Kaniyadath Gold & Diamonds Llp
Founded in 2018 and headquartered in Kerala, India.
2018 | Malappuram, Kerala (India) | Active
Kaniyadath Gold & Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 6 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
About Kaniyadath Gold & Diamonds Llp
Kaniyadath Gold & Diamonds Llp (KGDL) is 6 Year, 11 Months old Limited Liability Partnership 03 April 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 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 1.00 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-3587
- Incorporation Date
03 Apr 2018
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at Kaniyadath Gold & Diamonds Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kaprakadan Nisha  | Designated Partner | 29-Jun-2019 | Current |
| Zubair Thodi | Designated Partner | 10-Dec-2021 | Current |
| Ahamed Arimbrathodi | Designated Partner | 10-Dec-2021 | Current |
Financial Performance of Kaniyadath Gold & Diamonds Llp.
Enhance accessibility to Kaniyadath 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
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kaniyadath Gold & Diamonds Llp?
Unlock access to Kaniyadath 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)
- Kaniyadath Gold Palace Llp
Zubair Thodi is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Kaniyadath Gold & Diamonds Llp?
Unlock and access historical data on people associated with Kaniyadath Gold & Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaniyadath 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 Kaniyadath Gold & Diamonds Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kaniyadath Gold & Diamonds Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Kaniyadath Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Ernakulam.
- Director Appointment
Zubair Arimbra Thodi was appointed as a Designated Partner was appointed as a Designated Partner on 10 Dec 2021 & has been associated with this company since 3 years 3 months .
- Director Appointment
Ahamed Kutty Arimbrathodi was appointed as a Designated Partner was appointed as a Designated Partner on 10 Dec 2021 & has been associated with this company since 3 years 3 months .
- Director Appointment
Kaprakadan Nisha was appointed as a Designated Partner was appointed as a Designated Partner on 29 Jun 2019 & has been associated with this company since 5 years 8 months .
- LLP Incorporation
Kaniyadath Gold & Diamonds Llp was registered on 03 Apr 2018 with RoC-Ernakulam & aged 6 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kaniyadath Gold & Diamonds Llp?
Kaniyadath Gold & Diamonds Llp was incorporated on 03 Apr 2018.
What is Obligation of Contribution of Kaniyadath Gold & Diamonds Llp?
The Obligation of Contribution of Kaniyadath Gold & Diamonds Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Kaniyadath Gold & Diamonds Llp?
Currently 3 partners are associated with Kaniyadath Gold & Diamonds Llp.
Kaprakadan NishaZubair Arimbra ThodiAhamed Kutty Arimbrathodi- Kaprakadan Nisha
- Zubair Arimbra Thodi
- Ahamed Kutty Arimbrathodi
What is the registered address of Kaniyadath Gold & Diamonds Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaniyadath Gold & Diamonds Llp is Room No. 3/904 Kunhalan Building Na Pallikkal Bazar, Malappuram, Kerala, India, 673634.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kaniyadath Gold & Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kaniyadath Gold & Diamonds Llp is AAM-3587.
When was the last Balance Sheet of Kaniyadath Gold & Diamonds Llp filed with the ROC?
The most recent Balance Sheet for Kaniyadath Gold & Diamonds Llp was filed with the ROC on 31 Mar 2022.