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MAHAREEN GOLD AND DIAMONDS LLP

LLPIN : AAO-9615|ROC: RoC-ErnakulamActive
Last Updated On : 22-08-2024
LLPINAAO-9615
LLP NameMAHAREEN GOLD AND DIAMONDS LLP
Number of Partners6
Number of Designated Partners6
ROC CodeRoC-Ernakulam
Date of Incorporation19-04-2019
Registered Address18350, VELLARIYIL GARDENS M M ALI ROAD NA Kozhikode KOZHIKODE Kerala India 673002
Email IDlukmansadhik@gmail.com
Total Obligation of Contribution6,27,87,156
Main division of business activity to be carried out in India51
Description of main divisionWHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Date of last financial year end for Statement of Accounts and Solvency2023-03-31
Date of last financial year end for Annual Return filed31-03-2024
LLP StatusActive

Directors / Signatory Details

MAHAREEN GOLD AND DIAMONDS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Ernakulam, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 19-04-2019 and last updated on 22-08-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, MAHAREEN GOLD AND DIAMONDS LLP has a total contribution of INR 6,27,87,156. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is 18350, VELLARIYIL GARDENS M M ALI ROAD NA Kozhikode KOZHIKODE Kerala India 673002. Correspondence or inquiries may be sent to the official email address, lukmansadhik@gmail.com.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MAHAREEN GOLD AND DIAMONDS LLP?
    18350, VELLARIYIL GARDENS M M ALI ROAD NA Kozhikode KOZHIKODE Kerala India 673002
  • Who are the designated partners of MAHAREEN GOLD AND DIAMONDS LLP?
    • KUNHEEDUTTY CHELAKKODAN
    • MUHAMMED JAMAL
    • ANAPPADIKKAL ABDUSSAMED
    • NIHEMATHULLA KUTTIPPURATH CHALI
    • MUSTHAFA KADAVAN
    • KADAVAN SHIHABUDHEEN
  • How can I contact MAHAREEN GOLD AND DIAMONDS LLP?
    You can reach out via the official email address: lukmansadhik@gmail.com
  • When was MAHAREEN GOLD AND DIAMONDS LLP established?
    It was founded on 19-04-2019 as per MCA records.

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