• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      NASEEMA GOLD AND DIAMONDS LLP

      LLPIN: AAC-9878 As on: 2026-07-13

      NASEEMA GOLD AND DIAMONDS LLP (LLPIN: AAC-9878) is a Limited Liability Partnership firm incorporated on 28 Nov 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 94979460.00.

      Designated Partners of NASEEMA GOLD AND DIAMONDS LLP are PAZHAYATHODIKA ABOOBACKER, ASKAR OLAKARA, RAFEEK KARIMBAN, KONAPILAKKAL VADAKKE THALAKKAL MUSTHAFA, MOHAMMED ALI KAITHAKKAL, HANEEFA OLAKARA, PERUMKADAKKAD ABOONAVAS, PERUNGADAKKAD HAMZA, PERINKADAKKAD ABOO NASITH, PALEMBADIAN MUSTAFA, and . ABDURAHIMAN.

      NASEEMA GOLD AND DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      NASEEMA GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAC-9878. Its Email address is [email protected] and its registered address is DOOR NO.563A,563B, WARD NO.14, PERINTHALMANNA ROAD UPHILL-MALAPPURAM MALAPPURAM, Kerala, India - 676505

      Current status of NASEEMA GOLD AND DIAMONDS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by NASEEMA GOLD AND DIAMONDS in a way that was never possible before.

      Want deeper insights about NASEEMA GOLD AND DIAMONDS?
      Explore Prime Research for Industry & Economic Insights

      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 NASEEMA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NASEEMA GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      09405875 PAZHAYATHODIKA ABOOBACKER Partner 2021-03-29
      09701204 ASKAR OLAKARA Partner 2021-03-29
      07004329 RAFEEK KARIMBAN Designated Partner 2014-11-28
      07004667 KONAPILAKKAL VADAKKE THALAKKAL MUSTHAFA Designated Partner 2014-11-28
      07116475 MOHAMMED ALI KAITHAKKAL Designated Partner 2015-06-12
      07116476 HANEEFA OLAKARA Designated Partner 2015-06-12
      07485382 PERUMKADAKKAD ABOONAVAS Partner 2021-03-29
      07486478 PERUNGADAKKAD HAMZA Partner 2021-03-29
      07004685 PERINKADAKKAD ABOO NASITH Designated Partner 2014-11-28
      07004742 PALEMBADIAN MUSTAFA Designated Partner 2014-11-28
      07004760 . ABDURAHIMAN Designated Partner 2014-11-28
      Past Directors & Key Managerial Personnel of NASEEMA GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      07003967 HAMZA KUNNAKKADAN Designated Partner - 2021-03-29
      08981530 ABDUL SAMED PICHEN - 2023-03-08
      Other Directorships of PAZHAYATHODIKA ABOOBACKER
      Company Name CIN Designation Appointment Date Cessation
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Partner - 2023-03-31
      EK NILAMBUR HOTELS LLP AAW-7172 Designated Partner 2022-01-10 Ongoing
      Other Directorships of ASKAR OLAKARA
      Company Name CIN Designation Appointment Date Cessation
      QTEAM HOSPITALITY LLP AAM-7502 Partner 2023-12-30 Ongoing
      EMAL MANJERI GLOBAL LLP AAO-5857 Partner 2023-11-30 Ongoing
      CANNANORE RETAIL SPACES LLP AAS-9263 Partner 2021-03-25 Ongoing
      IEC BUSINESS VENTURES LLP AAY-0944 Partner 2023-10-30 Ongoing
      SAMAS HOME CONCEPTS PUTHANATHANI LLP ABZ-9762 Partner 2024-02-24 Ongoing
      NEETTUKATTIL AYUSH PRIVATE LIMITED U85190KL2021PTC068102 Additional Director 2022-08-10 Ongoing
      Other Directorships of HAMZA KUNNAKKADAN
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA FASHION CENTRE LLP AAH-6685 Partner 2016-10-24 Ongoing
      NASEEMA FRIED CHICKEN TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909KL2016PTC046994 Director 2016-10-10 Ongoing
      Other Directorships of RAFEEK KARIMBAN
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA FASHION CENTRE LLP AAH-6685 Designated Partner 2016-10-24 Ongoing
      AQUATICA FISHERIES PRIVATE LIMITED U15400KL2022PTC078158 Director 2022-09-28 Ongoing
      NASEEMA FRIED CHICKEN TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909KL2016PTC046994 Director 2016-10-10 Ongoing
      Other Directorships of KONAPILAKKAL VADAKKE THALAKKAL MUSTHAFA
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA FASHION CENTRE LLP AAH-6685 Designated Partner 2016-10-24 Ongoing
      NASEEMA FRIED CHICKEN TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909KL2016PTC046994 Managing Director 2016-10-10 Ongoing
      Other Directorships of MOHAMMED ALI KAITHAKKAL
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA FASHION CENTRE LLP AAH-6685 Partner 2016-10-24 Ongoing
      NASEEMA FRIED CHICKEN TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909KL2016PTC046994 Director 2016-10-10 Ongoing
      Other Directorships of HANEEFA OLAKARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PERUMKADAKKAD ABOONAVAS
      Company Name CIN Designation Appointment Date Cessation
      MIA COOLING SYSTEMS LLP AAH-4466 Designated Partner 2016-09-21 Ongoing
      Other Directorships of PERUNGADAKKAD HAMZA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PERINKADAKKAD ABOO NASITH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALEMBADIAN MUSTAFA
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA FASHION CENTRE LLP AAH-6685 Partner 2016-10-24 Ongoing
      NASEEMA FRIED CHICKEN TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909KL2016PTC046994 Director 2016-10-10 Ongoing
      Other Directorships of . ABDURAHIMAN
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA FASHION CENTRE LLP AAH-6685 Partner 2016-10-24 Ongoing
      NASEEMA FRIED CHICKEN TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909KL2016PTC046994 Director 2016-10-10 Ongoing
      Other Directorships of ABDUL SAMED PICHEN
      Company Name CIN Designation Appointment Date Cessation
      GREENHOPPER FARM LIVING LLP AAR-0225 Partner 2023-12-12 Ongoing
      EAST KODUR PIPES PRIVATE LIMITED U36900KL2020PTC066088 Director 2020-12-03 Ongoing

