Naseema Gold And Diamonds Llp

Founded in 2014 and headquartered in Kerala, India.

2014 | Malappuram, Kerala (India) | Active
Last Updated: June 09, 2024

Naseema Gold And Diamonds Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 9.50 Cr
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023

About Naseema Gold And Diamonds Llp

Naseema Gold And Diamonds Llp (NGADL) is 10 Year, 2 Months old Limited Liability Partnership 28 November 2014. 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 9.50 Cr as per MCA.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAC-9878

  • Incorporation Date

    28 Nov 2014

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ernakulam

  • Company Classification

    Limited Liability Partnership

Industry

Business Services

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

Designated Partners (7)

NameDesignationAppointment DateStatus
Haneefa Olakara Country flag representing In Designated Partner 12-Jun-2015Current
Rafeek Karimban Country flag representing In Designated Partner 28-Nov-2014Current
Konapilakkal Musthafa Country flag representing In Designated Partner 28-Nov-2014Current
Perinkadakkad Nasith Country flag representing In Designated Partner 28-Nov-2014Current
Palembadian Mustafa Country flag representing In Designated Partner 28-Nov-2014Current
Abdurahiman Country flag representing In Designated Partner 28-Nov-2014Current

Financial Performance of Naseema Gold And Diamonds Llp.

Enhance accessibility to Naseema 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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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Naseema Gold And Diamonds Llp?

Unlock access to Naseema Gold And 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.

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Charges (Loans)

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There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Naseema Gold And Diamonds Llp?

Naseema Gold And Diamonds Llp has a workforce of 14 employees as of Apr 05, 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.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Naseema Gold And 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 Naseema Gold And Diamonds Llp's trajectory.

Rating

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Alerts

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

Recent activity within the organization

  • Statement of Assets & Liabilities

    Naseema 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

    Rafeek Karimban was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2014 & has been associated with this company since 10 years 2 months .

    28 Nov 2014

  • Director Appointment

    Konapilakkal Vadakke Thalakkal Musthafa was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2014 & has been associated with this company since 10 years 2 months .

    28 Nov 2014

  • Director Appointment

    Perinkadakkad Aboo Nasith was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2014 & has been associated with this company since 10 years 2 months .

    28 Nov 2014

  • Director Appointment

    Palembadian Mustafa was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2014 & has been associated with this company since 10 years 2 months .

    28 Nov 2014

  • Director Appointment

    Abdurahiman was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2014 & has been associated with this company since 10 years 2 months .

    28 Nov 2014

Frequently asked questions

  • Naseema Gold And Diamonds Llp was incorporated on 28 Nov 2014.

  • The Obligation of Contribution of Naseema Gold And Diamonds Llp is ₹ 9.50 Cr.

  • Currently 7 partners are associated with Naseema Gold And Diamonds Llp.

    • Rafeek Karimban
    • Konapilakkal Vadakke Thalakkal Musthafa
    • Perinkadakkad Aboo Nasith
    • Palembadian Mustafa
    • Abdurahiman
    • Mohammed Ali Kaithakkal
    • Haneefa Olakara
    Rafeek KarimbanKonapilakkal Vadakke Thalakkal MusthafaPerinkadakkad Aboo NasithPalembadian MustafaAbdurahimanMohammed Ali KaithakkalHaneefa Olakara
  • As per Ministry of Corporate Affairs (Mca), the registered address of Naseema Gold And Diamonds Llp is Door No.563A 563B Ward No.14, Perinthalmanna Road Uphill- Na, Malappuram, Kerala, India, 676505.

  • The Limited Liability Partnership Identification Number (LLPIN) of Naseema Gold And Diamonds Llp is AAC-9878.

  • As Per 0 financial reports, 14 employees are currently employed by Naseema Gold And Diamonds Llp.

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