Aneeq Gold And Diamonds Llp
About Aneeq Gold And Diamonds Llp
Data last updated: 08 January 2026
Aneeq Gold And Diamonds Llp is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 09 February 2024.
Registered with ROC Mumbai under LLPIN ACF-4394.
Capital: a total obligation of contribution of ₹5 Lakh. Formerly known as Aneeq Gold and Diamonds Llp. It is led by designated partners including Shahin Israr Sayed and Israr Esmail Sayed.
Accounts filed on 31 March 2025. Office: 601/701 Sapphire A Wing Duplex Diamond Park, Khadi Thane, Maharashtra, India – 400612.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address601/701 Sapphire A Wing Duplex Diamond Park, Khadi Thane, Maharashtra, India – 400612
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aneeq Gold And Diamonds Llp
Aneeq Gold And Diamonds Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shahin Israr Sayed
Also directs:
Taqwa Jewellers Llp
|
Designated Partner | 09 Feb 2024 | 2 Years 5 Months | Current |
| Israr Esmail Sayed | Designated Partner | 09 Feb 2024 | 2 Years 5 Months | Current |
|
Abdullah Israr Sayed
Also directs:
Taqwa Impex Llp, Hyshine Developers Llp
|
Designated Partner | 01 Jan 2025 | 1 Years 6 Months | Current |
Financials of Aneeq Gold And Diamonds Llp FY 2025 filings available
Ten-year financial statements for Aneeq Gold And Diamonds Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aneeq Gold And Diamonds Llp
Aneeq Gold And Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aneeq Gold And Diamonds Llp
View historical data on people associated with Aneeq Gold And Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Aneeq Gold And Diamonds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aneeq Gold And Diamonds Llp
GST registrations and filing compliance for Aneeq Gold And Diamonds Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aneeq Gold And Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Aneeq Gold And Diamonds Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aneeq Gold And Diamonds Llp
MSME payment history for Aneeq Gold And Diamonds Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aneeq Gold And Diamonds Llp
Corporate group structure for Aneeq Gold And Diamonds Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aneeq Gold And Diamonds Llp
MCA filings and documents for Aneeq Gold And Diamonds Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aneeq Gold And Diamonds Llp
Frequently Asked Questions about Aneeq Gold And Diamonds Llp
Aneeq Gold And Diamonds Llp is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 09 February 2024 (2+ years old) and is registered under LLPIN ACF-4394.
The current designated partners of Aneeq Gold And Diamonds Llp are:
- Shahin Israr Sayed - Designated Partner
- Israr Esmail Sayed - Designated Partner
- Abdullah Israr Sayed - Designated Partner
Aneeq Gold And Diamonds Llp can be reached at the registered office: 601701 Sapphire A Wing Duplex Diamond Park, Khadi Thane, Maharashtra, India – 400612.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 601701 Sapphire A Wing Duplex Diamond Park, Khadi Thane, Maharashtra, India – 400612.
Aneeq Gold And Diamonds Llp was incorporated on 09 February 2024, making it 2+ years old. Registered with ROC Mumbai.