Laiqa Gold & Diamonds Llp
Wholesale and retail of gold, diamonds, and other jewelry.
2020 | Kozhikode, Kerala (India) | Active
Laiqa Gold & Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Laiqa Gold & Diamonds Llp
Laiqa Gold & Diamonds Llp (LGDL) is 5 Year, 2 Months old Limited Liability Partnership 30 January 2020. Its registered office is in Kozhikode, 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
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAR-7744
- Incorporation Date
30 Jan 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Laiqa Gold & Diamonds Llp
Explore comprehensive data for Laiqa Gold & Diamonds Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Laiqa Gold & Diamonds Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meethale Muhammadali  | Designated Partner | 30-Jan-2020 | Current |
| Zubair | Designated Partner | 30-Jan-2020 | Current |
| Perumalil Joseph | Designated Partner | 30-Jan-2020 | Current |
| Nishanth Thomas | Designated Partner | 30-Jan-2020 | Current |
Financial Performance of Laiqa Gold & Diamonds 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 Laiqa Gold & Diamonds Llp?
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Related Corporates (Common Directorship)
- Thamarassery Gold & Diamonds Llp
Meethale Muhammadali, Zubair and 2 more are mutual person
- Mananthavady Gold & Diamonds Llp
Meethale Muhammadali, Zubair and 2 more are mutual person
- Mlg Gold & Diamonds Llp
Meethale Muhammadali, Zubair and 2 more are mutual person
- Edavannappara Gold & Diamonds Llp
Meethale Muhammadali, Zubair and 2 more are mutual person
- Mhl Vadakara Llp
Meethale Muhammadali is a mutual person
- Richman Collections And Designs Llp
Meethale Muhammadali is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Laiqa Gold & Diamonds 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 Laiqa Gold & Diamonds Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Laiqa Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Director Appointment
Meethale Rayaroth Muhammadali was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jan 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Zubair was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jan 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Perumalil George Joseph was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jan 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Nishanth Thomas was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jan 2020 & has been associated with this company since 5 years 2 months .
- LLP Incorporation
Laiqa Gold & Diamonds Llp was registered on 30 Jan 2020 with RoC-Ernakulam & aged 5 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Laiqa Gold & Diamonds Llp?
Laiqa Gold & Diamonds Llp was incorporated on 30 Jan 2020.
What is Obligation of Contribution of Laiqa Gold & Diamonds Llp?
The Obligation of Contribution of Laiqa Gold & Diamonds Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Laiqa Gold & Diamonds Llp?
Currently 4 partners are associated with Laiqa Gold & Diamonds Llp.
Meethale Rayaroth MuhammadaliZubairPerumalil George JosephNishanth Thomas- Meethale Rayaroth Muhammadali
- Zubair
- Perumalil George Joseph
- Nishanth Thomas
What is the registered address of Laiqa Gold & Diamonds Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Laiqa Gold & Diamonds Llp is 306 P 3 9Th Floor M S Tower Arayidathupalam, Opp. Federal Na Mavoor Road, Kozhikode, Kerala, India, 673016.
What is the Limited Liability Partnership Identification Number (LLPIN) of Laiqa Gold & Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Laiqa Gold & Diamonds Llp is AAR-7744.
When was the last Balance Sheet of Laiqa Gold & Diamonds Llp filed with the ROC?
The most recent Balance Sheet for Laiqa Gold & Diamonds Llp was filed with the ROC on 31 Mar 2023.
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