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      • Complaints
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      DG GOLD AND DIAMONDS LLP

      LLPIN: AAK-2127 As on: 2026-07-13

      DG GOLD AND DIAMONDS LLP (LLPIN: AAK-2127) is a Limited Liability Partnership firm incorporated on 03 Aug 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 46827773.00.

      Designated Partners of DG GOLD AND DIAMONDS LLP are PAYINGARA SHEFEEQUE, ABDUL LATHEEF PULIYATHINGAL, PUTHUKUDI ALI ., LATHEEF PUTHUKKUDI ., ABDUL NAZAR PALOT THARAMAL ., KUMMAYAPURATH ABDULLA, ABDURAHIMAN KANIYATHKANDY KUNIYIL ., ABDUL AZEES THUDIYOTI CHALIL ., and FAZAL EDAVANA POYYIL ..

      DG 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 30 May 2024.

      DG GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAK-2127. Its Email address is [email protected] and its registered address is Building No. 7/1619 A, B, C, D, E, F, G, H, First floor, Opp. to Sree ChamundeswariTemple Balussery, Kerala, India - 673612

      Current status of DG 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 DG 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 DG GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      02899999 PAYINGARA SHEFEEQUE Designated Partner 2018-01-12
      07052264 ABDUL LATHEEF PULIYATHINGAL Partner 2018-01-12
      07111932 PUTHUKUDI ALI . Partner 2018-01-12
      08073748 LATHEEF PUTHUKKUDI . Partner 2018-01-12
      02654108 ABDUL NAZAR PALOT THARAMAL . Designated Partner 2018-01-12
      07046827 KUMMAYAPURATH ABDULLA Designated Partner 2017-08-03
      07046850 ABDURAHIMAN KANIYATHKANDY KUNIYIL . Partner 2018-01-12
      07094089 ABDUL AZEES THUDIYOTI CHALIL . Partner 2018-01-12
      07111888 FAZAL EDAVANA POYYIL . Partner 2018-01-12
      Past Directors & Key Managerial Personnel of DG GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      06979731 VADAKKE KAIPURATH CHALIL MANSOOR AHAMMED Partner - 2023-03-21
      07046873 MANOLI ASHARAF . Partner - 2023-11-01
      Other Directorships of PAYINGARA SHEFEEQUE
      Company Name CIN Designation Appointment Date Cessation
      KOZHIKODE DG LLP AAO-1485 Designated Partner 2019-01-29 Ongoing
      MUKKAM JEWELLERS LLP AAO-2228 Designated Partner 2019-02-07 Ongoing
      THAMARASSERY DIYA GOLD LLP AAU-5822 Designated Partner 2020-11-06 Ongoing
      D MARK EXPORTS LLP AAW-6778 Designated Partner 2021-04-12 Ongoing
      EVER GOLD & DIAMONDS LLP ABB-0543 Designated Partner 2022-05-18 Ongoing
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Director - 2014-09-01
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Managing Director 2014-09-01 Ongoing
      Other Directorships of ABDUL LATHEEF PULIYATHINGAL
      Company Name CIN Designation Appointment Date Cessation
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Director 2003-11-15 Ongoing
      Other Directorships of PUTHUKUDI ALI .
      Company Name CIN Designation Appointment Date Cessation
      GTF STEEL PIPES & TUBES LLP AAM-7062 Designated Partner 2022-03-26 Ongoing
      GTF STEEL PIPES & TUBES LLP AAM-7062 Partner - 2022-03-25
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Additional Director - 2016-09-30
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Director 2016-09-30 Ongoing
      Other Directorships of LATHEEF PUTHUKKUDI .
      Company Name CIN Designation Appointment Date Cessation
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Director 2018-02-27 Ongoing
      Other Directorships of ABDUL NAZAR PALOT THARAMAL .
      Company Name CIN Designation Appointment Date Cessation
      KOZHIKODE DG LLP AAO-1485 Designated Partner 2019-01-29 Ongoing
      THAMARASSERY DIYA GOLD LLP AAU-5822 Designated Partner 2020-11-06 Ongoing
      EVER GOLD & DIAMONDS LLP ABB-0543 Designated Partner 2022-05-18 Ongoing
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Director 2003-11-15 Ongoing
      Other Directorships of VADAKKE KAIPURATH CHALIL MANSOOR AHAMMED
      Company Name CIN Designation Appointment Date Cessation
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2016-03-31
      ANARA GOLD ORNAMENTS MAKERS LLP AAC-8982 Designated Partner 2014-11-11 Ongoing
      THAMARASSERY DIYA GOLD LLP AAU-5822 Partner - 2024-02-22
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Additional Director - 2016-09-30
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Director - 2024-01-01
      Other Directorships of KUMMAYAPURATH ABDULLA
      Company Name CIN Designation Appointment Date Cessation
      MUKKAM JEWELLERS LLP AAO-2228 Designated Partner 2019-02-07 Ongoing
      THAMARASSERY DIYA GOLD LLP AAU-5822 Partner 2020-11-06 Ongoing
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Director 2003-11-13 Ongoing
      Other Directorships of ABDURAHIMAN KANIYATHKANDY KUNIYIL .
      Company Name CIN Designation Appointment Date Cessation
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Additional Director - 2016-09-30
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Director 2016-09-30 Ongoing
      Other Directorships of MANOLI ASHARAF .
      Company Name CIN Designation Appointment Date Cessation
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Additional Director - 2016-09-30
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Director 2016-09-30 Ongoing
      Other Directorships of ABDUL AZEES THUDIYOTI CHALIL .
      Company Name CIN Designation Appointment Date Cessation
      AURCHID FOOTWEAR INDIA PRIVATE LIMITED U19200KL2010PTC026656 Additional Director - 2018-03-10
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Additional Director - 2016-09-30
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Director 2016-09-30 Ongoing
      Other Directorships of FAZAL EDAVANA POYYIL .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY DIYA GOLD LLP AAU-5822 Partner 2023-10-27 Ongoing
      HALFMOON PROJECTS LLP AAU-8219 Designated Partner 2020-11-25 Ongoing
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Additional Director - 2016-09-30
      DIYA GOLD PALACE JEWELLERS PRIVATE LIMITED U36911KL2003PTC016615 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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