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      ZIGMA GOLD & DIAMONDS LLP

      LLPIN: AAM-8136 As on: 2026-07-13

      ZIGMA GOLD & DIAMONDS LLP (LLPIN: AAM-8136) is a Limited Liability Partnership firm incorporated on 14 Jun 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 62856974.00.

      Designated Partners of ZIGMA GOLD & DIAMONDS LLP are PUTHIYEDETH SUBEER, BASHEER MAKKARI, BASHEER PUTHIYA PARAMBIL, . ASHARAF, ASIB PARAMBIL PUTHIYA, ABDUL RASHEED, RISHAN HASSAN RASIYA, HAJIRA ADIYANDY, . VIJAYAN, SUNIL EDAVANKANDY, RESHMA VIJAYAN, SIRAJAUDHEEN ., . RAHIMA, and . MUHAMMADSHAMEER.

      ZIGMA GOLD & 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 21 May 2024.

      ZIGMA GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAM-8136. Its Email address is [email protected] and its registered address is BUILDING No. KP IV/304 B, 304 E, NEAR GOV HOSPITAL, KUTTADI, Kerala, India - 673508

      Current status of ZIGMA 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 ZIGMA 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 ZIGMA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      08045549 PUTHIYEDETH SUBEER Designated Partner 2018-06-14
      08199567 BASHEER MAKKARI Designated Partner 2018-10-20
      08199568 BASHEER PUTHIYA PARAMBIL Designated Partner 2018-10-20
      08199592 . ASHARAF Designated Partner 2018-10-20
      08199370 ASIB PARAMBIL PUTHIYA Designated Partner 2018-10-20
      08199663 ABDUL RASHEED Designated Partner 2018-10-20
      08361348 RISHAN HASSAN RASIYA Designated Partner 2019-05-10
      08200335 HAJIRA ADIYANDY Designated Partner 2018-10-20
      08741238 . VIJAYAN Partner 2021-08-30
      10187427 SUNIL EDAVANKANDY Partner 2020-02-17
      08200467 RESHMA VIJAYAN Designated Partner 2018-10-20
      08215872 SIRAJAUDHEEN . Designated Partner 2018-10-20
      08992180 . RAHIMA Partner 2019-11-05
      08045522 . MUHAMMADSHAMEER Designated Partner 2018-06-14
      Past Directors & Key Managerial Personnel of ZIGMA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      08199567 BASHEER MAKKARI Partner - 2018-10-20
      08199568 BASHEER PUTHIYA PARAMBIL Partner - 2018-10-20
      08199592 . ASHARAF Partner - 2018-10-20
      08199370 ASIB PARAMBIL PUTHIYA Partner - 2018-10-20
      08199663 ABDUL RASHEED Partner - 2018-10-20
      08200335 HAJIRA ADIYANDY Partner - 2018-10-20
      08199334 SALEEM NITUNKANDY Designated Partner - 2022-11-05
      08199334 SALEEM NITUNKANDY Partner - 2018-10-20
      Other Directorships of PUTHIYEDETH SUBEER
      Company Name CIN Designation Appointment Date Cessation
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Designated Partner - 2023-03-15
      GLARA WEDDING MALL LLP AAO-2511 Designated Partner 2019-02-12 Ongoing
      VEDIKA WEDDING CENTRE LLP AAT-0539 Designated Partner 2020-07-24 Ongoing
      MGNNADUVANNUR LLP AAT-5109 Designated Partner 2021-03-25 Ongoing
      MAKKARI GOLD AND PRECIOUS LLP AAX-2278 Designated Partner 2021-06-01 Ongoing
      VEDIKA WEDDING MALL LLP ACD-4431 Designated Partner 2023-10-16 Ongoing
      Other Directorships of BASHEER MAKKARI
      Company Name CIN Designation Appointment Date Cessation
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Designated Partner - 2023-03-15
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Partner - 2018-10-10
      MGNNADUVANNUR LLP AAT-5109 Designated Partner - 2023-01-18
      MAKKARI GOLD AND PRECIOUS LLP AAX-2278 Designated Partner 2022-02-10 Ongoing
      Other Directorships of BASHEER PUTHIYA PARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Designated Partner - 2023-03-15
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Partner - 2018-10-10
      MGNNADUVANNUR LLP AAT-5109 Designated Partner 2021-03-25 Ongoing
      MAKKARI GOLD AND PRECIOUS LLP AAX-2278 Designated Partner 2021-06-01 Ongoing
      Other Directorships of . ASHARAF
      Company Name CIN Designation Appointment Date Cessation
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Designated Partner - 2023-03-15
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Partner - 2018-10-10
      MGNNADUVANNUR LLP AAT-5109 Designated Partner - 2023-01-18
      MAKKARI GOLD AND PRECIOUS LLP AAX-2278 Designated Partner 2021-08-05 Ongoing
      MAMI AND SONS BUILDERS LLP ACC-7605 Designated Partner 2023-08-31 Ongoing
      Other Directorships of ASIB PARAMBIL PUTHIYA
      Company Name CIN Designation Appointment Date Cessation
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Designated Partner - 2023-03-15
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Partner - 2018-10-10
      MGNNADUVANNUR LLP AAT-5109 Designated Partner 2021-03-25 Ongoing
      MAKKARI GOLD AND PRECIOUS LLP AAX-2278 Designated Partner 2022-02-10 Ongoing
      Other Directorships of ABDUL RASHEED
      Company Name CIN Designation Appointment Date Cessation
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Designated Partner 2018-10-10 Ongoing
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Partner - 2018-10-10
      MGNNADUVANNUR LLP AAT-5109 Designated Partner 2021-03-25 Ongoing
      MAKKARI GOLD AND PRECIOUS LLP AAX-2278 Designated Partner 2021-08-05 Ongoing
      Other Directorships of RISHAN HASSAN RASIYA
      Company Name CIN Designation Appointment Date Cessation
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Designated Partner 2019-05-10 Ongoing
      GLARA WEDDING MALL LLP AAO-2511 Partner 2019-02-12 Ongoing
      VEDIKA WEDDING CENTRE LLP AAT-0539 Designated Partner - 2024-05-06
      VEDIKA WEDDING CENTRE LLP AAT-0539 Partner 2024-05-17 Ongoing
      MGNNADUVANNUR LLP AAT-5109 Designated Partner 2021-03-25 Ongoing
      MAKKARI GOLD AND PRECIOUS LLP AAX-2278 Designated Partner 2022-02-10 Ongoing
      Other Directorships of HAJIRA ADIYANDY
      Company Name CIN Designation Appointment Date Cessation
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Designated Partner - 2023-03-15
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Partner - 2018-10-10
      GLARA WEDDING MALL LLP AAO-2511 Partner 2019-02-12 Ongoing
      MAKKARI GOLD AND PRECIOUS LLP AAX-2278 Designated Partner 2022-02-10 Ongoing
      Other Directorships of . VIJAYAN
      Company Name CIN Designation Appointment Date Cessation
      VEDIKA WEDDING CENTRE LLP AAT-0539 Partner 2024-04-08 Ongoing
      AGRINEST FARMERS PRODUCER COMPANY LIMITED U01100KL2020PTC062176 Director 2020-05-28 Ongoing
      Other Directorships of SUNIL EDAVANKANDY
      Company Name CIN Designation Appointment Date Cessation
      GRAINSPOT INTERNATIONAL PRIVATE LIMITED U47219KL2023PTC081756 Director 2023-06-01 Ongoing
      Other Directorships of SALEEM NITUNKANDY
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-12
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Partner - 2018-10-10
      VEDIKA WEDDING CENTRE LLP AAT-0539 Designated Partner - 2024-05-06
      VEDIKA WEDDING CENTRE LLP AAT-0539 Partner 2024-05-17 Ongoing
      MGNNADUVANNUR LLP AAT-5109 Designated Partner - 2023-01-18
      Other Directorships of RESHMA VIJAYAN
      Company Name CIN Designation Appointment Date Cessation
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Designated Partner - 2023-03-15
      MAKKARI GOLD AND PRECIOUS LLP AAX-2278 Designated Partner 2022-02-10 Ongoing
      Other Directorships of SIRAJAUDHEEN .
      Company Name CIN Designation Appointment Date Cessation
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Designated Partner - 2023-03-15
      MAKKARI GOLD AND PRECIOUS LLP AAX-2278 Designated Partner 2021-08-05 Ongoing
      Other Directorships of . RAHIMA
      Company Name CIN Designation Appointment Date Cessation
      Q-ZUDIO LLP AAV-0440 Designated Partner 2020-12-10 Ongoing
      Other Directorships of . MUHAMMADSHAMEER
      Company Name CIN Designation Appointment Date Cessation
      MAKKARI GOLD AND DIAMOND LLP AAM-1149 Designated Partner 2018-02-26 Ongoing
      GLARA WEDDING MALL LLP AAO-2511 Designated Partner 2019-02-12 Ongoing
      MGNNADUVANNUR LLP AAT-5109 Designated Partner 2020-08-25 Ongoing
      MAKKARI GOLD AND PRECIOUS LLP AAX-2278 Designated Partner 2021-06-01 Ongoing

