Sannidhi Gold & Diamonds LLP
About Sannidhi Gold & Diamonds LLP
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Sannidhi Gold & Diamonds LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAS-6597.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Archana Panduga and Sajeeva Namboodiri Chandramana.
The registered office is at 1/4/80/2/1 Sneha Nagar Colony Habsiguda, Hyderabad, Telangana, India – 500007.
Company details
Contact details
Sannidhi Gold & Diamonds LLP's registered office is in Hyderabad, Telangana.
- Registered Address1/4/80/2/1 Sneha Nagar Colony Habsiguda, Hyderabad, Telangana, India – 500007
- 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 Sannidhi Gold & Diamonds LLP
Year-wise financial statements and ratios of Sannidhi Gold & Diamonds LLP are in the company report Buy the company report.
Designated partners of Sannidhi Gold & Diamonds LLP
Sannidhi Gold & Diamonds has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Panduga | Designated Partner | 29 Nov 2023 | 2 Years 10 Months | Current |
| Sajeeva Namboodiri Chandramana | Designated Partner | 19 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Sannidhi Gold & 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 Sannidhi Gold & 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 Sannidhi Gold & Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sannidhi Gold & Diamonds LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Archana Panduga was appointed as Designated Partner on 29 Nov 2023.
Frequently asked questions
Sannidhi Gold & Diamonds is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 19 June 2020 (6+ years old) and is registered under LLPIN AAS-6597.
Sannidhi Gold & Diamonds has 2 current designated partners:
- Archana Panduga - Designated Partner
- Sajeeva Namboodiri Chandramana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sannidhi Gold & Diamonds is AAS-6597. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sannidhi Gold & Diamonds was incorporated on 19 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Archana Panduga was appointed as Designated Partner on 29 Nov 2023. Muhammed Midlaj Arakkal ceased to be Designated Partner on 29 Nov 2023. Sajeeva Namboodiri Chandramana was appointed as Designated Partner on 19 Jun 2020.
The registered office of Sannidhi Gold & Diamonds is at 148021 Sneha Nagar Colony Habsiguda, Hyderabad, Telangana, India – 500007.
Sannidhi Gold & Diamonds operates in the business services industry, in the wholesale segment.
Sannidhi Gold & Diamonds can be reached at its registered office: 148021 Sneha Nagar Colony Habsiguda, Hyderabad, Telangana, India – 500007.
Sannidhi Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.