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  • Complaints
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KOZHIKODE DG LLP

LLPIN: AAO-1485 As on: 2026-07-13

KOZHIKODE DG LLP (LLPIN: AAO-1485) is a Limited Liability Partnership firm incorporated on 29 Jan 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KOZHIKODE DG LLP are ABDUL NAZAR PALOT THARAMAL ., and PAYINGARA SHEFEEQUE.

KOZHIKODE DG LLP's LLP Identification Number is (LLPIN)AAO-1485. Its Email address is [email protected] and its registered address is Room No 18/350 VELLARIYIL GARDEN BUILDING KOZHIKODE, Kerala, India - 673002

Current status of KOZHIKODE DG 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 KOZHIKODE DG 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 KOZHIKODE DG
DIN Director Name Designation Appointment Date
02654108 ABDUL NAZAR PALOT THARAMAL . Designated Partner 2019-01-29
02899999 PAYINGARA SHEFEEQUE Designated Partner 2019-01-29
Past Directors & Key Managerial Personnel of KOZHIKODE DG
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABDUL NAZAR PALOT THARAMAL .
Company Name CIN Designation Appointment Date Cessation
DG GOLD AND DIAMONDS LLP AAK-2127 Designated Partner 2018-01-12 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 PAYINGARA SHEFEEQUE
Company Name CIN Designation Appointment Date Cessation
DG GOLD AND DIAMONDS LLP AAK-2127 Designated Partner 2018-01-12 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

