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      KALOOR AZWA GOLD & DIAMOND LLP

      LLPIN: AAR-2656 As on: 2026-07-13

      KALOOR AZWA GOLD & DIAMOND LLP (LLPIN: AAR-2656) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KALOOR AZWA GOLD & DIAMOND LLP are SHABEEL VALIYAKATH THENINGAL MOHAMMEDKUTTY, and KOOTTAPURATH SAKARIYA SIYAD.

      KALOOR AZWA GOLD & DIAMOND 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 Apr 2024.

      KALOOR AZWA GOLD & DIAMOND LLP's LLP Identification Number is (LLPIN)AAR-2656. Its Email address is [email protected] and its registered address is Door No. 70/2431, Kochi Municipal Corporation Deshabhimani Road, Kaloor Ernakulam, Kerala, India - 682017

      Current status of KALOOR AZWA GOLD & DIAMOND 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 KALOOR AZWA GOLD & DIAMOND 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 KALOOR AZWA GOLD & DIAMOND
      DIN Director Name Designation Appointment Date
      03453354 SHABEEL VALIYAKATH THENINGAL MOHAMMEDKUTTY Designated Partner 2019-12-10
      08634454 KOOTTAPURATH SAKARIYA SIYAD Designated Partner 2019-12-10
      Past Directors & Key Managerial Personnel of KALOOR AZWA GOLD & DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHABEEL VALIYAKATH THENINGAL MOHAMMEDKUTTY
      Company Name CIN Designation Appointment Date Cessation
      ALO GARMENTS INDIA PRIVATE LIMITED U52320KL2011PTC028220 Director - 2019-03-30
      Other Directorships of KOOTTAPURATH SAKARIYA SIYAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAZ-4560 PHOENIX FIBER LLP Door No. 44/3567 A, New No. 70/3171 Deshabhimani Road, Kaloor P.O. Ernakulam, Kerala, India - 682017
      U43900KL2026PTC100676 ADK PRIVATE LIMITED DOOR NO.2418,First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India
      ACN-2802 SPEEDWINGS AVIATION VENTURES LLP DOOR NO-70/1473, ENCHAKALODY TOWER,,LFC ROAD, KALOOR,Ernakulam,Ernakulam,Kerala,India-682017
      U32509KL2024PTC088755 THERESA HEALTHCARE PRIVATE LIMITED DOOR NO 70/1312-A1, JO SQUARE,ACS ROAD, KALOOR,Ernakulam,Ernakulam,Kerala,682017-India
      ABC-7062 DNAANDplusPartners LLP THELAPPILLY HOUSE ,HOUSE NO 70/991,L.F,CHURCH ROAD,KALOOR ,KOCHI,Ernakulam,Ernakulam,Kerala,India-682017
      ABB-4567 Innovative Talent Solutions LLP Door No 65/902-A(36/1912-1),St.Sebastian Road , Kaloor ,Kochi 17,Ernakulam,Ernakulam,Kerala,India-682017
      U29309KL2022PTC076150 ONE AND ONE SOLUTIONS PRIVATE LIMITED NO 44/2507, BRF COMPLEX DESHABHIMANI ROAD, KALOOR,KOCHI,Ernakulam,Kerala,682017-India
      U55204KL2011PTC029562 MAYDEN TREATS AND FOODS PRIVATE LIMITED DOOR NO: 44/2060 A, DESHABHIMANI ROAD KALOOR , ERNAKULAM, Kerala, India - 682017
      U24220KL2011PTC028167 MAXFIT ENTERPRISES PRIVATE LIMITED Door No 72-222, Karukappily Jn Deshabhimani Road, Kaloor , Ernakulam, Kerala, India - 682017
      U41001KL2023PTC082867 ALPZ PROPERTIES PRIVATE LIMITED DOOR NO 70/3372A NATIONAL PUBLIC SCHOOL ROAD KALOOR , Ernakulam, Kerala, India - 682017
      U74102KL2026PTC100165 ARCHSEA PRIVATE LIMITED Door No 65/846, Kaloor Kadavanthara Road,Kaloor P.O., Ernakulam,Ernakulam,Ernakulam,Kerala,682017-India
