It is a business services limited liability partnership based in Malappuram, Kerala, India, established in 2013.
2013 | Malappuram, Kerala, India | ActiveLailak Diamonds Limited Liability Partnership, a active limited liability partnership, was established on 01 August 2013 in Malappuram, Kerala, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAB-6883. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹1.89 Cr.
Its leadership includes Anvarshan (Designated Partner), Ajeesh Puthuparambil (Designated Partner). Past directors included Jezeel Muhammed Kannanchery, Ummer, Shahra Banu Mancheri Palakkal. Its latest date of accounts and solvency statement 31 March 2021. It is based at Puthuparambil House, Pandikkad P. O, Malappuram, Kerala, 676521.
AAB-6883
01 August 2013
₹1.89 Cr
Roc Ernakulam
Active
Explore comprehensive insights into Lailak Diamonds Limited Liability Partnership — 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 |
|---|---|---|---|
| Anvarshan | Designated Partner | 29 Jan 2021 | Current |
| Ajeesh Puthuparambil | Designated Partner | 01 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Lailak DiamondsLiability Partnership'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 Lailak DiamondsLiability Partnership'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 Lailak DiamondsLiability Partnership, 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 Lailak DiamondsLiability Partnership, 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 Lailak DiamondsLiability Partnership'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.
Lailak Diamonds Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was recorded as a recent event.
Progress on Lailak Diamonds Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was documented.
Progress on Anvarshan was appointed as a Designated Partner was appointed as a Designated Partner on 29 Jan 2021 & has been associated with this company since 4 years 10 months . was documented.
Progress on Ajeesh Puthuparambil was appointed as a Designated Partner was appointed as a Designated Partner on 01 Aug 2013 & has been associated with this company since 12 years 4 months . was documented.
Progress on Lailak Diamonds Limited Liability Partnership was registered on 01 Aug 2013 with Roc Ernakulam & aged 12 years 4 months as per MCA records. was documented.
The LLPIN of Lailak Diamonds Limited Liability Partnership is AAB-6883.
Lailak Diamonds Limited Liability Partnership is headquartered at Puthuparambil House, Pandikkad P. O, Malappuram, Kerala, 676521.
Lailak Diamonds Limited Liability Partnership was incorporated on 01 August 2013.
The current directors of Lailak Diamonds Limited Liability Partnership are
The primary industry of Lailak Diamonds Limited Liability Partnership is Business Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX