Zaaragold Enterprises LLP
About Zaaragold Enterprises LLP
Data last updated:
Zaaragold Enterprises LLP is a limited liability partnership (LLP) based in Nilambur, Kerala, India. It was incorporated on 24 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACI-5515.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Shafeer Karuthedat Muhammed and Ashik.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nilambur, Kerala.
Company details
Contact details
Zaaragold Enterprises LLP's registered office is in Nilambur, Kerala.
- Registered AddressRoom No.A.P.14/540D Al Rayan Tower, South Indian Bank(Oppo), Nilambur, Kerala, India – 679332
- 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 Zaaragold Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zaaragold Enterprises LLP, buy the company report.
Designated partners of Zaaragold Enterprises LLP
Zaaragold Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafeer Karuthedat Muhammed | Designated Partner | 24 Jul 2024 | 2 Years 3 Months | Current |
| Ashik | Designated Partner | 24 Jul 2024 | 2 Years 3 Months | Current |
| Nadeer Akkal Also directs: Jeelani Jewels LLP | Designated Partner | 24 Jul 2024 | 2 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Zaaragold Enterprises 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 Zaaragold Enterprises 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 Zaaragold Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zaaragold Enterprises LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Ashik was appointed as Designated Partner on 24 Jul 2024.
Frequently asked questions
Zaaragold Enterprises is an active limited liability partnership based in Nilambur, Kerala, India. It was incorporated on 24 July 2024 (2+ years old) and is registered under LLPIN ACI-5515.
Zaaragold Enterprises has 3 current designated partners:
- Shafeer Karuthedat Muhammed - Designated Partner
- Ashik - Designated Partner
- Nadeer Akkal - Designated Partner
The latest financial statements of Zaaragold Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Zaaragold Enterprises is ACI-5515. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zaaragold Enterprises was incorporated on 24 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ashik was appointed as Designated Partner on 24 Jul 2024. Nadeer Akkal was appointed as Designated Partner on 24 Jul 2024. Shafeer Karuthedat Muhammed was appointed as Designated Partner on 24 Jul 2024.
The registered office of Zaaragold Enterprises is at Room No.A.P.14540D Al Rayan Tower, South Indian BankOppo, Nilambur, Kerala, India – 679332.
Zaaragold Enterprises can be reached at its registered office: Room No.A.P.14540D Al Rayan Tower, South Indian BankOppo, Nilambur, Kerala, India – 679332.
Zaaragold Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.