Dheema Gold Llp
Manages gold and jewelry trading, manufacturing, and distribution.
2018 | Malappuram, Kerala (India) | Active
Dheema Gold Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Dheema Gold Llp
Dheema Gold Llp (DGL) is 7 Year, 2 Months old Limited Liability Partnership 01 March 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 0.10 M as per MCA.
Company Details
- Location
Malappuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-1536
- Incorporation Date
01 Mar 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Dheema Gold Llp
Explore comprehensive data for Dheema Gold Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dheema Gold Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Moideenkutty Pookath  | Designated Partner | 01-Mar-2018 | Current |
| Pariyangatu Abdullatheef | Designated Partner | 01-Mar-2018 | Current |
| Perincherri Abdurahiman | Designated Partner | 01-Mar-2018 | Current |
| Pookkoth Kunhimohammed | Designated Partner | 01-Mar-2018 | Current |
Financial Performance of Dheema Gold Llp.
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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 Dheema Gold Llp?
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Related Corporates (Common Directorship)
- Dheema Gold & Diamonds Llp
Moideenkutty Pookath, Pariyangatu Abdullatheef and 2 more are mutual person
- Dheema Gold Mangalam Llp
Moideenkutty Pookath, Pariyangatu Abdullatheef and 2 more are mutual person
- Vailathur Llp
Moideenkutty Pookath, Pariyangatu Abdullatheef and 2 more are mutual person
- D Centre Edappal Llp
Moideenkutty Pookath, Pariyangatu Abdullatheef and 2 more are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Dheema Gold Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dheema Gold Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Dheema Gold Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Director Appointment
Moideenkutty Pookath was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2018 & has been associated with this company since 7 years 2 months .
- Director Appointment
Pariyangatu Valappil Sidheeq Abdullatheef was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2018 & has been associated with this company since 7 years 2 months .
- Director Appointment
Perincherri Abdurahiman was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2018 & has been associated with this company since 7 years 2 months .
- Director Appointment
Pookkoth Kunhimohammed was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2018 & has been associated with this company since 7 years 2 months .
- LLP Incorporation
Dheema Gold Llp was registered on 01 Mar 2018 with RoC-Ernakulam & aged 7 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dheema Gold Llp?
Dheema Gold Llp was incorporated on 01 Mar 2018.
What is Obligation of Contribution of Dheema Gold Llp?
The Obligation of Contribution of Dheema Gold Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Dheema Gold Llp?
Currently 4 partners are associated with Dheema Gold Llp.
Moideenkutty PookathPariyangatu Valappil Sidheeq AbdullatheefPerincherri AbdurahimanPookkoth Kunhimohammed- Moideenkutty Pookath
- Pariyangatu Valappil Sidheeq Abdullatheef
- Perincherri Abdurahiman
- Pookkoth Kunhimohammed
What is the registered address of Dheema Gold Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Dheema Gold Llp is 10/1037/D Crown Plaza Thrissur Road, Na Edapal, Malappuram, Kerala, India, 679576.
What is the Limited Liability Partnership Identification Number (LLPIN) of Dheema Gold Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Dheema Gold Llp is AAM-1536.
When was the last Balance Sheet of Dheema Gold Llp filed with the ROC?
The most recent Balance Sheet for Dheema Gold Llp was filed with the ROC on 31 Mar 2023.
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