZ-0100 As on: 2026-07-13

      POPULAR GOLD AND DIAMONDS LLP (LLPIN: AAZ-0100) is a Limited Liability Partnership firm incorporated on 13 Oct 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of POPULAR GOLD AND DIAMONDS LLP are NIYAS VALLOORAN ., VALLOORAN AHAMED NASEEF, and VALLOORAN MUHAMMED SHIBILY.

      POPULAR GOLD AND 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 20 May 2024.

      POPULAR GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAZ-0100. Its Email address is [email protected] and its registered address is DOOR NO.32/992, GROUND FLOOR ARADHANA BUILDING, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322

      Current status of POPULAR GOLD AND 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 POPULAR GOLD AND 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 POPULAR GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      03259443 NIYAS VALLOORAN . Partner 2021-10-13
      09359589 VALLOORAN AHAMED NASEEF Designated Partner 2021-10-13
      09359590 VALLOORAN MUHAMMED SHIBILY Designated Partner 2021-10-13
      Past Directors & Key Managerial Personnel of POPULAR GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIYAS VALLOORAN .
      Company Name CIN Designation Appointment Date Cessation
      TRIMAN INFRA LLP AAN-8531 Designated Partner 2018-12-27 Ongoing
      Z-IRIS MEDIA LLP ACD-7432 Designated Partner 2023-11-02 Ongoing
      HI MATE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2012PTC030826 Director 2012-03-21 Ongoing
      Other Directorships of VALLOORAN AHAMED NASEEF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VALLOORAN MUHAMMED SHIBILY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-6192 LIFEWAY REHABILITATION AND CHILD DEVELOPMENT CENTRE LLP DOOR NO.1369/8,WARD NO.32,GROUND FLOOR, ALANGADEN ARCADE,CALICUT ROAD,Perinthalmanna,Malappuram,Kerala,India-679322
      ABA-6336 MEATY SECRET LIVESTOCK LLP DOOR NO.32/1310, SECOND FLOOR MASHREQ TRADE CENTRE, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322
      U80903KL2022PTC078321 EUROUTE INTERNATIONAL PRIVATE LIMITED Door No. 32/1324, Second Floor Mashreq Trade Centre, Calicut Road , Perinthalmanna, Kerala, India - 679322
      ACK-2903 CIVER HEALTHCARE LLP Door No. 32/1636/9, Ground Floor, Rasco International,By-Pass Road, Perinthalmanna,Perinthalmanna,Malappuram,Kerala,India-679322
      ACM-0445 LLYK MARKETING SOLUTIONS LLP Door No. 32/1341, Third Floor,Mashreq Trade Centre, Calicut Road,Perinthalmanna,Malappuram,Kerala,India-679322
      ACJ-1029 FALOODA UNITED RESTO LLP Door No.32/1347,3rd Floor, Mashreq Trade Centre, Calicut Road,Perinthalmanna,Malappuram,Kerala,India-679322
      ACJ-2703 IRSYS TECHNOLOGIES LLP Door No. 32/1325-1327, Third Floor,Mashreq Trade Centre, Calicut Road,Perinthalmanna,Malappuram,Kerala,India-679322
      ACN-0011 EDUZEL INTERNATIONAL LLP Door No. 32/1336, 3rd Floor,Mashreq Trade Centre, Calicut Road,Perinthalmanna,Malappuram,Kerala,India-679322
      U14290KL2022PTC074782 AURA ROCK & MINES PRIVATE LIMITED DOOR NO. 32/1369 (10) 1350 SQ.FT ROOM, 3RD FLOOR, LIVEHI ARCADE CALICUT ROAD,,PERINTHALMANNA,Malappuram,Kerala,679322-India
      ACI-0765 MEDMOUNT INTERNATIONAL LLP Room No.520/1,520/2,520/3,520/4,520/5,520/6,SK Guard,Ward No.30,GVM Tower Building,1st and 2nd floor, Perinthalmanna- Calicut Road,Perinthalmanna,Malappuram,Kerala,India-679322
      ACA-5821 DR. BALAGOPAL MEMORIAL HOSPITAL LLP DOOR NO.32/1361PERINTHALMANNA NURSING HOME, CALICUT MAIN ROAD Perinthalmanna, Kerala, India - 679322
