Areej Gold and Diamonds LLP

Areej Gold and Diamonds LLP - business services in Kozhikode, Kerala, India. Directors, charges & compliance details.
LLPIN ACM-8970 Incorporated 21 March 2025 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
21 Mar 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Areej Gold and Diamonds LLP

Data last updated:

Areej Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It was incorporated on 21 March 2025.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACM-8970.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Ayyoob Yoosuf and Nishad Moythu.

The registered office is at Kozhikode, Kerala.

Company details

LLPIN ACM-8970
Incorporation Date 21 March 2025
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ernakulam
Company Status Active

Contact details

Areej Gold and Diamonds LLP's registered office is in Kozhikode, Kerala.

  • Registered Address
    60/4008 A10 Esaay Tower Second Floor, Jail Road, Kozhikode, Kerala, India – 673004
Comprehensive company report
Areej Gold and Diamonds LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Areej Gold and Diamonds LLP

Year-wise financial statements and ratios of Areej Gold and Diamonds LLP are in the company report Buy the company report.

Designated partners of Areej Gold and Diamonds LLP

Areej Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ayyoob YoosufDesignated Partner21 Mar 20251 Years 7 MonthsCurrent
Nishad MoythuDesignated Partner21 Mar 20251 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Areej Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Areej Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Areej Gold and Diamonds LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Ayyoob Yoosuf was appointed as Designated Partner on 21 Mar 2025.

Appointed
Ayyoob Yoosuf was appointed as Designated Partner.
Appointed
Nishad Moythu was appointed as Designated Partner.
Incorporation
21 Mar 2025
Areej Gold And Diamonds Llp was registered on 21 Mar 2025 with Roc Ernakulam & aged 1 year 7 months as per MCA records.

Frequently asked questions

Areej Gold and Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 21 March 2025 (1 year old) and is registered under LLPIN ACM-8970.

Areej Gold and Diamonds has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Areej Gold and Diamonds is ACM-8970. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Areej Gold and Diamonds was incorporated on 21 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.

Ayyoob Yoosuf was appointed as Designated Partner on 21 Mar 2025. Nishad Moythu was appointed as Designated Partner on 21 Mar 2025.

The registered office of Areej Gold and Diamonds is at 604008 A10 Esaay Tower Second Floor, Jail Road, Kozhikode, Kerala, India – 673004.

Areej Gold and Diamonds can be reached at its registered office: 604008 A10 Esaay Tower Second Floor, Jail Road, Kozhikode, Kerala, India – 673004.

Areej Gold and Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.