      U23200KL2020PTC061737 PETROCHEMIX ASIA PACIFIC (INDIA) PRIVATE LIMITED DOOR NO. 70/1029-C1, L.F.C.ROAD KALOOR , KOCHI, Kerala, India - 682017
      AAU-9115 DAILY HARVEST FARMING LLP DOOR NO. 70/2852, NEAR JLN METRO STATION MASTER COACHING BOARD ROAD, KALOOR KOCHI, Kerala, India - 682017
      U80301KL2008PTC022540 ALPHONS KANNANTHANAM ACADEMY FOR CAREER EXCELLENCE PRIVATE LIMITED THIRD FLOOR,DOOR NO.63/340 FORTUNE TOWER,JUDGES AVENUE ROAD,KALOOR KOCHI , ERNAKULAM, Kerala, India - 682017
      ABA-0550 B SMADS MARKETING SOLUTIONS LLP VELLEPARAMBIL, DOOR NO. 64/5249 A3, NPRA 27 NORTH PALATHURUTHY ROAD, SOUTH KALOOR, KOCHI ERNAKULAM, Kerala, India - 682017
      U74999KL2021PTC066822 MILETIAGUIDE SOLUTIONS PRIVATE LIMITED Commercial Door No. 70/960 A2 First Floor Perandoor / LFC Road North Kaloor , Kochi, Kerala, India - 682017
      AAB-9532 MENON AND IYER CONSTRUCTIONS LLP CochinCorporationDoorNo.38/1912C1,3rdFloorTriden,PlackatColony,Kadavanthara-Kaloor Road Ernakulam, Kerala, India - 682017
      U69200KL2024PTC090470 FORTLUNE VENTURES PRIVATE LIMITED Door no 2418, (Old No 37/3608A) First floor, Karunakaran Lane,Bank Road, Desabhimani, Kaloor,Ernakulam,Ernakulam,Kerala,682017-India
      U29100KL2020PTC066087 E2CO SOLUTIONS PRIVATE LIMITED HOUSE NO 65/2946, P S ROAD, KALOOR, KOCHI, ERNAKULAM,KERALA , ERNAKULAM, Kerala, India - 682017
      U59111KL2026PTC100695 KOVA FILMS PRIVATE LIMITED Door No .2418, First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam,,Ernakulam,Ernakulam,Kerala,682017-India
      U70200KL2024PTC087300 JOBWINGSHOLISTIC PRIVATE LIMITED CHAMMANY TOWER,DOOR, NUMBER B 27 BANERJI ROAD, Kaloor, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682017-India
      U51909KL2017PTC050252 NEW ASIATIC METAL TRADING PRIVATE LIMITED No 64/2445A, THOPPIL TOWER ST XAVIERS CHURCH ROAD, ELAMKULAM ROAD,KALOOR, KOCHI,Ernakulam,Kerala,682017-India
      U01100KL2022PTC079012 COCHIN DAIRY FARMERS WELFARE PRODUCER COMPANY LIMITED DOOR NO. 65/1290, 65/1292, GURU MADHAVENDRA TOWERS, KALOOR-KADAVANTHARA ROAD, KALOOR , Ernakulam, Kerala, India - 682017
      U74999KL2019PTC059278 MBED CARE PRIVATE LIMITED Door No. 64/1836 (Old No.36/567 G) Ananthapuri Building, PF Road, Kaloor , Kochi, Kerala, India - 682017
      U85200KL2018PTC054179 LAURA HEALTHCARE PRIVATE LIMITED DOOR NO. 72/1292-A4,M.A TOWER NO.2 ASOKA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017
      U63090KL2011PTC030003 EMEX XPRESS COURIER & CARGO PRIVATE LIMITED DOOR NO 38/2440, BULDING NO D(3), SECOND FLOOR LAJ ARCADE,KALOOR KATHRIKADAVU ROAD , ERNAKULAM, Kerala, India - 682017
      U64200KL2020PTC065410 PEAK INFINITY PRIVATE LIMITED Door No. 64/1836 (Old No.36/567 G), Ananthapuri Building,P. F. Road,Kaloor , Kochi, Kerala, India - 682017
      U22219KL1992PTC006822 KURUKSHETHRA PRAKASAN PVT LTD 65/767, DOOR NO.36/1951/B 6 KALOOR TOWERS, KALOOR K K ROAD, OPP.A J HALL, , ERNAKULAM, Kerala, India - 682017
      U74999KL2021PTC072166 STRONGFIST SECURITY SERVICES PRIVATE LIMITED Door No. C.44/1530A1 (New No. 70/1797A1) Shafaah's Court, Silver Lane, Kaloor , Kochi, Kerala, India - 682017
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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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