      CIN Company Name Company Address
      ACC-7605 MAMI AND SONS BUILDERS LLP Building No.4/304-C,Near Government Hospital,Vadakara,Kozhikode,Kerala,India-673508
      AAP-1615 KUTYADI GARMENTS LLP ROOM NO KP IV 407- B, C KUTTIADY PO KOZHIKODE, Kerala, India - 673508
      ACD-7463 LANSA TOURISM LLP KP 5/1307 E,SAFAYAR BUILDING,Vadakara,Kozhikode,Kerala,India-673508
      U36911KL2004PTC017328 HI TECH GOLD PRIVATE LIMITED DOOR NO KP 2/218 EMUKKATH BUILDING KUTTIYADY POST , CALICUT, Kerala, India - 673508
      ACN-2018 SOUTH INDIAN MILLS LLP BUILDING NO. CP 1/590E, PALERI - PARAKKADAVU P.O,,KUTTIADI VIA,Vadakara,Kozhikode,Kerala,India-673508
      U51900KL2018PTC054566 ZILARIX BIOGENICS PRIVATE LIMITED Room No CP I 674B, KM BUILDING,FIRST FLOOR, KONIKKAMANNIL, PARAKKADAVU,PALERI POST , KOZHIKODE, Kerala, India - 673508
      U01100KL2022PTC078966 PRATYAGRA MONEYRATNA FARMERS PRODUCER COMPANY LIMITED DOOR NO KP 5/161, 162, 163 FIRST FLOOR K. V. BUILDING, OPPOSITE NEW BUS STAND , KUTTIADY, Kerala, India - 673508
      ACO-5866 SPROUT COSMETICS LLP KP 5/1685,Thekkekkara Building,Vadakara,Kozhikode,Kerala,India-673508
      U22209KL2023PTC082893 ACE-TECH GLOBAL PRIVATE LIMITED BUILDING NO 63,VEPPREMMAL, KARANDODE, KUTTIADY,Vadakara,Kozhikode,Kerala,673508-India
      ACM-7659 NS BATTERY WORLD LLP KP-5/848,849,Vazhat Building,Vadakara,Kozhikode,Kerala,India-673508
      AAT-3392 MONTSTATE BUILDERS LLP ROOM NO:18/407 B PALERI PO KUTTIADY, Kerala, India - 673508
      ACM-0866 SAMAA ENERGIES LLP Room No. 4/290B,Ottakandam Road,Koyilandi,Kozhikode,Kerala,India-673508
      U85499KL2025PTC094440 EUROWAGONS INTERNATIONAL PRIVATE LIMITED Room No. 2/262B,Vadakara Road,Vadakara,Kozhikode,Kerala,673508-India
      ACA-1630 LIAM FARAH KUTTIADY LLP Room No.78-D, E V WardKuttiady Vadakara, Kerala, India - 673508
      ACH-4430 GLOABL KUTTIADY LLP KP 11/301B4,VENGOLIPPOYIL, VADAYAM, NITTOOR,Vadakara,Kozhikode,Kerala,India-673508
      AAV-0440 Q-ZUDIO LLP KP/1/274 B, KELOTH, KUTTIADI (P.O), CALICUT, Kerala, India - 673508
      AAV-8961 NIJAZ BAKES LLP KP 5/772 A B WAYANAD ROAD KUTTIADI KOZHIKODE, Kerala, India - 673508
      ACM-3253 MSJA TRADING LLP No.1/790, Mabrook building,cheriya kumbalam,changaroth,Koyilandi,Kozhikode,Kerala,India-673508
      U43299KL2023PTC083210 AMANI VENTURES PRIVATE LIMITED KP 11/301B4,VENGOLIPPOYIL, VADAYAM, NITTOOR,Vadakara,Kozhikode,Kerala,673508-India
      ACI-8343 WOFS AGRI FARM LLP Room No. 4/222,,Near Post Office, Kuttyadi Via,Quilandy,Kozhikode,Kerala,India-673508
      AAV-6066 ANORA GOLD & DIAMOND LLP KP V/30, 31,Veekay Arcade Opp. Taluk Hospital Kuttiady, Kerala, India - 673508
      U80902KL2022PTC078465 EDUEXPERT ACADEMIC SOLUTIONS PRIVATE LIMITED KP 5/1067, AKK BUILDING KUTTIADY, WAYANAD ROAD , KUTTIADY, Kerala, India - 673508
      ABC-2461 MEDPRO LIFECARE LLP VP 7/441 E, KEERANKAYIL BUILDING,FIRST FLOOR, SANTHINAGAR, VELOM, Vadakara, Kerala, India - 673508
      U85500KL2024PTC089951 EXON EDUCATIONAL INSTITUTIONS PRIVATE LIMITED Gov. Higher Secondary School Road,Near Old Busstand Kuttiadi (po),Vadakara,Kozhikode,Kerala,673508-India
      U15549KL2021PTC068479 AJCO FOODS PRIVATE LIMITED KOVUMMAL, NO- KP-VII/2 & 3, URATH, KUTTIADI PO., , KOZHIKODE, Kerala, India - 673508
      U09900KL2023PTC080930 RIHA GRANITES PRIVATE LIMITED Building No. 2137/ Ward 5, MARK SHOPPING COMPLEX,RIVER ROAD, KUTTIADI,Vadakara,Kozhikode,Kerala,673508-India
      U15490KL2018PTC055015 CHICKZONE PRIVATE LIMITED Door No.1/590, Kizhakkadath building,palery Parakkadave post, Changaroth , Kozhikode, Kerala, India - 673508
      U52399KL2021PTC068054 TEAMBIGMARKET INDIA PRIVATE LIMITED KP/V/268, NEAR BUS STAND,VADAKARA ROAD, KUTTIADY, KOZHIKODE, , CALICUT, Kerala, India - 673508
      ABC-9234 KURUNGOT HEALTHCARE LLP NO 5/2260, KUTTIADI HEART CLINIC,OPPOSITE KMC HOSPITAL, TB ROAD, KUTTIADI,Vadakara,Kozhikode,Kerala,India-673508
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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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