Laiqa Gold & Diamonds Llp - Company overview

Laiqa Gold & Diamonds Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-7744). Business overview includes…

2020-01-30 Mavoor Road, Kerala Active LLP
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
6 Years 5 Months
since 2020-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Laiqa Gold & Diamonds Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Laiqa Gold & Diamonds Llp

Laiqa Gold & Diamonds Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-7744). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on January 30, 2020 (6+ years old), headquartered in Mavoor Road, Kerala, India. The LLP is currently Active.

Watches & Jewelry Manufacturing
  • Location 306 P 3, 9Th Floor, M P S Tower Arayidathupalam, Opp. Federal Tower, Mavoor Road, Kerala - 673016
CIN / LLPINAAR-7744
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Financial Performance of Laiqa Gold & Diamonds Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Laiqa Gold & Diamonds Llp (4)

Z
Designated Partner | Since 2020-01-30 | DIN: 02505509
M
Designated Partner | Since 2020-01-30 | DIN: 02251568
P
Designated Partner | Since 2020-01-30 | DIN: 02511126
N
Designated Partner | Since 2020-01-30 | DIN: 06926451

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Laiqa Gold & Diamonds Llp
What is LLPIN/FCRN number of Laiqa Gold & Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Laiqa Gold & Diamonds Llp is AAR-7744.
When was Laiqa Gold & Diamonds Llp incorporated?
Laiqa Gold & Diamonds Llp was incorporated 6 years 5 months ago on 30 Jan 2020.
Who are the current designated partners and partners of Laiqa Gold & Diamonds Llp?
Laiqa Gold & Diamonds Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Laiqa Gold & Diamonds Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Laiqa Gold & Diamonds Llp is 306 P 3, 9Th Floor, M P S Tower Arayidathupalam, Opp. Federal Tower, Mavoor Road, Kerala, 673016, India.
What is the ROC code of Laiqa Gold & Diamonds Llp?
Laiqa Gold & Diamonds Llp ROC code is Roc Ernakulam.
What is the company classification of Laiqa Gold & Diamonds Llp?
Laiqa Gold & Diamonds Llp is classified as Limited Liability Partnership.
What is the current status of Laiqa Gold & Diamonds Llp?
Laiqa Gold & Diamonds Llp is currently Active and registered in Mavoor Road, Kerala, India.
What industry or business activity is Laiqa Gold & Diamonds Llp associated with?
Laiqa Gold & Diamonds Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Laiqa Gold & Diamonds Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Laiqa Gold & Diamonds Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.