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LAILAK DIAMONDS LIMITED LIABILITY PARTNE RSHIP




Lailak Diamonds Limited Liability Partne Rship is a Limited Liability Partnership firm incorporated on 01 August 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 18,929,000.

Designated Partners of Lailak Diamonds Limited Liability Partne Rship are Ajeesh Puthuparambil and Anvarshan.

Lailak Diamonds Limited Liability Partne Rship's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Lailak Diamonds Limited Liability Partne Rship's LLP Identification Number is (LLPIN)AAB-6883. Its Email address is [email protected] and its registered address is PUTHUPARAMBIL HOUSE, PANDIKKAD P. O NA MALAPPURAM Malappuram Kerala 676521

Current status of Lailak Diamonds Limited Liability Partne Rship is - Active.

Company Details

LLP Identification Number

AAB-6883

Company Name

LAILAK DIAMONDS LIMITED LIABILITY PARTNE RSHIP

Company Status

Active

RoC

RoC-Ernakulam

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 August 2013

Age of Company

10 years, 8 month, 18 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹18,929,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LAILAK DIAMONDS LIMITED LIABILITY PARTNE RSHIP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PUTHUPARAMBIL HOUSE, PANDIKKAD P. O NA MALAPPURAM Malappuram Kerala 676521

Director Details

DIN Director Name Designation Appointment Date

06632943

AJEESH PUTHUPARAMBIL

Designated Partner

01 August 2013

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Other Companies Associated with

Company Designation Appointment Date

GRANDO JEWELRY LLP

Designated Partner

01 November 2016

SAICO TRADING SOLUTION LLP

Designated Partner

10 October 2017

CONOLLY RESORTS LLP

Designated Partner

15 September 2020

LOGIACT INDIA PRIVATE LIMITED

Director

05 May 2020

CONOLLY HOSPITALITY PRIVATE LIMITED

Director

18 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09049283

ANVARSHAN

Designated Partner

29 January 2021

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Other Companies Associated with

Company Designation Appointment Date

GRANDO JEWELRY LLP

Body Corporate DP Nominee

23 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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