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      CEE KEY GOLD & DIAMONDS KANNUR LLP

      LLPIN: ACE-3506 As on: 2026-07-13

      CEE KEY GOLD & DIAMONDS KANNUR LLP (LLPIN: ACE-3506) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of CEE KEY GOLD & DIAMONDS KANNUR LLP are MUNDON HASHIM, CHENIYA KANDY SHAJEER, and RAJEEF CHERIYA KANDI.

      CEE KEY GOLD & DIAMONDS KANNUR LLP's LLP Identification Number is (LLPIN)ACE-3506. Its Email address is and its registered address is ROOM NO.TVW 37/972, GRAND,PRABHATH JN., FORT ROAD,Kannur,Kannur,Kerala,India-670001

      Current status of CEE KEY GOLD & DIAMONDS KANNUR 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 CEE KEY GOLD & DIAMONDS KANNUR 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 CEE KEY GOLD & DIAMONDS KANNUR
      DIN Director Name Designation Appointment Date
      08011385 MUNDON HASHIM Partner 2024-06-18
      08596844 CHENIYA KANDY SHAJEER Designated Partner 2023-12-12
      08596845 RAJEEF CHERIYA KANDI Designated Partner 2023-12-12
      Past Directors & Key Managerial Personnel of CEE KEY GOLD & DIAMONDS KANNUR
      DIN Director Name Designation Appointment Date Cessation
      08011385 MUNDON HASHIM Designated Partner - 2024-03-24
      Other Directorships of MUNDON HASHIM
      Company Name CIN Designation Appointment Date Cessation
      CEE KEY JEWELS LLP AAQ-9059 Partner 2022-10-27 Ongoing
      NIJAMMI INTERNATIONAL PRIVATE LIMITED U74999KL2017PTC047729 Additional Director - 2018-12-31
      NIJAMMI INTERNATIONAL PRIVATE LIMITED U74999KL2017PTC047729 Director 2018-12-31 Ongoing
      Other Directorships of CHENIYA KANDY SHAJEER
      Company Name CIN Designation Appointment Date Cessation
      CEE KEY JEWELS LLP AAQ-9059 Designated Partner 2019-10-25 Ongoing
      CKRS GOLD LLP AAX-5696 Designated Partner 2021-06-29 Ongoing
      CEE KEY GOLD & DIAMONDS VATAKARA LLP ABZ-7877 Designated Partner 2023-01-10 Ongoing
      Other Directorships of RAJEEF CHERIYA KANDI
      Company Name CIN Designation Appointment Date Cessation
      CEE KEY JEWELS LLP AAQ-9059 Designated Partner 2019-10-25 Ongoing
      CKRS GOLD LLP AAX-5696 Designated Partner 2021-06-29 Ongoing
      CEE KEY GOLD & DIAMONDS VATAKARA LLP ABZ-7877 Designated Partner 2023-01-10 Ongoing

