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PAYYOLI GOLD & DIAMONDS LLP




Payyoli Gold & Diamonds Llp is a Limited Liability Partnership firm incorporated on 14 March 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 20,521,933.

Designated Partners of Payyoli Gold & Diamonds Llp are Hameed Kacherikettiya Parambath, Sabeer, Shabeer Kakkattil, Koyiloth Moideen, Andru Oravayil Siraj, Muhammad Najeeb Vatekkeyl, Salim Ali, Liyakhathali, Rasheed Puthanpurayil, Ismail Kattil, Muhammad Thayyullathil, Muhammed Abdul Shabil, Seenath Shabeer, Nadu Kandy Rashad and Asheer.

Payyoli Gold & Diamonds Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Payyoli Gold & Diamonds Llp's LLP Identification Number is (LLPIN)AAI-8313. Its Email address is [email protected] and its registered address is PP/X1.48D AYSHA APPARTMENT PAYYOLI NA KOZHIKODE Kozhikode Kerala 673522

Current status of Payyoli Gold & Diamonds Llp is - Active.

Company Details

LLP Identification Number

AAI-8313

Company Name

PAYYOLI GOLD & DIAMONDS LLP

Company Status

Active

RoC

RoC-Ernakulam

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

14

Date of Incorporation

14 March 2017

Age of Company

7 years, 1 month, 5 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹20,521,933

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PAYYOLI GOLD & DIAMONDS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PP/X1.48D AYSHA APPARTMENT PAYYOLI NA KOZHIKODE Kozhikode Kerala 673522

Director Details

DIN Director Name Designation Appointment Date

06844053

HAMEED KACHERIKETTIYA PARAMBATH

Designated Partner

11 March 2020

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Company Designation Appointment Date

KALLACHI GOLD AND DIAMONDS LLP

Designated Partner

11 March 2020

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07194466

SABEER

Designated Partner

14 March 2017

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KALLACHI GOLD AND DIAMONDS LLP

Designated Partner

24 April 2018

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07755467

SHABEER KAKKATTIL

Designated Partner

14 March 2017

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Company Designation Appointment Date

Currently Shabeer Kakkattil is not associated with any company.

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07783958

KOYILOTH MOIDEEN

Designated Partner

24 September 2017

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Currently Koyiloth Moideen is not associated with any company.

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07945198

ANDRU ORAVAYIL SIRAJ

Designated Partner

24 September 2017

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07945211

MUHAMMAD NAJEEB VATEKKEYL

Designated Partner

24 September 2017

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Currently Muhammad Najeeb Vatekkeyl is not associated with any company.

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07945482

SALIM ALI

Designated Partner

24 September 2017

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DK GOLD & DIAMONDS LLP

Designated Partner

24 February 2021

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07945483

LIYAKHATHALI

Designated Partner

24 September 2017

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Currently Liyakhathali is not associated with any company.

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07955852

RASHEED PUTHANPURAYIL

Individual Partner

24 September 2017

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07955904

ISMAIL KATTIL

Designated Partner

24 September 2017

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Currently Ismail Kattil is not associated with any company.

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08252764

MUHAMMAD THAYYULLATHIL

Designated Partner

11 March 2020

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KALLACHI GOLD AND DIAMONDS LLP

Designated Partner

11 March 2020

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08258670

MUHAMMED ABDUL SHABIL

Designated Partner

11 March 2020

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KALLACHI GOLD AND DIAMONDS LLP

Designated Partner

11 March 2020

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08263164

SEENATH SHABEER

Designated Partner

11 March 2020

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KALLACHI GOLD AND DIAMONDS LLP

Designated Partner

11 March 2020

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08263165

NADU KANDY RASHAD

Designated Partner

11 March 2020

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KALLACHI GOLD AND DIAMONDS LLP

Designated Partner

11 March 2020

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08264118

ASHEER

Designated Partner

11 March 2020

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KALLACHI GOLD AND DIAMONDS LLP

Designated Partner

11 March 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

AAZ-4027
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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