Naseema Gold and Diamonds LLP
About Naseema Gold and Diamonds LLP
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Naseema Gold and Diamonds LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAC-9878. Its GSTIN is 32AALFN4504D1ZQ (Kerala).
The LLP has a total obligation of contribution of ₹9.09 Cr. It is led by designated partners including Palembadian Mustafa and Konapilakkal Vadakke Thalakkal Musthafa.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Door No.563A 563B Ward No.14 Perinthalmanna Road Uphill – Malappuram, Kerala, India – 676505.
The LLP has about 14 employees on its provident fund (EPFO) records.
Company details
Contact details
Naseema Gold and Diamonds LLP's registered office is in Malappuram, Kerala.
- Registered AddressDoor No.563A 563B Ward No.14 Perinthalmanna Road Uphill – Malappuram, Kerala, India – 676505
- IndustryBusiness Services, Other Services
- 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 Naseema Gold and Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Naseema Gold and Diamonds LLP, buy the company report.
Designated partners of Naseema Gold and Diamonds LLP
Naseema Gold and Diamonds has 7 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palembadian Mustafa | Designated Partner | 28 Nov 2014 | 11 Years 11 Months | Current |
| Konapilakkal Vadakke Thalakkal Musthafa Also directs: Naseema Fashion Centre LLP | Designated Partner | 28 Nov 2014 | 11 Years 11 Months | Current |
| Perinkadakkad Aboo Nasith | Designated Partner | 28 Nov 2014 | 11 Years 11 Months | Current |
| Abdurahiman | Designated Partner | 28 Nov 2014 | 11 Years 11 Months | Current |
| Haneefa Olakara | Designated Partner | 12 Jun 2015 | 11 Years 4 Months | Current |
| Rafeek Karimban Also directs: Naseema Fashion Centre LLP, Aquatica Fisheries Private Limited | Designated Partner | 28 Nov 2014 | 11 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Naseema Gold and Diamonds LLP 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 Naseema Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Naseema Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AALFN4504D1ZQ | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Naseema Gold and Diamonds LLP, buy the company report.
Recent activity
Naseema Gold and Diamonds LLP has 11 designated partner changes on record since 2014: 10 appointments and 1 cessation. The latest: Aboonavas Perumkadakkad was appointed as Partner on 29 Mar 2021.
2 earlier events are in the company report.
Frequently asked questions
Naseema Gold and Diamonds is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 28 November 2014 (12+ years old) and is registered under LLPIN AAC-9878.
Naseema Gold and Diamonds has 7 current designated partners:
- 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 latest financial statements of Naseema Gold and Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Naseema Gold and Diamonds is 32AALFN4504D1ZQ, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Naseema Gold and Diamonds is AAC-9878. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Naseema Gold and Diamonds was incorporated on 28 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
Aboonavas Perumkadakkad was appointed as Partner on 29 Mar 2021. Askar Olakara was appointed as Partner on 29 Mar 2021. Hamza Kunnakkadan ceased to be Designated Partner on 29 Mar 2021. Naseema Gold and Diamonds has 11 designated partner changes on record in total.
The registered office of Naseema Gold and Diamonds is at Door No.563A 563B Ward No.14 Perinthalmanna Road Uphill – Malappuram, Kerala, India – 676505.
Naseema Gold and Diamonds operates in the business services industry, in the other services segment.
Naseema Gold and Diamonds can be reached at its registered office: Door No.563A 563B Ward No.14 Perinthalmanna Road Uphill – Malappuram, Kerala, India – 676505.
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