Cholag Gold And Diamond Limited Liabilit Y Partnership

Cholag Gold And Diamond Limited Liabilit Y Partnership

Sells and trades jewellery, gems, diamonds, watches, ornaments, and antiques.
2018 | Malappuram, Kerala (India) | Active

Last Updated:

June 10, 2024
HomeCompanyCholag Gold And Diamond Limited Liabilit Y Partnership

Who are the key members and board of directors at Cholag Gold And DiamondLiabilit Y Partnership?

Designated Partners(3)

NameDesignationAppointment DateStatus
Muhammed Chola In Designated Partner 29-Dec-2018Current
Muhammed Chola In Designated Partner 29-Dec-2018Current
Mohammed Shafi In Designated Partner 29-Dec-2018Current

Financial Performance of Cholag Gold And DiamondLiabilit Y Partnership.

Enhance accessibility to Cholag Gold And DiamondLiabilit Y Partnership's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹75.00 M

LenderAmountStatus

The Federal Bank Ltd

Creation Date: 13 Nov 2020
₹7.50 CrOpen

How Many Employees Work at Cholag Gold And DiamondLiabilit Y Partnership?

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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.

    31 Mar 2023

  • 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.

    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.

    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 5 years 11 months .

    29 Dec 2018

  • 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 5 years 11 months .

    29 Dec 2018

  • 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 5 years 11 months .

    29 Dec 2018

Frequently asked questions

  • Cholag Gold And Diamond Limited Liabilit Y Partnership was incorporated on 29 Dec 2018.

  • The Obligation of Contribution of Cholag Gold And Diamond Limited Liabilit Y Partnership is ₹ 0.90 M.

  • Currently 3 partners are associated with Cholag Gold And Diamond Limited Liabilit Y Partnership.

    • Muhammed Asraf Chola
    • Muhammed Saleem Chola
    • Mohammed Shafi
    Muhammed Asraf CholaMuhammed Saleem CholaMohammed Shafi
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Cholag Gold And Diamond Limited Liabilit Y Partnership is AAN-8758.

  • 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.

  • The most recent Balance Sheet for Cholag Gold And Diamond Limited Liabilit Y Partnership was filed with the ROC on 31 Mar 2023.

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