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      • Complaints
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      ANEEQ GOLD AND DIAMONDS LLP

      LLPIN: ACF-4394 As on: 2026-07-13

      ANEEQ GOLD AND DIAMONDS LLP (LLPIN: ACF-4394) is a Limited Liability Partnership firm incorporated on 09 Feb 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ANEEQ GOLD AND DIAMONDS LLP are ISRAR ESMAIL SAYED, and SHAHIN ISRAR SAYED.

      ANEEQ GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)ACF-4394. Its Email address is and its registered address is 601/701,SAPPHIRE,A WING,DUPLEX DIAMOND PARK,KHADI,THANE,Thane,Thane,Maharashtra,India-400612

      Current status of ANEEQ 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 ANEEQ 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 ANEEQ GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date
      05273669 ISRAR ESMAIL SAYED Designated Partner 2024-02-09
      07765505 SHAHIN ISRAR SAYED Designated Partner 2024-02-09
      Past Directors & Key Managerial Personnel of ANEEQ GOLD AND DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ISRAR ESMAIL SAYED
      Company Name CIN Designation Appointment Date Cessation
      TAQWA JEWELLERS LLP AAJ-3896 Designated Partner 2017-05-16 Ongoing
      TAQWA TRAVEL SERVICES LLP AAR-5885 Designated Partner 2020-01-13 Ongoing
      TAQWA REALTY LLP AAR-6190 Designated Partner 2020-01-15 Ongoing
      TAQWA ESTATES LLP ABA-3953 Designated Partner 2022-01-27 Ongoing
      TAQWA IMPEX LLP ACA-2667 Designated Partner 2023-03-17 Ongoing
      TOHEED BUILDCON PRIVATE LIMITED U45400MH2012PTC232655 Managing Director 2012-06-27 Ongoing
      Other Directorships of SHAHIN ISRAR SAYED
      Company Name CIN Designation Appointment Date Cessation
      TAQWA JEWELLERS LLP AAJ-3896 Designated Partner 2017-05-16 Ongoing