      ABC-6734 AAMINA HOSPITAL LLP DOOR No.32/1163, MINAR LANE,CALICUT Road,PERINTHALMANNA,PERINTHALMANNA(Po),Perinthalmanna,Malappuram,Kerala,India-679322
      U63040KL2021PTC072847 TRAVELASIA247 PRIVATE LIMITED ROOM No 32/1320, 2nd FLOOR, MASHREQ TRADE CENTRE OPP OLD MUNICIPALITY OFFICE, CALICUT ROAD ,PERINTHALMANNA , Perinthalmanna, Kerala, India - 679322
      AAK-5666 ELECTROSOLUTIONS TRADING LLP DOOR NO: 20/268-32, BYPASS ROAD ,CHOLASSERY BUILDING PERINTHALMANNA, Kerala, India - 679322
      U51909KL2021PTC072104 ROZELAND TRADING PRIVATE LIMITED DOOR NO.32/1278 MASHRAQ TRADE CENTRE,CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322
      AAZ-5919 AL-NASAR TECHNOLOGY LLP DOOR NO.31/1670, 2ND FLOOR, BKM COMPLEX CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322
      U51909KL2021PTC071572 DREAM RICH VENTURES PRIVATE LIMITED ROOM NO 32/1334, 3RD FLOOR, MASHREQ TRADE CENTER, CALICUT ROAD, , PERINTHALMANNA, Kerala, India - 679322
      U80903KL2022PTC076545 FLIT INNOVATIONS PRIVATE LIMITED DOOR NO. 32/251-46,47 SECOND FLOOR, KP ARCADE, BYPASS ROAD , PERINTHALMANNA, Kerala, India - 679322
      U85200KL2018PTC055665 AANCHAL HEARING CARE PRIVATE LIMITED Door No: IV/779/52,53 Ground Floor Al-Haya Arcade, Housing Colony Road, , Perinthalmanna, Kerala, India - 679322
      U14290KL2022PTC078899 STONE PODIUM PRIVATE LIMITED DOOR NO. 32/1369 (11), LIVEHI ARCADE, CALICUT ROAD, PERINTHALMANNA, , MALAPPURAM, Kerala, India - 679322
      U43299KL2025PTC096345 BIZARCH BUILDERS AND DEVELOPERS PRIVATE LIMITED Door No.32/537,2nd Floor,,Marhaba Building,NearKSEB,Perinthalmanna,Malappuram,Kerala,679322-India
      U63112KL2025PTC096240 VAHAN LINK SOLUTIONS PRIVATE LIMITED Door No. 30/379-7, Second Floor,Aysha Commercial Complex, Calicut Road,Perinthalmanna,Malappuram,Kerala,679322-India
      U80301KL2005PTC018782 OLIVE INSTITUTIONS PRIVATE LIMITED DOOR NO.XVIII/362,HANAFIMASJID BUILDING CALICUT ROAD, PERINTHALMANNA P.O., , MALAPPURAM-, Kerala, India - 679322
      U14294KL2022PTC074783 KODASSERI CRUSHER PRIVATE LIMITED BUILDING NO. 32/1369(7) 1350 SQ.FT ROOM 3RD FLOOR, LIVEHI ARCADE, CALICUT R,OAD,PERINTHALMANNA,Malappuram,Kerala,679322-India
      U01403KL2013PTC033428 KARUVANTHODI PLANTATIONS PRIVATE LIMITED JAZEERA BUILDING, BUILDING NO-30/534/1,2,3 CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322
      AAW-0448 WEIO FINANCIAL SERVICE SUPERMARKET LLP BUILDING No: 18/471, ROOM No:10C PEECHI BUILDING, CALICUT ROAD, PERINTHALMANNA MALAPPURAM, Kerala, India - 679322
      U74999KL2022PTC078826 U-SCHOLAR INTERNATIONAL PRIVATE LIMITED BUILDING No.32/1490,DOOR No.25,PADIPPURA TRADE CENTER MUNICIPAL BUS STANDJUNCTION , PERINTHALMANNA, Kerala, India - 679322
      AAN-3144 AL KAAF INTERNATIONAL TOURS AND TRAVELS LLP 32/1714, First Floor, MY Complex, Calicut Road, Perinthalmanna PO, Perinthalmanna, Kerala, India - 679322
      AAW-0552 ORISBEE LLP MRS TOWER BUILDING NO 32/1676 BYPASS ROAD PERINTHALMANNA P O PERINTHALMANNA, Kerala, India - 679322
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100730099 2023-06-08 - - 40,000,000.00 THE SOUTH INDIAN BANK LIMITED

      • 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
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      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

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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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