• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      EDAPPAL GOLD AND DIAMONDS LLP

      LLPIN: AAJ-5291 As on: 2026-07-13

      EDAPPAL GOLD AND DIAMONDS LLP (LLPIN: AAJ-5291) is a Limited Liability Partnership firm incorporated on 26 May 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 62319150.00.

      Designated Partners of EDAPPAL GOLD AND DIAMONDS LLP are . MOHAMMEDSAMEER, KUNNATH YOONUS MARAYAM, KARIMPANAKKAL ISMAYIL, and MUSTHAFA HARIMBANAKKAL.

      EDAPPAL GOLD AND 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 09 Apr 2024.

      EDAPPAL GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAJ-5291. Its Email address is [email protected] and its registered address is DOOR NO X/1396 TRICHUR ROAD EDAPPAL JUNCTION EDAPPAL, Kerala, India - 679576

      Current status of EDAPPAL 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 EDAPPAL 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 EDAPPAL GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      09371621 . MOHAMMEDSAMEER Partner 2018-11-01
      07305776 KUNNATH YOONUS MARAYAM Designated Partner 2017-05-26
      07305873 KARIMPANAKKAL ISMAYIL Designated Partner 2017-05-26
      08198850 MUSTHAFA HARIMBANAKKAL Designated Partner 2018-08-13
      Past Directors & Key Managerial Personnel of EDAPPAL GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . MOHAMMEDSAMEER
      Company Name CIN Designation Appointment Date Cessation
      PROYAL RESTAURANTS AND CATERERS LLP AAZ-1568 Designated Partner 2021-10-23 Ongoing
      PROYAL HOTELS AND EVENTS LLP AAZ-5012 Designated Partner 2021-11-17 Ongoing
      Other Directorships of KUNNATH YOONUS MARAYAM
      Company Name CIN Designation Appointment Date Cessation
      KOOTTANAD GOLD AND DIAMONDS LLP AAF-2292 Designated Partner 2015-11-27 Ongoing
      PROYAL RESTAURANTS AND CATERERS LLP AAZ-1568 Designated Partner - 2023-10-03
      VADAKKEKAD KERALA GOLD & DIAMONDS LLP AAZ-1753 Designated Partner 2021-10-25 Ongoing
      PROYAL HOTELS AND EVENTS LLP AAZ-5012 Designated Partner - 2023-12-12
      THRITHALA DEVELOPERS PRIVATE LIMITED U74999KL2018PTC053240 Additional Director - 2021-11-30
      THRITHALA DEVELOPERS PRIVATE LIMITED U74999KL2018PTC053240 Director 2021-11-30 Ongoing
      Other Directorships of KARIMPANAKKAL ISMAYIL
      Company Name CIN Designation Appointment Date Cessation
      KOOTTANAD GOLD AND DIAMONDS LLP AAF-2292 Designated Partner 2015-11-27 Ongoing
      Other Directorships of MUSTHAFA HARIMBANAKKAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52321KL2006PTC019567 EDAPPAL ENTERPRISES PRIVATE LIMITED DOOR NO. VII/806 A AMANA MALL TRICHUR ROAD , EDAPPAL, Kerala, India - 679576
      U36911KL2003PTC016396 BLUE SAPHIRE ENTERPRISES PRIVATE LIMITED DOOR NO . 7/ 600 A 28, AMANA MALL TRICHUR ROAD , EDAPPAL, Kerala, India - 679576
      U01403KL2015PTC038963 PONNANI COCONUT PRODUCER COMPANY LIMITED DOOR NO: VII/350A1, KARIMBANAKKAL COMPLEX THRISSUR ROAD, EDAPPAL P.O , EDAPPAL, Kerala, India - 679576
      U65990KL2017PLC050598 EDAPPAL SAMPADYAM NIDHI LIMITED DOOR NO: X/864, 3 RD FLOOR, AMANA MAL BUILDING THRISSUR ROAD, EDAPPAL , MALAPPURAM, Kerala, India - 679576
      AAO-1695 NYLU ENTERPRISES LLP DOOR NO 10/390A VATTAMKULAM PANCHAYATH KOONAMMOOCHI ROAD NADUVATTAM POST EDAPPAL, Kerala, India - 679576
      U52300KL2022PTC077308 CAMBER AEROPARTS INDIA PRIVATE LIMITED DOOR NO 11/256C THRISSUR ROAD SUKAPURAM P O , EDAPPAL, Kerala, India - 679576
      U17299KL2021PTC072448 FASS FASHIONS PRIVATE LIMITED DOOR NO: X/395-A 16 THIRD FLOOR,SWANTHANAM MEDICAL CENTRE , EDAPPAL, Kerala, India - 679576
