LLP Identification Number |
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Company Name |
LAILAK DIAMONDS LIMITED LIABILITY PARTNE |
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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 |
2 |
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Date of Incorporation |
01 August 2013 |
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Age of Company |
9 years, 6 month, 7 days |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹18,929,000 |
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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 LAILAK DIAMONDS LIMITED LIABILITY PARTNE
Email ID: asa.acs@gmail.com
Website: Click here to add.
Address:
PUTHUPARAMBIL HOUSE, PANDIKKAD P. O MALAPPURAM Kerala 676521
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
99973304 |
Designated Partner |
15 January 2018 |
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99978851 |
Designated Partner |
20 April 2018 |
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99978853 |
Designated Partner |
20 April 2018 |
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99978854 |
Designated Partner |
20 April 2018 |
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99978872 |
Designated Partner |
20 April 2018 |
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08364361 |
Individual Partner |
20 April 2018 |
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09138117 |
Individual Partner |
15 January 2018 |
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07104648 |
Individual Partner |
20 April 2018 |
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99978857 |
Designated Partner |
20 April 2018 |
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99978858 |
Designated Partner |
20 April 2018 |
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U36999KL2021PTC073039 |
ROLBO INTERNATIONAL PRIVATE LIMITED | 17/205D, KUNDATTIL HOUSE, VALARAD P.O PANDIKKAD, VETTIKKATTIRI, MALAPPURAM Malappuram KL 676521 IN |
AAY-2913 |
NEW FOCUS MOTORS LLP | 20/175A VM Building Pandikkad Panchayat Valluvangad South P. O Malappuram Kerala 676521 |
U74999KL2017PTC050297 |
KLEEMZ PRIVATE LIMITED | PAYYAPARAMBIL HOUSE,NR S M A L P SCHOOL PANDIKKAD, POST PANDIKKAD, PAYYAPARAMB, MALAPPURAM Malappuram KL 676521 IN |
U74999KL2020PTC066237 |
RUTAM NBS PRIVATE LIMITED | P.K Building, Marattupadi, P.O Chembrasseri Pandikkad Malappuram KL 676521 IN |
AAX-4567 |
PULLATH ELECTRICAL ENGINEERING LLP | C/O MOHAMMAD SALEEM M.K MANJAKANDAN HOUSE, PANDIKKAD MALAPPURAM Malappuram KL 676521 IN |
U15400KL2021PTC072747 |
GRAND TASTE BUDS INTERNATIONAL PRIVATE LIMITED | 10/164-E, PARAVATTY ,POOLAMANNA, PANDIKKAD P.O,MANJERI MALAPPURAM Malappuram KL 676521 IN |
U52399KL2021PTC069731 |
NASEXIM PRIVATE LIMITED | 03/809 Kodasseri-2 Pandikkad Grama Panchayath Chembrasseri P.O Malappuram Malappuram KL 676521 IN |
AAH-7268 |
GRANDO JEWELRY LLP | 2/529, PUTHUPARAMBIL MOZAKALLU ROAD, PANDIKKAD MALAPPURAM Kerala 676521 |
U51909KL2018OPC052830 |
NUSAIBAS TRADING PRIVATE LIMITED (OPC) | XVI-479, NEAR PKM HOSPITAL PANDIKKAD P.O Malappuram KL 676521 IN |
| 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250