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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 Indrajit Pal, Sunil Gupta, Sarikh Kumar Priyadarshi, Jayshreeben Sunilkumar Rajpal, Arumughan, Priya, Dharmarajan, Asia Palapra, Ayyoob, Vilasini Pandiyattu, Mecheery Moosa, Afeefa, Asya K P, Ummu Habeeba, Kartik Jain, Jezeel Muhammed Kannanchery, Akash Chaturvedi, Sailaja Bhagavatula, Venkata Sridevi Avula, Manoj, Sunil Kumar, Abdullakutty Karalikkatti Thanduparakkal, Maddur Jayalakshmi Narashimashetty, Bhabani Prasad Dasmohapatra, Kolathurkunnath Surendran, Bhuvnesh Garg, Taher Kurbanhusain Petiwala, Anvarshan, Shahra Banu Mancheri Palakkal, Dronam Raju Nagasheyan Anujith, .

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, 2 month, 5 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

00163967

INDRAJIT PAL

Individual Partner

15 January 2018

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01841487

SUNIL GUPTA

Individual Partner

20 April 2018

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08882171

SARIKH KUMAR PRIYADARSHI

Individual Partner

20 April 2018

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09090946

JAYSHREEBEN SUNILKUMAR RAJPAL

Individual Partner

20 April 2018

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99973299

ARUMUGHAN

Designated Partner

15 January 2018

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99973300

PRIYA

Designated Partner

15 January 2018

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99973305

DHARMARAJAN

Designated Partner

15 January 2018

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99978860

ASIA PALAPRA

Designated Partner

20 April 2018

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99978869

AYYOOB

Designated Partner

20 April 2018

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99978871

VILASINI PANDIYATTU

Designated Partner

20 April 2018

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99978874

MECHEERY MOOSA

Designated Partner

20 April 2018

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99999838

AFEEFA

Designated Partner

11 March 2019

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99999840

ASYA K P

Designated Partner

11 March 2019

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99999841

UMMU HABEEBA

Designated Partner

11 March 2019

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03042331

KARTIK JAIN

Individual Partner

20 April 2018

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07046217

JEZEEL MUHAMMED KANNANCHERY

Individual Partner

15 January 2018

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EALA STAYS LLP

Individual Partner

07 April 2021

HASHWAVE TECHNOLOGIES PRIVATE LIMITED

Wholetime Director

15 December 2015

PANTERATEX INDUSTRIES PRIVATE LIMITED

Director

16 June 2017

QUADLOOPS TECHNOLOGIES PRIVATE LIMITED

Director

23 January 2015

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08349009

AKASH CHATURVEDI

Individual Partner

20 April 2018

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07378819

SAILAJA BHAGAVATULA

Individual Partner

20 April 2018

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07437814

VENKATA SRIDEVI AVULA

Individual Partner

20 April 2018

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07532911

MANOJ

Individual Partner

20 April 2018

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EAGLESOFT TECHNOLOGIES PRIVATE LIMITED

Managing Director

20 June 2016

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07587760

SUNIL KUMAR

Individual Partner

11 March 2019

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06449330

ABDULLAKUTTY KARALIKKATTI THANDUPARAKKAL

Individual Partner

20 April 2018

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ZANDER VENTURES PRIVATE LIMITED

Director

20 March 2013

SAHYA BUILDERS & DEVELOPERS LLP

Designated Partner

05 July 2013

EDGE ONE CLASSES LLP

Individual Partner

23 November 2021

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06550261

MADDUR JAYALAKSHMI NARASHIMASHETTY

Individual Partner

05 September 2018

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MALABAR LAND HOLDINGS LLP

Individual Partner

31 July 2018

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03510781

BHABANI PRASAD DASMOHAPATRA

Individual Partner

20 April 2018

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NUTANJYOTI DEVELOPERS PRIVATE LIMITED

Managing Director

13 May 2011

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07476095

KOLATHURKUNNATH SURENDRAN

Individual Partner

15 January 2018

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KERANAD DIGILINK LLP

Designated Partner

11 June 2020

JSN MANUFACTURING AND TRADING PRIVATE LIMITED

Director

20 December 2016

GSTAR GOLD INDUSTRY LIMITED LIABILITY PARTNERSHIP

Designated Partner

14 October 2021

KERANAD DIGI WORLD PRIVATE LIMITED

Director

12 November 2021

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07785497

BHUVNESH GARG

Individual Partner

20 April 2018

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01740616

TAHER KURBANHUSAIN PETIWALA

Individual Partner

20 April 2018

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EZZI ALUMINIUM PRIVATE LIMITED

Director

03 March 2008

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09049283

ANVARSHAN

Designated Partner

29 January 2021

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GRANDO JEWELRY LLP

Designated Partner

23 March 2021

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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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09294417

DRONAM RAJU NAGASHEYAN ANUJITH

Individual Partner

15 January 2018

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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

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Establishments Details

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*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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