• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      SULTHAN DIAMONDS & GOLD LLP

      LLPIN: AAM-1532 As on: 2026-07-13

      SULTHAN DIAMONDS & GOLD LLP (LLPIN: AAM-1532) is a Limited Liability Partnership firm incorporated on 01 Mar 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of SULTHAN DIAMONDS & GOLD LLP are ABDUL RAHOOF, and ABDUL RAHIM THAYAL VALAPPIL MAMMUNHI.

      SULTHAN DIAMONDS & GOLD 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 21 May 2024.

      SULTHAN DIAMONDS & GOLD LLP's LLP Identification Number is (LLPIN)AAM-1532. Its Email address is [email protected] and its registered address is D.No:16-2-63/94, Third Floor, Mangalore Gate, Complex,16th Ward, By Pass Road, Kanknady, Mangalore, Karnataka, India - 575002

      Current status of SULTHAN DIAMONDS & GOLD 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 SULTHAN DIAMONDS & GOLD 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 SULTHAN DIAMONDS & GOLD
      DIN Director Name Designation Appointment Date
      03085277 ABDUL RAHOOF Designated Partner 2018-03-01
      03103390 ABDUL RAHIM THAYAL VALAPPIL MAMMUNHI Designated Partner 2018-03-01
      Past Directors & Key Managerial Personnel of SULTHAN DIAMONDS & GOLD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL RAHOOF
      Company Name CIN Designation Appointment Date Cessation
      SULTHAN RETAIL LIMITED LIABILITY PARTNER SHIP AAB-2414 Designated Partner 2012-12-04 Ongoing
      RAHI MINERALS INTERTRADE PRIVATE LIMITED U13100KA2005PTC036760 Director 2005-07-12 Ongoing
      SULTHAN GOLD PRIVATE LIMITED U36911KA2010PTC054642 Director - 2018-12-05
      SULTHAN GOLD PRIVATE LIMITED U36911KA2010PTC054642 Managing Director 2018-12-05 Ongoing
      SULTHAN GOLD CLASSIC PRIVATE LIMITED U36996KA2011PTC056763 Director - 2018-12-05
      SULTHAN GOLD CLASSIC PRIVATE LIMITED U36996KA2011PTC056763 Managing Director 2018-12-05 Ongoing
      ARS JEWELLERY MAKERS PRIVATE LIMITED U36999KA2021PTC153715 Managing Director 2021-10-28 Ongoing
      Other Directorships of ABDUL RAHIM THAYAL VALAPPIL MAMMUNHI
      Company Name CIN Designation Appointment Date Cessation
      SULTHAN RETAIL LIMITED LIABILITY PARTNER SHIP AAB-2414 Designated Partner 2012-12-04 Ongoing
      SULTHAN GOLD PRIVATE LIMITED U36911KA2010PTC054642 Director 2010-07-31 Ongoing
      SULTHAN GOLD CLASSIC PRIVATE LIMITED U36996KA2011PTC056763 Director 2011-01-21 Ongoing
      ARS JEWELLERY MAKERS PRIVATE LIMITED U36999KA2021PTC153715 Director 2021-10-28 Ongoing

      CIN Company Name Company Address
      U45500KA2021PTC153635 MANGALORE BUILDERS AND CONTRACTORS PRIVATE LIMITED D.Nos. 16-2-63/88/87, Third Floor Mangalore Gate, Kankanady Bye-Pass Road , Mangalore, Karnataka, India - 575002
      U45201KA2021PTC148353 INEXO INTERNATIONAL PRIVATE LIMITED ShopNo.214,D.No.16-1-63/73,2ndFloorofMangaloreGateComplex,Kankanady , Mangalore, Karnataka, India - 575002
      U24110KA2021PTC149340 NASBIO PHARMA PRIVATE LIMITED DOOR NO. 16-2-73/20, SECOND FLOOR,BAVAS COMPLEX, BAVAS COMPLEX, T.S. NO. 738/2A, KANKANADY BYPASS ROAD, MANGALORE , Mangalore, Karnataka, India - 575002
      AAB-2414 SULTHAN RETAIL LIMITED LIABILITY PARTNER SHIP D. No. 16-2-63/53, Mangalore Gate, Kankanady Bypass Road, Mangalore, Karnataka, India - 575002
      U65992KA2012PTC063163 SUGGI CHITS PRIVATE LIMITED C-16 2nd Floor, D.No -16-3-138/35 Emporium Commercial Complex, IInd Floor Kankanady , MANGALORE, Karnataka, India - 575002
      U36996KA2011PTC056763 SULTHAN GOLD CLASSIC PRIVATE LIMITED DOOR NO: 16-02--63/94, MANGALORE GATE, 3RD FLOOR, KANKANADY , MANGALORE, Karnataka, India - 575002
      U36911KA2010PTC054642 SULTHAN GOLD PRIVATE LIMITED DOOR NO: 16-02--63/94, MANGALORE GATE, 3RD FLOOR, KANKANADY , MANGALORE, Karnataka, India - 575002
      U80903KA2022OPC169004 SKILLED TECHY ED TECH (OPC) PRIVATE LIMITED DoorNo16-2-73/16,2nd Floor Bavas complex T.S.No.738/2A Kankanady Byepass , Mangalore, Karnataka, India - 575002
      U70109KA2023PTC169899 BKF WORLD CLASS CONCEPTS PRIVATE LIMITED No.34,ThirdFloorD.No.14-2-104/34CityLightBalmattaRoad , Mangalore, Karnataka, India - 575002
      U32509KA2024PTC188470 PREMA VENUGOPAL PRIVATE LIMITED No.16-2-63/83, 3rd Floor,Mangalore Gate,Mangalore,Dakshina Kannada,Karnataka,575002-India
      U24100KA2012PTC062136 DOC & MED HEALTHCARE PRIVATE LIMITED 16-2-73/8, I FLOOR, BAWAS COMPLEX BYE PASS ROAD, KANKANADY , MANGALORE, Karnataka, India - 575002
      U52609KA2016PTC098907 AGROHIND VENTURES PRIVATE LIMITED No 16-2-64/76, 2nd Floor Kunil Complex, Kankanady , Mangalore, Karnataka, India - 575002
      U72200KA2013PTC070909 OCEAN SOFTSOLUTIONS (MANGALORE) PRIVATE LIMITED DOOR NO.16-2-64/93, ROOM NO.513, 3RD FLOOR KUNAL COMPLEX BENDOREWELL KANKANADY , MANGALORE, Karnataka, India - 575002
      ACM-2344 FRIED KING FOODS INDIA LLP D.No.15-20-1227/63, 2nd Floor,Essel Wilcon, Balmatta Road, Bendoorwell,Mangalore,Dakshina Kannada,Karnataka,India-575002
      U73100KA2026PTC215944 ZEROMARK GLOBAL PRIVATE LIMITED 16-2-63/69 MANGALORE GATE, KANKANADI BYPASS ROAD,,Mangalore,Dakshina Kannada,Karnataka,575002-India
      U72200KA2014PTC074992 TRIONIX IT SOLUTIONS PRIVATE LIMITED DOOR NO. 16-2-64/116, 4TH FLOOR KUNIL COMPLEX, BENDOREWELL, KANKANADY , MANGALORE, Karnataka, India - 575002
      U45201KA2016PTC093274 ADVANTA ALLIANTE PRIVATE LIMITED D.NO. 16-1-52/19, DIVYA DEEPA ARCADE 1ST FLOOR, LOWER BENDOOR ROAD , MANGALORE, Karnataka, India - 575002
      U72100KA2009PTC048911 ONECITY TECHNOLOGIES PRIVATE LIMITED D. No 16-3-138/24, 1st floor, C-5 Emporium Commercial Complex, Kankanady , Mangalore, Karnataka, India - 575002
      U72200KA2008PTC046596 KNIGHTPOT TECHNOLOGIES PRIVATE LIMITED D.NO. 1-4/10 GEEKAY TOWERS 2ND FLOOR OPP OMEGA HOSPITAL KANKANADY B YPASS ROAD , MANGALORE, Karnataka, India - 575002
      U63119KA2025PTC205656 DATAVEX AI PRIVATE LIMITED Shop no 216, D.No 15-23-1429/67 2nd floor,Lotus Paradise Plaza Bendorwell Mangalore Karnataka,Mangalore,Dakshina Kannada,Karnataka,575002-India
      U24232KA2009PTC050448 HARVEY LIFE SCIENCES PRIVATE LIMITED 16-2-73/8, I FLOOR, BAVAS COMPLEX, T.S.No.738/2A BYE PASS ROAD, KANKANADY VILLAGE , MANGALURU, Karnataka, India - 575002
      U64920KA2026PTC216244 BELIYOORU CHIT PRIVATE LIMITED No. C2(b), First Floor, LEGACY COMPLEX, Door No. 15-21-1266/25(1),,Lower Bendoor Residential Road, 21, Kankanady,Mangalore,Dakshina Kannada,Karnataka,575002-India
      U05000KA2020PTC139398 NAUSHAD FISHERIES PRIVATE LIMITED D. No. 16-4-311/11, Flat No. 303 Infinity Falnir Road , Mangalore, Karnataka, India - 575002
      U36999KA2017PTC108873 GEOLO JEWELS PRIVATE LIMITED D NO: 15-20-1227/65, SHOP NO :9, 2ND FLOOR, ESSEL WILLCON, BENDOORWELL CIRCLE , MANGALORE, Karnataka, India - 575002
      U51220KA2013PTC071059 IBIS EXIM PRIVATE LIMITED Shop No.S-7, D No 16-1-40/11, First Floor Center Point, Bendoorwell, Kadri , Mangalore, Karnataka, India - 575002
      U74999KA2017PTC100503 GOAT SPORTS MANAGEMENT PRIVATE LIMITED D/No15-16-871/2, Fatima, Nr Harikirthi Apts, Shivabagh, 2nd Cross , Kadri, , Mangalore, Karnataka, India - 575002
      U74999KA2021PTC147392 AFRO RAPID ENGINEERING CONSULTANCY SOLUTIONS PRIVATE LIMITED Door No.14-1-63/20 & 14-1-63/21, 3rd Floor Marian paradise Plaza, Bunts Hostel Road , Hampanka , Mangalore, Karnataka, India - 575002
      U65992KA2013PTC070232 PRESERVE CHITS PRIVATE LIMITED DOOR NO 15-21-1266/27(1)SHOP NO.C4 (B) 2ND FLOOR LEGACY COMMERCIAL COMPLEX, ABOVE DOMINO' S PIZZA , BENDOORWELL MANGALORE, Karnataka, India - 575002
      AAS-4291 KUDLA HEALTHCARE SOLUTIONS LLP D NO.16 7 432/27, WEST GATE TERMINUS BLDG. 1ST FLOOR, MANGALORE Dakshina Kannada, Karnataka, India - 575002
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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
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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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