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      • Complaints
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      PAYYOLI GOLD & DIAMONDS LLP

      LLPIN: AAI-8313

      PAYYOLI GOLD & DIAMONDS LLP (LLPIN: AAI-8313) is a Limited Liability Partnership firm incorporated on 14 Mar 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 20521933.00.

      Designated Partners of PAYYOLI GOLD & DIAMONDS LLP are KOYILOTH MOIDEEN ., ANDRU ORAVAYIL SIRAJ ., RASHEED PUTHANPURAYIL ., NADU KANDY RASHAD, HAMEED KACHERIKETTIYA PARAMBATH ., MUHAMMAD NAJEEB VATEKKEYL ., SALIM ALI ., BASHEER HAJI PUTHAN PURAYIL, SEENATH SHABEER, MUHAMMED ABDUL SHABIL ., ASHEER ., SABEER ., SHABEER KAKKATTIL ., LIYAKHATHALI ., ISMAIL KATTIL ., and MUHAMMAD THAYYULLATHIL ..

      PAYYOLI GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAI-8313. Its Email address is [email protected] and its registered address is PP/X1.48D AYSHA APPARTMENT PAYYOLI KOZHIKODE, Kerala, India - 673522

      Current status of PAYYOLI 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 PAYYOLI 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 PAYYOLI GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      07783958 KOYILOTH MOIDEEN . Designated Partner 2017-09-24
      07945198 ANDRU ORAVAYIL SIRAJ . Designated Partner 2017-09-24
      07955852 RASHEED PUTHANPURAYIL . Partner 2018-09-12
      08263165 NADU KANDY RASHAD Designated Partner 2020-03-11
      06844053 HAMEED KACHERIKETTIYA PARAMBATH . Designated Partner 2020-03-11
      07945211 MUHAMMAD NAJEEB VATEKKEYL . Designated Partner 2017-09-24
      07945482 SALIM ALI . Designated Partner 2017-09-24
      08261107 BASHEER HAJI PUTHAN PURAYIL Partner 2020-03-11
      08263164 SEENATH SHABEER Designated Partner 2020-03-11
      08258670 MUHAMMED ABDUL SHABIL . Designated Partner 2020-03-11
      08264118 ASHEER . Designated Partner 2020-03-11
      07194466 SABEER . Designated Partner 2017-03-14
      07755467 SHABEER KAKKATTIL . Designated Partner 2017-03-14
      07945483 LIYAKHATHALI . Designated Partner 2017-09-24
      07955904 ISMAIL KATTIL . Designated Partner 2017-09-24
      08252764 MUHAMMAD THAYYULLATHIL . Designated Partner 2020-03-11
      Past Directors & Key Managerial Personnel of PAYYOLI GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      07755519 SABEEL THODUVAYIL . Designated Partner - 2021-08-18
      07955852 RASHEED PUTHANPURAYIL . Designated Partner - 2018-09-11
      07955905 VELLAPPARAMBATH RUMSHAD . Designated Partner - 2020-03-11
      Other Directorships of SABEEL THODUVAYIL .
      Company Name CIN Designation Appointment Date Cessation
      KALLACHI GOLD AND DIAMONDS LLP AAM-4767 Designated Partner - 2021-08-18
      Other Directorships of KOYILOTH MOIDEEN .
      Company Name CIN Designation Appointment Date Cessation
      AGROFESTA AGRITECH INDIA PRIVATE LIMITED U15400KL2017PTC049202 Director - 2020-12-01
      Other Directorships of ANDRU ORAVAYIL SIRAJ .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASHEED PUTHANPURAYIL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NADU KANDY RASHAD
      Company Name CIN Designation Appointment Date Cessation
      KALLACHI GOLD AND DIAMONDS LLP AAM-4767 Designated Partner 2020-03-11 Ongoing
      Other Directorships of HAMEED KACHERIKETTIYA PARAMBATH .
      Company Name CIN Designation Appointment Date Cessation
      BREEZE GOLD LIMITED LIABILITY PARTNERSHI P AAE-2884 Designated Partner - 2021-08-27
      AZMAN DEVELOPERS LLP AAJ-3906 Designated Partner - 2021-08-27
      KALLACHI GOLD AND DIAMONDS LLP AAM-4767 Designated Partner 2020-03-11 Ongoing
      ORIZ JEWELS BOUTIQUE LLP AAN-0512 Designated Partner - 2021-08-27
      ORIZ GOLD PRIVATE LIMITED U51398KL2013PTC035532 Director - 2021-08-26
      Other Directorships of MUHAMMAD NAJEEB VATEKKEYL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SALIM ALI .
      Company Name CIN Designation Appointment Date Cessation
      DK GOLD & DIAMONDS LLP AAW-0263 Designated Partner 2021-02-24 Ongoing
      DK GOLD & DIAMONDS LLP AAW-0263 Designated Partner - 2022-07-29
      DIAMORA GOLD & DIAMONDS PRIVATE LIMITED U51398KL2020PTC066490 Director - 2022-07-19
      Other Directorships of BASHEER HAJI PUTHAN PURAYIL
      Company Name CIN Designation Appointment Date Cessation
      KALLACHI GOLD AND DIAMONDS LLP AAM-4767 Partner 2020-03-11 Ongoing
      Other Directorships of SEENATH SHABEER
      Company Name CIN Designation Appointment Date Cessation
      KALLACHI GOLD AND DIAMONDS LLP AAM-4767 Designated Partner 2020-03-11 Ongoing
      Other Directorships of MUHAMMED ABDUL SHABIL .
      Company Name CIN Designation Appointment Date Cessation
      KALLACHI GOLD AND DIAMONDS LLP AAM-4767 Designated Partner 2020-03-11 Ongoing
      Other Directorships of ASHEER .
      Company Name CIN Designation Appointment Date Cessation
      KALLACHI GOLD AND DIAMONDS LLP AAM-4767 Designated Partner 2020-03-11 Ongoing
      Other Directorships of SABEER .
      Company Name CIN Designation Appointment Date Cessation
      BREEZE GOLD LIMITED LIABILITY PARTNERSHI P AAE-2884 Designated Partner - 2021-08-27
      KALLACHI GOLD AND DIAMONDS LLP AAM-4767 Designated Partner 2018-04-24 Ongoing
      Other Directorships of SHABEER KAKKATTIL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LIYAKHATHALI .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ISMAIL KATTIL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VELLAPPARAMBATH RUMSHAD .
      Company Name CIN Designation Appointment Date Cessation
      KALLACHI GOLD AND DIAMONDS LLP AAM-4767 Designated Partner 2018-04-24 Ongoing
      DK GOLD & DIAMONDS LLP AAW-0263 Designated Partner 2021-02-24 Ongoing
      DK GOLD & DIAMONDS LLP AAW-0263 Designated Partner - 2022-07-29
      DIAMORA GOLD & DIAMONDS PRIVATE LIMITED U51398KL2020PTC066490 Director - 2022-07-19
      Other Directorships of MUHAMMAD THAYYULLATHIL .
      Company Name CIN Designation Appointment Date Cessation
      KALLACHI GOLD AND DIAMONDS LLP AAM-4767 Designated Partner 2020-03-11 Ongoing

