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  • Complaints
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VISMAYA GOLD AND DIAMONDS LLP

LLPIN: AAD-7212 As on: 2026-07-13

VISMAYA GOLD AND DIAMONDS LLP (LLPIN: AAD-7212) is a Limited Liability Partnership firm incorporated on 07 Apr 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 117224882.51.

Designated Partners of VISMAYA GOLD AND DIAMONDS LLP are ARAKKAL MAJEED, VALIAPARAMBATH KHATHIM, SALAM MULLOLI ., BASHEER PARAMBATH PUDIA PURAYIL, and NAINDRAM VEETTIL SAJID ALI.

VISMAYA GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAD-7212. Its Email address is [email protected] and its registered address is 60/2228 (Old no.17/2275 C) SAI BUILDING, M.M. ALI ROAD PALAYAM, Kerala, India - 673004

Current status of VISMAYA 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 VISMAYA 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 VISMAYA GOLD AND DIAMONDS
DIN Director Name Designation Appointment Date
05221757 ARAKKAL MAJEED Designated Partner 2015-04-07
06796335 VALIAPARAMBATH KHATHIM Partner 2017-03-31
06797369 SALAM MULLOLI . Designated Partner 2015-10-13
07241847 BASHEER PARAMBATH PUDIA PURAYIL Designated Partner 2015-10-13
09755243 NAINDRAM VEETTIL SAJID ALI Partner 2017-03-31
Past Directors & Key Managerial Personnel of VISMAYA GOLD AND DIAMONDS
DIN Director Name Designation Appointment Date Cessation
07089570 AJMAL VALLIKUNNU PARAMBIL . Designated Partner - 2015-10-13
Other Directorships of ARAKKAL MAJEED
Company Name CIN Designation Appointment Date Cessation
EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner - 2017-01-20
CLOUD DOOR RESORT LLP AAM-4299 Designated Partner - 2020-03-17
VISMAYA MALL LLP AAM-5113 Designated Partner 2018-04-27 Ongoing
OROHOMES INFRA LLP AAN-5869 Designated Partner 2018-11-28 Ongoing
VISMAYA GOLD & DIAMONDS MALAPPURAM LLP AAN-7518 Designated Partner 2018-12-13 Ongoing
KARUNAGAPPALLY GOLD & DIAMONDS LLP AAR-2348 Designated Partner 2019-12-06 Ongoing
TESORA GOLD LLP AAR-7680 Designated Partner 2020-01-30 Ongoing
CLOUD DOOR RESORTS & TOURISM LLP AAS-4595 Designated Partner 2020-05-21 Ongoing
MANCHERIAL GOLD & DIAMONDS LLP AAT-0533 Designated Partner - 2023-11-22
AMAYA GOLD AND DIAMONDS LLP AAV-7573 Designated Partner 2021-02-06 Ongoing
OROHOMES RESORTS LLP AAW-9152 Designated Partner - 2023-05-08
FACE-PROPERTIES & RESORTS (INDIA) PRIVATE LIMITED U45200KL2012PTC031478 Director 2012-06-20 Ongoing
EMAS GOLD INTERNATIONAL PRIVATE LIMITED U51398KL2012PTC030847 Director 2012-03-23 Ongoing
OROHOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2015PTC038322 Director - 2023-05-09
Other Directorships of VALIAPARAMBATH KHATHIM
Company Name CIN Designation Appointment Date Cessation
EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner - 2016-06-29
Other Directorships of SALAM MULLOLI .
Company Name CIN Designation Appointment Date Cessation
EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner - 2017-01-20
MIXTO FOODS INTERNATIONAL PRIVATE LIMITED U15490PY2020PTC008507 Director 2020-01-14 Ongoing
Other Directorships of AJMAL VALLIKUNNU PARAMBIL .
Company Name CIN Designation Appointment Date Cessation
- 2023-06-08
LE GAAMA TRADERS LLP AAL-9202 Designated Partner 2018-02-05 Ongoing
LE GAAMA TRADERS PVL LLP AAS-0238 Designated Partner 2020-02-21 Ongoing
AJAL ASSOCIATES PRIVATE LIMITED U51909KL2020PTC062686 Managing Director 2020-07-03 Ongoing
OROHOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2015PTC038322 Director - 2015-09-23
Other Directorships of BASHEER PARAMBATH PUDIA PURAYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAINDRAM VEETTIL SAJID ALI
Company Name CIN Designation Appointment Date Cessation
FOUREVER GOLD AND DIAMONDS LLP ABC-8626 Partner 2023-09-12 Ongoing
EASY TRANS LOGISTICS PRIVATE LIMITED U63030KL2022PTC077802 Director 2022-09-06 Ongoing

CIN Company Name Company Address
AAN-7518 VISMAYA GOLD & DIAMONDS MALAPPURAM LLP 17/2275 C, SAI BUILDING, M.M.ALI ROAD PALAYAM, Kerala, India - 673004
AAV-7573 AMAYA GOLD AND DIAMONDS LLP 17/2275 A, SAI BUILDING M.M.ALI ROAD PALAYAM, Kerala, India - 673004
U51398KL2012PTC030847 EMAS GOLD INTERNATIONAL PRIVATE LIMITED 17/2275, SAI BUILDING M M ALI ROAD , CALICUT, Kerala, India - 673004
U65992KL2007PTC021256 THEVAR CHITS PRIVATE LIMITED 17/2283, ALAKAPURI BUILDING, M M ALI ROAD, , CALICUT, Kerala, India - 673002
U51311KL1994PTC008380 KALYAN KENDRA SILKS AND SAREES PVT LTD 18/537 NO A 1 TO 9M M ALI ROAD POONTHANAM JN GANGA TOWERS , CALICUT, Kerala, India - 673004
U70100KL2012PTC032126 FEODAR BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO18/537A 18 GANGA TOWER, M.M.ALI ROAD, CALICUT 67300 4 , CALICUT, Kerala, India - 673004
U74999KL2020PTC065044 ONE TOUCH PAYMENT SERVICE PROVIDERS PRIVATE LIMITED Building No. 61/11328/R (Old No.17/786C-11 ), Second Floor, Sahara Building, Puthiyara P.O , KOZHIKODE, Kerala, India - 673004
U67100KL2018PTC053782 NAFTRO FOREX AND TRAVEL SERVICES PRIVATE LIMITED BUILDING NO. 5/3410 D1,1ST FLOOR KAIRALI BUILDING INDIRA GANDHI ROAD, OPP. NEW BUS STAND,M AVOOR ROAD , KOZHIKODE, Kerala, India - 673004
ABZ-6346 MOLVBO INFOTECH LLP ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004
AAX-9094 ASLI SUPERFOODS LLP Door No. 60/575 (Old No. 17/1682 C3) Ground floor, Thayyil arcade, Makkolathlane Kozhikode, Kerala, India - 673004
U85110KL2011PTC029985 GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED BUILDING NO 63/3586 (OLD NUMBER 5/3434 R1), C BLOCK, BABY MEMORIAL HOSPITAL BUILDING, INDIRA GANDHI ROAD, ARAYIDATHUPALAM , Kozhikode, Kerala, India - 673004
ACO-6042 PIPERDLINE LLP 60/3618,C.M.Mathew Sons,3rd Floor, Ram Mohan Road,Kozhikode,Kozhikode,Kerala,India-673004
U72200KL2012PTC031411 ENGINUS TECHNOLOGIES PRIVATE LIMITED ROOM No. C-2, 17/1141 BARAMCO BUILDING, JAIL ROAD CROSS, PUTHI YARA PO , CALICUT, Kerala, India - 673004
U52599KL2019PTC060084 FRESHDROPS INDIA PRIVATE LIMITED DOOR NO: 17/1464 C5, P.K BUILDING RAM MOHAN ROAD,PUTHIYARA P O , KOZHIKODE, Kerala, India - 673004
U92130KL2014PLC035940 JANATHA COMMUNICATIONS LIMITED 17/1318M, 2nd Floor, Sona Building Stadium Junction, Ram Mohan Road, Puthiy ara P O , Kozhikode, Kerala, India - 673004
U74200KL2014PTC036827 VESTMINT TRADE & CONSULTANCY PRIVATE LIMITED ROOM NO: 60/668- A6,2ND FLOOR P.M.H BUILDING, MAKKOTH LANE, OPP CORONATION THEATRE , PO PUTHIYARA, Kerala, India - 673004
ABA-1579 ANHAR HOTELS LLP 18/531 HOTEL AN HAR, M.M. ALI ROAD, CHALAPPURAM P.O, KOZHIKODE, Kerala, India - 673004
U74994KL2019PTC056894 CAREER'S WORLD TRAVEL AND TRADE LINKS PRIVATE LIMITED 17/926 A, M.Y.M Muslim Orphanage Building Puthiyara, Opp. Mattummal Hospital , Kozhikode, Kerala, India - 673004
U74995KL2012PTC032362 CONSOURCE SOLUTIONS PRIVATE LIMITED AL ABEER BUILDING, DOOR NO: 17/1709 b/c BEHIND MALABAR GATE, RAM MOHAN ROAD , CALICUT, Kerala, India - 673004
ACM-9114 MINECRAFT RENTALS LLP Ward No. 60, Door No. 506,,Palayam, Chinthavalappu, Ram Mohan Road,,Kozhikode,Kozhikode,Kerala,India-673004
ACN-6951 HL CLOTHING LLP 60/550 C3,C4, VV BUILDING,MAKKOLATH LN, PALAYAM,Kozhikode,Kozhikode,Kerala,India-673004
ACK-2976 SH JOBLINKINDIA LIMITED LIABILITY PARTNERSHIP NO.63/1283,GROUND FLOOR,C.V BUILDING,MAVOOR ROAD,SANKUNNI ROAD,Kozhikode,Kozhikode,Kerala,India-673004
U45309KL2017PTC051342 MODULARBUILD INFRASTRUCTURE PRIVATE LIMITED 17/1088 C1, WHITE SQUARE BUILDING TALUK ROAD, PUTHIYARA ROAD , CALICUT, Kerala, India - 673004
ACL-3412 PRETTIV AESTHENICS LLP Ward No 60 Palayam,Door No. 500/A65, Landmark Centrio Building, Stadium Junction, Calicut,,Kozhikode,Kozhikode,Kerala,India-673004
AAZ-1633 SUROOR TRADERS LLP 2ND FLOOR, 61/12517 C8,C9 OLD NUMBER 17/526 CENTURY TOWER, RAJAJI ROAD KOZHIKODE, Kerala, India - 673004
U63030KL2022PTC073245 FLYCALICO PRIVATE LIMITED DOOR NO: 60/3942, 60/3943,WHITE SQUARE BUILDING THALUK OFFICE ROAD,VILLAGE KASABA/ KARYA KUNNU , PUTHIYARA, Kerala, India - 673004
U14107KL1993PTC007046 VISHWA INDUSTRIAL MINERALS PVT LTD 17/1306 K M A BUILDINGPUTHIYARA ROAD , KOZHIKODE, Kerala, India - 673004
ACO-3317 CORPEX BUSINESS SOLUTIONS LLP 60/4583, Z C NORTH ROAD,CHAITHRAM BUILDING,,Kozhikode,Kozhikode,Kerala,India-673004
U67120KL1993PTC007520 PRIME SCRIPS PVT LTD M 5 GROUND FLOORMARKAZ BUILDING MAVOOR ROAD , CALICUT, Kerala, India - 673004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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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