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SANNIDHI GOLD & DIAMONDS LLP




Sannidhi Gold & Diamonds Llp is a Limited Liability Partnership firm incorporated on 19 June 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Sannidhi Gold & Diamonds Llp are Sajeeva Namboodiri Chandramana and Muhammed Midlaj Arakkal.

Sannidhi Gold & Diamonds Llp'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.

Sannidhi Gold & Diamonds Llp's LLP Identification Number is (LLPIN)AAS-6597. Its Email address is [email protected] and its registered address is 1/4/80/2/1 SNEHA NAGAR COLONY,HABSIGUDA NA HYDERABAD Hyderabad Telangana 500007

Current status of Sannidhi Gold & Diamonds Llp is - Active.

Company Details

LLP Identification Number

AAS-6597

Company Name

SANNIDHI GOLD & DIAMONDS LLP

Company Status

Active

RoC

RoC-Hyderabad

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

19 June 2020

Age of Company

3 years, 10 month, 5 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

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 SANNIDHI GOLD & DIAMONDS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1/4/80/2/1 SNEHA NAGAR COLONY,HABSIGUDA NA HYDERABAD Hyderabad Telangana 500007

Director Details

DIN Director Name Designation Appointment Date

08251399

SAJEEVA NAMBOODIRI CHANDRAMANA

Designated Partner

19 June 2020

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Other Companies Associated with

Company Designation Appointment Date

TESORA GOLD LLP

Designated Partner

30 January 2020

MANCHERIAL GOLD & DIAMONDS LLP

Body Corporate DP Nominee

24 July 2020

NAMBOOTHIRIS SRINIDHI INTEGRATED PRIVATELIMITED

Director

08 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08760246

MUHAMMED MIDLAJ ARAKKAL

Designated Partner

19 June 2020

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Other Companies Associated with

Company Designation Appointment Date

AMAYA GOLD AND DIAMONDS LLP

Designated Partner

06 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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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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