Moz Gold And Diamonds Limited Liability Partnership
About Moz Gold And Diamonds Limited Liability Partnership
Data last updated: 06 February 2026
Moz Gold And Diamonds Limited Liability Partnership is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 February 2022.
Registered with ROC Ernakulam under LLPIN ABA-4893.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thara Vattath Muhammad Safeer and Kak Kudum Bil Muhammad.
Office: Kozhikode, Kerala.
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Registered AddressDoor No 63/3695 Shop No 16 2Nd Floor Cd Tower Mini Bypass Road Arayidathupa, Lam, Kozhikode, Kerala, India – 673004
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Moz Gold And Diamonds Limited Liability Partnership
Moz Gold And Diamonds Limited Liability Partnership is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thara Vattath Muhammad Safeer | Designated Partner | 03 Feb 2022 | 4 Years 6 Months | Current |
| Kak Kudum Bil Muhammad | Designated Partner | 03 Feb 2022 | 4 Years 6 Months | Current |
Financials of Moz Gold And Diamonds Limited Liability Partnership
Ten-year financial statements for Moz Gold And Diamonds Limited Liability Partnership
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moz Gold And Diamonds Limited Liability Partnership
Moz Gold And Diamonds Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moz Gold And Diamonds Limited Liability Partnership
View historical data on people associated with Moz Gold And Diamonds Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Moz Gold And Diamonds Limited Liability Partnership
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moz Gold And Diamonds Limited Liability Partnership
GST registrations and filing compliance for Moz Gold And Diamonds Limited Liability Partnership
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Moz Gold And Diamonds Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Moz Gold And Diamonds Limited Liability Partnership
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Moz Gold And Diamonds Limited Liability Partnership
MSME payment history for Moz Gold And Diamonds Limited Liability Partnership
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moz Gold And Diamonds Limited Liability Partnership
Corporate group structure for Moz Gold And Diamonds Limited Liability Partnership
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Moz Gold And Diamonds Limited Liability Partnership
MCA filings and documents for Moz Gold And Diamonds Limited Liability Partnership
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Moz Gold And Diamonds Limited Liability Partnership
Frequently Asked Questions about Moz Gold And Diamonds Limited Liability Partnership
Moz Gold And Diamonds Limited Liability Partnership is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 03 February 2022 (4+ years old) and is registered under LLPIN ABA-4893.
The current designated partners of Moz Gold And Diamonds Limited Liability Partnership are:
- Thara Vattath Muhammad Safeer - Designated Partner
- Kak Kudum Bil Muhammad - Designated Partner
The primary industry of Moz Gold And Diamonds Limited Liability Partnership is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Moz Gold And Diamonds Limited Liability Partnership can be reached at the registered office: Door No 633695 Shop No 16 2Nd Floor Cd Tower Mini Bypass Road Arayidathupa, Lam, Kozhikode, Kerala, India – 673004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Door No 633695 Shop No 16 2Nd Floor Cd Tower Mini Bypass Road Arayidathupa, Lam, Kozhikode, Kerala, India – 673004.