Al Kareem Gold And Diamonds Llp
Founded in 2020 and headquartered in Kerala, India.
2020 | Kasargod, Kerala (India) | Active
Al Kareem Gold And Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 4 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Al Kareem Gold And Diamonds Llp
Al Kareem Gold And Diamonds Llp (AKGADL) is 4 Year, 4 Months old Limited Liability Partnership 15 December 2020. Its registered office is in Kasargod, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Kasargod, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAV-0963
- Incorporation Date
15 Dec 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Other Industry
Al Kareem Gold And Diamonds Llp
Explore comprehensive data for Al Kareem Gold And Diamonds Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Al Kareem Gold And Diamonds Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Dilshad  | Designated Partner | 15-Dec-2020 | Current |
| Koliyad Ershad | Designated Partner | 15-Dec-2020 | Current |
| Koliyad Kareem | Designated Partner | 15-Dec-2020 | Current |
Financial Performance of Al Kareem Gold And Diamonds Llp.
Enhance accessibility to Al Kareem Gold And Diamonds Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Al Kareem Gold And Diamonds Llp?
Unlock access to Al Kareem Gold And Diamonds Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Beauty Creators Llp
Mohammed Dilshad and Koliyad Ershad are mutual person
- Dfsl Playoff Sports City Llp
Mohammed Dilshad is a mutual person
- Civacart Retail Private Limited
Mohammed Dilshad and Koliyad Ershad are mutual person
- Minekart Retail Private Limited
Mohammed Dilshad is a mutual person
- Mh Habitats Private Limited
Mohammed Dilshad is a mutual person
- Nexsta Foods Private Limited
Mohammed Dilshad is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Al Kareem Gold And Diamonds Llp?
Unlock and access historical data on people associated with Al Kareem Gold And Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Al Kareem Gold And Diamonds Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Al Kareem Gold And Diamonds Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Al Kareem Gold And Diamonds Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Al Kareem Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Director Appointment
Mohammed Dilshad was appointed as a Designated Partner was appointed as a Designated Partner on 15 Dec 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Koliyad Abdul Kareem Mohammed Ershad was appointed as a Designated Partner was appointed as a Designated Partner on 15 Dec 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Koliyad Abdulrahiman Abdul Kareem was appointed as a Designated Partner was appointed as a Designated Partner on 15 Dec 2020 & has been associated with this company since 4 years 4 months .
- LLP Incorporation
Al Kareem Gold And Diamonds Llp was registered on 15 Dec 2020 with RoC-Ernakulam & aged 4 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Al Kareem Gold And Diamonds Llp?
Al Kareem Gold And Diamonds Llp was incorporated on 15 Dec 2020.
What is Obligation of Contribution of Al Kareem Gold And Diamonds Llp?
The Obligation of Contribution of Al Kareem Gold And Diamonds Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Al Kareem Gold And Diamonds Llp?
Currently 3 partners are associated with Al Kareem Gold And Diamonds Llp.
Mohammed DilshadKoliyad Abdul Kareem Mohammed ErshadKoliyad Abdulrahiman Abdul Kareem- Mohammed Dilshad
- Koliyad Abdul Kareem Mohammed Ershad
- Koliyad Abdulrahiman Abdul Kareem
What is the registered address of Al Kareem Gold And Diamonds Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Al Kareem Gold And Diamonds Llp is Door No. Kmc: Xviii/671 Citizen Plaza Old Press Club Junction, M.G Road Na Kasaragod, Kasargod, Kerala, India, 671121.
What is the Limited Liability Partnership Identification Number (LLPIN) of Al Kareem Gold And Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Al Kareem Gold And Diamonds Llp is AAV-0963.
When was the last Balance Sheet of Al Kareem Gold And Diamonds Llp filed with the ROC?
The most recent Balance Sheet for Al Kareem Gold And Diamonds Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records