Moz Gold and Diamonds Limited Liability Partnership
About Moz Gold and Diamonds Limited Liability Partnership
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Moz Gold and Diamonds Limited Liability Partnership is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABA-4893.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thara Vattath Muhammad Safeer and Kak Kudum Bil Muhammad.
The registered office is at Kozhikode, Kerala.
Company details
Contact details
Moz Gold and Diamonds Limited Liability Partnership's registered office is in Kozhikode, Kerala.
- Registered AddressDoor No 63/3695 Shop No 16 2nd Floor Cd Tower Mini Bypass Road Arayidathupa, Lam, Kozhikode, Kerala, India – 673004
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Moz Gold and Diamonds Limited Liability Partnership
Year-wise financial statements and ratios of Moz Gold and Diamonds Limited Liability Partnership are in the company report Buy the company report.
Designated partners of Moz Gold and Diamonds Limited Liability Partnership
Moz Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thara Vattath Muhammad Safeer | Designated Partner | 03 Feb 2022 | 4 Years 9 Months | Current |
| Kak Kudum Bil Muhammad | Designated Partner | 03 Feb 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Moz Gold and Diamonds Limited Liability Partnership 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 Moz Gold and Diamonds Limited Liability Partnership; 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 Moz Gold and Diamonds Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moz Gold and Diamonds Limited Liability Partnership has 2 designated partner changes on record since 2022: 2 appointments. The latest: Kak Kudum Bil Muhammad was appointed as Designated Partner on 03 Feb 2022.
Frequently asked questions
Moz Gold and Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 03 February 2022 (4+ years old) and is registered under LLPIN ABA-4893.
Moz Gold and Diamonds has 2 current designated partners:
- Thara Vattath Muhammad Safeer - Designated Partner
- Kak Kudum Bil Muhammad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moz Gold and Diamonds is ABA-4893. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moz Gold and Diamonds was incorporated on 03 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kak Kudum Bil Muhammad was appointed as Designated Partner on 03 Feb 2022. Thara Vattath Muhammad Safeer was appointed as Designated Partner on 03 Feb 2022.
The registered office of Moz Gold and Diamonds is at Door No 633695 Shop No 16 2nd Floor Cd Tower Mini Bypass Road Arayidathupa, Lam, Kozhikode, Kerala, India – 673004.
Moz Gold and Diamonds operates in the business services industry, in the wholesale segment.
Moz Gold and Diamonds can be reached at its registered office: Door No 633695 Shop No 16 2nd Floor Cd Tower Mini Bypass Road Arayidathupa, Lam, Kozhikode, Kerala, India – 673004.
Moz Gold and Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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