BLACK DIAMOND METALS LLP (LLPIN: AAI-5708) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2400000.00.
Designated Partners of BLACK DIAMOND METALS LLP are ILIYAS MANNAYIL, MANNAYIL ABDU, MANNAYIL UMMER, NANNAMPATTA SHAHIDNISAR ., CHALATTILKALLADITHODI SAINUDHEEN, KADEEJA MANNAYIL, ASIA ANJUKANDAN ., FAISAL PALAMPADIYAN NEDUMKULATHIL, SAKEER HUSAIN PULLIYIL PALLIKUTH, and KAPPUR KUNHI MOHAMED.
BLACK DIAMOND METALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 19 Dec 2024.
BLACK DIAMOND METALS LLP's LLP Identification Number is (LLPIN)AAI-5708. Its Email address is [email protected] and its registered address is ROOM No. 36/391A MANNAYIL TOWER MELMURI POST, Kerala, India - 676514
Current status of BLACK DIAMOND METALS LLP is - Active.
| LLP Identification Number | AAI-5708 |
| Name | BLACK DIAMOND METALS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 10 |
| Date of Incorporation | 2017-02-15 |
| Age of Company | 8 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BLACK DIAMOND METALS LLP |
| AAI-5708 |
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Get a list of all litigations BLACK DIAMOND METALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BLACK DIAMOND METALS. This report helps you understand the risk associated in dealing with BLACK DIAMOND METALS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BLACK DIAMOND METALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06425888 | ILIYAS MANNAYIL | Designated Partner | 2017-02-15 |
| 06456894 | MANNAYIL ABDU | Designated Partner | 2017-02-15 |
| 06456901 | MANNAYIL UMMER | Designated Partner | 2017-11-27 |
| 07410588 | NANNAMPATTA SHAHIDNISAR . | Designated Partner | 2017-02-15 |
| 07410602 | CHALATTILKALLADITHODI SAINUDHEEN | Designated Partner | 2017-02-15 |
| 08003430 | KADEEJA MANNAYIL | Designated Partner | 2017-11-27 |
| 06425885 | ASIA ANJUKANDAN . | Designated Partner | 2017-02-15 |
| 08003456 | FAISAL PALAMPADIYAN NEDUMKULATHIL | Designated Partner | 2017-11-27 |
| 07739970 | SAKEER HUSAIN PULLIYIL PALLIKUTH | Designated Partner | 2017-03-03 |
| 07710337 | KAPPUR KUNHI MOHAMED | Designated Partner | 2017-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07672140 | SANEEB CHALATTIL KALLADITHODI | Designated Partner | - | 2017-11-27 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MANNAYIL GRANITES PRIVATE LIMITED | U14102KL2012PTC032719 | Director | - | 2020-06-25 |
| MANNAYIL STONES LLP | ACC-0731 | Designated Partner | 2023-07-18 | Ongoing |
| MANNAYIL GRANITES PRIVATE LIMITED | U14102KL2012PTC032719 | Director | 2012-11-23 | Ongoing |
| EL PARAISO EVENTS LLP | AAN-7837 | Partner | 2022-01-20 | Ongoing |
| MANNAYIL GRANITES PRIVATE LIMITED | U14102KL2012PTC032719 | Director | 2023-12-09 | Ongoing |
| MANNAYIL GRANITES PRIVATE LIMITED | U14102KL2012PTC032719 | Director | - | 2020-06-25 |
| MANNAYIL GRANITES PRIVATE LIMITED | U14102KL2012PTC032719 | Director | 2012-12-17 | Ongoing |
| PRS AYUR HOME LLP | AAJ-3600 | Designated Partner | 2017-05-11 | Ongoing |
| YESCO GRANITES LLP | AAL-0322 | Designated Partner | - | 2021-11-20 |
| YESCO GRANITES LLP | AAL-0322 | Designated Partner | 2017-11-02 | Ongoing |
| - | 2022-10-09 | |||
| YESCO GRANITES LLP | AAL-0322 | Designated Partner | - | 2021-11-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14100KL2013PTC033249 | MAK SONS ROCK PRODUCTS PRIVATE LIMITED | 4/22 MELMURI POST , MALAPPURAM, Kerala, India - 676514 |
| U14106KL2011PTC028573 | P M R GRANITES INDIA PRIVATE LIMITED | 3/322, P M ARCADE MELMURI POST , MALAPPURAM, Kerala, India - 676514 |
| U01100KL2011PTC029223 | PMA SONS ESTATES PRIVATE LIMITED | 3/322, P M ARCADE MELMURI POST , MALAPPURAM, Kerala, India - 676514 |
| AAA-3334 | ECOSITY ENGINEERING AND CONTRACTORS LLP | 2/224, KEKEPURAM HOUSE MELMURI P.O MALAPPURAM, Kerala, India - 676514 |
| U14296KL2018PTC053751 | MELMURI ALAMEEN CRUSHER PRIVATE LIMITED | 2/335 A, AL-AMEEN CRUSHER & QUARRY MELMURI P O , MALAPPURAM, Kerala, India - 676514 |
| AAG-5254 | BEEGAINS TECHNOLOGY SOLUTIONS LLP | 4/667-672 MACHINGAL, DOWN HILL MALAPPURAM, Kerala, India - 676514 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100260084 | 2019-02-28 | - | - | 3,780,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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