Newdiamond M Sand Llp
Founded in 2016 and headquartered in Kerala, India.
2016 | Kozhikode, Kerala (India) | Inactive
Newdiamond M Sand Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 1 Month
- Last Filing with ROC 31 Mar 2017
About Newdiamond M Sand Llp
Newdiamond M Sand Llp (NMSL) is Strike Off company established on 29 Feb 2016 with its office registered at Kozhikode, Kerala, India and has been running since 9 Year, 1 Month with a Total Obligation of Contribution of 0.10 M.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-8207
- Incorporation Date
29 Feb 2016
- Date of Accounts and Solvency Statement
31 Mar 2017
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Mining
Newdiamond M Sand Llp
Explore comprehensive data for Newdiamond M Sand Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Newdiamond M Sand Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashraf  | Designated Partner | 29-Feb-2016 | Current |
| Shamseer | Designated Partner | 29-Feb-2016 | Current |
| Abdul Musliyarakath | Designated Partner | 29-Feb-2016 | Current |
| Abdul Kalayil | Designated Partner | 29-Feb-2016 | Current |
Financial Performance of Newdiamond M Sand 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 Newdiamond M Sand Llp?
Unlock access to Newdiamond M Sand 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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Ashraf is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Newdiamond M Sand Llp?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Newdiamond M Sand Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Newdiamond M Sand Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Ernakulam.
- Director Appointment
Shamseer was appointed as a Designated Partner was appointed as a Designated Partner on 29 Feb 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Abdul Nazir Musliyarakath was appointed as a Designated Partner was appointed as a Designated Partner on 29 Feb 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Ashraf was appointed as a Designated Partner was appointed as a Designated Partner on 29 Feb 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Abdul Razak Varuvin Kalayil was appointed as a Designated Partner was appointed as a Designated Partner on 29 Feb 2016 & has been associated with this company since 9 years 1 month .
- LLP Incorporation
Newdiamond M Sand Llp was registered on 29 Feb 2016 with RoC-Ernakulam & aged 9 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Newdiamond M Sand Llp?
Newdiamond M Sand Llp was incorporated on 29 Feb 2016.
What is Obligation of Contribution of Newdiamond M Sand Llp?
The Obligation of Contribution of Newdiamond M Sand Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Newdiamond M Sand Llp?
Currently 4 partners are associated with Newdiamond M Sand Llp.
ShamseerAbdul Nazir MusliyarakathAshrafAbdul Razak Varuvin Kalayil- Shamseer
- Abdul Nazir Musliyarakath
- Ashraf
- Abdul Razak Varuvin Kalayil
What is the registered address of Newdiamond M Sand Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Newdiamond M Sand Llp is Pp Viii /856 Pullanjimedu Perupally Post Puthuppadi Panchayat Thamarassery, Kozhik Ode-, Kozhikode, Kerala, India, 673586.
What is the Limited Liability Partnership Identification Number (LLPIN) of Newdiamond M Sand Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Newdiamond M Sand Llp is AAF-8207.
When was the last Balance Sheet of Newdiamond M Sand Llp filed with the ROC?
The most recent Balance Sheet for Newdiamond M Sand Llp was filed with the ROC on 31 Mar 2017.
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