CIN Company Name Company Address
U45400KL2019PTC057330 BPM POWER PRIVATE LIMITED Room No. 18/350 T3 Vellariyil Gardens Building, MM Ali Road , PALAYAM, CALICUT, Kerala, India - 673002
ACC-1692 EBIK LEARNING LIMITED LIABILITY PARTNERSHIP 18/350 VELLARIYIL GARBENS BUILDING, MM ALI ROAD Kozhikode, Kerala, India - 673002
U65929KL2017PTC047942 SAMBADHYAM CHITS PRIVATE LIMITED ROOM NO.18/1048-C SECOND, SALEEM BUILDING , kozhikode, Kerala, India - 673002
U74999KL2017PTC048420 NMR BIO TECH PRIVATE LIMITED ROOM NO:18/495C,SAVO SADAN BUILDING M M ALI ROAD , KOZHIKODE, Kerala, India - 673002
U50400KL2021PTC070920 TREYSTA SOLUTIONS PRIVATE LIMITED NO 60/1644, 2nd Floor, Room No 3, Safa Building,Chinthavalappu , Kozhikode, Kerala, India - 673002
U45201KL2003PTC016098 KEVI VENTURES PRIVATE LIMITED DOOR NO 18/70 N ROOM NO 21KEVI COMPLEX KALLAI ROAD CHALAPPURAM POST , KOZHIKODE, Kerala, India - 673002
AAQ-8476 TRENDS TODAY BOOKS LLP ROOM NO: 18/70-C and 18/70 C1 SECOND FLOOR, KEVI COMPLEX, KALLAI ROAD KOZHIKODE, Kerala, India - 673002
U74999KL2018PTC053504 AEORA INDIA PRIVATE LIMITED First Floor , Khedhar Tower ,Puthiyapalam P O , Building No. 18/1580, Room No. 18/1580 P , Chalappuram, Kerala, India - 673002
ACK-0660 TROVEBE ACADEMY LLP Room No 5944E,Kesari Building,First Floor ,Chalappuram,Kozhikode,Kozhikode,Kerala,India-673002
ACS-3248 MURO VENTURES LLP 5607/A18,WardNo.60Palayam,Grace Building,Kozhikode,Kozhikode,Kerala,India-673002
U41000KL2022PTC079374 KAAMN PROJECTS & PROPERTIES PRIVATE LIMITED ROOM NO 16/910,CP BUILDING,ANNIE HALL ROAD,Kozhikode,Kozhikode,Kerala,673002-India
U45300KL2023PTC080787 AQUELA AUTO CONCEPTS PRIVATE LIMITED A33, ROOM NO 11,BUS STAND ANNEX BUILDING,Kozhikode,Kozhikode,Kerala,673002-India
ACU-1873 MAAVELI NAAD LLP Room No 59/5618,2nd Floor,Town Gate Building,,Kozhikode,Kozhikode,Kerala,India-673002
ACI-7749 SIGNOTIC TRAVELS LLP DOOR NO 18/113, ARAFA BUILDING,CHITHRA COMPLEX,PALAYAM JN,Kozhikode,Kozhikode,Kerala,India-673002
ACN-4408 GUMM MARKETING STUDIO LLP Room No59/7089/A3,First Floor Edakkoth Balan Arcade Building, Mooriyad,Kozhikode,Kozhikode,Kerala,India-673002
AAB-3367 SOFMAX SOLUTIONS LLP No. 18/712 L, 2nd Floor Sree Krishna Building Samooham Road Calicut-673002. KOZHIKODE, Kerala, India - 673002
U46498KL2024PTC089213 YB GOLD AND DIAMONDS PRIVATE LIMITED ROOM NO. 59/3221 A21, GROUND FLOOR, OMKAR TOWER BUILDING,TALI CROSS ROAD, PALAYAM,Kozhikode,Kozhikode,Kerala,673002-India
U52520KL2016PTC045773 JAGANMATHA ENTERPRISE PRIVATE LIMITED NO. 60/5442 , First Floor Room, C.K.M.Building Puthiyapalam, Karyakunnu Desom, Kasaba Amosm, Kozhikode , Kozhikode, Kerala, India - 673002
AAO-9615 MAHAREEN GOLD AND DIAMONDS LLP 18/350, VELLARIYIL GARDENS M M ALI ROAD KOZHIKODE, Kerala, India - 673002
U52310KL2022PTC076704 OREOL MEDITECH PRIVATE LIMITED ROOM NO.60/5543, KOOTINGAL BUILDING, PUTHIYAPALAM, CHALAPPURAM, , KOZHIKODE, Kerala, India - 673002
AAT-1165 FABIANS GLOBAL LLP Building No. 18/882A Meleppatt Paramba, Near Tali Temple Kozhikode, Kerala, India - 673002
U70109KL2021PTC072495 QUESA DEVELOPERS PRIVATE LIMITED ROOM NO 16/910 CP BUILDING,ANNIE HALL ROAD , KOZHIKODE, Kerala, India - 673002
AAP-9627 OPAL GOLD & DIAMONDS LLP ROOM NO.19/372C, INDO SQUARE BUILDING CHEMBAKATHAZHAM, CHALAPPURAM PO KOZHIKODE, Kerala, India - 673002
AAX-8180 SMBS INFOLAB LLP Room No 59 1689 First FloorVijaya Mansion Building, Annie Hall Road Kozhikode, Kerala, India - 673002
U72200KL2013PTC035200 XL TECH SOFTWARES (CALICUT) PRIVATE LIMITED ROOM NO: 19/1788/D9 SECOND FLOOR, TOWN GATE BUILDING, KALLAI ROAD , KOZHIKODE, Kerala, India - 673002
U51900KL2020PTC061952 WOVEN STOCK INDUSTRIES PRIVATE LIMITED ROOM NO.19/311 D6 A,POPULAR BUILDING KASABA VILLAGE CHEMBAKATHAZHAM,CHALAPPUR AM PO , KOZHIKODE, Kerala, India - 673002
U72200KL2008PTC023510 GIRISH SOFTECH PRIVATE LIMITED ROOM NO 18/743-A4,SNEHADHARA KALYANA MANDAPAM TALI,SAMOOHAM ROAD,P O CHALAPPURAM , KOZHIKODE, Kerala, India - 673002
U22190KL2018PTC054977 ETEL DIGITAL COMMUNICATIONS PRIVATE LIMITED Door No.18/1048C, Healthy TV, Saleem Building, Near Healthy Media, , Kozhikode ZC North, Kerala, India - 673002
U46101KL2023PTC084402 DOUBLE E WORLD SPICES PRIVATE LIMITED ROOM NO. 59/5744, SUITE NO. C/21, FIFTH FLOOR,,AL RAHBA ARCADE, PUSHPA JUNCTION, CHALAPURAM P.O, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673002-India

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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