DAHAB GOLD AND DIAMONDS LLP (LLPIN: AAP-4867) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DAHAB GOLD AND DIAMONDS LLP are KUNNATHUVALAPPIL ALI AHAMMED ABDUL SEHEER, and PARAPPIL KUNJUMARAKKAR SHAMEER.
DAHAB GOLD AND DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DAHAB GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAP-4867. Its Email address is [email protected] and its registered address is Room No. XI/282F,G, Sankara Tower, Althara, Punnayurkulam Thrissur, Kerala, India - 679561
Current status of DAHAB GOLD AND DIAMONDS LLP is - Active.
| LLP Identification Number | AAP-4867 |
| Name | DAHAB GOLD AND DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-31 |
| Age of Company | 5 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAHAB GOLD AND DIAMONDS LLP |
| AAP-4867 |
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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 DAHAB GOLD AND DIAMONDS 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 |
|---|---|---|---|
| 08469526 | KUNNATHUVALAPPIL ALI AHAMMED ABDUL SEHEER | Designated Partner | 2019-05-31 |
| 08469524 | PARAPPIL KUNJUMARAKKAR SHAMEER | Designated Partner | 2019-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2647 | CLICKY ENTERPRISES LLP | NO 6/540, KOROTHAYIL HOUSE, PUNNAYURKULAM P O THRISSUR, Kerala, India - 679561 |
| AAD-4579 | CARE AND AWARE VENTURES INTERNATIONAL LL P | BUILDING No.8/430, CHAMMANOOR POST PUNNAYOORKULAM, THRISSUR THRISSUR, Kerala, India - 679561 |
| U15490KL2021PTC069730 | KADANS EXIM INDIA PRIVATE LIMITED | KUNNANKATTAYIL HOUSE, PUNNAYURKULAM PO , THRISSUR, Kerala, India - 679561 |
| AAI-7073 | GUDGO TECHNOLOGIES LLP | 8/115, PASHNATHAKAYIL PO CHAMMANUR, PUNNAYURKULAM THRISSUR, Kerala, India - 679561 |
| U52399KL2014PTC036070 | AMIS AGENCIES PRIVATE LIMITED | ROOM NO. XI/681F PUNNAYURKULAM GRAMA PANCHAYATH PUNNAYURKULAM Thrissur KL 679561 IN |
| ACA-5965 | WALK YEARS REHAB SOLUTIONS LLP | DOOR NO.9/155, PUNNAYURKULAM PO, Chavakkad, Kerala, India - 679561 |
| AAX-5336 | AATHMA TRADERS LLP | Room No: 4/14/C,Ashwadhtha Building Near LP school, A E O Punnayoorkulam post, Kerala, India - 679561 |
| U72200KL2013PTC035509 | MASTER CYBER SOLUTIONS PRIVATE LIMITED | Room No.632M, C.K.Towers , First floor Ward XIII , Punnayoorkulam Panchayath , Chavakkad, Kerala, India - 679561 |
| U51909KL2022PTC079278 | CLEANSING TECH INTERNATIONAL PRIVATE LIMITED | WARD NO 14, HOUSE NO 499 A, ALTHARA, PUNNAYURKULAM PO, TRICHUR Thrissur Thrissur KL 679561 IN |
| AAZ-4389 | CANTUS BUILDERS LLP | 2/11 MCK BUILDING CHAVAKKAD THALUK, THRIPPATTA PUNNAYURKULAM PO, Kerala, India - 679561 |
| U45200KL2013PTC035093 | ASHWADHTHA DEVELOPERS AND TRADERS PRIVATE LIMITED | Room No. IV/14A Punnayurkulam Grama Panchayath Thrissur Thrissur KL 679561 IN |
| AAF-8455 | UNITED PRAVASI BUILDERS AND DEVELOPERS L LP | DOOR NO XVIII/249 ANDATHODE NH 17 PUNNYOORKKULAM, Kerala, India - 679561 |
