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LAILAK DIAMONDS LIMITED LIABILITY PARTNE




Lailak Diamonds Limited Liability Partne is a Limited Liability Partnership firm incorporated on 01 August 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 18,929,000.

Designated Partners of Lailak Diamonds Limited Liability Partne are Sathianathan, Mujeebrahman, Kuzhicha Thody Praveen, Bijoy Palakkal, Kozhikkalthodi Sreeraman, Mohammed Zakir Mohammed Sabir, Shahra Banu Mancheri Palakkal, Anuj Sharma, Sreejith, Kunhimohamed Paramban, .

Lailak Diamonds Limited Liability Partne's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Lailak Diamonds Limited Liability Partne's LLP Identification Number is (LLPIN)AAB-6883. Its Email address is asa.acs@gmail.com and its registered address is PUTHUPARAMBIL HOUSE, PANDIKKAD P. O MALAPPURAM Kerala 676521

Current status of Lailak Diamonds Limited Liability Partne is - Active.

Company Details

LLP Identification Number

AAB-6883

Company Name

LAILAK DIAMONDS LIMITED LIABILITY PARTNE

Company Status

Active

RoC

RoC-Ernakulam

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 August 2013

Age of Company

9 years, 6 month, 7 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹18,929,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LAILAK DIAMONDS LIMITED LIABILITY PARTNE



Contact Details

Email ID: asa.acs@gmail.com

Website: Click here to add.

Address:

PUTHUPARAMBIL HOUSE, PANDIKKAD P. O MALAPPURAM Kerala 676521

Director Details

DIN Director Name Designation Appointment Date

99973304

SATHIANATHAN

Designated Partner

15 January 2018

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Company Designation Appointment Date

Currently Sathianathan is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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99978851

MUJEEBRAHMAN

Designated Partner

20 April 2018

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Company Designation Appointment Date

Currently Mujeebrahman is not associated with any other company.

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99978853

KUZHICHA THODY PRAVEEN

Designated Partner

20 April 2018

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Company Designation Appointment Date

Currently Kuzhicha Thody Praveen is not associated with any other company.

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99978854

BIJOY PALAKKAL

Designated Partner

20 April 2018

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Company Designation Appointment Date

Currently Bijoy Palakkal is not associated with any other company.

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99978872

KOZHIKKALTHODI SREERAMAN

Designated Partner

20 April 2018

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Company Designation Appointment Date

Currently Kozhikkalthodi Sreeraman is not associated with any other company.

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08364361

MOHAMMED ZAKIR MOHAMMED SABIR

Individual Partner

20 April 2018

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Currently Mohammed Zakir Mohammed Sabir is not associated with any other company.

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09138117

SHAHRA BANU MANCHERI PALAKKAL

Individual Partner

15 January 2018

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LIMRAH VENTURES LLP

Designated Partner

13 March 2021

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07104648

ANUJ SHARMA

Individual Partner

20 April 2018

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Currently Anuj Sharma is not associated with any other company.

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99978857

SREEJITH

Designated Partner

20 April 2018

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Currently Sreejith is not associated with any other company.

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99978858

KUNHIMOHAMED PARAMBAN

Designated Partner

20 April 2018

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Currently Kunhimohamed Paramban is not associated with any other company.

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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