      CIN Company Name Company Address
      U72900KL2016PTC040210 PREDMAC TECHNOLOGIES PRIVATE LIMITED PP 13/904A 3RD FLOOR,OPP TO PAYYOLI BUSTAND MELADI,PAYYOLI, , KOZHIKODE, Kerala, India - 673522
      AAZ-4027 JARASH AGRO LLP PP 11/65 A, THADIYANPARAMBIL, P.O PAYYOLI, KOZHIKODE, Kerala, India - 673522
      AAC-5953 DREAMPAYYOLI PROPERTIES LIMITED LIABILIT Y PARTNERSHIP PP 12/816, 'AMMU', PAYYOLI , P.O.MELADI KOZHIKODE, Kerala, India - 673522
      AAV-6133 RAAS OCEANIC LOGISTICS LLP SABY COMPLEX 15/435 PAYYOLI MUNCIPALITY, BEACH ROAD PAYYOLI KOZHIKODE, Kerala, India - 673522
      ACS-2801 FURNIMATE INTERIORS LLP 21/711 A, DOHA TOWER,PAYYOLI,NEAR BSNL PAYYOLI,Quilandy,Kozhikode,Kerala,India-673522
      AAK-8125 MALAR GOLD AND DIAMONDS LLP ROOM NO:9/587,K.K.M BUILDING, PERAMBRA ROAD, PAYYOLI, P O PAYYOLI KOZHIKODE, Kerala, India - 673522
      ACJ-9385 OTEES FOOD INDUSTRIES LLP Room No C1, Building NO 13/614, Behind Payyoli Panchayath Office,Payyoli North,Quilandy,Kozhikode,Kerala,India-673522
      U47211KL2026PTC099761 SWAHIB AL KARAM PRIVATE LIMITED Saibintekattil, Meladi,Payyoli, Quilandy,Quilandy,Kozhikode,Kerala,673522-India
      U62013KL2026PTC101535 HOOMANOPS SOFTWARE PRIVATE LIMITED Varada Manathil,,Pallikkara, Payyoli,Quilandy,Kozhikode,Kerala,673522-India
      U72200KL2022PTC077640 NOVITATT INNOVATIONS PRIVATE LIMITED Kuttiyoth House, Pallikkara Payyoli , Kozhikode, Kerala, India - 673522
      U90009KL2024PTC087107 CELESTIAL CINEMAS PRIVATE LIMITED Madathil Thazha Kuni Inde,Kizhur Payyoli,,Koyilandi,Kozhikode,Kerala,673522-India
      AAF-2999 PULKKODI COMMUNICATORS LLP 13/1256, MAZHA P.O. MELADI, PAYYOLI KOZHIKODE, Kerala, India - 673522
      U55101KL2024PTC091049 THEERTHA HOTELS AND RESORTS PRIVATE LIMITED Bulding No 14/A 16427,, Kunnumpurath, Payyoli,Koyilandi,Kozhikode,Kerala,673522-India
      U70101KL2005PLC018785 PERUMA PROPERTIES LIMITED PPX111, 1006, IPC ROAD PAYYOLI , KOZHIKODE, Kerala, India - 673522
      ACU-3033 INDO COCO GOLD LLP No. 14/331D,Payyoli, Kizhur P O,Quilandy,Kozhikode,Kerala,India-673522
      ACU-9139 RED PHARMA LIFE SCIENCE LLP Ward 21 Payyoli Town,Door No 1122 al,Quilandy,Kozhikode,Kerala,India-673522
      U58201KL2025PTC093320 EYE TRACK SOLUTIONS PRIVATE LIMITED ROOM NO 15/50 Q, KIZOOR,PAYYOLI PO,Quilandy,Kozhikode,Kerala,673522-India
      U72900KL2018PTC054142 RIS INNOVATIONS PRIVATE LIMITED DOOR No 13/1203 ASHARI VALAPPIL, PAYYOLI , Kozhikode, Kerala, India - 673522
      ACG-5454 STRUTTURA WORLD LLP DOOR NO.1A,SECOND FLOOR KOLARI BUILDING,PAYYOLI MUNICIPALITY,Quilandy,Kozhikode,Kerala,India-673522
      U72900KL2022OPC077293 MWAYSTECH (OPC) PRIVATE LIMITED 13/754, Room No. B69 Benhar Plaza, Payyoli , Kozhikode, Kerala, India - 673522
      AAQ-5453 MCARTEL TRADING LLP PP 14/324C, House No.4/475, Mathath (House), Kizhur, Payyoli, Kerala, India - 673522
      AAW-5037 AST TOURISM LIMITED LIABILITY PARTNERSHI P DOOR NO 21/319, ZAM ZAM SHOPING COMPLEX PAYYOLI MUNICIPALITY, QUILANDI TALOOK KOZHIKODE, Kerala, India - 673522
      U74140KL2022OPC073987 PESTEL CONSULTANTS (OPC) PRIVATE LIMITED Ambadi House(No.13/28-a), Mini Industry Road, Payyoli P.O, Kozhikode, Kerala , Koyilandi, Kerala, India - 673522
      U68200KL2023PTC084400 EURO GULF REAL ESTATE PRIVATE LIMITED RAFA, PURAKKAD PO,MELADY, KOZHIKODE, KERALA,Koyilandi,Kozhikode,Kerala,673522-India
      AAZ-3719 PATHFINDER OVERSEAS EDUCATION AND EMPLOY MENT LLP NO.21/1866, 2nd FLOOR, BENHAR PLAZA PERAMBRA ROAD, PAYYOLI KOZHIKODE, Kerala, India - 673522
      ACT-7222 KEY STONE PROPERTIES LLP KALATHIL,PAYYOIL,KILUR, MELADI, KOZHIKODE,Koyilandi,Kozhikode,Kerala,India-673522
      U15400KL2021PTC066767 NAS POOMTHALIR FOODS PRIVATE LIMITED 20/170 B, THALIR BUILDING, OPP. PAYYOLI VILLAGE OFFICE, KIZHOOR, , PAYYOLI, Kerala, India - 673522
      U52100KL2008PTC022214 PAYYOLI UNISONS SUPER MARKET PRIVATE LIMITED SAROVA BUILDING , PAYYOLI, Kerala, India - 673522
      ACR-4268 TRENZARA FASHIONS LLP 270 MAVILAM PUNATHIL,KIZHUR,Quilandy,Kozhikode,Kerala,India-673522
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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

      As on: 2026-07-13

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