VAJID SS GOLD & DIAMONDS LLP

As on: 2024-07-11

VAJID SS GOLD & DIAMONDS LLP (LLPIN: AAL-2296) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 3705440.00.

Designated Partners of VAJID SS GOLD & DIAMONDS LLP are ADAKKANI VEEDU MOHAMMADKABEER, PULIKKAL MOHANAN, SAIDALAVI KOLATHIL, ABDUL MACHINGALAKATH VAJID, FAHADH CHARUPADIKKAL, and PARAMBIL ABDUL GAFOOR.

VAJID SS GOLD & 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 30 Dec 2024.

VAJID SS GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAL-2296. Its Email address is [email protected] and its registered address is ROOM NO: 8/267 A, B, C A P ARCADE, MANNUR P O, KADALUNDI KOZHIKODE, Kerala, India - 673328

Current status of VAJID SS GOLD & DIAMONDS LLP is - Active.

Basic Information

LLP Identification Number	AAL-2296
Name	VAJID SS GOLD & 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	38
Number of Designated Partners	2
Date of Incorporation	2017-11-23
Age of Company	7 years, 3 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-30
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 3,705,440.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VAJID SS GOLD & DIAMONDS LLP

Previous CINs

AAL-2296

Regulatory Filings of VAJID SS GOLD & DIAMONDS

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Litigation Search Report of VAJID SS GOLD & DIAMONDS

Get a list of all litigations VAJID SS GOLD & DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VAJID SS GOLD & DIAMONDS. This report helps you understand the risk associated in dealing with VAJID SS GOLD & DIAMONDS and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 VAJID SS GOLD & 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

Investor Complaints & Serious Complaints About VAJID SS GOLD & DIAMONDS

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

Directors & Key Managerial Personnel of VAJID SS GOLD & DIAMONDS

**Current Directors & Key Managerial Personnel of VAJID SS GOLD & DIAMONDS**
DIN	Director Name	Designation	Appointment Date
09841091	ADAKKANI VEEDU MOHAMMADKABEER	Partner	2018-07-13
07726014	PULIKKAL MOHANAN	Partner	2018-07-13
07966641	SAIDALAVI KOLATHIL	Designated Partner	2017-11-23
07966653	ABDUL MACHINGALAKATH VAJID	Designated Partner	2017-11-23
08550680	FAHADH CHARUPADIKKAL	Partner	2018-07-13
09388454	PARAMBIL ABDUL GAFOOR	Partner	2018-07-13

**Past Directors & Key Managerial Personnel of VAJID SS GOLD & DIAMONDS**
DIN	Director Name	Designation	Appointment Date	Cessation

**Other Directorships of ADAKKANI VEEDU MOHAMMADKABEER**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PULIKKAL MOHANAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SAIDALAVI KOLATHIL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
HYPIQ INFRA LLP	AAO-4529	Designated Partner	2019-03-06	Ongoing
MANNUR SS GOLD AND DIAMONDS LLP	ACI-0119	Designated Partner	2024-06-26	Ongoing
WESTRA INTERNATIONAL PRIVATE LIMITED	U45201KL2019PTC059425	Director	2019-08-30	Ongoing
MEDIA ONE BROADCASTING (INDIA) LLP	AAC-3380	Partner	2023-11-27	Ongoing
JADEED SS GOLD & DIAMONDS LLP	AAV-7064	Designated Partner	2021-02-03	Ongoing
MANNUR SS GOLD AND DIAMONDS LLP	ACI-0119	Designated Partner	2024-06-26	Ongoing
WESTRA INTERNATIONAL PRIVATE LIMITED	U45201KL2019PTC059425	Director	2019-08-30	Ongoing
AYUS PHARMA LLP	AAZ-3568	Designated Partner	2021-11-03	Ongoing
ASWAS VYAPARI FAMILY WELFARE ASSOCIATION	U85300KL2022NPL079645	Director	2022-12-29	Ongoing

**Other Directorships of ABDUL MACHINGALAKATH VAJID**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of FAHADH CHARUPADIKKAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PARAMBIL ABDUL GAFOOR**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of VAJID SS GOLD & DIAMONDS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of VAJID SS GOLD & DIAMONDS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of VAJID SS GOLD & DIAMONDS

Email ID: [email protected] Website: Not Available Address: ROOM NO: 8/267 A, B, C A P ARCADE, MANNUR P O, KADALUNDI KOZHIKODE, Kerala, India - 673328

Principal Products & Services of VAJID SS GOLD & DIAMONDS

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

Balance Sheet of VAJID SS GOLD & DIAMONDS

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

Profit & Loss Statement of VAJID SS GOLD & DIAMONDS

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

Share Holders & Investors of VAJID SS GOLD & DIAMONDS

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

Subsidiaries, Associate Companies & Join Ventures of VAJID SS GOLD & DIAMONDS

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

Board Meetings of VAJID SS GOLD & DIAMONDS

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

Auditors of VAJID SS GOLD & DIAMONDS

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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