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      • Complaints
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      OZMIA GOLD & DIAMOND LLP

      LLPIN: ACF-4336 As on: 2026-07-13

      OZMIA GOLD & DIAMOND LLP (LLPIN: ACF-4336) is a Limited Liability Partnership firm incorporated on 09 Feb 2024. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      SHIHABUDHEEN MANCHERI is the Designated Partner of OZMIA GOLD & DIAMOND LLP.

      OZMIA GOLD & DIAMOND LLP's LLP Identification Number is (LLPIN)ACF-4336. Its Email address is and its registered address is Door No-14/436-439,Ground Floor,City Plaza,Manjeri,Ernad,Malappuram,Kerala,India-676121

      Current status of OZMIA 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 OZMIA 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 OZMIA GOLD & DIAMOND
      DIN Director Name Designation Appointment Date
      10457486 SHIHABUDHEEN MANCHERI Designated Partner 2024-02-09
      Past Directors & Key Managerial Personnel of OZMIA GOLD & DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIHABUDHEEN MANCHERI
      Company Name CIN Designation Appointment Date Cessation
      GREENHOPPER FARM LIVING LLP AAR-0225 Partner 2024-02-15 Ongoing

      CIN Company Name Company Address
      U55101KL2025PTC094736 PURPLE STONE HOSPITALITY PRIVATE LIMITED Door No-14/518,3rd Floor,,City Plaza,Manjeri,,Ernad,Malappuram,Kerala,676121-India
      U46639KL2024FTC086029 IKK UNITECH INDIA PRIVATE LIMITED Building no./ 33-450/R, 33-450/W 3rd Floor,,City Point Shopping Mall, Manjeri Bazar, Malappuram, Ernad, Kerala,Ernad,Malappuram,Kerala,676121-India
      AAH-5117 SAMANA HEALTH CARE SERVICES LLP DOOR NO.13/1035-J 1ST FLOOR BLOCK-D CITY PLAZA, MANJERI MALAPPURAM, Kerala, India - 676121
      U58202KL2024PTC087493 ARGONITE INNOVATIONS PRIVATE LIMITED 14/524,Third Floor,,City Plaza,,Ernad,Malappuram,Kerala,676121-India
      U36911KL2005PTC018337 APOLLO GOLD MANJERI PRIVATE LIMITED Building No. 14/511, Third Floor, City Plaza Building , Ernad, Kerala, India - 676121
      AAH-4924 SAMANA LIVE FARMS LLP DOOR NO 13/1035-J 1ST FLOOR BLOCK-D, CITY PLAZA MANJERI, Kerala, India - 676121
      AAN-6964 SRAC DEVELOPERS LLP DOOR NO 13/1035-C, 1ST FLOOR BLOCK-D, CITY PLAZA, MANJERI, Kerala, India - 676121
      U22122KL2005PTC018604 LEARNERS CANTEEN PRIVATE LIMITED DOOR NO 19/315 Z 23 24CITY PLAZA CENTRAL BAZAR MANJERI P O , MALAPPURAM, Kerala, India - 676121
      ACL-6185 T F R & CO LLP C/o Saithalavi.M City point shopping mall calicut road manjeri,room no 33/281 first floor,Ernad,Malappuram,Kerala,India-676121
      U29307KL2013PTC035341 EVITA POWER SYSTEMS PRIVATE LIMITED DOOR NO.14/455F IT COMPLEX, MALAPPURAM ROAD, MANJERI POS T , MALAPPURAM, Kerala, India - 676121
      ACY-6610 MILZO VENTURES LLP No. 8/1266, Ground Floor,Calicut Road,Ernad,Malappuram,Kerala,India-676121
