It is a consumer goods limited liability partnership based in Edapal, Kerala, India, established in 2016.
2016 | Edapal, Kerala, India | ActiveDheema Gold & Diamonds Llp, a active limited liability partnership, was established on 29 February 2016 in Edapal, Kerala, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds LLPIN: AAF-8147. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹3.99 Cr.
Employing 4 professional, Its leadership includes Pookkoth Kunhimohammed (Designated Partner), Perincherri Abdurahiman (Designated Partner), Pariyangatu Valappil Sidheeq Abdullatheef (Designated Partner). Past directors included Palliyil Valappil Prabhakaran, Moidunny Mundayamkattil. It holds ₹5.37 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Door No : 683 C, Sreelakshmi Building Thrissur Road, Edapal, Kerala, 679576.
AAF-8147
29 February 2016
₹3.99 Cr
Roc Ernakulam
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pookkoth Kunhimohammed | Designated Partner | 29 Feb 2016 | Current |
| Perincherri Abdurahiman | Designated Partner | 29 Feb 2016 | Current |
| Pariyangatu Valappil Sidheeq Abdullatheef | Designated Partner | 29 Feb 2016 | Current |
| Moideenkutty Pookath | Designated Partner | 29 Feb 2016 | Current |
| Shanaf Abdulkader | Designated Partner | 02 May 2019 | Current |
| Mannayath Valappil Abdulla | Designated Partner | 11 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
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₹53,714,702.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2023 | The Federal Bank Ltd | ₹2.50 M | Open |
| 11 Aug 2022 | The Federal Bank Ltd | ₹4.20 M | Open |
| 30 Sep 2021 | Hdfc Bank Limited | ₹1.86 M | Open |
| 17 Sep 2020 | The Federal Bank Ltd | ₹2.17 M | Open |
| 08 Jun 2020 | The Federal Bank Ltd | ₹7.99 M | Open |
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Dheema Gold & Diamonds Llp has a workforce of 4 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Dheema Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.
Progress on Dheema Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
The activity A charge with The Federal Bank Ltd amounted to Rs. 0.25 Cr with Charge ID 100710307 was registered on 04 Feb 2023. was completed.
Progress on A charge with The Federal Bank Ltd amounted to Rs. 0.42 Cr with Charge ID 100607616 was registered on 11 Aug 2022. was documented.
The activity A charge with The Federal Bank Ltd of Rs. 3.50 Cr registered on 14 Jun 2018 with Charge ID 100188523 was modified on 27 Jul 2022. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 100508594 was registered on 30 Sep 2021. was completed.
The LLPIN of Dheema Gold & Diamonds Llp is AAF-8147.
Dheema Gold & Diamonds Llp is headquartered at Door No : 683 C, Sreelakshmi Building Thrissur Road, Edapal, Kerala, 679576.
Dheema Gold & Diamonds Llp was incorporated on 29 February 2016.
The current directors of Dheema Gold & Diamonds Llp are
The primary industry of Dheema Gold & Diamonds Llp is Consumer Goods.
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