NASEEMA GOLD AND DIAMONDS LLP (LLPIN: AAC-9878) is a Limited Liability Partnership firm incorporated on 28 Dec 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 PALEMBADIAN MUSTAFA, HANEEFA OLAKARA, ASKAR OLAKARA, RAFEEK KARIMBAN, . ABDURAHIMAN, PAZHAYATHODIKA ABOOBACKER, PERINKADAKKAD ABOO NASITH, PERUMKADAKKAD ABOONAVAS, PERUNGADAKKAD HAMZA, KONAPILAKKAL VADAKKE THALAKKAL MUSTHAFA, and MOHAMMED ALI KAITHAKKAL.
NASEEMA GOLD AND DIAMONDS 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 22 Dec 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.
| LLP Identification Number | AAC-9878 |
| Name | NASEEMA GOLD AND DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 73 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2014-11-28 |
| Age of Company | 10 years, 3 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 94,979,460.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NASEEMA GOLD AND DIAMONDS LLP |
| AAC-9878 |
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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 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.
| 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 |
|---|---|---|---|
| 07004742 | PALEMBADIAN MUSTAFA | Designated Partner | 2014-11-28 |
| 07116476 | HANEEFA OLAKARA | Designated Partner | 2015-06-12 |
| 09701204 | ASKAR OLAKARA | Partner | 2021-03-29 |
| 07004329 | RAFEEK KARIMBAN | Designated Partner | 2014-11-28 |
| 07004760 | . ABDURAHIMAN | Designated Partner | 2014-11-28 |
| 09405875 | PAZHAYATHODIKA ABOOBACKER | Partner | 2021-03-29 |
| 07004685 | PERINKADAKKAD ABOO NASITH | Designated Partner | 2014-11-28 |
| 07485382 | PERUMKADAKKAD ABOONAVAS | Partner | 2021-03-29 |
| 07486478 | PERUNGADAKKAD HAMZA | Partner | 2021-03-29 |
| 07004667 | KONAPILAKKAL VADAKKE THALAKKAL MUSTHAFA | Designated Partner | 2014-11-28 |
| 07116475 | MOHAMMED ALI KAITHAKKAL | Designated Partner | 2015-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08981530 | ABDUL SAMED PICHEN | - | 2023-03-08 | |
| 07003967 | HAMZA KUNNAKKADAN | Designated Partner | - | 2021-03-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| AAH-4032 | ZEMOSE ONLINE LLP | ROOM NO: 18/1818-A, KOLAR TOWER, NEAR POLICE STATION, MALAPPURAM POST, MALAPPURAM, Kerala, India - 676505 |
| ABA-2306 | ZAMEEL PROJECT LLP | ROOM NO.15/593 Z 78 MALAPPURAM, Kerala, India - 676505 |
| AAF-8380 | FLYUP HR LLP | ROOM No. 15/309 V.K TOWER, MIDDLE HILL MALAPPURAM, Kerala, India - 676505 |
| U01100KL2021PTC071377 | TRADARO INDIA PRIVATE LIMITED | No. 15, Building No. 59, Perinthalmanna Road, Up Hill, , Ernad, Kerala, India - 676505 |
| AAI-7040 | SCANLAND SURVEY AND ENGINEERING LLP | ROOM NO.10/264, KAPPAN CENTRE,MOONNAMPADI,UP HILL PO, MALAPPURAM, Kerala, India - 676505 |
| U29197KL2020PTC064452 | KCK AQUA ENTERPRISES PRIVATE LIMITED | ROOM NO:21/265,KALAPPADAN COMPLEX DOWN HILL PO,MYLAPPURAM , MALAPPURAM, Kerala, India - 676505 |
| AAV-8951 | ZAPTAIN VENTURES LLP | ROOM NO 18/927, KALAYATH TOWER, NEAR KENDRIYA VIDYALAYA, UP HILL (PO) MALAPPURAM, Kerala, India - 676505 |
| AAT-0869 | GLAZY INTERIORS & EXTERIORS LLP | C/o SATHYABHAMA, PALLIKUTH HOUSE ROOM NO. 23/335J, VALIYAVARAMBU BYE PASS,DOWN HILL MALAPPURAM, Kerala, India - 676505 |
| AAB-9166 | ECOSTASY FARMS AND RESORTS LLP | KOTA BUILDING, OPPOSITE KERALA GRAMIN BANK A.K.ROAD, MALAPPURAM MALAPPURAM, Kerala, India - 676505 |
| U51599KL2022PTC073884 | CALTRIVA TRADE SOLUTIONS PRIVATE LIMITED | Room No 15 593 Z57 DALIYA KPEES AVENUE UPHILL,PERINTHALMANNA ROAD MALAPPURAM Malappuram KL 676505 IN |
| U15114KL2012PTC031288 | FEASTON DINES PRIVATE LIMITED | GROUND FLOOR, HOTEL PALACE BUILDING JUBILEE ROAD, MALAPPURAM , MALAPPURAM, Kerala, India - 676505 |
| ACB-4991 | JAMJOOM MPM LLP | Door No.16/714 NaduthodiBuilding,moonampadiUphill Ernad, Kerala, India - 676505 |
| AAU-4942 | DIGISUITE SOLUTIONS LLP | BUILDING NO: 15/593 Z 51, DALIYA KPEES AVENUEPERINTHALMANNA ROAD, UPHILL Ernad, Kerala, India - 676505 |
| AAD-4748 | MT BROTHERS TRADERS LLP | ROOM No. 14/479 HOTEL PALACE BUILDING, JUBILEE ROAD UP HILL POST, Kerala, India - 676505 |
| AAS-8341 | PRODEAL INTERNATIONAL LLP | 6/578, GROUND FLOOR, SADHU COMPLEX BYPASS ROAD, MACHINGAL MALAPPURAM, Kerala, India - 676505 |
| ABA-7684 | MEDORA WOMEN AND CHILDREN HOSPITAL LLP | 18/899/E, Central Tower Opp Central School, A K Road Malappuram, Kerala, India - 676505 |
| AAY-6607 | JOOMIYAN TRADE VENTURES LLP | 15/673, FIRST FLOOR MIDLAND TOWER MANJERI ROAD MOONNAMPADI, UP HILL MALAPPURAM, Kerala, India - 676505 |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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