• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LAIQA GOLD & DIAMONDS LLP

      LLPIN: AAR-7744 As on: 2026-07-13

      LAIQA GOLD & DIAMONDS LLP (LLPIN: AAR-7744) is a Limited Liability Partnership firm incorporated on 30 Jan 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LAIQA GOLD & DIAMONDS LLP are MEETHALE RAYAROTH MUHAMMADALI ., ZUBAIR ., PERUMALIL GEORGE JOSEPH ., and NISHANTH THOMAS ..

      LAIQA GOLD & 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 04 May 2024.

      LAIQA GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAR-7744. Its Email address is [email protected] and its registered address is 306 P 3, 9TH FLOOR, M P S TOWER ARAYIDATHUPALAM, OPP. FEDERAL TOWER MAVOOR ROAD, Kerala, India - 673016

      Current status of LAIQA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by LAIQA GOLD & DIAMONDS in a way that was never possible before.

      Want deeper insights about LAIQA GOLD & DIAMONDS?
      Explore Prime Research for Industry & Economic Insights

      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 LAIQA 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 LAIQA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      02251568 MEETHALE RAYAROTH MUHAMMADALI . Designated Partner 2020-01-30
      02505509 ZUBAIR . Designated Partner 2020-01-30
      02511126 PERUMALIL GEORGE JOSEPH . Designated Partner 2020-01-30
      06926451 NISHANTH THOMAS . Designated Partner 2020-01-30
      Past Directors & Key Managerial Personnel of LAIQA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEETHALE RAYAROTH MUHAMMADALI .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-07-25 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      MHL VADAKARA LLP ABA-3230 Designated Partner 2022-01-21 Ongoing
      RICHMAN COLLECTIONS AND DESIGNS LLP ABC-8157 Designated Partner 2022-10-19 Ongoing
      PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
      HI TECH GOLD PRIVATE LIMITED U36911KL2004PTC017328 Managing Director 2004-08-05 Ongoing
      MALAIS INTERNATIONAL PRIVATE LIMITED U46697KL2023PTC083682 Director 2023-09-25 Ongoing
      MALC MAGNATE MERCANTILE PRIVATE LIMITED U52609KL2022PTC076086 Director 2022-06-13 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of ZUBAIR .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-09-17 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      MHL DIAGNOSTICS INDIA LLP AAJ-3793 Designated Partner - 2021-10-08
      THANAL HEALTHCARE LLP AAM-5572 Designated Partner 2018-05-03 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      MHL DIAGNOSTICS THRISSUR LLP AAW-0507 Designated Partner - 2022-01-09
      MHL KUTTIADY LLP AAZ-2188 Designated Partner 2021-10-27 Ongoing
      PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
      HI TECH GOLD PRIVATE LIMITED U36911KL2004PTC017328 Director 2004-08-05 Ongoing
      MICRO HEALTH LABORATORIES PRIVATE LIMITED U85110KL2016PTC045925 Additional Director - 2024-05-20
      MICRO HEALTH LABORATORIES PRIVATE LIMITED U85110KL2016PTC045925 Director - 2019-03-19
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Managing Director 2023-10-17 Ongoing
      Other Directorships of PERUMALIL GEORGE JOSEPH .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-09-17 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
      KARINTHALAM GRANITES PRIVATE LIMITED U14290KL2018PTC053091 Additional Director - 2020-12-31
      KARINTHALAM GRANITES PRIVATE LIMITED U14290KL2018PTC053091 Director 2020-12-31 Ongoing
      PARAPA GRANITES PRIVATE LIMITED U14290KL2018PTC053095 Additional Director - 2020-12-30
      PARAPA GRANITES PRIVATE LIMITED U14290KL2018PTC053095 Director 2020-12-30 Ongoing
      PANNITHADAM GRANITES PRIVATE LIMITED U14294KL2018PTC053094 Additional Director - 2020-12-30
      PANNITHADAM GRANITES PRIVATE LIMITED U14294KL2018PTC053094 Director 2020-12-30 Ongoing
      KARATTU GRANITES PRIVATE LIMITED U14295KL2018PTC053192 Additional Director - 2020-12-31
      KARATTU GRANITES PRIVATE LIMITED U14295KL2018PTC053192 Director 2020-12-31 Ongoing
      KINANOOR GRANITES PRIVATE LIMITED U14299KL2018PTC053087 Additional Director - 2020-12-31
      KINANOOR GRANITES PRIVATE LIMITED U14299KL2018PTC053087 Director 2020-12-31 Ongoing
      HI TECH GOLD PRIVATE LIMITED U36911KL2004PTC017328 Director 2004-08-05 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of NISHANTH THOMAS .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-07-25 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Partner 2020-03-23 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      TOPAS BUILDMART LLP AAZ-7146 Designated Partner 2021-12-01 Ongoing
      ORNO GOLD & DIAMONDS LLP ABA-1779 Designated Partner 2023-12-08 Ongoing
      PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing

      CIN Company Name Company Address
      U45400KL2023PTC079713 EFJAY BUILDERS PRIVATE LIMITED NO.26/482B , 3rd Floor K.P.Tower , Mavoor Road , , Kozhikode, Kerala, India - 673016
      U45201KL2008PTC023052 P.M.K CONSTRUCTIONS (INDIA) PRIVATE LIMITED 3rd Floor, 28/2278 C1 P M K Tower, N H Bypass,Thondayad , Kozhikode, Kerala, India - 673016
      ABZ-3844 PHASE PHARMA LLP People s FoundationPonmuliparambu Arayidathupalam Mavoor Road, P O Kozhikode, Kerala, India - 673016
      U47912KL2025PTC093597 MYG ONLINE PRIVATE LIMITED Door No. 27/826 M,,Second Floor, KKK Green Tower, Kuthiravattom P O,Kozhikode,Kozhikode,Kerala,673016-India
      ACJ-6164 ALBATROANS INTERNATIONAL LLP 29/2241 B2, 2nd floor, Karimpanakkal Tower,T P Kumaran Nair Road, Thondayad Junction,Kozhikode,Kozhikode,Kerala,India-673016
      AAU-1581 APOLLO GOLDEN PROPERTIES LLP 28/162 SECOND FLOOR,LULU RAYYAN BUILDING PATTERI,KUTHIRAVATTAM P.O MAVOOR ROAD, Kerala, India - 673016
      U55101KL2024PTC087498 RELAXA HOSPITALITY PRIVATE LIMITED NO. E1-P8,29/1899, 2nd Floor,Mavoor Road, Thondayad,Kozhikode,Kozhikode,Kerala,673016-India
      U67200KL2005PTC018095 PROMPT GENERAL SERVICES PRIVATE LIMITED 27/97 G II FLOOR GULFAIRBUILDING ARAYADATHPALAM MAVOOR ROAD P O KUTHIRAVATTOM , CALICUT, Kerala, India - 673016
      AAV-1924 MIDDLE EAST HOSPITALITY LLP DOOR NO. 29/2241 B, KARIMPANAKKAL TOWER T P KUMARAN NAIR ROAD, BYPASS JUNCTION KOZHIKODE, Kerala, India - 673016
      U45400KL2014PTC036421 LAMIYA INFRA PROJECTS PRIVATE LIMITED 29/2278 F, MAVOOR ROAD OPP: VASAN EYE CARE, PATTERI, KUTHIRAVAT TOM P.O , KOZHIKODE, Kerala, India - 673016
      U88900KL2025NPL099629 KERALA ECONOMIC FORUM #E1-P17-B, 29/1899, 2 nd Floor,Venture Arcade, Mavoor Road, Thondayad,Kozhikode,Kozhikode,Kerala,673016-India
      U24110KL2022PTC076165 KAREYOU PHARMACY PRIVATE LIMITED No.29/962-G (26/77)SPINTON TOWER,NEAR VMH HOSPITAL MANGOTTUVAYAL ROAD, KUTHIRAVATTAM P.O,KOTTOOLI,Kozhikode,Kerala,673016-India
      U10500KL2025PTC096171 ELITEBOVINE FARMS PRIVATE LIMITED DOOR NO. E1-P28 ,29/1899, 2ND FLOOR,, VENTURE ARCADE, MAVOOR ROAD, THONDAYAD,Kozhikode,Kozhikode,Kerala,673016-India
      U80901KL2018PTC054483 ANGLE-BELEARN EDUCATION PRIVATE LIMITED 3rd Floor, KKK Green Tower Building Opp.Govt. Mental Health Care Centre, Kut hiravattom , Kozhikode, Kerala, India - 673016
      U45403KL2020PTC065331 RKINS BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO. 29/2241 B 2, KARIMPANAKKAL TOWER T P KUMARAN NAIR ROAD, BYPASS JUNCTION, NELLIKODE , KOZHIKODE, Kerala, India - 673016
      U62013KL2026PTC100939 LOOMFAST PRIVATE LIMITED DOOR NO E 1 - P 27 , 29/ 1899, 2ND FLOOR VENTURE ARCADE,MAVOOR ROAD THONDAYAD,Kozhikode,Kozhikode,Kerala,673016-India
      U45200KL2011PTC029131 THARIF CONSTRUCTIONS PRIVATE LIMITED 27/524 E1, Mavoor Road - Kuthiravattom Link Road P.O. Kuthiravattom , Kozhikode, Kerala, India - 673016
      U93120KL2024PTC087782 SPORT UP SPORTS TECHNOLOGY HUB PRIVATE LIMITED 315, 15TH FLOOR,TOWER-3, HILITE RESIDENCY,Kozhikode,Kozhikode,Kerala,673016-India
      ACV-1408 SECURA KAKKANAD PROJECTS LLP 29/2188/B, FIRST FLOOR,,KKK M2 TOWER,Kozhikode,Kozhikode,Kerala,India-673016
      ACK-7786 JDMV DIAMOND SCAN LLP 1829/29, CLOCK TOWER,POTTAMMAL JN, MAVOOR ROAD, CALICUT,Kozhikode,Kozhikode,Kerala,India-673016
      ACP-4822 SECURA COMBINES LLP 29/2188/B,FIRST FLOOR,, KKK M2 TOWER,,Kozhikode,Kozhikode,Kerala,India-673016
      ACP-8658 SECURA MALL VENTURES LLP 29/2188/B, FIRST FLOOR,KKK M2 TOWER,Kozhikode,Kozhikode,Kerala,India-673016
      ACS-9121 SECURA PROJECTS LLP 29/2188/B, FIRST FLOOR,,KKK M2 TOWER,Kozhikode,Kozhikode,Kerala,India-673016
      U74140KL1972PTC002428 INDUSTRIES AND COMMERCE CONSULTANTS INDIA PVT LTD 29/329 ACHANDINI KUTHIRAVATTOM P O MAVOOR ROAD , CALICUT, Kerala, India - 673016
      U70200KL2025PTC094041 PDE CONSULTANTS PRIVATE LIMITED 26/381, THIRD FLOOR, FCC BUILDING,,ARAYIDATHUPALAM, MAVOOR ROAD,,Kozhikode,Kozhikode,Kerala,673016-India
      U93110KL2025NPL093806 LATVA FOUNDATION 2nd Flr, KKK Green Tower,Kuthiravattom P.O.,Kozhikode,Kozhikode,Kerala,673016-India
      AAJ-4530 MEDMORPHIA ASSOCIATES LLP 28/2430 A3,Second Floor,R P Arcade,Pottammal Kozhikode, Kerala, India - 673016
      ACN-6807 KLM PALAKKAL VENTURES LLP 29/2188 C1, SECOND FLOOR,KKK M2 TOWER,Kozhikode,Kozhikode,Kerala,India-673016
      AAY-1623 TREEHEALTH CALICUT LLP BUILDING NO. 27/826-T, 3RD FLOOR,KKK GREEN TOWER Kozhikode, Kerala, India - 673016
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99