LLP · AAC-9878
Naseema Gold And Diamonds LLP
Naseema Gold And Diamonds LLP is an active limited liability partnership, incorporated in 2014, registered in Malappuram. 12 people are currently on record as designated partners. Its principal activity is recorded as real estate,renting and business activities.
- Status
- Active
- Incorporated
- 2014
- Partners
- 12
Partners · 12
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Perinkadakkad Aboo Nasith | Designated Partner | 2014 | Serving | 07004685 |
| Palembadian Mustafa | Designated Partner | 2014 | Serving | 07004742 |
| . Abdurahiman | Designated Partner | 2014 | Serving | 07004760 |
| Rafeek Karimban | Designated Partner | 2014 | Serving | 07004329 |
| Konapilakkal Vadakke Thalakkal Musthafa | Individual Promoter | 2014 | Serving | 07004667 |
| Mohammed Ali Kaithakkal | Designated Partner | 2015 | Serving | 07116475 |
| Haneefa Olakara | Designated Partner | 2015 | Serving | 07116476 |
| Pazhayathodika Aboobacker | Designated Partner | 2021 | Serving | 09405875 |
| Abdul Samed Pichen | Individual Promoter | 2021 | Serving | 08981530 |
| Perungadakkad Hamza | Designated Partner | 2021 | Serving | 07486478 |
| Perumkadakkad Aboonavas | Designated Partner | 2021 | Serving | 07485382 |
| Askar Olakara | Designated Partner | 2021 | Serving | 09701204 |
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
- Real estate,renting and business activities
- Registered office
- Door No.563a,563b, Ward No.14, Perinthalmanna Road Uphill-MalappuramNa, MalappuramMalappuram, Kerala, 676505
- 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.