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| LLPIN | AAO-9615 |
| LLP Name | MAHAREEN GOLD AND DIAMONDS LLP |
| Number of Partners | 6 |
| Number of Designated Partners | 6 |
| ROC Code | RoC-Ernakulam |
| Date of Incorporation | 19-04-2019 |
| Registered Address | 18350, VELLARIYIL GARDENS M M ALI ROAD NA Kozhikode KOZHIKODE Kerala India 673002 |
| Email ID | lukmansadhik@gmail.com |
| Total Obligation of Contribution | 6,27,87,156 |
| Main division of business activity to be carried out in India | 51 |
| Description of main division | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Date of last financial year end for Statement of Accounts and Solvency | 2023-03-31 |
| Date of last financial year end for Annual Return filed | 31-03-2024 |
| LLP Status | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01760253 | KUNHEEDUTTY CHELAKKODAN | 09-09-2021 |
| 08426755 | MUHAMMED JAMAL | 19-04-2019 |
| 01598593 | ANAPPADIKKAL ABDUSSAMED | 19-04-2019 |
| 08164544 | NIHEMATHULLA KUTTIPPURATH CHALI | 19-04-2019 |
| 08106634 | MUSTHAFA KADAVAN | 30-09-2022 |
| 10367911 | KADAVAN SHIHABUDHEEN | 05-11-2023 |
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