      CIN Company Name Company Address
      ACJ-7640 EMMYS AGRI VALUE LLP Building No. 51/1665,PRABHATH ANEX, FORT ROAD, KANNUR,Kannur,Kannur,Kerala,India-670001
      U45200KL2012PTC032112 VADIL BUILDERS AND DEVELOPERS PRIVATE LIMITED BUILDING NO.TVW-37/758 A-33, FORTLIGHT COMPLEX, FORT ROAD , KANNUR, Kerala, India - 670001
      U74999KL2013PTC033687 PURE ASSAY AND HALL MARKING CENTRE PRIVATE LIMITED Room No : TVW 35(279 & 280) BILAL TOWER, LABBA STREET, FORT ROAD , KANNUR, Kerala, India - 670001
      U45309KL2020PTC066158 EASE BUILDERS PRIVATE LIMITED BUILDING NO 2310/2 IN,51 NEAR DSC GOLDEN JUBILEE, CHOWK, FORT ROAD,PRABHATH,KANNUR 670001 , KANNUR, Kerala, India - 670001
      U85195KL2004PTC017066 DIAGNOSIS EVALUATION AND RESEARCH PRIVATE LIMITED ROOM NO CW 35/2935CITY CENTRE FORT ROAD KANNUR P O , KANNUR, Kerala, India - 670001
      U14200KL2005PTC017982 PAMPADY STONES AND COMMODITIES PRIVATE LIMITED BUILDING NO TV/33/679 NO B 16FORT LIGHT COMPLEX FORT ROAD KANNUR HEAD POST , KANNUR, Kerala, India - 670001
      AAW-8326 RAK TASTY HUB LLP ROOM NO. G 14, BUIDING NO: 50/140 KANNUR CENTRAL, MG ROAD, THAVAKKARA KANNUR, Kerala, India - 670001
      U52393KL2007PTC020923 APOLLO JEWELS KANNUR PRIVATE LIMITED Grand plaza building, Prabhath junction,Fort Road, , Kannur, Kerala, India - 670001
      ABA-3859 ALG IDTA LLP BUILDING NO: 51/2284, FOURTH FLOOR, GRAND PLAZA, FORT ROAD, KANNUR, Kerala, India - 670001
      AAZ-7016 ALG CONNECT LLP BUILDING NO: 51/2284, FOURTH FLOOR, GRAND PLAZA, FORT ROAD, KANNUR, Kerala, India - 670001
      U22120KL2011PTC029743 ALFA ONE PUBLISHERS PRIVATE LIMITED BUILDING NO.TV-33/363S GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001
      AAA-4647 MALI BUILDERS AND DEVELOPERS LLP TV 863-B 23,FLAT NO.703 PRABHATH RESIDENCY,FORT ROAD KANNUR, Kerala, India - 670001
      U15400KL2011PTC028157 ANL INTERNATIONAL PRIVATE LIMITED BUILDING NO.TV-33/363S GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001
      U45200KL2011PTC028160 ALFA ONE HI-TECH INFRA PRIVATE LIMITED BUILDING NO.TV-33/363S GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001
      U74900KL2011PTC029744 KOMERCI SERVICES INTERNATIONAL PRIVATE LIMITED BUILDING NO.TV-33/363S GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001
      U45202KL2008PTC021701 ALFA ONE GLOBAL BUILDERS PRIVATE LIMITED BUILDING NO.TV-33/363S, IV FLOOR GRAND PLAZA, FORT ROAD , KANNUR, Kerala, India - 670001
      U65999KL2023PLN079719 KPDC MULTIPLE NIDHI LIMITED ROOM NO. 52/4358, GROUND FLOOR, TOPLAND GRAND BAZAR BUILDING, BELLARD ROAD, , Kannur, Kerala, India - 670001
      AAO-3594 FOBEL VENTURES LLP NO.33/363-Z8 3RD FLOOR, GRAND PLAZA, PRABHATH JN FORT ROAD, Kerala, India - 670001
      U55209KL2016PTC045937 SAHIBS GRILL KITCHEN PRIVATE LIMITED ROOM NO.KRN 37/400D AMU SAHIB'S BANGALOW, NEAR SN PARK ROAD , KANNUR, Kerala, India - 670001
      U67120KL2016PTC040062 JANADHAN EQUITIES PRIVATE LIMITED 51/2279, GRAND PLAZA COMMERCIAL COMPLEX, FORT ROAD,KANNUR 670001 , KANNUR, Kerala, India - 670001
      ACY-3962 MSCARE KASARAGOD LLP 51/2284, Third Floor,Grand Plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACY-7471 MSCARE MUKKAM LLP 51/2284, Third Floor,Grand Plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACY-7548 MSCARE PALAKKAD LLP 51/2284, Third Floor,Grand Plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACY-7549 MSCARE KOZHIKODE 1 LLP 51/2284, Third Floor,Grand plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACY-8008 MSCARE MALAPPURAM LLP 51/2284, Third Floor,Grand Plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACY-8712 MSCARE BALUSSERY LLP 51/2284, Third Floor,Grand Plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACY-9015 MSCARE ANGAMALY LLP 51/2284, Third Floor,Grand Plaza, Fort Road,Kannur,Kannur,Kerala,India-670001
      ACX-5358 AXIRISE ELEVATORS LLP BUILDING NO51/1541,PRABATH COMPLEX,FORT ROAD,Kannur,Kannur,Kerala,India-670001
      ACC-8375 CNN HOLIDAYS LLP NO. LII 5350, ZAIKAS EF,COMPLEX, FORT ROAD,Kannur,Kannur,Kerala,India-670001
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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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