Naseema Gold And Diamonds Llp
About Naseema Gold And Diamonds Llp
Data last updated: 16 February 2026
Naseema Gold And Diamonds Llp is a limited liability partnership company based in Malappuram, Kerala, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 28 November 2014, the LLP has been in operation for over 12 years.
Registered with ROC Ernakulam under LLPIN AAC-9878.
Capital: a total obligation of contribution of ₹9.09 Cr. It is led by designated partners including Palembadian Mustafa and Konapilakkal Vadakke Thalakkal Musthafa.
Accounts filed on 31 March 2025. Office: Door No.563A 563B Ward No.14 Perinthalmanna Road Uphill – Malappuram, Kerala, India – 676505.
The LLP has a workforce of approximately 14 employees as per the latest available data.
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Registered AddressDoor No.563A 563B Ward No.14 Perinthalmanna Road Uphill – Malappuram, Kerala, India – 676505
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Naseema Gold And Diamonds Llp
Naseema Gold And Diamonds Llp is currently managed by 7 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palembadian Mustafa | Designated Partner | 28 Nov 2014 | 11 Years 8 Months | Current |
|
Konapilakkal Vadakke Thalakkal Musthafa
Also directs:
Naseema Fashion Centre Llp
|
Designated Partner | 28 Nov 2014 | 11 Years 8 Months | Current |
| Perinkadakkad Aboo Nasith | Designated Partner | 28 Nov 2014 | 11 Years 8 Months | Current |
| Abdurahiman | Designated Partner | 28 Nov 2014 | 11 Years 8 Months | Current |
| Haneefa Olakara | Designated Partner | 12 Jun 2015 | 11 Years 1 Months | Current |
|
Rafeek Karimban
Also directs:
Naseema Fashion Centre Llp, Aquatica Fisheries Private Limited
|
Designated Partner | 28 Nov 2014 | 11 Years 8 Months | Current |
Financials of Naseema Gold And Diamonds Llp FY 2025 filings available
Ten-year financial statements for Naseema Gold And Diamonds Llp
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Charges & Borrowings Naseema Gold And Diamonds Llp
Naseema Gold And Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naseema Gold And Diamonds Llp
View historical data on people associated with Naseema Gold And Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Naseema Gold And Diamonds Llp
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GST Compliance of Naseema Gold And Diamonds Llp
GST registrations and filing compliance for Naseema Gold And Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Naseema Gold And Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Naseema Gold And Diamonds Llp
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MSME Payment Delays by Naseema Gold And Diamonds Llp
MSME payment history for Naseema Gold And Diamonds Llp
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Subsidiaries & Group Companies of Naseema Gold And Diamonds Llp
Corporate group structure for Naseema Gold And Diamonds Llp
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MCA Filings & Documents of Naseema Gold And Diamonds Llp
MCA filings and documents for Naseema Gold And Diamonds Llp
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Recent Activity on Naseema Gold And Diamonds Llp
Frequently Asked Questions about Naseema Gold And Diamonds Llp
Naseema Gold And Diamonds Llp is an active limited liability partnership in the business services sector based in Malappuram, Kerala, India. It was incorporated on 28 November 2014 (12+ years old) and is registered under LLPIN AAC-9878. The LLP has 14 employees.
The current designated partners of Naseema Gold And Diamonds Llp are:
- Palembadian Mustafa - Designated Partner
- Konapilakkal Vadakke Thalakkal Musthafa - Designated Partner
- Perinkadakkad Aboo Nasith - Designated Partner
- Abdurahiman - Designated Partner
- Haneefa Olakara - Designated Partner
- Rafeek Karimban - Designated Partner
- Mohammed Ali Kaithakkal - Designated Partner
The primary industry of Naseema Gold And Diamonds Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Naseema Gold And Diamonds Llp can be reached at the registered office: Door No.563A 563B Ward No.14 Perinthalmanna Road Uphill – Malappuram, Kerala, India – 676505.
The total obligation of contribution is ₹9.09 Cr.
The LLP has its registered office at Door No.563A 563B Ward No.14 Perinthalmanna Road Uphill – Malappuram, Kerala, India – 676505.