      AAV-8958 LEVASTO EDUCATIONAL LLP ROOM NO: 10/537, OPPOSITE MVM HAJI BUILDING, PONNANI ROAD EDAPPAL, EDAPPAL, Kerala, India - 679576
      U72200KL2013PTC033665 OXYBIZ INFO SOLUTIONS PRIVATE LIMITED ROOM NO: VI/60A24, CK TOWER PATTAMBI ROAD EDAPPAL , EDAPPAL, Kerala, India - 679576
      U86100KL2026PTC101958 SBK NEUROLOGY CARE CENTER PRIVATE LIMITED DoorNo162/12Subash Arcade,Thrissur Road Via Edappal,Ponnani,Malappuram,Kerala,679576-India
      U80903KL2022PTC074706 EDENTU LEARNING SOLUTIONS PRIVATE LIMITED DOOR NO. 14/1501, GROUND FLOOR,CREZENTA PLAZA, NH, EDAPPAL JUNCTION,Ponani,Malappuram,Kerala,679576-India
      U51398KL1999PTC013537 GREAT GOLDS PRIVATE LIMITED DOOR NO VIII/684 B3CRESCENT PLAZA CALICUT ROAD EDAPPAL , MALAPPURAM, Kerala, India - 679576
      U51399KL2013PTC034429 SAIF BUSINESS CORPORATION PRIVATE LIMITED ROOM NO. 7/306 B, EDAPPAL GRAMA PANCHAYATH EDAPPAL PO, VENGINIKKARA , EDAPPAL, Kerala, India - 679576
      AAC-4123 TARA GOLD (INDIA) LLP DOOR NO. 13/576/A,B,C,D,E,F, WE-1 TOWER CALICUT ROAD, EDAPPAL POST MALAPPURAM DISTRICT, Kerala, India - 679576
      U15490KL2021PTC071117 LIBA ENTERPRISES PRIVATE LIMITED Room No. 10/1507, Alath Building, Nethaji Road , Edappal, Kerala, India - 679576
      AAZ-9716 D CENTRE EDAPPAL LLP NO: 10/1037/H, CROWN PLAZA BUILDING, THRISSUR ROAD, EDAPPAL, Kerala, India - 679576
      U74999KL2021PTC071705 FIVENESS CONSULTANCY SERVICES PRIVATE LIMITED Room No. 13/3, Nalukettu Building, Pattambi Road, , Edappal, Kerala, India - 679576
      AAR-2582 AARONECO MOTORS LLP NO 2/443 B, MLA PADI EDAPPAL PONNANI ROAD, EDAPPAL PO MALAPPURAM, Kerala, India - 679576
      U52604KL2020PLC062417 ACUMENS MULTI PURPOSE TRADING LIMITED ROOM NO 12/228G, 228H LAKSHMI TOWER, THRISSUR ROAD, , EDAPPAL, Kerala, India - 679576
      U51909KL2011PTC027858 FORUM EXPORT IMPORT HOUSE INDIA PRIVATE LIMITED ROOM NO 13/683, 2ND FLOOR, MVM HAJI BUILDING CALICUT ROAD , EDAPPAL, Kerala, India - 679576
      AAX-4812 PRIMEMATRIX VENTURES LLP ROOM NO: 10/326 B, MERIDIAN HEIGHTS, NEXT TO GOLDEN TOWER BUILDING, PONNANI ROAD, EDAPPAL, Kerala, India - 679576
      ABA-2460 HITOP EDUCATION LLP Room No: 11/98G, First Floor, Al Fajr Complex, Darul Hidaya School Road, Pookkarathara, Edappal, Kerala, India - 679576
      AAR-4257 EDAPPAL HIGHER EDUCATIONAL INSTITUTE LLP DOOR NO.14/290 C1,C2,C3,C4,C17 OPUS MALL EDAPPAL, Kerala, India - 679576
      U65990KL2020PLN061164 GRAMAVIKAS NIDHI LIMITED DOOR NO.10/740-D, 10/740-I,1ST FLOOR KALPAKA, NEAR PAYYANGATTIL BAGAVATHY TEM PLE , EDAPPAL P O, Kerala, India - 679576
      U65990KL2021PLN066735 MP WELFARE NIDHI LIMITED 12/586-H, PANEKKATT SUKAPURAM EDAPPAL MALAPPURAM EDAPPAL KERALA - 679576 , EDAPPAL, Kerala, India - 679576
      U72200KL2009PTC024903 PADMISYS TECHNOLOGIES PRIVATE LIMITED XIII/362D, NALUKETTU BUILDING, PATTAMBI ROAD, EDAPPAL , EDAPPAL, Kerala, India - 679576
      U36101KL2012PTC030996 RAJADHANI FURNITURE PRIVATE LIMITED Rajadhani Complex, Room No. 542, Ward No. 13 Kuttippuram Road, Edappal , Malappuram, Kerala, India - 679576
      ACE-4454 TRUIX HEALTH LLP Room No.14/289/A4,Pattambi Road, Edappal,Ponani,Malappuram,Kerala,India-679576
      ACP-0951 NUTRIFEND LLP Door No. 8/315E 4, 5,Ponnazhikkara, Edappal,Ponani,Malappuram,Kerala,India-679576
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100265130 2018-10-30 - - 15,000,000.00 CANARA BANK

      • 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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      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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