      CIN Company Name Company Address
      U41001KL2022PTC073884 BISSEL CONSTRUCTION AND SPECIALIZED PRIVATE LIMITED Room No 15 593 Z57 DALIYA KPEES AVENUE UPHILL,PERINTHALMANNA ROAD , MALAPPURAM, Kerala, India - 676505
      AAY-4921 MXT IDEAL FINSERV LLP DOOR NO. 15/593Z74, THIRD FLOOR KEPEES DALIYA AVENUE, UPHILL MALAPPURAM MALAPPURAM, Kerala, India - 676505
      AAV-0200 ECO-LUMS MARKETING LLP DOOR NO. 15/593/Z53, FIRST FLOOR, DALIYA KEPEES AVENUE MALL, UPHILL MALAPPURAM PO MALAPPURAM, Kerala, India - 676505
      U72900KL2019PTC058590 DIGITALTEC SOLUTION PRIVATE LIMITED No. 14/563-S, PH Tower Malappuram Muncipality, Malappuram Dt , MALAPPURAM, Kerala, India - 676505
      U31100KL2018PTC053062 AMEST ENGINEERING TECHNOLOGIES PRIVATE LIMITED DOOR NO: 11/146 NELLITHANATH HOUSE, DPO ROAD , MALAPPURAM, Kerala, India - 676505
      AAZ-6716 VVM FOOD CHAIN LLP DOOR NO: 18/1166, 1167 AK ROAD, OPPOSITE HDFC BANK MALAPPURAM, Kerala, India - 676505
      AAZ-8908 BHARAT LUMS SOLUTIONS LLP DOOR NO. Z74, THIRD FLOOR KEPEES DALIYA AVENUE, UPHILL MALAPPURAM, Kerala, India - 676505
      U45200KL2014PTC037659 HORIZIA CONSTRUCTION (INDIA) PRIVATE LIMITED BUILDING NO : 14/451, KUNNUMMAL JUMA MASJID BUILDING, MANJERI ROAD , MALAPPURAM, Kerala, India - 676505
      U55209KL2021PTC072341 DELICIA FOOD CHAIN PRIVATE LIMITED DOOR NO 18/1166,1167, A K ROAD OPPOSITE HDFC BANK , MALAPPURAM, Kerala, India - 676505
      ABA-2791 GROPROSUS TECHNOLOGIES SOLUTIONS LLP Room No:15/593 Z 57,DALIYA KPEES AVENUE PERINTHALMANNA ROAD,UP HILL MALAPPURAM, Kerala, India - 676505
      AAQ-8977 PENDOME CREATIVES LLP NO: 1531/B, KALAYATH TOWER,NEAR KENDRIYA VIDYALAYA AHMED KURIKKAL ROAD,UPHILL PO, MALAPPURAM, Kerala, India - 676505
      AAS-8052 IGNITE BUSINESS SOLUTIONS LLP 19/492-D, ROOM NO.9, 2ND FLOOR, NEDUNGATTU TOWER, PERINTHALMANNA ROAD, MALAPPURAM, Kerala, India - 676505
      U51900KL2010PTC027063 H3L IMPEX PRIVATE LIMITED DOOR NO 18/1518,BAHAS TOWER A K ROAD,UP HILL PO , MALAPPURAM, Kerala, India - 676505
      U72900KL2022PTC076772 SPACEROVER TECHNOLOGIES PRIVATE LIMITED DOOR NO. 13/459A, KAVUNGAL, MALAPPURAM P O , MALAPPURAM, Kerala, India - 676505
      U45200KL2012PTC032301 BIG G BUILDERS AND DEVELOPERS PRIVATE LIMITED 15 WARD, ROOM NO 393, K P COMPLEX MALAPPURAM MUNCIPALICTY , MALAPPURAM, Kerala, India - 676505
      U72900KL2019PTC057507 PRAVASIS IT SOLUTIONS PRIVATE LIMITED ROOM NO.18/1929, NECHIKKADAN BUILDING, UP-HILL, MALAPPURAM P.O., , MALAPPURAM, Kerala, India - 676505
      U72900KL2019PTC057758 PSK DIASPORA INITIATIVES PRIVATE LIMITED ROOM NO.18/1930, NECHIKKADAN BUILDING, UP-HILL, MALAPPURAM P.O., , MALAPPURAM, Kerala, India - 676505
      U72900KL2018PTC054759 FRIZBANE TECHNOLOGIES PRIVATE LIMITED BUILDING No. 11/142 ( OLD No. XXI/292), PUTHIYEDATH HOUSE, MALAPPURAM P.O, , MALAPPURAM, Kerala, India - 676505
      ACR-3135 FUTURESCAPE DEVELOPERS LLP Room No 14/424,Kiliyamannil Plaza,Ernad,Malappuram,Kerala,India-676505
      U27900KL2026PTC100274 FUBUKI INDIA PRIVATE LIMITED No. 12/45, Kavungal, Saju, Road,,Veluthedathumanna,Ernad,Malappuram,Kerala,676505-India
      ACU-3326 NEX.AI SOLUTIONS LLP Door No. 26/414,Paravath Arcade,Varangode,Ernad,Malappuram,Kerala,India-676505
      ACU-7732 VYAPARI INDUSTRIAL BUSINESS ECONOMIC SOLUTIONS LLP NO. 17/28, VYAPARA BHAVAN,MANJERI ROAD,Ernad,Malappuram,Kerala,India-676505
      AAD-4265 IMARAH INFORMATION TECHNOLOGY LLP ROOM No.18/2148 JNA COLLEGE COMPLEX, UP-HILL MALAPPURAM, Kerala, India - 676505
      U18101KL2013PTC035758 INDWEST FABRICS INDIA PRIVATE LIMITED No:371 Zeemart Building Behind KSRTC Busstand, Uphill , Malappuram, Kerala, India - 676505
      U74999KL2019PTC060852 FISCAL STRATEGIC TAXATION SERVICES PRIVATE LIMITED DOOR NO. 16/325, GRAND ARCADE, MIDDLE HILL , MALAPPURAM, Kerala, India - 676505
      U80301KL2009PTC023860 RMC EDUCATIONAL INSTITUTES (INDIA) PRIVATE LIMITED ROOM NO. 19/525, MALIYEKKAL BUILDING MANJERI ROAD , MALAPPURAM, Kerala, India - 676505
      ABA-5535 PRIMORA HEALTHCARE LLP BUILDING NO: 18/893/B OPP CENTRAL SCHOOL, AK ROAD MALAPPURAM, Kerala, India - 676505
      AAU-2247 INTEGRATED PRIME ADVISORY SERVICES LLP BUILDING No.15/593 Z 58 DALIYA KPEES AVENUE,UPHILL MALAPPURAM, Kerala, India - 676505
      ACP-7281 NAQD EXIM CONSULTING LLP No. 18/922,923,924,,Span Building,A K Road,,Ernad,Malappuram,Kerala,India-676505
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99