      CIN Company Name Company Address
      ABA-3953 TAQWA ESTATES LLP 601 701, SAPPHIRE, A WING, DUPLEX DIAMOND PARK KHADI, THANE THANE, Maharashtra, India - 400612
      ACA-2667 TAQWA IMPEX LLP 601, A WING, SAPPHIREDUPLEX DIAMOND PARK, KHADI Thane, Maharashtra, India - 400612
      U43900MH2024PTC436431 MADANI INFRA PROJECTS PRIVATE LIMITED Golden Park, A-Wing A/201,Next Simla Park BP Road,Thane,Thane,Maharashtra,400612-India
      AAR-5885 TAQWA TRAVEL SERVICES LLP A 701, DIAMOND PARK, OPPOSITE DCB BANK NEXT TO DIAMOND WEDDING HALL, MUMBRA THANE, Maharashtra, India - 400612
      AAR-6190 TAQWA REALTY LLP A 701, DIAMOND PARK, OPPOSITE DCB BANK NEXT TO DIAMOND WEDDING HALL, MUMBRA THANE, Maharashtra, India - 400612
      ACU-0517 SKYLINE HARMONY BUILDERS LLP ROOM NO 601 A WING,MAULI APARTMENT,Thane,Thane,Maharashtra,India-400612
      U32909MH2024PTC427402 INNOMETRICS ENGINEERING PRIVATE LIMITED Flt 504 A Wing Daffodil,Rameshwar Park Khardi,Thane,Thane,Maharashtra,400612-India
      U58201MR2026PTC473659 WEALTHMIZE PRIVATE LIMITED SHOP NO 9, A WING, EDEN,PARK, NEAR TANWAR NAGAR,,Thane,Thane,Maharashtra,400612-India
      U43299MH2023PTC398473 ZAARA'S REALTY (INDIA) PRIVATE LIMITED C/O SULTANA USMAN LALA PATHAN, GROUND FLOOR, WALIDAIN PALACE,,DIAMOND PARK, KHADI MACHINE ROAD,,Thane,Thane,Maharashtra,400612-India
      ACT-2979 STRATEGICPULSE ADVISORY LLP FLAT NO.503 A WING,PLEASURE GARDENS THANE,Thane,Thane,Maharashtra,India-400612
      ACU-6322 4 WALLS BUILDERS LLP 03A/1 A Ashiyana Complex,Shimla Park Kausa,Thane,Thane,Maharashtra,India-400612
      U68100MH2026PTC468286 CARTER BROWN GLOBAL INFRA PRIVATE LIMITED A/2, Flat No.1005,Asra Height, THANE 400612,Thane,Thane,Maharashtra,400612-India
      ACK-3626 TECHGRAND SOLUTION INDIA LLP ROOM NO. 005 C WING OM SAI APARTMENT,NEAR HARI OM THANE 400612,Thane,Thane,Maharashtra,India-400612
      AAZ-9864 EQUILIBRIO ADVISORY LLP FLAT NO 701, BUILDING A 2 NEAR SHIMLA PARK THANE, Maharashtra, India - 400612
      AAU-2951 HAAK INFRASOLUTIONS (INDIA) LIMITED LIAB ILITY PARTNERSHIP 601, A WING, S. K. RESIDENCY, NEAR BYPASS TOLLNAKA KASUA, MUMBRA, THANE, Maharashtra, India - 400612
      U72900MH2015PTC269225 PROXERGY OIL & GAS PRIVATE LIMITED Flat No-A/701, Green View, Near Green Park, Shil, , Thane, Maharashtra, India - 400612
      U93190MH2023PTC399207 DUXNCLARUS SPORTS PRIVATE LIMITED F/A/202,SIMLA PARK, KAUSA,Thane,Thane,Maharashtra,400612-India
      U74120MH2014PTC254578 A. Y. SHIPPING PRIVATE LIMITED Room No. 102, A-wing, Aman Complex, Amrut Nagar Khadi Machine Road, Mumbra , THANE, Maharashtra, India - 400612
      U74999MH2014PTC258537 KAIZEN AAC BLOCKS PRIVATE LIMITED Flat No.702, A-Wing, Al-Badar, Global Park, Near Bypass Junction, Kausa, Mumbra, , Thane, Maharashtra, India - 400612
      U52291MH2023PTC399662 AIM MEDITOUR PRIVATE LIMITED 304, A/3, JILANI PARK,,TALAV PALI,,Thane,Thane,Maharashtra,400612-India
      U68100MH2026PTC467825 SHIRIN EXPERTISE PRIVATE LIMITED A-601 AL-GADHEER PALACE,Y JUNCTION KAUSA,Thane,Thane,Maharashtra,400612-India
      U70200MH2025PTC442750 WAYWARD MANAGEMENT SERVICES PRIVATE LIMITED Shop No. A/2, Eden Park,,Tanwar Nagar,Thane,Thane,Maharashtra,400612-India
      U24109MR2026PTC473958 FORMX STUDIO PRIVATE LIMITED A/402, B Wing, Bhima Venu,Apt, Anand Koliwada,Thane,Thane,Maharashtra,400612-India
      ACY-7502 AQSAM INFRASTRUCTURE LLP Shop3,A Wing,Mannah,Hts., Kharadi Rd.,Kausa,Thane,Thane,Maharashtra,India-400612
      ACW-1403 ROKO FOODS LLP Shiv Samarth Apartment,A,Wing ,201, Near Sabe Gaon,Thane,Thane,Maharashtra,India-400612
      ACX-8656 IMPERIAL MECH INDUSTRIES LLP A-2/402 Jilani Park,Talav Pali, Kausa Mumbra,Thane,Thane,Maharashtra,India-400612
      ACV-8189 TURBO CHEMICALS LLP FLAT NO 301 3RD FLOOR A,GOLDEN PARK,Thane,Thane,Maharashtra,India-400612
      ACE-7599 PMP FURSAT BAZAAR LLP R No. 303, A Wing,Shri Ganraj Gruh Sankul,Thane,Thane,Maharashtra,India-400612
      ACR-9838 TRISHULIV ENTERTRADER LLP Flat No.403, A Wing,M.K Thakur Complex,Thane,Thane,Maharashtra,India-400612
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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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