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      • Outstanding Payments (MSME)
      • Complaints
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      SASS DIAMONDS LLP

      LLPIN: AAU-0450 As on: 2026-07-13

      SASS DIAMONDS LLP (LLPIN: AAU-0450) is a Limited Liability Partnership firm incorporated on 05 Oct 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 24400000.00.

      Designated Partners of SASS DIAMONDS LLP are ABDUL GAFUR, CHEERANGAN MOHAMED ASHRAF ., SHIRIN ASHIQUE MANDAKATHINGAL, MOHAMED SATHAR THANDATH, and . SHOUKATH.

      SASS 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 28 May 2024.

      SASS DIAMONDS LLP's LLP Identification Number is (LLPIN)AAU-0450. Its Email address is [email protected] and its registered address is AL WAHAD,ROOM NO;7/688 E OPP REST HOUSE,EDARIKODE MALAPPURAM, Kerala, India - 676501

      Current status of SASS 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 SASS 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 SASS DIAMONDS
      DIN Director Name Designation Appointment Date
      02245709 ABDUL GAFUR Designated Partner 2020-10-05
      07316606 CHEERANGAN MOHAMED ASHRAF . Designated Partner 2020-10-05
      08880250 SHIRIN ASHIQUE MANDAKATHINGAL Designated Partner 2020-10-05
      08882793 MOHAMED SATHAR THANDATH Designated Partner 2020-10-05
      08904348 . SHOUKATH Designated Partner 2020-10-05
      Past Directors & Key Managerial Personnel of SASS DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL GAFUR
      Company Name CIN Designation Appointment Date Cessation
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Designated Partner 2018-09-27 Ongoing
      SWA DIAMONDS THRISSUR LLP AAV-3692 Designated Partner 2021-01-07 Ongoing
      SWA RAMSONS LLP AAW-5187 Designated Partner 2023-01-05 Ongoing
      SWA RAMSONS LLP AAW-5187 Designated Partner - 2023-01-05
      SWA DIAMONDS KOCHI LLP AAW-8234 Designated Partner 2021-04-28 Ongoing
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-08-06 Ongoing
      SWA DIAMONDS NAGERCOIL LLP AAZ-3605 Designated Partner 2021-11-08 Ongoing
      SWA DIAMONDS TRIVANDRUM LLP AAZ-8640 Designated Partner 2021-12-13 Ongoing
      ONYKS JEWELS LLP ABA-1698 Designated Partner 2022-01-10 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Designated Partner 2022-01-28 Ongoing
      SWA DIAMONDS ENTERPRISES LLP ACD-1756 Designated Partner 2023-09-26 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Managing Director 2008-07-28 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Managing Director 2014-09-30 Ongoing
      LOGIOLOGY SOLUTIONS PRIVATE LIMITED U72900KL2017PTC051360 Director 2017-12-12 Ongoing
      Other Directorships of CHEERANGAN MOHAMED ASHRAF .
      Company Name CIN Designation Appointment Date Cessation
      FAMAS IMPORTS AND EXPORTS PRIVATE LIMITED U74999KL2015PTC039408 Director 2015-10-30 Ongoing
      Other Directorships of SHIRIN ASHIQUE MANDAKATHINGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMED SATHAR THANDATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SHOUKATH
      Company Name CIN Designation Appointment Date Cessation
      MARVEST AQUA PROTEIN PRIVATE LIMITED U05002TN2018PTC121282 Additional Director - 2022-09-30
      MARVEST AQUA PROTEIN PRIVATE LIMITED U05002TN2018PTC121282 Director 2022-01-12 Ongoing

