It is a business services limited liability partnership based in Puttur, Karnataka, India, established in 2018.
2018 | Puttur, Karnataka, India | ActiveDirham Gold And Diamonds Llp, a active limited liability partnership, was established on 07 August 2018 in Puttur, Karnataka, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAN-1054. Registered under ROC Roc Bangalore. It has total obligation of contribution of ₹2.77 Cr.
Its leadership includes Firshad Paikkadan Saidalavi (Designated Partner), Abdul Muneer Mayan (Designated Partner), Musthafa Kadavan (Designated Partner). Past directors included Firshad Paikkadan Saidalavi, Abdul Muneer Mayan, Kadavan Shihabudheen. Its latest date of accounts and solvency statement 31 March 2024. It is based at To Door No. 1-141/A17, Shop No.001, 002, 003, 004, Hassan Towers, Ground Floor, Uppinangady, Village,, Puttur, Karnataka, 574241.
AAN-1054
07 August 2018
₹2.77 Cr
Roc Bangalore
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Firshad Paikkadan Saidalavi | Designated Partner | 19 Nov 2021 | Current |
| Abdul Muneer Mayan | Designated Partner | 08 Jan 2022 | Current |
| Musthafa Kadavan | Designated Partner | 07 Aug 2018 | Current |
| Vellari Abdul Rasheed | Designated Partner | 07 Aug 2018 | Current |
| Nihemathulla Kuttippurath Chali | Designated Partner | 07 Aug 2018 | Current |
| Abdussamed Anappadikkal | Designated Partner | 07 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 18 Nov 2021 | Past |
| Pramod Abcsdd | Partner | 07 Jan 2022 | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
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There are no Open Charges registered against the LLP as per our records.
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Dirham Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on Dirham Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Abdul Muneer Mayan was appointed as a Designated Partner was appointed as a Designated Partner on 08 Jan 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
The activity Firshad Paikkadan Saidalavi was appointed as a Designated Partner was appointed as a Designated Partner on 19 Nov 2021 & has been associated with this company since 4 years 7 days . was completed.
Progress on Musthafa Kadavan was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.
The activity Vellari Abdul Rasheed was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2018 & has been associated with this company since 7 years 3 months . was completed.
The LLPIN of Dirham Gold And Diamonds Llp is AAN-1054.
Dirham Gold And Diamonds Llp is headquartered at To Door No. 1-141/A17, Shop No.001, 002, 003, 004, Hassan Towers, Ground Floor, Uppinangady, Village,, Puttur, Karnataka, 574241.
Dirham Gold And Diamonds Llp was incorporated on 07 August 2018.
The current directors of Dirham Gold And Diamonds Llp are
The primary industry of Dirham Gold And Diamonds Llp is Business Services.
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