Mahareen Gold And Diamonds Llp

Mahareen Gold And Diamonds Llp

Jewelry retail and wholesale business, established in 2019, based in Kerala.
2019 | Kozhikode, Kerala (India) | Active

Last Updated:

June 16, 2024
HomeCompanyMahareen Gold And Diamonds Llp

Who are the key members and board of directors at Mahareen Gold And Diamonds Llp?

Designated Partners(6)

NameDesignationAppointment DateStatus
Abdussamed Anappadikkal In Designated Partner 19-Apr-2019Current
Kunheedutty Chelakkodan In Designated Partner 09-Sep-2021Current
Musthafa Kadavan In Designated Partner 30-Sep-2022Current
Nihemathulla Chali In Designated Partner 19-Apr-2019Current
Muhammed Kadavan In Designated Partner 19-Apr-2019Current
Kadavan Shihabudheen In Designated Partner 05-Nov-2023Current

Financial Performance and Corporate Structure Insights of Mahareen Gold And Diamonds Llp.

Enhance accessibility to Mahareen Gold And 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹0.12 Cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 20 Oct 2020
₹1.17 MOpen

How Many Employees Work at Mahareen Gold And Diamonds Llp?

Unlock and access historical data on people associated with Mahareen Gold And Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Mahareen Gold And Diamonds Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Mahareen Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.

    31 Mar 2023

  • Director Appointment

    Musthafa Kadavan was appointed as a Designated Partner was appointed as a Designated Partner on 30 Sep 2022 & has been associated with this company since 2 years 2 months .

    30 Sep 2022

  • Director Appointment

    Kunheedutty Chelakkodan was appointed as a Designated Partner was appointed as a Designated Partner on 09 Sep 2021 & has been associated with this company since 3 years 3 months .

    09 Sep 2021

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100405229 was registered on 20 Oct 2020.

    20 Oct 2020

  • Director Appointment

    Abdussamed Anappadikkal was appointed as a Designated Partner was appointed as a Designated Partner on 19 Apr 2019 & has been associated with this company since 5 years 8 months .

    19 Apr 2019

  • Director Appointment

    Nihemathulla Kuttippurath Chali was appointed as a Designated Partner was appointed as a Designated Partner on 19 Apr 2019 & has been associated with this company since 5 years 8 months .

    19 Apr 2019

Frequently asked questions

  • Mahareen Gold And Diamonds Llp was incorporated on 19 Apr 2019.

  • The Obligation of Contribution of Mahareen Gold And Diamonds Llp is ₹ 6.16 Cr.

  • Currently 6 partners are associated with Mahareen Gold And Diamonds Llp.

    • Abdussamed Anappadikkal
    • Kunheedutty Chelakkodan
    • Musthafa Kadavan
    • Nihemathulla Kuttippurath Chali
    • Muhammed Jamal Kadavan
    • Kadavan Shihabudheen
    Abdussamed AnappadikkalKunheedutty ChelakkodanMusthafa KadavanNihemathulla Kuttippurath ChaliMuhammed Jamal KadavanKadavan Shihabudheen
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mahareen Gold And Diamonds Llp is 18/350, Vellariyil Gardens M Ali Road Na, Kozhikode, Kerala, India, 673002.

  • The Limited Liability Partnership Identification Number (LLPIN) of Mahareen Gold And Diamonds Llp is AAO-9615.

  • As per the financial statements for fiscal Year 0, The total open charges for Mahareen Gold And Diamonds Llp amount to ₹ 1.17 M.

  • The most recent Balance Sheet for Mahareen Gold And Diamonds Llp was filed with the ROC on 31 Mar 2023.

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