It is a home appliances limited liability partnership based in Malappuram, Kerala, India, established in 2021.
2021 | Malappuram, Kerala, India | ActiveHiba Gold & Diamonds Llp, a active limited liability partnership, was established on 17 September 2021 in Malappuram, Kerala, India. Engaging in repair of personal and household goods within the home appliances sector, it holds LLPIN: AAY-6485. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹4.90 M.
Its leadership includes Muhammed Nasik Puthan Veettil (Designated Partner), Ashik (Designated Partner). Past directors included Ayyoob. It holds ₹1.44 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Room No. Ep: 10/999 M, N, O, C.P.A Junction Opposite Federal Bank, Wandoor Road, Eda, Vanna, Malappuram, Kerala, 676541.
AAY-6485
17 September 2021
₹4.90 M
Roc Ernakulam
Active
Explore comprehensive insights into Hiba Gold & 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 |
|---|---|---|---|
| Muhammed Nasik Puthan Veettil | Designated Partner | 17 Sep 2021 | Current |
| Ashik | Designated Partner | 17 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Hiba Gold & Diamonds Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| 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 Hiba Gold & 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!
₹14,430,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2023 | Canara Bank | ₹1.44 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Hiba Gold & 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 Hiba Gold & 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 Hiba Gold & 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.
The activity Hiba Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on Hiba Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.
Progress on A charge with Canara Bank amounted to Rs. 14.43 M with Charge ID 101078510 was registered on 10 Jul 2023. was documented.
Progress on Muhammed Nasik Puthan Veettil was appointed as a Designated Partner was appointed as a Designated Partner on 17 Sep 2021 & has been associated with this company since 4 years 3 months . was documented.
Progress on Ashik was appointed as a Designated Partner was appointed as a Designated Partner on 17 Sep 2021 & has been associated with this company since 4 years 3 months . was documented.
The activity Hiba Gold & Diamonds Llp was registered on 17 Sep 2021 with Roc Ernakulam & aged 4 years 3 months as per MCA records. was completed.
The LLPIN of Hiba Gold & Diamonds Llp is AAY-6485.
Hiba Gold & Diamonds Llp is headquartered at Room No. Ep: 10/999 M, N, O, C.P.A Junction Opposite Federal Bank, Wandoor Road, Eda, Vanna, Malappuram, Kerala, 676541.
Hiba Gold & Diamonds Llp was incorporated on 17 September 2021.
The current directors of Hiba Gold & Diamonds Llp are
The primary industry of Hiba Gold & Diamonds Llp is Home Appliances.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX