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      • Complaints
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      NEWDIAMOND M SAND LLP

      LLPIN: AAF-8207 As on: 2026-07-13

      NEWDIAMOND M SAND LLP (LLPIN: AAF-8207) is a Limited Liability Partnership firm incorporated on 29 Feb 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NEWDIAMOND M SAND LLP are SHAMSEER ., ABDUL RAZAK VARUVIN KALAYIL, ASHRAF ., and MUSLIYARAKATH ABDUL NAZIR.

      NEWDIAMOND M SAND LLP's LLP Identification Number is (LLPIN)AAF-8207. Its Email address is [email protected] and its registered address is PP VIII /856,Pullanjimedu,Perupally Post Puthuppadi Panchayat,Thamarassery,Kozhikode-673586 Kozhikode, Kerala, India - 673586

      Current status of NEWDIAMOND M SAND LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 NEWDIAMOND M SAND 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 NEWDIAMOND M SAND
      DIN Director Name Designation Appointment Date
      07410284 SHAMSEER . Designated Partner 2016-02-29
      07410904 ABDUL RAZAK VARUVIN KALAYIL Designated Partner 2016-02-29
      00234466 ASHRAF . Designated Partner 2016-02-29
      02551557 MUSLIYARAKATH ABDUL NAZIR Designated Partner 2016-02-29
      Past Directors & Key Managerial Personnel of NEWDIAMOND M SAND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAMSEER .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL RAZAK VARUVIN KALAYIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHRAF .
      Company Name CIN Designation Appointment Date Cessation
      INFRA GRANITES LIMITED LIABILITY PARTNER SHIP AAC-4465 Designated Partner 2014-07-09 Ongoing
      FERO GRANITES LIMITED LIABILITY PARTNERS HIP AAC-4560 Designated Partner 2014-07-11 Ongoing
      FERO DOOR CONCEPTS LLP AAL-9432 Designated Partner 2018-02-07 Ongoing
      SRI LAKSHMI MINERALS MADAHALLI LLP ACC-2111 Designated Partner 2023-07-26 Ongoing
      FERO DOOR SYSTEMS LLP ACG-2560 Designated Partner 2024-03-27 Ongoing
      PURPLE PATCH FARMS INTERNATIONAL PRIVATE LIMITED U01111KL2012PTC032681 Director 2012-11-20 Ongoing
      FEROKE PLYWOODS P LTD U20211KL1988PTC005044 Managing Director 2002-09-30 Ongoing
      FEROKE BOARDS LIMITED U20213KL1993PLC007262 Managing Director 2010-11-11 Ongoing
      FEROKE BOARDS LIMITED U21015KL1991PLC006320 Managing Director 1993-09-20 Ongoing
      AMA LAMINATORS PRIVATE LIMITED U36999KL2020PTC063044 Managing Director 2020-07-19 Ongoing
      FEROPLY WOOD PANELS PRIVATE LIMITED U51102KA2002PTC030444 Director 2002-05-01 Ongoing
      WAGON EXIM PRIVATE LIMITED U51432KL2005PTC017884 Managing Director 2005-02-04 Ongoing
      FEROKE UNIVERSUS PRIVATE LIMITED U51909KL2019PTC056557 Managing Director 2019-01-30 Ongoing
      INDIAN MOULDED PANEL SHUTTERS MANUFACTURERS ASSOCIATION U91100DL2003PTC240507 Director 2006-10-17 Ongoing
      Other Directorships of MUSLIYARAKATH ABDUL NAZIR
      Company Name CIN Designation Appointment Date Cessation
      INFRA GRANITES LIMITED LIABILITY PARTNER SHIP AAC-4465 Designated Partner 2015-07-25 Ongoing
      FERO GRANITES LIMITED LIABILITY PARTNERS HIP AAC-4560 Designated Partner 2015-07-25 Ongoing
      MALANAD TILES AND CLAY PRODUCTS PVT LTD U26939KL1991PTC006283 Director 2013-03-07 Ongoing

