Makeida Diamonds Llp - Company overview

Makeida Diamonds LLP is an active limited liability partnership registered with ROC Ernakulam on 14 December 2022, about 3 years ago.

2022-12-14 Thrissur, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
3 Years 10 Months
since 2022-12-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Makeida 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.
  • 6 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 Makeida Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Makeida Diamonds LLP is an active limited liability partnership registered with ROC Ernakulam on 14 December 2022, about 3 years ago. Its registered office is at First Floor, 35/1078/22, 23, 24, Holy Space Commercial Complex, Thrissur, Kerala.

Infyner groups it under Home Appliances, in the Retailers segment.

It has six partners: Rasik Varikkodan, Areekkattucholathoduvil Faseeh, Jaliya C K Erambath and 3 others. The longest-serving is Rasik Varikkodan, on the board since 2023; the most recent to join is Rashad Varikkodan, appointed in January 2025. 27 former partners are on record; the most recent to leave was Abdul Nasar Varikkoden in September 2023. Between them, the partners also sit on the boards of 3 other companies, including Calicut Gold Trade Centre LLP and Sha Gold Arcade Limited Liability Partnership.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location First Floor,35/1078/22,23,24, Holy Space Commercial Complex,, Thrissur, Kerala - 680001
Legal NameMakeida Diamonds Llp
CIN / LLPINABZ-4479
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-14
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Makeida Diamonds Llp (6) Current board members from MCA filings, including designation and appointment details.

R
Rasik Varikkodan
Designated Partner | Since 2023-03-29 | DIN: 09550081
A
Areekkattucholathoduvil Faseeh
Designated Partner | Since 2023-03-29 | DIN: 10074971
J
Jaliya C K Erambath
Designated Partner | Since 2025-01-23 | DIN: 10832244
R
Rasiya
Designated Partner | Since 2025-01-23 | DIN: 10930061
F
Fathima Rasha
Designated Partner | Since 2025-01-23 | DIN: 10905885
R
Rashad Varikkodan
Designated Partner | Since 2025-01-23 | DIN: 10838332

Companies With Common Directors Of Makeida Diamonds Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Calicut Gold Trade Centre Llp 1 Shared Director
Sha Gold Arcade Limited Liability Partnership 1 Shared Director
Yue Diamonds Private Limited 1 Shared Director

MSME Payment Delays by Makeida Diamonds Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Makeida Diamonds Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Makeida Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Makeida Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Makeida Diamonds LLP are Rasik Varikkodan, Areekkattucholathoduvil Faseeh, Jaliya C K Erambath and three others.
Who are the current designated partners and partners of Makeida Diamonds LLP?
Makeida Diamonds LLP has six partners on record: Rasik Varikkodan (since March 2023), Areekkattucholathoduvil Faseeh (since March 2023), Jaliya C K Erambath (since January 2025), Rasiya (since January 2025), Fathima Rasha (since January 2025) and Rashad Varikkodan (since January 2025).
What is LLPIN/FCRN number of Makeida Diamonds LLP?
The LLPIN of Makeida Diamonds LLP is ABZ-4479. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Makeida Diamonds LLP incorporated?
Makeida Diamonds LLP was incorporated on 14 December 2022 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Makeida Diamonds LLP?
The registered office on MCA records is First Floor, 35/1078/22, 23, 24, Holy Space Commercial Complex, Thrissur, Kerala - 680001.
What is the current status of Makeida Diamonds LLP?
MCA shows Makeida Diamonds LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Makeida Diamonds LLP?
You can post to its registered office at First Floor, 35/1078/22, 23, 24, Holy Space Commercial Complex, Thrissur, Kerala - 680001.
What industry or business activity is Makeida Diamonds LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Makeida Diamonds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Makeida Diamonds LLP?
MCA shows no charges registered against Makeida Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Makeida Diamonds LLP?
Yes, 27 former partners are on record. Abdul Nasar Varikkoden (September 2023) left.
Which companies share directors with Makeida Diamonds LLP?
3 companies share partners with Makeida Diamonds LLP: Calicut Gold Trade Centre LLP, Sha Gold Arcade Limited Liability Partnership and Yue Diamonds Private Limited.
How can I get the financial details of Makeida Diamonds LLP?
No financial statements for Makeida Diamonds LLP are on record with us yet.
What is the ROC code of Makeida Diamonds LLP?
Makeida Diamonds LLP is registered with ROC Ernakulam.
What is the company classification of Makeida Diamonds LLP?
MCA classifies Makeida Diamonds LLP as: Limited Liability Partnership.

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.