LLP · AAF-4998
Safa Gold And Diamonds LLP
Safa Gold And Diamonds LLP is an active limited liability partnership, incorporated in 2016, registered in Perinthalmanna. 7 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
- 7
Partners · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohamed Abdussalam | Designated Partner | 2016 | Serving | 02909211 |
| . Hamza | Designated Partner | 2016 | Serving | 02909253 |
| Abdul Nazar Kolthodi | Individual Promoter | 2016 | Serving | 02909265 |
| Kolthodi Usman | Designated Partner | 2016 | Serving | 02909295 |
| Musthafa . | Individual Promoter | 2016 | Serving | 02909324 |
| Kolthody Abdul Kareem | Designated Partner | 2016 | Serving | 03281386 |
| Muhammed Haneefa . | Designated Partner | 2016 | Serving | 03281398 |
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
- Xx-517/10 2nd Floor, Nesma Arcade, Bypass Road,Na, MalappuramPerinthalmanna, Kerala, 679322
- 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.