The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.
| LLPIN | AAF-4998 |
| LLP Name | SAFA GOLD AND DIAMONDS LLP |
| Number of Partners | 7 |
| Number of Designated Partners | 7 |
| ROC Code | RoC-Ernakulam |
| Date of Incorporation | 15-01-2016 |
| Registered Address | XX-51710 2nd FLOOR, NESMA ARCADE, BYPASS ROAD, PERINTHALMANNA Malappuram Kerala 679322 |
| Email ID | cs@safajewellery.com |
| Total Obligation of Contribution | 2,80,000 |
| Main division of business activity to be carried out in India | 51 |
| Description of main division | Wholesale trade and commission trade, except of motor vehicles and motorcycles |
| Date of last financial year end for Statement of Accounts and Solvency | 2022-03-31 |
| Date of last financial year end for Annual Return filed | 31-03-2022 |
| LLP Status | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02909211 | MOHAMED ABDUSSALAM | 15-01-2016 |
| 02909253 | HAMZA | 15-01-2016 |
| 02909265 | ABDUL NAZAR KOLTHODI | 15-01-2016 |
| 02909295 | KOLTHODI USMAN | 15-01-2016 |
| 02909324 | MUSTHAFA | 15-01-2016 |
| 03281386 | KOLTHODY ABDUL KAREEM | 15-01-2016 |
| 03281398 | MUHAMMED HANEEFA | 15-01-2016 |
Common questions about SAFA GOLD AND DIAMONDS LLP.
