SAFA GOLD AND DIAMONDS LLP (LLPIN: AAF-4998) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 280000.00.
Designated Partners of SAFA GOLD AND DIAMONDS LLP are . HAMZA, ABDUL NAZAR KOLTHODI, KOLTHODI USMAN, MUSTHAFA ., KOLTHODY ABDUL KAREEM, MUHAMMED HANEEFA ., and MOHAMED ABDUSSALAM.
SAFA 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.
SAFA GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAF-4998. Its Email address is [email protected] and its registered address is XX-517/10 2nd FLOOR, NESMA ARCADE, BYPASS ROAD, PERINTHALMANNA, Kerala, India - 679322
Current status of SAFA GOLD AND DIAMONDS LLP is - Active.
| LLP Identification Number | AAF-4998 |
| Name | SAFA 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 | 7 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2016-01-15 |
| Age of Company | 9 years, 1 months, 28 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 | ₹ 280,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFA GOLD AND DIAMONDS LLP |
| AAF-4998 |
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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 SAFA 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 |
|---|---|---|---|
| 02909253 | . HAMZA | Designated Partner | 2016-01-15 |
| 02909265 | ABDUL NAZAR KOLTHODI | Designated Partner | 2016-01-15 |
| 02909295 | KOLTHODI USMAN | Designated Partner | 2016-01-15 |
| 02909324 | MUSTHAFA . | Designated Partner | 2016-01-15 |
| 03281386 | KOLTHODY ABDUL KAREEM | Designated Partner | 2016-01-15 |
| 03281398 | MUHAMMED HANEEFA . | Designated Partner | 2016-01-15 |
| 02909211 | MOHAMED ABDUSSALAM | Designated Partner | 2016-01-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2021 | KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIP | XX-517/10 2nd FLOOR, NESMA ARCADE, BYPASS ROAD, PERINTHALMANNA MALAPPURAM, Kerala, India - 679322 |
| AAO-7620 | SAFA DESIGNER JEWELLERY LLP | XX-517/26A & 27, 2nd FLOOR, NESMA ARCADE, BYPASS ROAD, PERINTHALMANNA, Kerala, India - 679322 |
| AAR-0647 | SAFA JEWELS MALAPPURAM LLP | XX 517/26A & 27 2nd FLOOR NESMA ARCADE BYPASS ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAR-2013 | EXCOLO BUILDERS AND DEVELOPERS LLP | 4/526 1&2, 2nd Floor, Nesma Arcade, Bypass Road, PERINTHALMANNA, Kerala, India - 679322 |
| AAW-6376 | SAFA JEWELS AREACODE LLP | XX 517/26A &27,2ND FLOOR,NESMA ARCADE BY PASS ROAD, PERINTHALMANNA, Kerala, India - 679322 |
| AAR-4769 | SAFA GOLD KARUVARAKUNDU LLP | 4/526 1&2, SECOND FLOOR,NESMA ARCADE BYPASS ROAD, Perinthalmanna, Kerala, India - 679322 |
| AAE-0980 | ALIKKAL JEWELLERS LLP | 517/10, NESMA ARCADE, MANATHMANGALAM JUNCTION BYPASS ROAD, PERINTALMANNA MALAPPURAM, Kerala, India - 679322 |
| AAY-5152 | DIGIBIZ CONSTRUCTION CONSUMERS LLP | Door No.4/521, First floor, Nesma Arcade Bypass Road, Perinthalmanna MALAPPURAM, Kerala, India - 679322 |
| AAR-0840 | EATIKO SOLUTIONS LLP | 21/4, B. NO. 517/38, 4TH FLOOR, NESMA ARCADE, PERINTHALMANNA POST PERINTHALMANNA, Kerala, India - 679322 |
| AAY-7505 | WERWING LLP | 2nd FLOOR, AYDISH TOWER MANATHUMANGALAM BYPASS ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAP-1264 | KOLAR MILL TOOLS AND EQUIPMENTS LLP | NESMA Arcade, Building No:4/515 Manathmangalam Junction, Bypass Road, Perinthalmanna, Kerala, India - 679322 |
| AAW-9709 | EXORE ASSOCIATES LLP | 32/1638-48, 2nd Floor, Vavas Mall,Bypass Road Perinthalmanna, Kerala, India - 679322 |
| AAE-2038 | FIRDOUS GOLD PERINTHALMANNA LLP | 19/451 112-116,118-121,KALLADA ARCADE NEAR PRESENTATION HIGHER SECONDARY SCHOOL BYPASS ROAD PERINTHALMANNA, Kerala, India - 679322 |
| U70102KL2012PTC030902 | AL NIVAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO.20/517(10), NESMA ARCADE BY PASS ROAD, , PERINTHALAMNA, Kerala, India - 679322 |
| AAU-4003 | OREEQUIPE LLP | IInd FLOOR, AYDISH TOWER MANATHUMANGALAM BYPASS ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAT-7541 | BOAT FMC LLP | 9/38 7, THIRD FLOOR, ASHAR ARCADE PALAKKAD ROAD, PONNIAMKURUSSI PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-5919 | OTTUPARATHODI VENTURES LLP | DOOR NO.31/1670, 2ND FLOOR, BKM COMPLEX CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| ABA-4526 | CHAKKAPATH VENTURES LLP | NO:10/544, FIRST FLOOR, NOUSHI COMPLEX OPP:RAMDAS CLINIC, PALAKKAD ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAY-4925 | GAWA INNOVATIONS LLP | B.No.31/1188 2nd Floor, Al HAZMI TOWER, PATTAMBI ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAU-7404 | TRIOADS LLP | ROOM NO 4/515 16,2ND FLOOR, AYDISH TOWER BYPASS ROAD, PERINTHALMANNA PO MALAPPURAM, Kerala, India - 679322 |
| AAZ-6645 | MERCURY ENTRANCE NEET ACADEMY LLP | 10/ 430, Building Number : 605,MPS Royal Suites Hi Tech Commercial Complex,Opp KSRTC Bus Stand Mannarkkad Road Perinthalmanna, Kerala, India - 679322 |
| U80301KL2018PTC054953 | MATGLOBER CAREERS PRIVATE LIMITED | 517/28, 2nd FLOOR, NESMA ARCADE MANATHUMANGALAM JN.,BYEPASS ROAD PERINTHALMANNA Malappuram KL 679322 IN |
| ABB-9943 | BRANDKO MART LLP | 18/609 (60 Q)BYPASS ROAD, PERINTHALMANNA Perinthalmanna, Kerala, India - 679322 |
| AAN-3144 | AL KAAF INTERNATIONAL TOURS AND TRAVELS LLP | 32/1714, First Floor, MY Complex, Calicut Road, Perinthalmanna PO, Perinthalmanna, Kerala, India - 679322 |
| AAW-0552 | ORISBEE LLP | MRS TOWER BUILDING NO 32/1676 BYPASS ROAD PERINTHALMANNA P O PERINTHALMANNA, Kerala, India - 679322 |
| AAQ-6280 | GULFOWN ENTERPRISES LLP | GULFOWN MOBILES, 19/161 BYPASS ROAD PERINTHALMANNA POST, NEAR VAVAS MALL PERINTHALMANNA, Kerala, India - 679322 |
| ABZ-6319 | PARK N DINE HOTELS & RESORTS LLP | Door No.32/250-50, Near Al Shifa Hospital,Manathumangalam, Bypass Road, Perinthalmanna Perinthalmanna, Kerala, India - 679322 |
| U17299KL2020PTC063419 | FEBLOOM CLOTHING PRIVATE LIMITED | Room No. 27/22, 1st Floor, Febloom tower Jubilee Road , Perinthalmanna , PERINTHALMANNA, Kerala, India - 679322 |
| AAB-8459 | IRNC TECHNOLOGIES INDIA LLP | IIIRD FLOOR, MASHREQ TRADE CENTRE CALICUT MAIN ROAD PERINTHALMANNA, Kerala, India - 679322 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100533567 | 2021-10-29 | - | - | 2,249,000.00 | HDFC BANK LIMITED | |
| 100791423 | 2023-09-21 | - | - | 697,000.00 | HDFC BANK LIMITED | |
| 100803332 | 2022-11-07 | - | - | 393,000.00 | HDFC BANK LIMITED | |
| 100823909 | 2023-11-29 | - | - | 1,042,000.00 | HDFC BANK 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.
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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 |
|---|---|---|
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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