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      NAVRATNA GOLD & DIAMONDS LLP

      LLPIN: AAZ-4571 As on: 2026-07-13

      NAVRATNA GOLD & DIAMONDS LLP (LLPIN: AAZ-4571) is a Limited Liability Partnership firm incorporated on 12 Nov 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 55325000.00.

      Designated Partners of NAVRATNA GOLD & DIAMONDS LLP are ABDUL AZEEZ OTHAYOTH, PATHAYAKODAN ABDUL LATHEEF, SAJU NOORUDEEN KUNJU, MEHABOOB RAZOOL CHALIL PEETTAKANDY, THAYYIL RAFFNISH ., MUHAMMADALI ., KALLATTE HAMEED, YUSAF POYYERI ., THE KKAYIL JABIR, and FARIS MUKREENTAVIDA ..

      NAVRATNA GOLD & DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      NAVRATNA GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAZ-4571. Its Email address is [email protected] and its registered address is NO 61, LF ROAD, CUMBAM, THENI, Tamil Nadu, India - 625516

      Current status of NAVRATNA 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

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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 NAVRATNA 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 NAVRATNA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      07582210 ABDUL AZEEZ OTHAYOTH Partner 2023-11-18
      08932498 PATHAYAKODAN ABDUL LATHEEF Partner 2023-11-18
      02779734 SAJU NOORUDEEN KUNJU Designated Partner 2021-11-12
      03390508 MEHABOOB RAZOOL CHALIL PEETTAKANDY Partner 2023-11-18
      08062367 THAYYIL RAFFNISH . Designated Partner 2021-11-12
      08961185 MUHAMMADALI . Partner 2023-11-18
      10556447 KALLATTE HAMEED Partner 2023-11-18
      02545821 YUSAF POYYERI . Designated Partner 2021-11-12
      06977827 THE KKAYIL JABIR Designated Partner 2021-11-12
      07132692 FARIS MUKREENTAVIDA . Designated Partner 2021-11-12
      Past Directors & Key Managerial Personnel of NAVRATNA GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL AZEEZ OTHAYOTH
      Company Name CIN Designation Appointment Date Cessation
      ROYALSHAADI GOLD LLP AAH-1799 Designated Partner 2016-08-19 Ongoing
      CALICUT SHAADI GOLD LLP AAL-7215 Designated Partner 2022-01-31 Ongoing
      Other Directorships of PATHAYAKODAN ABDUL LATHEEF
      Company Name CIN Designation Appointment Date Cessation
      CAP SOL FINSERV LLP AAK-5665 Designated Partner 2020-10-23 Ongoing
      Other Directorships of SAJU NOORUDEEN KUNJU
      Company Name CIN Designation Appointment Date Cessation
      NAVRATNA THANGA MALIGAI LLP AAH-4759 Designated Partner 2017-06-02 Ongoing
      KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2021-09-10 Ongoing
      TNNAVRATNA THANGA MALIGAI LLP AAP-6073 Designated Partner 2019-06-13 Ongoing
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Additional Director - 2010-05-28
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2012-09-24
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2014-12-23
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2012-03-12
      Other Directorships of MEHABOOB RAZOOL CHALIL PEETTAKANDY
      Company Name CIN Designation Appointment Date Cessation
