Lailak Diamonds Limited Liability Partnership
About Lailak Diamonds Limited Liability Partnership
Data last updated:
Lailak Diamonds Limited Liability Partnership is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 August 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAB-6883.
The LLP has a total obligation of contribution of ₹1.89 Cr. It is led by designated partners Anvarshan and Ajeesh Puthuparambil.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Puthuparambil House Pandikkad P. O, Malappuram, Kerala, India – 676521.
Company details
Contact details
Lailak Diamonds Limited Liability Partnership's registered office is in Malappuram, Kerala.
- Registered AddressPuthuparambil House Pandikkad P. O, Malappuram, Kerala, India – 676521
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Lailak Diamonds Limited Liability Partnership
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lailak Diamonds Limited Liability Partnership, buy the company report.
Designated partners of Lailak Diamonds Limited Liability Partnership
Lailak Diamonds has 2 current designated partners and 10 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anvarshan Also directs: Grando Jewelry LLP | Designated Partner | 29 Jan 2021 | 5 Years 9 Months | Current |
| Ajeesh Puthuparambil | Designated Partner | 01 Aug 2013 | 13 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Lailak Diamonds Limited Liability Partnership 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 Lailak Diamonds Limited Liability Partnership; 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 Lailak Diamonds Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lailak Diamonds Limited Liability Partnership has 12 designated partner changes on record since 2013: 12 appointments. The latest: Anvarshan was appointed as Designated Partner on 29 Jan 2021.
3 earlier events are in the company report.
Frequently asked questions
Lailak Diamonds is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 August 2013 (13+ years old) and is registered under LLPIN AAB-6883.
Lailak Diamonds has 2 current designated partners:
- Anvarshan - Designated Partner
- Ajeesh Puthuparambil - Designated Partner
The latest financial statements of Lailak Diamonds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lailak Diamonds is AAB-6883. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lailak Diamonds was incorporated on 01 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anvarshan was appointed as Designated Partner on 29 Jan 2021. Ummer was appointed as Partner on 05 Sep 2018. Abdullakutty Karalikkatti Thanduparakkal was appointed as Partner on 20 Apr 2018. Lailak Diamonds has 12 designated partner changes on record in total.
The registered office of Lailak Diamonds is at Puthuparambil House Pandikkad P. O, Malappuram, Kerala, India – 676521.
Lailak Diamonds operates in the business services industry, in the commission trade segment.
Lailak Diamonds can be reached at its registered office: Puthuparambil House Pandikkad P. O, Malappuram, Kerala, India – 676521.
Lailak Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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