Aneeq Gold and Diamonds LLP
About Aneeq Gold and Diamonds LLP
Data last updated:
Aneeq Gold and Diamonds LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 09 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-4394.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Shahin Israr Sayed and Israr Esmail Sayed.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 601/701 Sapphire A Wing Duplex Diamond Park, Khadi Thane, Maharashtra, India – 400612.
Company details
Contact details
Aneeq Gold and Diamonds LLP's registered office is in Thane, Maharashtra.
- Registered Address601/701 Sapphire A Wing Duplex Diamond Park, Khadi Thane, Maharashtra, India – 400612
- 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 Aneeq Gold and Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | ||
| Other Income | ||
| Total Income | ||
| Purchases and Direct Costs | ||
| Personnel Expenses | ||
| Administrative Expenses | ||
| Interest | ||
| Depreciation | ||
| Total Expenses | ||
| Profit Before Tax | ||
| Tax | ||
| Profit After Tax | ||
| Profit Transferred to Partners | ||
| Assets and Liabilities | ||
| Partners' Contribution | ||
| Reserves and Surplus | ||
| Secured Loans | ||
| Unsecured Loans | ||
| Trade Payables | ||
| Other Liabilities and Provisions | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Loans and Advances | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | ||
| Return on Partners' Funds | ||
| Return on Assets | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Debt to Partners' Funds | ||
| Interest Coverage | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Turnover Growth | ||
| Profit Growth | ||
To see the full financial statements and ratios of Aneeq Gold and Diamonds LLP, buy the company report.
Designated partners of Aneeq Gold and Diamonds LLP
Aneeq Gold and Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahin Israr Sayed Also directs: Taqwa Jewellers LLP | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
| Israr Esmail Sayed | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
| Abdullah Israr Sayed | Designated Partner | 01 Jan 2025 | 1 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Aneeq 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 Aneeq Gold and 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 Aneeq Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aneeq Gold and Diamonds LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Abdullah Israr Sayed was appointed as Designated Partner on 01 Jan 2025.
Frequently asked questions
Aneeq Gold and Diamonds 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.
Aneeq Gold and Diamonds has 3 current designated partners:
- Shahin Israr Sayed - Designated Partner
- Israr Esmail Sayed - Designated Partner
- Abdullah Israr Sayed - Designated Partner
The latest financial statements of Aneeq Gold and Diamonds 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aneeq Gold and Diamonds is ACF-4394. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aneeq Gold and Diamonds was incorporated on 09 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdullah Israr Sayed was appointed as Designated Partner on 01 Jan 2025. Israr Esmail Sayed was appointed as Designated Partner on 09 Feb 2024. Shahin Israr Sayed was appointed as Designated Partner on 09 Feb 2024.
The registered office of Aneeq Gold and Diamonds is at 601701 Sapphire A Wing Duplex Diamond Park, Khadi Thane, Maharashtra, India – 400612.
Aneeq Gold and Diamonds can be reached at its registered office: 601701 Sapphire A Wing Duplex Diamond Park, Khadi Thane, Maharashtra, India – 400612.
Aneeq Gold and Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.