      NAVRATNA THANGA MALIGAI LLP AAH-4759 Partner 2019-11-26 Ongoing
      QUALITY ASSAY & HALLMARKS LLP AAQ-0299 Partner 2020-04-06 Ongoing
      QUALITY ASSAY & HALLMARKING CENTRE PRIVATE LIMITED U74999KL2004PTC016913 Additional Director - 2011-07-29
      QUALITY ASSAY & HALLMARKING CENTRE PRIVATE LIMITED U74999KL2004PTC016913 Director - 2013-09-09
      Other Directorships of THAYYIL RAFFNISH .
      Company Name CIN Designation Appointment Date Cessation
      NAVRATNA THANGA MALIGAI LLP AAH-4759 Designated Partner 2018-01-24 Ongoing
      KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2018-12-10 Ongoing
      TNNAVRATNA THANGA MALIGAI LLP AAP-6073 Designated Partner 2019-06-13 Ongoing
      Other Directorships of MUHAMMADALI .
      Company Name CIN Designation Appointment Date Cessation
      ORANA GOLD & DIAMONDS LLP AAN-7223 Designated Partner - 2023-08-16
      ORANA GOLD & DIAMONDS LLP AAN-7223 Partner 2021-09-06 Ongoing
      NADUVANNUR ORANA GOLD & DIAMONDS LLP AAN-8881 Designated Partner - 2023-08-21
      NADUVANNUR ORANA GOLD & DIAMONDS LLP AAN-8881 Partner 2020-11-13 Ongoing
      KUTTIKATTOOR ORANA GOLD LLP AAX-9591 Designated Partner - 2023-08-16
      KUTTIKATTOOR ORANA GOLD LLP AAX-9591 Partner 2021-07-28 Ongoing
      Other Directorships of KALLATTE HAMEED
      Company Name CIN Designation Appointment Date Cessation
      MAYNARD ASSOCIATES LLP ACG-1471 Designated Partner 2024-03-19 Ongoing
      Other Directorships of YUSAF POYYERI .
      Company Name CIN Designation Appointment Date Cessation
      NAVRATNA THANGA MALIGAI LLP AAH-4759 Designated Partner 2016-09-26 Ongoing
      KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2018-12-10 Ongoing
      TNNAVRATNA THANGA MALIGAI LLP AAP-6073 Designated Partner 2019-06-13 Ongoing
      SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Additional Director - 2012-09-01
      AJMY COMMUNICATIONS PRIVATE LIMITED U51909KL2018PTC051807 Managing Director - 2018-12-19
      Other Directorships of THE KKAYIL JABIR
      Company Name CIN Designation Appointment Date Cessation
      ANARA GOLD ORNAMENTS MAKERS LLP AAC-8982 Designated Partner 2014-11-11 Ongoing
      ROYALSHAADI GOLD LLP AAH-1799 Designated Partner 2016-08-19 Ongoing
      ULLIYERI ROYALSHAADI GOLD LLP AAI-0776 Designated Partner 2016-12-21 Ongoing
      ATHOLI ROYALSHAADI GOLD LLP AAJ-9288 Designated Partner 2017-07-07 Ongoing
      PRIME ASSAY AND HALLMARKS LLP AAL-4812 Designated Partner - 2019-02-15
      PRIME ASSAY AND HALLMARKS LLP AAL-4812 Partner - 2018-04-23
      CALICUT SHAADI GOLD LLP AAL-7215 Designated Partner 2018-01-16 Ongoing
      Other Directorships of FARIS MUKREENTAVIDA .
      Company Name CIN Designation Appointment Date Cessation
      NAVRATNA THANGA MALIGAI LLP AAH-4759 Designated Partner 2017-06-02 Ongoing
      KARAIKUDI NAVRATNA THANGA MALIGAI LLP AAN-6806 Designated Partner 2018-12-10 Ongoing
      TNNAVRATNA THANGA MALIGAI LLP AAP-6073 Designated Partner 2019-06-13 Ongoing
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2015-09-28
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2017-03-21

