It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2024.
2024 | Thane, Maharashtra, India | ActiveAneeq Gold And Diamonds Llp, a active limited liability partnership, was established on 09 February 2024 in Thane, Maharashtra, India. it holds LLPIN: ACF-4394. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.50 M.
Formerly known as Aneeq Gold And Diamonds Llp. Its leadership includes Shahin Israr Sayed (Designated Partner), Israr Esmail Sayed (Designated Partner), Abdullah Israr Sayed (Designated Partner). Its latest date of accounts and solvency statement 31 March 2024. It is based at 601/701,Sapphire,A Wing,Duplex Diamond Park, Khadi,Thane, Thane, Maharashtra, 400612.
ACF-4394
09 February 2024
₹0.50 M
Roc Mumbai
Active
Explore comprehensive insights into Aneeq Gold And Diamonds Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shahin Israr Sayed | Designated Partner | 09 Feb 2024 | Current |
| Israr Esmail Sayed | Designated Partner | 09 Feb 2024 | Current |
| Abdullah Israr Sayed | Designated Partner | 01 Jan 2025 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Aneeq Gold And Diamonds Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Aneeq Gold And Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Aneeq Gold And Diamonds Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aneeq Gold And Diamonds Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Aneeq Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on Abdullah Israr Sayed was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jan 2025 & has been associated with this company since 11 months 1 day . was documented.
The activity Aneeq Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Shahin Israr Sayed was appointed as a Designated Partner was appointed as a Designated Partner on 09 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Israr Esmail Sayed was appointed as a Designated Partner was appointed as a Designated Partner on 09 Feb 2024 & has been associated with this company since 1 year 9 months . was completed.
Aneeq Gold And Diamonds Llp was registered on 09 Feb 2024 with Roc Mumbai & aged 1 year 9 months as per MCA records. was recorded as a recent event.
The LLPIN of Aneeq Gold And Diamonds Llp is ACF-4394.
Aneeq Gold And Diamonds Llp is headquartered at 601/701,Sapphire,A Wing,Duplex Diamond Park, Khadi,Thane, Thane, Maharashtra, 400612.
Aneeq Gold And Diamonds Llp was incorporated on 09 February 2024.
The current directors of Aneeq Gold And Diamonds Llp are
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX