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      SALEENA GOLD AND DIAMONDS LLP

      LLPIN: AAD-7210 As on: 2026-07-13

      SALEENA GOLD AND DIAMONDS LLP (LLPIN: AAD-7210) is a Limited Liability Partnership firm incorporated on 07 Apr 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SALEENA GOLD AND DIAMONDS LLP are THEKKE PUTHALATH ABDURAHIMAN, and THEKKE PUTHALATH ABDULNAZER.

      SALEENA 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 31 May 2024.

      SALEENA GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)AAD-7210. Its Email address is [email protected] and its registered address is 13/34, SALEENA JEWELLERY OVERBRIDGE ROAD CALICUT, Kerala, India - 673001

      Current status of SALEENA 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

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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 SALEENA 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 SALEENA GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      07107409 THEKKE PUTHALATH ABDURAHIMAN Designated Partner 2015-04-07
      07107419 THEKKE PUTHALATH ABDULNAZER Designated Partner 2015-04-07
      Past Directors & Key Managerial Personnel of SALEENA GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of THEKKE PUTHALATH ABDURAHIMAN
      Company Name CIN Designation Appointment Date Cessation
      TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Partner 2020-03-23 Ongoing
      Other Directorships of THEKKE PUTHALATH ABDULNAZER
      Company Name CIN Designation Appointment Date Cessation
      MEDIA ONE BROADCASTING (INDIA) LLP AAC-3380 Partner 2023-11-28 Ongoing
      PROAIMS SOLUTIONS LLP AAL-0071 Designated Partner 2017-10-31 Ongoing
      International Business Club LLP ACA-5950 Designated Partner 2023-04-16 Ongoing
      TECHNATOMY SOLUTIONS LLP ACC-2102 Designated Partner - 2024-02-15

      CIN Company Name Company Address
      AAN-3891 KADATHANAD GOLD PARK LLP 13/73 A5 VENKATESH BAZAR, KAMMATHLANE, PALAYAM ROAD CALICUT, Kerala, India - 673001
      AAZ-0206 SALA WESTEND LLP 17/13d 4th Floor 4in Bazar, Bank Road Calicut, Kerala, India - 673001
      U52599KL1997PTC011586 MACFIELD MARKETING PRIVATE LIMITED 3139/K/13 MAZZAINE FLOORBEGUM COMPLEX U K S ROAD , CALICUT, Kerala, India - 673001
      U70101KL2001PTC014773 SEIKEN PROPERTY DEVELOPERS PRIVATE LIMITED No.6/940, M.N.P.Q., Seiken Chambers, Kannur Road, Calicut-673001 , CALICUT, Kerala, India - 673001
      U72200KL2014PTC036671 BODHI INFOSOLUTIONS PRIVATE LIMITED KUNIYIL KAVU JUNCTION JAFFERKHAN COLONY ROAD, MAVOOR ROAD , CALICUT, Kerala, India - 673001
      AAL-3069 NYAAYAVILA TRADERS LLP 19/899 A, NARAKASSERY ROAD, EAST KALLAI CROSS ROAD,MANAKULAM, CALICUT, Kerala, India - 673001
      U80904KL2018PTC051715 RAYSWIN EDUCATIONAL INITIATIVES PRIVATE LIMITED 17/163A, KANAKASREE BUILDING SREEKANDESWARA TEMPLE ROAD, MAVOOR ROAD , CALICUT, Kerala, India - 673001
      U45200KL2013PTC033055 YAZA DEVELOPERS PRIVATE LIMITED PH1, 5/1498-G,HYDEPARK KATTUVAYIL COLONY ROAD, WAYANAD ROAD , CALICUT, Kerala, India - 673001
      U70100KL2013PTC033054 TSY PROPERTIES PRIVATE LIMITED PH1, 5/1498-G,HYDEPARK KATTUVAYIL COLONY ROAD, WAYANAD ROAD , CALICUT, Kerala, India - 673001
      U70100KL2013PTC033056 YAHIYA PROPERTIES PRIVATE LIMITED PH1, 5/1498-G,HYDEPARK KATTUVAYIL COLONY ROAD, WAYANAD ROAD , CALICUT, Kerala, India - 673001
      U74999KL2021PTC071765 EYE RISE AUTOMATION PRIVATE LIMITED NEERAJA , SK TEMPLE ROAD NR SK TEMPLE , MAVOOR ROAD , CALICUT, Kerala, India - 673001
      AAN-0886 SHAD CREATIVE EDUCATION LLP Building No. V/3282 L, Holiday City Centre Bank Road, opposite Kurusupally, Mavoor Road Junc CALICUT, Kerala, India - 673001
      U51399KL2000PTC014332 MARIAH TRADE LINKS PRIVATE LIMITED ROOM NO 28 III RD FLOORBEGUM COMPLEX BEHIND VETERE NARY HOSPITAL U K SANKUNNY , ROAD CALICUT, Kerala, India - 673001
      AAS-7764 MKN BUSINESS ASSOCIATES LLP 7/15 MKN BHAVAN AG ROAD, CALICUT CALICUT, Kerala, India - 673001
      U30009KL2007PTC021438 R AND H HEADSTART INFORMATION SYSTEMS PRIVATE LIMITED 5/2206, NIRANJANA, WAYANAD ROAD, CALICUT , CALICUT, Kerala, India - 673001
      U70102KL2005PTC018774 CALICUT REAL ESTATES PRIVATE LIMITED 13/185, PALAT(AGK) BUILDING KAMMATH LANE, CALICUT , CALICUT, Kerala, India - 673001
      U52100KL2011PTC030081 AVANTIDA SOLUTIONS PRIVATE LIMITED V3412,Q11,EMARALD BUILDING MAVOOR ROAD,CALICUT , CALICUT, Kerala, India - 673001
      U70101KL2004PTC017706 QUEENS HABITATS PRIVATE LIMITED 11/128 PRAMOD BUILDINGCHEROOTY ROAD CALICUT MAIN P O , CALICUT, Kerala, India - 673001
      U51496KL2002PTC015225 FRIENDS DYES AND CHEMICAL AGENCIES PRIVATE LIMITED 10/328VICTORY BUILDING P M TAJ ROAD CALICUT P O , CALICUT, Kerala, India - 673001
      U36911KL2005PTC018336 APOLLO GOLD VATAKARA PRIVATE LIMITED DOOR NO 5/3410 AMARKAZ COMMERCIAL COMPLEX INDIRA GANDHI ROAD CALICUT P O , CALICUT, Kerala, India - 673001
      U72200KL2004PTC017519 TECHNOSOFT SOFTWARES PRIVATE LIMITED DOOR NO 5/3139 M 12BEGAM COMPLEX U K S ROAD CALICUT P O , CALICUT, Kerala, India - 673001
      U70101KL2008PTC022180 UNIPRO REALTORS AND DEVELOPERS PRIVATE LIMITED 6/924, B5, CALICUT CO-OPERATIVE HOUSE CONSTRUCTION SOCIETY LTD BUILDING,YMCA C ROSS ROAD, , CALICUT, Kerala, India - 673001
      U45201KL2004PTC016956 EUROTECH CONSTRUCTION COMPANY PRIVATE LIMITED DOOR NO 6/924 C II FLOOR CALICUT CO OPERATIVE HOUSE CONSTR- CTION BUILDING YMCA CROSS ROAD , CALICUT, Kerala, India - 673001
      U70100KL2008PTC023214 CLEARSKY REALTORS AND DEVELOPERS PRIVATE LIMITED 6/924, B5, FIRST FLOOR, CALICUT CO-OPERATIVE HOUSE CONSTRUCTION SOCIETY LTD BUILDING,YMCA C ROSS ROAD, , CALICUT, Kerala, India - 673001
      AAO-8292 MUSAADA TOURISM AND TRAVEL SERVICES LLP 13/507-A66 (b), Fourth Floor, Yamuna Arcade, Kallai Road, Palayam, Kozhikode, Kerala- 673001 Palayam, Kerala, India - 673001
      U24299KL1985PTC004118 SREE MOOKAMBIKA CHEMICAL INDUSTRIES PVT LTD OYITTY ROAD , CALICUT, Kerala, India - 673001
      U01119KL1994PTC007667 ANUGRAHA PLANTATIONS PVT LTD MAVOOR ROAD , CALICUT, Kerala, India - 673001
      U26941KL2000PTC013980 JAI JAWAN CEMENT COMPANY PRIVATE LIMITED KARUNALAYAM WYNAD ROAD , CALICUT, Kerala, India - 673001
      AAD-2719 SEVENLINES TRADING INDIA LLP 16/377ATHANGALS ROAD CALICUT, Kerala, India - 673001
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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

      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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