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      LAILAK DIAMONDS LIMITED LIABILITY PARTNE RSHIP

      LLPIN: AAB-6883 As on: 2026-07-13

      LAILAK DIAMONDS LIMITED LIABILITY PARTNE RSHIP (LLPIN: AAB-6883) is a Limited Liability Partnership firm incorporated on 01 Aug 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 18929000.00.

      Designated Partners of LAILAK DIAMONDS LIMITED LIABILITY PARTNE RSHIP are DWARAKA UNNI, AJEESH PUTHUPARAMBIL ., JEZEEL MUHAMMED KANNANCHERY, MANOJ ., PAROAL RINASH, MOHAMMED HASSAN MECHERI, . ANVARSHAN, SHAHRA BANU MANCHERI PALAKKAL, ABDULLAKUTTY KARALIKKATTI THANDUPARAKKAL, JAYARAJ ., KOLATHURKUNNATH SURENDRAN, and . UMMER.

      LAILAK DIAMONDS LIMITED LIABILITY PARTNE RSHIP's LLP Identification Number is (LLPIN)AAB-6883. Its Email address is [email protected] and its registered address is PUTHUPARAMBIL HOUSE, PANDIKKAD P. O MALAPPURAM, Kerala, India - 676521

      Current status of LAILAK DIAMONDS LIMITED LIABILITY PARTNE RSHIP 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 LAILAK DIAMONDS LIABILITY PARTNE RSHIP 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 LAILAK DIAMONDS LIABILITY PARTNE RSHIP
      DIN Director Name Designation Appointment Date
      02005029 DWARAKA UNNI Partner 2018-04-20
      06632943 AJEESH PUTHUPARAMBIL . Designated Partner 2013-08-01
      07046217 JEZEEL MUHAMMED KANNANCHERY Partner 2018-01-15
      07532911 MANOJ . Partner 2018-04-20
      07870661 PAROAL RINASH Partner 2018-01-15
      08412309 MOHAMMED HASSAN MECHERI Partner 2018-04-20
      09049283 . ANVARSHAN Designated Partner 2021-01-29
      09138117 SHAHRA BANU MANCHERI PALAKKAL Partner 2018-01-15
      06449330 ABDULLAKUTTY KARALIKKATTI THANDUPARAKKAL Partner 2018-04-20
      06801562 JAYARAJ . Partner 2018-04-20
      07476095 KOLATHURKUNNATH SURENDRAN Partner 2018-01-15
      09104819 . UMMER Partner 2018-09-05
      Past Directors & Key Managerial Personnel of LAILAK DIAMONDS LIABILITY PARTNE RSHIP
      DIN Director Name Designation Appointment Date Cessation
      06632947 PREETHA PUTHUPARAMBIL . Designated Partner - 2021-01-29
      Other Directorships of DWARAKA UNNI
      Company Name CIN Designation Appointment Date Cessation
      MALAPPURAM METALS AND ENGINEERING CONSORTIUM PRIVATE LIMITED U28112KL2006PTC019101 Managing Director 2006-10-10 Ongoing
      TECHSURE MEDICAL DEVICES PRIVATE LIMITED U51397KL2004PTC017472 Director - 2009-03-31
      Other Directorships of AJEESH PUTHUPARAMBIL .
      Company Name CIN Designation Appointment Date Cessation
      GRANDO JEWELRY LLP AAH-7268 Designated Partner 2016-11-01 Ongoing
      SAICO TRADING SOLUTION LLP AAK-8021 Designated Partner 2017-10-10 Ongoing
      CONOLLY RESORTS LLP AAT-8266 Designated Partner 2020-09-15 Ongoing
      LOGIACT INDIA PRIVATE LIMITED U52100KL2020PTC061327 Director 2020-05-05 Ongoing
      CONOLLY HOSPITALITY PRIVATE LIMITED U55209KL2021PTC067007 Director 2021-01-18 Ongoing
      Other Directorships of JEZEEL MUHAMMED KANNANCHERY
      Company Name CIN Designation Appointment Date Cessation
      EALA STAYS LLP AAV-4264 Partner 2021-04-07 Ongoing
      PANTERATEX INDUSTRIES PRIVATE LIMITED U17309KL2017PTC049475 Director 2017-06-16 Ongoing
      QUADLOOPS TECHNOLOGIES PRIVATE LIMITED U72200KL2015PTC037858 Director 2015-01-23 Ongoing
      HASHWAVE TECHNOLOGIES PRIVATE LIMITED U72200KL2015PTC039722 Whole-time director 2015-12-15 Ongoing
      Other Directorships of MANOJ .
      Company Name CIN Designation Appointment Date Cessation
      EAGLESOFT TECHNOLOGIES PRIVATE LIMITED U72900KL2016PTC046066 Managing Director 2016-06-20 Ongoing
      Other Directorships of PAROAL RINASH
      Company Name CIN Designation Appointment Date Cessation
      ABC EMPORIO LLP AAG-2428 Partner 2022-09-25 Ongoing
      DEALERS DIGITAL SHOPPE LLP AAG-6914 Designated Partner 2017-06-05 Ongoing
      DEALERS DIGITAL SHOPPE LLP AAG-6914 Partner - 2020-10-18
      VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Director 2017-12-13 Ongoing
      SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Additional Director - 2018-09-28
      SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Director 2018-09-28 Ongoing
      VAINZ ELECTRONICS EXPORT PRIVATE LIMITED U52609KL2017PTC049998 Director 2017-08-03 Ongoing
      Other Directorships of MOHAMMED HASSAN MECHERI
      Company Name CIN Designation Appointment Date Cessation
      CROWD FILMS LLP AAX-2985 Partner 2021-06-07 Ongoing
      KERANAD NIDHI LIMITED U65990KL2018PLC054562 Additional Director - 2019-12-31
      KERANAD NIDHI LIMITED U65990KL2018PLC054562 Director 2019-12-31 Ongoing
      Other Directorships of . ANVARSHAN
      Company Name CIN Designation Appointment Date Cessation
      GRANDO JEWELRY LLP AAH-7268 Designated Partner 2021-03-23 Ongoing
      Other Directorships of SHAHRA BANU MANCHERI PALAKKAL
      Company Name CIN Designation Appointment Date Cessation
      LIMRAH VENTURES LLP AAW-3006 Designated Partner 2021-04-15 Ongoing
      LIMRAH VENTURES LLP AAW-3006 Partner - 2021-04-14
      Other Directorships of ABDULLAKUTTY KARALIKKATTI THANDUPARAKKAL
      Company Name CIN Designation Appointment Date Cessation
      SAHYA BUILDERS & DEVELOPERS LLP AAB-6320 Designated Partner 2013-07-05 Ongoing
      EDGE ONE CLASSES LLP AAZ-5848 Partner 2021-11-23 Ongoing
      BIZLIKE PROJECTS LLP ABB-8979 Partner 2022-07-28 Ongoing
      ZANDER VENTURES PRIVATE LIMITED U70100KL2013PTC033565 Director 2013-03-20 Ongoing
      Other Directorships of PREETHA PUTHUPARAMBIL .
      Company Name CIN Designation Appointment Date Cessation
      GRANDO JEWELRY LLP AAH-7268 Designated Partner - 2021-03-22
      Other Directorships of JAYARAJ .
      Company Name CIN Designation Appointment Date Cessation
      KERANAD DIGILINK LLP AAS-5857 Designated Partner 2020-06-11 Ongoing
      JSN MANUFACTURING AND TRADING PRIVATE LIMITED U51100KL2016PTC047560 Director 2016-12-20 Ongoing
      EAZYMILES INDIA PRIVATE LIMITED U60220KL2021PTC068294 Director 2022-02-18 Ongoing
      KERANAD DIGI WORLD PRIVATE LIMITED U64201KL2021PTC072265 Director 2021-11-12 Ongoing
      KRISHNA SOFT SOLUTION PRIVATE LIMITED U74994KL2017PTC051129 Director 2017-11-21 Ongoing
      Other Directorships of KOLATHURKUNNATH SURENDRAN
      Company Name CIN Designation Appointment Date Cessation
      KERANAD DIGILINK LLP AAS-5857 Designated Partner 2020-06-11 Ongoing
      GSTAR GOLD INDUSTRY LIMITED LIABILITY PA RTNERSHIP AAZ-0158 Designated Partner 2021-10-14 Ongoing
      JSN MANUFACTURING AND TRADING PRIVATE LIMITED U51100KL2016PTC047560 Director 2016-12-20 Ongoing
      KERANAD DIGI WORLD PRIVATE LIMITED U64201KL2021PTC072265 Director 2021-11-12 Ongoing
      Other Directorships of . UMMER
      Company Name CIN Designation Appointment Date Cessation
      LIMRAH VENTURES LLP AAW-3006 Designated Partner 2021-03-13 Ongoing

      CIN Company Name Company Address
      U36999KL2021PTC073039 ROLBO INTERNATIONAL PRIVATE LIMITED 17/205D, KUNDATTIL HOUSE, VALARAD P.O PANDIKKAD, VETTIKKATTIRI, , MALAPPURAM, Kerala, India - 676521
      U74999KL2017PTC050297 KLEEMZ PRIVATE LIMITED PAYYAPARAMBIL HOUSE,NR S M A L P SCHOOL PANDIKKAD, POST PANDIKKAD, PAYYAPARAMB, , MALAPPURAM, Kerala, India - 676521
      U26515KL2024PTC087653 FLOAT AVIA SOLUTIONS PRIVATE LIMITED 8/560, Madari Palliyalil,House, Kadambode P o,Ernad,Malappuram,Kerala,676521-India
      AAX-4567 PULLATH ELECTRICAL ENGINEERING LLP C/O MOHAMMAD SALEEM M.K MANJAKANDAN HOUSE, PANDIKKAD MALAPPURAM, Kerala, India - 676521
      U15400KL2021PTC072747 GRAND TASTE BUDS INTERNATIONAL PRIVATE LIMITED 10/164-E, PARAVATTY ,POOLAMANNA, PANDIKKAD P.O,MANJERI , MALAPPURAM, Kerala, India - 676521
      U80302KL2002PLC015432 PANDIKKAD EDUCATIONAL COMPANY LIMITED DOOR NO V/399 OROVOMPURAMERNAD TALUK PANDIKKAD P O , MALAPPURAM, Kerala, India - 676521
      AAY-2913 NEW FOCUS MOTORS LLP 20/175A VM Building Pandikkad Panchayat Valluvangad South P.O Malappuram, Kerala, India - 676521
      U52399KL2021PTC069731 NASEXIM PRIVATE LIMITED 03/809 Kodasseri-2 Pandikkad Grama Panchayath Chembrasseri P.O , Malappuram, Kerala, India - 676521
      U51909KL2018OPC052830 NUSAIBAS TRADING PRIVATE LIMITED (OPC) XVI-479, NEAR PKM HOSPITAL , PANDIKKAD P.O, Kerala, India - 676521
      U74999KL2020PTC066237 RUTAM NBS PRIVATE LIMITED P.K Building, Marattupadi, P.O Chembrasseri , Pandikkad, Kerala, India - 676521
      U72900KL2018PTC053257 ONCODS DIGITAL COMMERCE SOLUTIONS PRIVATE LIMITED 23/571 PARAKKODE HOUSE , VALLUVANGAD SOUTH P O, Kerala, India - 676521
      U52609KL2019PTC056319 OSKANO IMPORT AND EXPORT PRIVATE LIMITED Pattath House East Vettikattiri PANDIKKAD Malappuram , PANDIKKAD, Kerala, India - 676521
      U45200KL2010PTC025472 MARANAT BUILDERS AND PROPERTIES PRIVATE LIMITED MARANAT MANA, NO IV/250 CHEMBRASSERY P.O.,PANDIKKAD , PANDIKKAD, Kerala, India - 676521
      ACT-1820 KINGSERVE CONSTRUCTIONS LLP ERAKKAL HOUSE,THAMBANANGADI,PANDIKKAD,Ernad,Malappuram,Kerala,India-676521
      AAH-7268 GRANDO JEWELRY LLP 2/529, PUTHUPARAMBIL MOZAKALLU ROAD, PANDIKKAD MALAPPURAM, Kerala, India - 676521
      U59111KL2024PTC091050 SAINA PRODUCTIONS PRIVATE LIMITED C/o Khadeeja,Thaikandiyil,House, Kodasseri,,Ernad,Malappuram,Kerala,676521-India
      U92111KL1997PLC011657 CLASSY CINEMA LIMITED POTTENGAL VELLUVANGADPANDIKKA P O , MALAPPURAM DISTRICT, Kerala, India - 676521
      U46901KL2024PTC090903 ADVI INTERNATIONAL PRIVATE LIMITED C/O SUDHAKARAN MP,SAYOOJY,AM HOUSE, VALLUVANAGAD PO,Ernad,Malappuram,Kerala,676521-India
      U65999KL2021PLN070997 CHEMBRASSERI NIDHI LIMITED DOOR NO.72A,Mundayil Building,Millumpadi Theyyampadikuth, P.O Chembrasseri , MALAPPURAM, Kerala, India - 676521
      U45209KL2018PTC052519 PANDIKKAD BUILDERS AND DEVELOPERS PRIVATE LIMITED ROOM NO XVII-519, MUNAVERA BUILDING WANDOOR ROAD, PANDIKKAD P.OWANDOOR ROAD, , MALAPPURAM DISTRICT, Kerala, India - 676521
      U47912KL2023PTC083379 OKD OKAYDRIVE MOTOR PARKWAY GLOBAL PRIVATE LIMITED 13/38 H,MANJERI,PANDIKKAD MALAPPURAM, KERALA,Ernad,Malappuram,Kerala,676521-India
      ABZ-1118 ZANORA GOLD&DIAMONDS LLP PP 18/116,MYTHRI TOWER,PANDIKKAD PO, MALAPPURAM,Ernad,Malappuram,Kerala,India-676521
      AAQ-2822 KLEEMZ INFO LLP CHANGANASSERI HOUSE PAYYAPARAMBA MALAPPURAM, Kerala, India - 676521
      U62013KL2024PTC089732 EPICROOTS TECHNOLOGIES PRIVATE LIMITED Peruvankuzhiyil House,Vettikkattiri,Ernad,Malappuram,Kerala,676521-India
      ACT-7282 MIST MUSHROOMS LLP C/o Mohandas T,Thekkeparambil,Ernad,Malappuram,Kerala,India-676521
      AAF-4373 AYISHKA QUALITY EXPORTS LLP CHULLIKKULAVAN HOUSE KODASSERI, CHEMBRASSERI PO PANDIKKAD, Kerala, India - 676521
      ABB-1060 YOURSIFY WHOLESALE SHOP LLP 18/715 Mubarak Tower, Pandikkad,Ernad,Malappuram,Kerala,India-676521
      U85110KL2014PTC036066 NEO HOSPITALS PRIVATE LIMITED NEO MEDICAL CENTRE PANDIKKAD , MALAPPURAM, Kerala, India - 676521
      ACK-2974 YATHIQ TECHNOLOGIES LLP 19/107D, ERNAD,,PANDIKKAD PO,,Ernad,Malappuram,Kerala,India-676521
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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

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      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

      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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