| AAI-8935 | RICHESSE CONSULTANTS LLP | 5/381, VATTEKAT HOUSE, MAVINCHUVADUPUNNAYURKULAM P O, THRISSUR DISTRICT Chavakkad, Kerala, India - 679561 |
| U74999KL2014PTC036906 | ORGANIZER EXPORTERS PRIVATE LIMITED | ROOM NO. V 454 AB, KOROTHAYIL BUILDING, PUNNAYURKULAM P O Thrissur KL 679561 IN |
| U52390KL2019PTC058929 | SANSCO VENTURES PRIVATE LIMITED | NO 6/540, KOROTHAYIL HOUSE PUNNAYURKULAM P O THRISSUR Thrissur KL 679561 IN |
| U65990KL2021PLN072480 | TRICHUR NYSARGA NIDHI LIMITED | V P M COMPLEX, PANANTHARA ROAD, PUZHIKKALA, ALTHARA, PUNNAYURKULAM, THRISSUR Thrissur KL 679561 IN |
| U45200KL2013PTC033978 | REALEXCITE PROJECTS PRIVATE LIMITED | DOOR NO. 11/165, ARAKKAL HOUSE PUNNAYURKULAM P O THRISSUR Thrissur KL 679561 IN |
| U72500KL2022PTC073788 | MORBO-ESHOPEES PRIVATE LIMITED | DOOR NO. 534, 1ST FLOOR, VPM COMPLEX PUZHIKALA, PUNNAYURKULAM THRISSUR Thrissur KL 679561 IN |
| U70100KL2012PTC032507 | SANDERS VADAKKEKAD DEVELOPERS PRIVATE LIMITED | DOOR NO. X/374, "ABUBACKER" KANDAMPULLY HOUSE, PUNNAYURKULAM POST THRISSUR DISTRICT Thrissur KL 679561 IN |
| U52599KL2018PTC052968 | MARIOAK INDUSTRIES PRIVATE LIMITED | Korotheyil House Punnayurkulam THRISSUR Thrissur KL 679561 IN |
| U72900KL2008PTC023096 | FIRA TECH AUTOMATIONS PRIVATE LIMITED | AL AZHAR, CHAMMANUR POST PUNNAYURKULAM THRISSUR Thrissur KL 679561 IN |
| U52334KL2013PTC035574 | MAGICFONE PRIVATE LIMITED | 10/143, PAROOR PUNNAYURKULAM P.O. THRISSUR Thrissur KL 679561 IN |
| U45201KL2021OPC066891 | B2VDP (OPC) PRIVATE LIMITED | C/O BIBIN,PEROTH KADIKKAD ,PUNNAYURKULAM THRISSUR Thrissur KL 679561 IN |
| U72900KL2020PTC064357 | METASOFT INFOTECH SOLUTIONS PRIVATE LIMITED | Door No-14/627, Lakshmi Building, Punnayoorkulam Chavakkad Thrissur Thrissur KL 679561 IN |
| U93090KL2019PTC057879 | DIGILIVE E-COMMERCE PRIVATE LIMITED | AVIS COMPLEX ,DOOR NO-11/415 THIRD FLOOR KOTTAPADI,KUNDUKADAV ROAD,ALATHARA THRISSUR Thrissur KL 679561 IN |
| U55101KL2007PTC020412 | DEVASURA INN PRIVATE LIMITED | BUILDING NO.IX/338 A (VI/157A) P.O.BOX NO:3,KUNNATHUR,PUNNAYOORKULAM P.O THRISSUR KL 679561 IN |
| U72200KL2011PTC029119 | SPACE2PLUG TECHNOMEDIA PRIVATE LIMITED | 10/243,VALIYAKATH NETTIYAMPARAMBIL ATTUPURAM PUNNAYURKULAM Thrissur KL 679561 IN |
| U80301KL2004PTC017384 | PRATHIBHA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | DOOR NO.VI/473A,473B PUNNAYURKULAM POST TRICHUR KL 679561 IN |
| U72200KL2015PTC038408 | TRANETECH SOFTWARE SOLUTIONS PRIVATE LIMITED | KARAKULATHINGAL (H) PUNNAYOORKULAM THRISSUR Thrissur KL 679561 IN |
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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.
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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.
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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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