      U62099KL2024PTC089812 BOSTRIX INDIA PRIVATE LIMITED DOOR NO 16/492,,PANDIKKAD ROAD, MANJERI,,Ernad,Malappuram,Kerala,676121-India
      ACK-8432 NAZIN ENTERPRISES LLP DOOR NO 14/269, KM TOWER,,PANDIKKAD ROAD,Ernad,Malappuram,Kerala,India-676121
      ACL-0511 BOTIVA INDIA LLP DOOR NO MM 33/2259,SECOND FLOOR, DURRAH TOWER,Ernad,Malappuram,Kerala,India-676121
      U51909KL2022PTC075464 GENESISCHILLA PRIVATE LIMITED Door No. 8/970, 1st Floor, Varikkodan Building,,Manjeri,Malappuram,Kerala,676121-India
      U55101KL2006PTC019519 HOTEL CITY PLAZA PRIVATE LIMITED DOOR NO 19/315-T CITY PLAZA,CENTRAL BAZAR , MANJERI, Kerala, India - 676121
      U55101KL2006PTC019595 TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED DOOR NO. XIX/315 U, CITY PLAZA CENTRAL BAZAR , MANJERI, Kerala, India - 676121
      ACU-3185 TAKE ME PLACES TRAVEL & HOLIDAYS LLP DOOR NO.8/1004, 1st FLOOR,BB TOWER,THURAKKAL JN,Ernad,Malappuram,Kerala,India-676121
      ACV-9765 ALFRYO LLP Door No.36/676 J, H,,1st Floor, Ap Complex,Ernad,Malappuram,Kerala,India-676121
      ABA-0545 INDUS WESTERN EDUCATIONAL SERVICES LLP 2ND FLOOR, TP PLAZA CITY CENTER MALL NILAMBUR ROAD, MANJERI MALAPPURAM, Kerala, India - 676121
      ACJ-8519 AVIATOR COLLEGE OF AVIATION STUDIES LLP DOOR NO 33/1644,1645,02nd FLOOR, FARA MALL, KACHERIPPADI,Ernad,Malappuram,Kerala,India-676121
      U45202KL2007PTC021491 REJA CONSTRUCTIONS AND DEVELOPERS PRIVAT E LIMITED DOOR NO. 19/315 Z 59 CITY PLAZA, CENTRAL BAZAR , MANJERI, Kerala, India - 676121
      U46900KL2021PTC067229 VERDINDIES BIOTECH INDUSTRIES PRIVATE LIMITED Ground Floor, 14/245-A, OPC Avenue, Thanippara Road, Thanippara, Manjeri , Malappuram, Kerala, India - 676121
      U80900KL2016PTC046742 ASIAN STUDY CENTRE EDUCATIONAL SERVICES PRIVATE LIMITED Building No:14/446 2nd floor City Tower,Pandikkad Road , Manjeri, Kerala, India - 676121
      U18129KL2025PTC095048 BIGSUPPLY 24X7 PRIVATE LIMITED ROOM NO 31/453, 2nd FLOOR, IT COMPLEX,,22ND MILE, Manjeri Bazar,Ernad,Malappuram,Kerala,676121-India
      U52322KL2006PTC019346 HENNA TEXTILES AND FASHION CENTRE PRIVATE LIMITED DOOR NO 19/315-2 CENTRAL BAZAR CITY PLAZA , MANJERI P O, Kerala, India - 676121
      ACH-4526 YAAGO TRAVEL EXPERTS LLP Door No. 33/430 Z34 Z35, First Floor,K P Arcade, IGBT Bus Stand, Kacherippadi,Ernad,Malappuram,Kerala,India-676121
      ABZ-4406 INHATCH INFRA LLP DOOR NO. 34/520F, 1ST FLOOR, MAS BUILDING,OPP. INDIAN OIL OUTLET, MULLAMPARA ROAD, MANJERI PO, Ernad, Kerala, India - 676121
      U55101KL2022PTC079044 MOYIKKAL BUSINESS VENTURES PRIVATE LIMITED Old no.16/897AB,New no.8/1100,8/1102 Sree Suma Auditorium, Rajiv Gandhi Road, Malappuram, Manjeri , Ernad, Kerala, India - 676121
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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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