Opal Gold & Diamonds Llp - Company overview

Opal Gold & Diamonds LLP is shown as "Strike Off" in MCA records.

2019-07-17 Kozhikode, Kerala Strike Off 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
1.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-07-17
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Opal 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - 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.
  • 5 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 Opal Gold & Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Opal Gold & Diamonds LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 17 July 2019 as a limited liability partnership. The registered office is at Room No.19/372C, Indo Square Building Chembakathazham, Chalappuram Po, Kozhikode, Kerala.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

Thirunilam Paramb Muhammed Ansari, Pallikkalakath Riyas, Pazhayillath Junaise and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Fourever Gold And Diamonds LLP and Le Sparkle Gold And Diamonds LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Room No.19/372C, Indo Square Building Chembakathazham, Chalappuram Po, Kozhikode, Kerala - 673002
Legal NameOpal Gold & Diamonds Llp
CIN / LLPINAAP-9627
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-17
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Opal Gold & Diamonds Llp (5) Current board members from MCA filings, including designation and appointment details.

T
Designated Partner | Since 2019-07-17 | DIN: 08512918
P
Designated Partner | Since 2019-07-17 | DIN: 08511956
P
Partner | Since 2019-07-17 | DIN: 10015039
P
Partner | Since 2019-07-17 | DIN: 10015040
T
Partner | Since 2019-07-17 | DIN: 07121499

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

MSME Payment Delays by Opal Gold & 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 Opal Gold & 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 Opal Gold & Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Opal Gold & Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Opal Gold & Diamonds LLP are Thirunilam Paramb Muhammed Ansari, Pallikkalakath Riyas, Pazhayillath Junaise and two others.
Who are the current designated partners and partners of Opal Gold & Diamonds LLP?
Opal Gold & Diamonds LLP has five partners on record: Thirunilam Paramb Muhammed Ansari (since July 2019), Pallikkalakath Riyas (since July 2019), Pazhayillath Junaise (since July 2019), Pandi Kasala Anvar Sadath (since July 2019) and Thahira Mele Veettil (since July 2019).
What is LLPIN/FCRN number of Opal Gold & Diamonds LLP?
The LLPIN of Opal Gold & Diamonds LLP is AAP-9627. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Opal Gold & Diamonds LLP incorporated?
Opal Gold & Diamonds LLP was incorporated on 17 July 2019 with ROC Ernakulam. That makes it about 7 years old.
What is the registered address of Opal Gold & Diamonds LLP?
The registered office on MCA records is Room No.19/372C, Indo Square Building Chembakathazham, Chalappuram Po, Kozhikode, Kerala - 673002.
What is the current status of Opal Gold & Diamonds LLP?
MCA shows Opal Gold & Diamonds LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Opal Gold & Diamonds LLP?
You can post to its registered office at Room No.19/372C, Indo Square Building Chembakathazham, Chalappuram Po, Kozhikode, Kerala - 673002.
What industry or business activity is Opal Gold & Diamonds LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Opal Gold & Diamonds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Opal Gold & Diamonds LLP?
MCA shows no charges registered against Opal Gold & Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Opal Gold & Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Opal Gold & Diamonds LLP?
2 companies share partners with Opal Gold & Diamonds LLP: Fourever Gold And Diamonds LLP and Le Sparkle Gold And Diamonds LLP.
How can I get the financial details of Opal Gold & Diamonds LLP?
No financial statements for Opal Gold & Diamonds LLP are on record with us yet.
What is the ROC code of Opal Gold & Diamonds LLP?
Opal Gold & Diamonds LLP is registered with ROC Ernakulam.
What is the company classification of Opal Gold & Diamonds LLP?
MCA classifies Opal Gold & 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.