      CIN Company Name Company Address
      AAY-0907 SWA DIAMONDS CHENNAI LLP NO.7/688E, Al wahad, Chenguvetty Edarikode, Kerala, India - 676501
      AAN-3682 CAPESTONE ORNAMENTS MANUFACTURERS LLP GROUND FLOOR, SHOP ROOM NO. 7/688A,AL WAHAD, CHENGUVETTY, EDARIKODE, Tirurangadi, Kerala, India - 676501
      ACS-4392 PATTAMBI BEL APPARELS LLP Door No. 7/688B,Al Wahad Building,Tirurangadi,Malappuram,Kerala,India-676501
      U23933KL2026PLC102442 CAPESTONE ORNAMENTS MANUFACTURERS LIMITED Shop Rm No. 7/688A, Grnd,Floor, Al Wahad,,Tirurangadi,Malappuram,Kerala,676501-India
      AAW-0235 KOTTAKKAL PLANET LIFESTYLE LLP DOOR NO.7/688B, ALWAHAD BUILDING OPPOSITE REST HOUSE, CHANGUVETTY EDARIKODE, Kerala, India - 676501
      AAZ-8640 SWA DIAMONDS TRIVANDRUM LLP 7/688 E, AL Wahad Chenguvetty Edarikode, Kerala, India - 676501
      ABC-0001 KOTTAKKAL INSTITUTE OF TECHNOLOGY AND SCIENCE LLP Room No.6/327E, Ground Floor,Edarikode Panchayath, Edarikode,,Tirur,Malappuram,Kerala,India-676501
      U74999KL2019PTC058521 INTERX EVENTS PRIVATE LIMITED ROOM No. 13/822, E K TOWER, EDARIKODE P.O., EDARIKODE, , MALAPPURAM, Kerala, India - 676501
      ABC-8007 KOTTAKKAL AYURVILLA LLP ROOM NO. 7/810, NH JUNCTION,CHANGUVETTY EDARIKODE PO,Tirur,Malappuram,Kerala,India-676501
      ABC-7185 WEBUILD ENGINEERING SOLUTIONS LLP Room No 7/397, 398, 399, 400,Edarikode Panchayath, Parambilangadi,Tirur,Malappuram,Kerala,India-676501
      U72200KL2022PTC073585 HEXCODE THINK PRIVATE LIMITED 2ND FLOOR CHERUKATTIL H CKTOWER OPP REST HOUSE EDARIKODE PO CHANGUVETTY THENNALA , MALAPPURAM, Kerala, India - 676501
      AAO-5550 IAT TRAINING CENTER LLP ROOM NO. 7/742 7/743 7/744 MASTER SALEEM TOWER CHANGUETTY KOTTAKKAL MALAPPURAM, Kerala, India - 676501
      U70101KL2009PTC023930 HOMESTEAD PROJECTS AND DEVELOPERS PRIVATE LIMITED DOOR NO. EP/VII-691, E-L, OPP. GOVT. REST HOUSE, CHANGUVETTY, , KOTTAKKAL, Kerala, India - 676501
      AAW-2339 FIDATO BIO PROTEIN LLP ROOM NO. 6/49 , OPP: AYURVEDA COLLEGE PUTHUPPARAMBA ROAD EDARIKODE EDARIKODE, Kerala, India - 676501
      ABA-2407 BUZY 2050 EDUTECH LLP ROOM NO. 11/341 EDARIKODE MALAPPURAM, Kerala, India - 676501
      ACC-5898 GREENWICH AYURVEDA LLP Room No 473/E,Mishal quartice,Tirurangadi,Malappuram,Kerala,India-676501
      ACS-5690 ACADEMIA LEARNPRO LLP Room No. 1/36,Kozhikkodan House,Tirurangadi,Malappuram,Kerala,India-676501
      ACU-5245 LECO LLP 7/660/B, Near Rest House,Changuvetti,Tirurangadi,Malappuram,Kerala,India-676501
      ACV-5221 TRAVIZO ONLINE SOLUTIONS LLP ROOM NO.12/288 A,KURUKA EDARIKODE PO,Tirurangadi,Malappuram,Kerala,India-676501
      ACI-6238 MATS FACILITY & RETAIL DEVELOPERS LLP Room No. 14/341,White Square, Edarikode Junction,Tirurangadi,Malappuram,Kerala,India-676501
      AAS-7945 NOON UNIVERSAL IMPORT AND EXPORT LLP Building No.7/688 F,Chenkuvetty Edarikkode PO Malappuram, Kerala, India - 676501
      U70109KL2018PTC055572 HANEENA VENTURES PRIVATE LIMITED ROOM NO.506 & 507 EDARIKODE KOTTAKKAL , MALAPPURAM, Kerala, India - 676501
      U70100KL2018PTC055567 CRAFTCASTLE VENTURES PRIVATE LIMITED ROOM NO.506 & 507 EDARIKODE KOTTAKKAL , MALAPPURAM, Kerala, India - 676501
      U70100KL2018PTC055571 HANEENA DEVELOPERS PRIVATE LIMITED ROOM NO.506 & 507 EDARIKODE KOTTAKKAL , MALAPPURAM, Kerala, India - 676501
      U70100KL2018PTC055574 MP VENTURES PRIVATE LIMITED ROOM NO.506 & 507 EDARIKODE KOTTAKKAL , MALAPPURAM, Kerala, India - 676501
      U70200KL2018PTC055573 HEAVENSBAY DEVELOPERS PRIVATE LIMITED ROOM NO.506 & 507 EDARIKODE KOTTAKKAL , MALAPPURAM, Kerala, India - 676501
      AAW-2404 NPKR AUTOMOBILES LLP BUILDING NO: 7/347 B, NH: 66, PARAMBILANGADI, EDARIKODE POST MALAPPURAM, Kerala, India - 676501
      U43299KL2024PTC089244 UNICONSTRO DEVELOPERS PRIVATE LIMITED Room No-6, Second Floor,,A.M. Tower Building, Edarikode,,Tirurangadi,Malappuram,Kerala,676501-India
      U46109KL2024PTC090632 SLF OVERSEAS PRIVATE LIMITED Room No. 7/860, 1st floor,Ghiyathi Tower, Kottakkal,Tirurangadi,Malappuram,Kerala,676501-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100653107 2022-03-14 - - 495,000.00 HDFC BANK LIMITED

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      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

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      Company Identifier Name Percentage of Share held

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      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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