      CIN Company Name Company Address
      U63030TN2016PTC113904 BUSVIEW TRANSPORTS PRIVATE LIMITED NO.93, WARD-30, LF ROAD, CUMBUM , THENI, Tamil Nadu, India - 625516
      U45309TN2021PTC143823 SRI AATHI SIVAN COMMERCIALS PRIVATE LIMITED DOOR NO 192/5 R C C ,L.F ROAD UTHAMAPALAYAM VILLAGE CUMBUM, , THENI, Tamil Nadu, India - 625516
      ACI-8706 PLAJ PROMOTERS LLP No 12A1 , W.NO.4,K.K PATTY ROAD, CUMBUM, THENI,Uthamapalayam,Theni,Tamil Nadu,India-625516
      U65999TN2022PTC149282 NEDSTAR CHITS INDIA PRIVATE LIMITED DOOR NO. 37 E/I, 37 E/J THATHAPPAN KOIL STREET, CUMBUM METTU ROAD THENI TN 625516 IN , THENI, Tamil Nadu, India - 625516
      U46411TN2024PTC175560 TWENTY FOUR STARS TEXTILES AND GARMENTS PRIVATE LIMITED D.No.12A1, W.No.4, Ground Floor, K.K.Patti Road, Uthamapalayam,Uthamapalayam,Theni,Tamil Nadu,625516-India
      ACN-2386 VS MANAGEMENT CONSULTANCY LLP 260/17 LF ROAD,Cumbum,Uthamapalayam,Theni,Tamil Nadu,India-625516
      U15435TN2018PTC124062 ANACARDIER PROCESSING PRIVATE LIMITED No. 70, Velapper Kovil Street, Cumbam , THENI, Tamil Nadu, India - 625516
      U42900TN2024PTC175343 PANITHENDRALREALTY PRIVATE LIMITED 2Q5/3/31,LF ROAD,Uthamapalayam,Theni,Tamil Nadu,625516-India
      U10790TN2023PTC164778 TECHNODRY FOODS PRIVATE LIMITED 329/2 WARD NO 18,,L F ROAD,,Uthamapalayam,Theni,Tamil Nadu,625516-India
      U46200TN2026PTC189499 PENXIM IMPEX PRIVATE LIMITED NO. 46 AA - 1/WARD 31,SUKKANGAL PATTY ROAD,Uthamapalayam,Theni,Tamil Nadu,625516-India
      ACN-2463 SNGA PROFESSIONAL SERVICES LLP No, 12A1, PLA Complex,,Gogula Yadhavar Mahal Opposite, K.K.patti road,Uthamapalayam,Theni,Tamil Nadu,India-625516
      U01100TN2016PTC112479 APPCOM IMPEX INDIA PRIVATE LIMITED CUMBUM THENI L.F MAIN ROAD , CUMBUM, Tamil Nadu, India - 625516
      U43900TN2023PTC166176 VNP OPERATORZ MAKES PRIVATE LIMITED 46K-6CC 31ST WARD,SUKKANGAL PATTIROAD Cumbum (Theni),,Theni, Uthamapalayam, Tamil Nadu, India,,Uthamapalayam,Theni,Tamil Nadu,625516-India
      U65990TN2019PLC032252 DOMDOX NIDHI LIMITED D NO 34 W NO 23 PUSARI MUTHAIYA GOWDER STREET,CUMBUM,Theni,Tamil Nadu,625516-India
      AAI-8748 GRIFFON APPSTUDIOS LLP OLD NO 76/6, 10, NEW NO 11 KULAKARAN STREET CUMBUM PO THENI, Tamil Nadu, India - 625516
      U65990TN2021PTC143235 SRK AACHI GOLD LOAN FINANCE PRIVATE LIMITED DOOR NO 35 ULAGATHEVAR STREET WARD NO 3 UTHAMAPALAYAM CUBUM DOWN , THENI, Tamil Nadu, India - 625516
      U65990TN2021PTC142243 SS SRI CHAKARA GOLD LOAN FINANCE PRIVATE LIMITED NO 140 A WARD NO 7 NEHRUJI STREET , UTHAMAPALAYAM TALUK CUMBUM, , THENI, Tamil Nadu, India - 625516
      U51909TZ2022PTC039029 PARAMKRISH CONSUMER CARE PRIVATE LIMITED DOOR NO 36/B 12 WARD 25 O, NANDHAGOPAL SAMY ST THENI,CUMBUM,Theni,Tamil Nadu,625516-India
      U72200TZ2022PTC038484 CLOUDHEARD CONSULTANCY PRIVATE LIMITED No 39/9,12th street, T.T. Kulam, Cumbum - 625516 , THENI, Tamil Nadu, India - 625516
      U47721TN2023PTC161461 BEHANDLER PHARMACEUTICALS PRIVATE LIMITED No 53,Poosari Muthaiyan Street,Uthamapalayam,Theni,Tamil Nadu,625516-India
      U12009TN2025PTC179763 RSGOLDBEEDINO1 PRIVATE LIMITED NO 93,W/16,ODAIKARAI STREET,Uthamapalayam,Theni,Tamil Nadu,625516-India
      AAA-4140 CUMBUM UNITED SCANS LLP NO. 4, BOARD SCHOOL STREET, CUMBUM THENI, Tamil Nadu, India - 625516
      ACW-0630 ACCNANCE CONSULTING LLP Door No.8,W8,Angoor Street,Uthamapalayam,Theni,Tamil Nadu,India-625516
      U47990TN2025PTC187931 REACH GROWTH MARKETING PRIVATE LIMITED No.9/B,Subramaniya Kovil,,Cumbum Uthamapalayam,Uthamapalayam,Theni,Tamil Nadu,625516-India
      U88900TN2024NPL174317 ANALI WOMEN FOUNDATION 4W/32A, KK Patti Road,,Uthamapalayam,Theni,Tamil Nadu,625516-India
      U46530TN2025OPC178544 NSEVEN AGRO SOLUTIONS (OPC) PRIVATE LIMITED D.NO:116/W2,PETCHIYAMMAN KOVIL STREET,Uthamapalayam,Theni,Tamil Nadu,625516-India
      U35105TN2025PTC181186 LUMENGRID SOLAR ENERGY PRIVATE LIMITED WARD-33 517F,L.F MAIN ROAD,Uthamapalayam,Theni,Tamil Nadu,625516-India
      U47711TN2026PTC193489 ZILHA PRIVATE LIMITED SM Hanifa Plaza,,T S No. 35/7, Uthamapuram,Uthamapalayam,Theni,Tamil Nadu,625516-India
      ACD-4576 AADHI SHIVAN FRESH FOODS LLP D - 515/A W -31,L F ROAD CUMBUM,Uthamapalayam,Theni,Tamil Nadu,India-625516
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      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

      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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