LLP Identification Number |
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Company Name |
DHEEMA GOLD & DIAMONDS LLP |
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Company Status |
Active |
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RoC |
RoC-Ernakulam |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
6 |
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Date of Incorporation |
29 February 2016 |
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Age of Company |
8 years, 2 month, 4 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹51,368,800 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DHEEMA GOLD & DIAMONDS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
DOOR NO : 683 C, SREELAKSHMI BUILDING THRISSUR ROAD NA EDAPAL Malappuram Kerala 679576
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
05353861 |
Individual Partner |
11 May 2018 |
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07025008 |
Individual Partner |
11 May 2018 |
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07397586 |
Designated Partner |
29 February 2016 |
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07397652 |
Designated Partner |
29 February 2016 |
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07398206 |
Designated Partner |
29 February 2016 |
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07398223 |
Designated Partner |
29 February 2016 |
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08011555 |
Designated Partner |
02 May 2019 |
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08143294 |
Designated Partner |
11 May 2018 |
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99917433 |
Individual Partner |
11 May 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAC-4123 |
TARA GOLD (INDIA) LLP | DOOR NO. 13/576/A,B,C,D,E,F, WE-1 TOWER CALICUT ROAD, EDAPPAL POST NA MALAPPURAM DISTRICT Malappuram Kerala 679576 |
AAR-4257 |
EDAPPAL HIGHER EDUCATIONAL INSTITUTE LLP | DOOR NO.14/290 C1,C2,C3,C4,C17 OPUS MALL NA EDAPPAL Malappuram Kerala 679576 |
U65990KL2017PLC050598 |
EDAPPAL SAMPADYAM NIDHI LIMITED | DOOR NO: X/864, 3 RD FLOOR, AMANA MAL BUILDING THRISSUR ROAD, EDAPPAL MALAPPURAM Malappuram KL 679576 IN |
AAM-1536 |
DHEEMA GOLD LLP | 10/1037/D, CROWN PLAZA THRISSUR ROAD, NA EDAPAL Malappuram Kerala 679576 |
U52300KL2022PTC077308 |
CAMBER AEROPARTS INDIA PRIVATE LIMITED | DOOR NO 11/256C THRISSUR ROAD SUKAPURAM P O EDAPPAL Malappuram KL 679576 IN |
AAO-1695 |
NYLU ENTERPRISES LLP | DOOR NO 10/390A VATTAMKULAM PANCHAYATH KOONAMMOOCHI ROAD NADUVATTAM POST NA EDAPPAL Malappuram Kerala 679576 |
AAV-8958 |
LEVASTO EDUCATIONAL LLP | ROOM NO: 10/537, OPPOSITE MVM HAJI BUILDING, PONNANI ROAD EDAPPAL, NA EDAPPAL Malappuram Kerala 679576 |
ACA-3921 |
SALIENT HEALTH CARE LLP | Door No. 14/290N, O, P, Q Ground Floor, Opus Mall, Pattambi Road Edapal Ponnani Malappuram Kerala 679576 |
AAV-3641 |
EN DOTE RESORTS LLP | HOUSE NO :VII 401, NEAR FRIENDS AUDITORIUM PERUMPARAMBA POST, EDAPAL VIA MALAPPURAM DT NA EDAPAL Malappuram Kerala 679576 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100188523 |
2018-06-14 |
2022-07-27 |
- |
35,000,000 |
THE FEDERAL BANK LTD |
|
100356512 |
2020-06-08 |
- |
- |
7,986,000 |
THE FEDERAL BANK LTD |
|
100375332 |
2020-09-17 |
- |
- |
2,165,702 |
THE FEDERAL BANK LTD |
|
100508594 |
2021-09-30 |
- |
- |
1,863,000 |
HDFC BANK LIMITED |
|
100607616 |
2022-08-11 |
- |
- |
4,200,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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