Dahab Gold and Diamonds LLP
About Dahab Gold and Diamonds LLP
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Dahab Gold and Diamonds LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAP-4867. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shameer Parappil Kunjumarakkar and Abdul Seheer Kunnathuvalappil Ali Ahammed.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Room No. XI/282F G Sankara Tower Althara Punnayurkulam, Thrissur, Kerala, India – 679561.
Company details
Contact details
Dahab Gold and Diamonds LLP's registered office is in Thrissur, Kerala.
- Registered AddressRoom No. XI/282F G Sankara Tower Althara Punnayurkulam, Thrissur, Kerala, India – 679561
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Dahab Gold and Diamonds LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Dahab Gold and Diamonds LLP, buy the company report.
Designated partners of Dahab Gold and Diamonds LLP
Dahab Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shameer Parappil Kunjumarakkar | Designated Partner | 31 May 2019 | 7 Years 4 Months | Current |
| Abdul Seheer Kunnathuvalappil Ali Ahammed | Designated Partner | 31 May 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Dahab Gold and Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dahab Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dahab Gold and Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dahab Gold and Diamonds LLP, buy the company report.
Recent activity
Dahab Gold and Diamonds LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Abdul Seheer Kunnathuvalappil Ali Ahammed was appointed as Designated Partner on 31 May 2019.
Frequently asked questions
Dahab Gold and Diamonds is an active limited liability partnership based in Thrissur, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 31 May 2019 (7+ years old) and is registered under LLPIN AAP-4867.
Dahab Gold and Diamonds has 2 current designated partners:
- Shameer Parappil Kunjumarakkar - Designated Partner
- Abdul Seheer Kunnathuvalappil Ali Ahammed - Designated Partner
The latest financial statements of Dahab Gold and Diamonds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
No. Dahab Gold and Diamonds has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dahab Gold and Diamonds is AAP-4867. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dahab Gold and Diamonds was incorporated on 31 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Seheer Kunnathuvalappil Ali Ahammed was appointed as Designated Partner on 31 May 2019. Shameer Parappil Kunjumarakkar was appointed as Designated Partner on 31 May 2019.
The registered office of Dahab Gold and Diamonds is at Room No. XI282F G Sankara Tower Althara Punnayurkulam, Thrissur, Kerala, India – 679561.
Dahab Gold and Diamonds operates in the business services industry, in the wholesale segment.
Dahab Gold and Diamonds can be reached at its registered office: Room No. XI282F G Sankara Tower Althara Punnayurkulam, Thrissur, Kerala, India – 679561.