      CIN Company Name Company Address
      ACV-0967 EYE VISION TECHNOLOGY LLP PP 14/234 E KODANCHERY,KOTTARAKOTH THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673586
      ACW-0348 AIRSCAPE TOURS AND TRAVELS LLP PP 17/248 B,Engapuzha,,Puthuppadi PO,,Kozhikode,Kozhikode,Kerala,India-673586
      ACL-4077 AIMER ELEVATE INN LLP BUILDING NO. PP18/1480 J,PUTHUPPADI, EANGAPUZHA PO,Kozhikode,Kozhikode,Kerala,India-673586
      AAU-6960 OXYNOS GLOBAL SOLUTIONS LLP PP03/232 WARD 3, PUTHUPPADY P O, THAMARASSERY, KOZHIKODE, Kerala, India - 673586
      U36109KL2017PTC050575 EARTHJOY PRIVATE LIMITED PP18/1463B, KAROOTTUMALAYIL, PUDUPPADI-P.O, PUTHUPPADI , KOZHIKODE, Kerala, India - 673586
      U55209KL2022PTC073515 YOXIZ PRIVATE LIMITED NO 8/ 551 ERANHONA KAITHAPOYIL PUTHUPPADY KOZHIKODE Kozhikode KL 673586 IN , KOZHIKODE, Kerala, India - 673586
      ACQ-4705 ZAMANI TOURS AND TRAVELS LLP PP 19/575,Odungakkad,Kozhikode,Kozhikode,Kerala,India-673586
      ACD-2569 UNIBUILD ENGINEERING SERVICES LLP 121/C,Areecholayil,Puthupady Panchayat,Kozhikode,Kozhikode,Kerala,India-673586
      ACL-6900 DIORA PALACE CONVENTION CENTRE LLP PP 16/512 D,,Malapuram,,Kozhikode,Kozhikode,Kerala,India-673586
      U39000KL2025PTC092541 TRASHTASH INDIA PRIVATE LIMITED PP 6/779,,Madeena Building,,Kozhikode,Kozhikode,Kerala,673586-India
      ACO-9011 ZYN HOLIDAYS LLP 10/1081/C, PUZHAMKARA,ENGAPUZHA, PUTHUPPADI,Kozhikode,Kozhikode,Kerala,India-673586
      U46909KL2024PTC089515 MAT AGRO PRODUCTS PRIVATE LIMITED PP 8/302 A,West Kaithapoyil,Kozhikode,Kozhikode,Kerala,673586-India
      U68100KL2014PTC037068 J & B HOSPITALITY SERVICES PRIVATE LIMITED THEVADIYIL HOUSE, KAITHAPOIL P.O THAMARASSERY,KOZHIKODE,Kozhikode,Kerala,673586-India
      ACY-2549 UNITED QUARRY & STONE AGGREGATES LLP Door No.7/2066 -K,POOKKOTT,THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673586
      ACF-8886 LIMAR ENTERPRISES LLP No. PP 17/57,,Engapuzha, Puduppadi PO,Kozhikode,Kozhikode,Kerala,India-673586
      ACE-0092 TRUE WAY EDUCATIONAL SERVICES LLP PP18/1345,GALAXY BULDING,PUTHUPADI, ENGAPUZHA,Kozhikode,Kozhikode,Kerala,India-673586
      ACL-4989 MALABAR BIOFERTILIZERS LLP PP 1/643 A, Nilamboorkkad Road,,Mailallampara PO,,Kozhikode,Kozhikode,Kerala,India-673586
      ACM-1195 TRUEROOTS WORLD SCHOOL LLP A6/1805, HIDAYATHU SIBIYAN MADRASA,,KOTTARAKKOTH, THAMARASSERY,,Kozhikode,Kozhikode,Kerala,India-673586
      U46301KL2026OPC103083 AGRIVIBE VENTURES (OPC) PRIVATE LIMITED NO12/616,MUBARAK BUILDING,ENGAPUZHA, PUTHUPPADI PO,,Kozhikode,Kozhikode,Kerala,673586-India
      U46301KL2026PTC103601 AVAARI SPICE UP YOUR LIFE PRIVATE LIMITED DOOR NO. PP14/234 F,PANTHALANIKKAL BUILDING,Kozhikode,Kozhikode,Kerala,673586-India
      ACT-1040 THEFITLIFE SOLUTIONS LLP PP-XVIII, 1060 AC,1060 AD,1060 AE, ENGAPUZHA,,Kozhikode,Kozhikode,Kerala,India-673586
      ACE-4730 KABANI LOGISTICS LLP NO. PP 18/722, MAIN ROAD,,ENGAPUZHA, PUDUPPADI PO,Kozhikode,Kozhikode,Kerala,India-673586
      U55101KL2024PTC087095 WINDLUX INTERNATIONAL PRIVATE LIMITED 21/267-AA, Al Quds,Kaithapoyil PO, Kodenchery, Thamarassery,Kozhikode,Kozhikode,Kerala,673586-India
      U80301KL2022PTC074654 DREAMVE EDU CONSULTANCY PRIVATE LIMITED 1st FLOOR, ROOM NO 2, ABOVE SKYMART WEST KAITHAPOYIL, THAMARASSERY,KOZHIKODE,Kozhikode,Kerala,673586-India
      ACH-7818 LUXURIANT BUILDERS LLP BUILDING NO, PP 17/642 M, LOVE DALE,ELOKKARA, NEAR JUMA MASJID, ENGAPUZHA VILLAGE,Kozhikode,Kozhikode,Kerala,India-673586
      ACK-2697 HILL VIEW VALLEY RESORTS AND WELLNESS CENTER LLP DOOR NO 21/5, 21/6, ACHI ESTATE,,PUTHUPPADY, THAMARASSERI, KOZHIKODE, KERALA,Kozhikode,Kozhikode,Kerala,India-673586
      U74999KL2017PTC049632 ERICA IMMIGRATION SERVICES PRIVATE LIMITED PUNNATHANATHE POOLODE, PUTHUPPADI , KOZHIKODE, Kerala, India - 673586
      U74999KL2018PTC055153 KALLADIKKUNNU SOFT DRINKS PRIVATE LIMITED KALLADIKKUNNU MANALUVAYAL, PUTHUPPADI PO. , KOZHIKODE, Kerala, India - 673586
      ACA-8033 TANLEEF HYGIENE SOLUTIONS LLP PP 10/223 CWest Kaithapoyil, Kaithapoyil PO Kozhikode, Kerala, India - 673586
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      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

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      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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