Cholag Gold And Diamond Limited Liabilit Y Partnership
Sells and trades jewellery, gems, diamonds, watches, ornaments, and antiques.
2018 | Malappuram, Kerala (India) | Active
Cholag Gold And DiamondLiabilit Y Partnership Profile
Key Indicators
- Obligation of Contribution ₹ 0.90 M
- Company Age 6 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.50 Cr
About Cholag Gold And DiamondLiabilit Y Partnership
Cholag Gold And Diamond Limited Liabilit Y Partnership (CGADLLYP) is 6 Year, 2 Months old Limited Liability Partnership 29 December 2018. Its registered office is in Malappuram, 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 0.90 M as per MCA.
Company Details
- Location
Malappuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-8758
- Incorporation Date
29 Dec 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Who are the key members and board of directors at Cholag Gold And DiamondLiabilit Y Partnership?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Muhammed Chola  | Designated Partner | 29-Dec-2018 | Current |
| Muhammed Chola | Designated Partner | 29-Dec-2018 | Current |
| Mohammed Shafi | Designated Partner | 29-Dec-2018 | Current |
Financial Performance of Cholag Gold And DiamondLiabilit Y Partnership.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cholag Gold And DiamondLiabilit Y Partnership?
Unlock access to Cholag Gold And DiamondLiabilit Y Partnership'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)
Cbeeso Furniture Private LimitedMuhammed Chola, Muhammed Chola and 1 more are mutual person
- Nree Furniture And Timbers Private Limited
Muhammed Chola, Muhammed Chola and 1 more are mutual person
- Cee & Gee Motors Private Limited
Muhammed Chola, Muhammed Chola and 1 more are mutual person
Charges (Loans)
Open Charges
₹75.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 7.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2020 | The Federal Bank Ltd | ₹7.50 Cr | Open |
How Many Employees Work at Cholag Gold And DiamondLiabilit Y Partnership?
Unlock and access historical data on people associated with Cholag Gold And DiamondLiabilit Y Partnership, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Cholag Gold And DiamondLiabilit Y Partnership
Recent activity within the organization
- Statement of Assets & Liabilities
Cholag Gold And Diamond Limited Liabilit Y Partnership has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge with The Federal Bank Ltd of Rs. 75.00 M registered on 13 Nov 2020 with Charge ID 100395229 was modified on 16 May 2022.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 75.00 M with Charge ID 100395229 was registered on 13 Nov 2020.
- Director Appointment
Muhammed Asraf Chola was appointed as a Designated Partner was appointed as a Designated Partner on 29 Dec 2018 & has been associated with this company since 6 years 2 months .
- Director Appointment
Muhammed Saleem Chola was appointed as a Designated Partner was appointed as a Designated Partner on 29 Dec 2018 & has been associated with this company since 6 years 2 months .
- Director Appointment
Mohammed Shafi was appointed as a Designated Partner was appointed as a Designated Partner on 29 Dec 2018 & has been associated with this company since 6 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Cholag Gold And Diamond Limited Liabilit Y Partnership?
Cholag Gold And Diamond Limited Liabilit Y Partnership was incorporated on 29 Dec 2018.
What is Obligation of Contribution of Cholag Gold And Diamond Limited Liabilit Y Partnership?
The Obligation of Contribution of Cholag Gold And Diamond Limited Liabilit Y Partnership is ₹ 0.90 M.
Who are the current designated partners & partners of Cholag Gold And Diamond Limited Liabilit Y Partnership?
Currently 3 partners are associated with Cholag Gold And Diamond Limited Liabilit Y Partnership.
Muhammed Asraf CholaMuhammed Saleem CholaMohammed Shafi- Muhammed Asraf Chola
- Muhammed Saleem Chola
- Mohammed Shafi
What is the registered address of Cholag Gold And Diamond Limited Liabilit Y Partnership?
As per Ministry of Corporate Affairs (Mca), the registered address of Cholag Gold And Diamond Limited Liabilit Y Partnership is 19/192A Chola Tower Pandikad Road, Manjeri N.S.S College Po Na Manjeri, Malappuram, Kerala, India, 676122.
What is the Limited Liability Partnership Identification Number (LLPIN) of Cholag Gold And Diamond Limited Liabilit Y Partnership?
The Limited Liability Partnership Identification Number (LLPIN) of Cholag Gold And Diamond Limited Liabilit Y Partnership is AAN-8758.
What are the total open charges for Cholag Gold And Diamond Limited Liabilit Y Partnership?
As per the financial statements for fiscal Year 0, The total open charges for Cholag Gold And Diamond Limited Liabilit Y Partnership amount to ₹ 7.50 Cr.
When was the last Balance Sheet of Cholag Gold And Diamond Limited Liabilit Y Partnership filed with the ROC?
The most recent Balance Sheet for Cholag Gold And Diamond Limited Liabilit Y Partnership was filed with the ROC on 31 Mar 2023.