Naseema Gold And Diamonds Llp
Founded in 2014 and headquartered in Kerala, India.
2014 | Malappuram, Kerala (India) | Active
Naseema Gold And Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 9.50 Cr
- Company Age 10 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Naseema Gold And Diamonds Llp
Naseema Gold And Diamonds Llp (NGADL) is 10 Year, 5 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
Naseema Gold And Diamonds Llp
Explore comprehensive data for Naseema Gold And Diamonds Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Naseema Gold And Diamonds Llp?
Designated Partners (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Haneefa Olakara  | Designated Partner | 12-Jun-2015 | Current |
| Rafeek Karimban | Designated Partner | 28-Nov-2014 | Current |
| Konapilakkal Musthafa | Designated Partner | 28-Nov-2014 | Current |
| Perinkadakkad Nasith | Designated Partner | 28-Nov-2014 | Current |
| Palembadian Mustafa | Designated Partner | 28-Nov-2014 | Current |
| Abdurahiman | Designated Partner | 28-Nov-2014 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Naseema Fashion Centre Llp
Rafeek Karimban and Konapilakkal Musthafa are mutual person
- Aquatica Fisheries Private Limited
Rafeek Karimban is a mutual person
Charges (Loans)
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.
Deals i
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.
- 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 5 months .
- 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 5 months .
- 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 5 months .
- 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 5 months .
- 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 5 months .
Frequently asked questions
What is the Incorporation or founding date of Naseema Gold And Diamonds Llp?
Naseema Gold And Diamonds Llp was incorporated on 28 Nov 2014.
What is Obligation of Contribution of Naseema Gold And Diamonds Llp?
The Obligation of Contribution of Naseema Gold And Diamonds Llp is ₹ 9.50 Cr.
Who are the current designated partners & partners of Naseema Gold And Diamonds Llp?
Currently 7 partners are associated with Naseema Gold And Diamonds Llp.
Rafeek KarimbanKonapilakkal Vadakke Thalakkal MusthafaPerinkadakkad Aboo NasithPalembadian MustafaAbdurahimanMohammed Ali KaithakkalHaneefa Olakara- Rafeek Karimban
- Konapilakkal Vadakke Thalakkal Musthafa
- Perinkadakkad Aboo Nasith
- Palembadian Mustafa
- Abdurahiman
- Mohammed Ali Kaithakkal
- Haneefa Olakara
What is the registered address of Naseema Gold And Diamonds Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Naseema Gold And Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Naseema Gold And Diamonds Llp is AAC-9878.
How many employees does Naseema Gold And Diamonds Llp currently have?
As Per 0 financial reports, 14 employees are currently employed by Naseema Gold And Diamonds Llp.
When was the last Balance Sheet of Naseema Gold And Diamonds Llp filed with the ROC?
The most recent Balance Sheet for Naseema Gold And Diamonds Llp was filed with the ROC on 31 Mar 2023.
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