Dheema Gold & Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 4.14 Cr
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.37 Cr
About Dheema Gold & Diamonds Llp
Dheema Gold & Diamonds Llp (DGDL) is 8 Year, 11 Months old Limited Liability Partnership 29 February 2016. 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 4.14 Cr as per MCA.
Company Details
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Location
Malappuram, Kerala, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN/FCRN
AAF-8147
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Incorporation Date
29 Feb 2016
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Date of Accounts and Solvency Statement
31 Mar 2023
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ROC Code
Roc-Ernakulam
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Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Dheema Gold & Diamonds Llp?
Designated Partners (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shanaf Abdulkader
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Designated Partner | 02-May-2019 | Current |
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Pookkoth Kunhimohammed
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Designated Partner | 29-Feb-2016 | Current |
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Perincherri Abdurahiman
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Designated Partner | 29-Feb-2016 | Current |
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Pariyangatu Abdullatheef
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Designated Partner | 29-Feb-2016 | Current |
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Moideenkutty Pookath
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Designated Partner | 29-Feb-2016 | Current |
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Mannayath Abdulla
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Designated Partner | 11-May-2018 | Current |
Financial Performance of Dheema Gold & Diamonds Llp.
Enhance accessibility to Dheema Gold & 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
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- Ratios
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What is the Ownership and Shareholding Structure of Dheema Gold & Diamonds Llp?
Unlock access to Dheema Gold & 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)
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Dheema Gold LlpPookkoth Kunhimohammed, Perincherri Abdurahiman and 2 more are mutual person
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Dheema Gold Mangalam Llp
Pookkoth Kunhimohammed, Perincherri Abdurahiman and 2 more are mutual person
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Vailathur Llp
Pookkoth Kunhimohammed, Perincherri Abdurahiman and 2 more are mutual person
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D Centre Edappal Llp
Pookkoth Kunhimohammed, Perincherri Abdurahiman and 2 more are mutual person
Charges (Loans)
₹5.37 Cr
₹0
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 5.19 Cr
- Hdfc Bank Limited : 0.19 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Dheema Gold & Diamonds Llp?
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dheema Gold & 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 Dheema Gold & Diamonds Llp's trajectory.
Rating
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Alerts
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