LLP · AAF-8147
Dheema Gold & Diamonds LLP
Dheema Gold & Diamonds LLP is an active limited liability partnership, incorporated in 2016, registered in Edapal. 8 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2016
- Partners
- 8
Partners · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Perincherri Abdurahiman . | Designated Partner | 2016 | Serving | 07397652 |
| Pookkoth Kunhimohammed | Designated Partner | 2016 | Serving | 07397586 |
| Moideenkutty Pookath . | Designated Partner | 2016 | Serving | 07398223 |
| Moidunny Mundayamkattil | Designated Partner | 2018 | Serving | 05353861 |
| Palliyil Valappil Prabhakaran | Designated Partner | 2018 | Serving | 07025008 |
| Mannayath Valappil Abdulla | Designated Partner | 2018 | Serving | 08143294 |
| Shanaf Abdulkader | Designated Partner | 2019 | Serving | 08011555 |
| Pariyangatu Valappil Sidheeq Abdullatheef | Designated Partner | 2022 | Serving | 07398206 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Door No : 683 C, Sreelakshmi Building Thrissur RoadNa, MalappuramEdapal, Kerala, 679576
- Registrar
- ROC Ernakulam
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.