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      • Complaints
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      NAMBIYATH GOLD & DIAMONDS LLP

      LLPIN: ABZ-9313 As on: 2026-07-13

      NAMBIYATH GOLD & DIAMONDS LLP (LLPIN: ABZ-9313) is a Limited Liability Partnership firm incorporated on 28 Jan 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NAMBIYATH GOLD & DIAMONDS LLP are ABDUL SALEEM NAMBIYATH, and ABDUL RAZAK NAMBIYATH SAIDALAVI.

      NAMBIYATH 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 23 Apr 2024.

      NAMBIYATH GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)ABZ-9313. Its Email address is [email protected] and its registered address is Room No.10/1213Near Sharaful Islam Madrasa Mannarkad, Kerala, India - 678601

      Current status of NAMBIYATH 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 NAMBIYATH 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 NAMBIYATH GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      10040539 ABDUL SALEEM NAMBIYATH Designated Partner 2023-01-28
      10040540 ABDUL RAZAK NAMBIYATH SAIDALAVI Designated Partner 2023-01-28
      Past Directors & Key Managerial Personnel of NAMBIYATH GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL SALEEM NAMBIYATH
      Company Name CIN Designation Appointment Date Cessation
      NJ GOLD & DIAMONDS LLP ACC-2225 Designated Partner 2023-07-26 Ongoing
      Other Directorships of ABDUL RAZAK NAMBIYATH SAIDALAVI
      Company Name CIN Designation Appointment Date Cessation
      NJ GOLD & DIAMONDS LLP ACC-2225 Designated Partner 2023-07-26 Ongoing

      CIN Company Name Company Address
      ACO-4354 ABAN EYE HOSPITAL LLP DOOR NO.10/1530 A,B,C,D,CHANDAPADI,MANNARKAD ROAD,Mannarkad,Palakkad,Kerala,India-678601
      U62090KL2024PTC086275 NEURONET INNOVATIONS PRIVATE LIMITED Room No.15/822,KSK Building,,Mannarkad,Palakkad,Kerala,678601-India
      ACQ-9988 SAHAKAR MEDICALS AND SURGICALS ALANALLUR LLP ROOM NO 13/1303,Alanallur, Alanallur(Po),Mannarkad,Palakkad,Kerala,India-678601
      U35101KL2026PTC099807 GOLD ROCK ENERGY SOLUTIONS PRIVATE LIMITED ROOM NO. 22/533,KSHM SHOPPING COMPLEX,Mannarkad,Palakkad,Kerala,678601-India
      ACM-4179 INVICTO ASSOCIATES LLP Room No.14/768, 769, 770, 771, 772, 773, 774, 775, 776,Vazhangally, Alanallur PO,Mannarkad,Palakkad,Kerala,India-678601
      ABB-7724 HASH DESIGNS LLP No. 13/1350, Chandhapadi,Alanallur Mannarkad, Kerala, India - 678601
      ACA-2080 OXE INTERNATIONAL LLP 10/1064Opposite Alanallur bus stop Mannarkad, Kerala, India - 678601
      ABC-0219 WESTROVE INTERNATIONAL LLP Door No. 4/739, Kottappalla RoadMoochikkal Mannarkad, Kerala, India - 678601
      ACB-3511 ALANALLUR LIVE E STORE ENTERPRISES LLP BUILDING NO 11/151ALANALLUR-1, ALANALLUR PO Mannarkad, Kerala, India - 678601
      U43299KL2024PTC090462 M MARK BUILDING PROJECTS PRIVATE LIMITED Door No 1/783 KAPPUPARAMB,SY NO:230/CC2-2, THIRUVIZ,Mannarkad,Palakkad,Kerala,678601-India
      U47810KL2025PTC096692 ALRUA TRADING PRIVATE LIMITED BUILDING NO. 370, WARD NO. 16,,CHIRATTALULAM, EDATHANATTUKARA POST, NEAR ALADIPURAM JUMA MASJID,Mannarkad,Palakkad,Kerala,678601-India
      U14101KL2026PTC100229 EVERLYN PRIVATE LIMITED Building No:49,Vattamannapuram,Mannarkad,Palakkad,Kerala,678601-India
      ACX-9417 ARIVEXO LLP Door No.22/719,Vattamannapuram,Mannarkad,Palakkad,Kerala,India-678601
      ACI-8815 ZEROS GRAPHIC TRADING LLP 10/626A, Pakathu Kulambu,Mannarkad,Palakkad,Kerala,India-678601
      U47190KL2025PTC097805 CORE DREAMS PRIVATE LIMITED Door No.17/1004,,Karkkidamkunnu,Mannarkad,Palakkad,Kerala,678601-India
      U11043KL2024PTC088420 MALAKIS BEVERAGES PRIVATE LIMITED DOOR NO 19/785,,KANJIRAMPARA, ALANALLUR,Mannarkad,Palakkad,Kerala,678601-India
      ACE-0680 HANDSTROM SOLUTIONS LLP Door No- 13/971,Paravazhi Building,Mannarkad,Palakkad,Kerala,India-678601
      U01463KL2025PTC096525 KMC FOODS PRIVATE LIMITED Door No. 7/902-C,Koomanchira,,Mannarkad,Palakkad,Kerala,678601-India
      U46909KL2026PTC100420 ZOKKO TOYS PRIVATE LIMITED Door No: 22/720,Vattamannapuram Po,Mannarkad,Palakkad,Kerala,678601-India
      AAY-9934 SHAVZTECH SOLUTIONS LLP DOOR NO. AP 10/866, MANNARKKAD ROAD ALANALLUR, Kerala, India - 678601
      ACS-1015 GRANIX GRANITES LLP NO. 3/ 651, SANA COMPLEX,,AMBALAPARA ROAD,,Mannarkad,Palakkad,Kerala,India-678601
      U72900KL2020PTC064604 MINDITY PRIVATE LIMITED ROOM NO 13/1291 CHANTHAPPADI, ALANALLOOR , MANNARKKAD, Kerala, India - 678601
      U88100KL2025NPL098737 BHEEMANAD THANKAM FOUNDATION Building No: 15/191,Krishna Vihar, Alanallur,Mannarkad,Palakkad,Kerala,678601-India
      ACS-5826 FYPIX GLOBAL HOLIDAYS LLP 10/1066, 1067, 1ST FLOOR,, NARUKKOTTIL BUILDING,,Mannarkad,Palakkad,Kerala,India-678601
      U47211KL2025PTC097088 CHETTUVAKKIL TRADERS PRIVATE LIMITED Door No : 12/422,T K Complex,Mannarkad,Palakkad,Kerala,678601-India
      U62010KL2024OPC089518 OCENEXVR (OPC) PRIVATE LIMITED House No.414,Kulapparambu,Ward 17, Alanallure II,Mannarkad,Palakkad,Kerala,678601-India
      U17299KL2021PTC072611 IZAA INFRA PRIVATE LIMITED NO 10/1284, FIRST FLOOR, KALATHIL BUILDING, ALANALLOOR , PALAKKAD, Kerala, India - 678601
      ACD-5132 BENZO-PRO LLP C/O SHAJI, NO. 18/255,,MADATHODI(H),KARKIDAMKUNU,Mannarkad,Palakkad,Kerala,India-678601
      ACU-3575 UM UNIFORM LLP DOOR NO 708/18, ORMIC BUILDING,KANJIRAMPARA, KARKKIDAM KUNNU PO,Mannarkad,Palakkad,Kerala,India-678601
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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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