It is a business services limited liability partnership based in Malappuram, Kerala, India, established in 2014.
2014 | Malappuram, Kerala, India | ActiveNaseema Gold And Diamonds Llp, a active limited liability partnership, was established on 28 November 2014 in Malappuram, Kerala, India. Engaging in other services within the business services sector, it holds LLPIN: AAC-9878. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹9.09 Cr.
Employing 14 professional, Its leadership includes Palembadian Mustafa (Designated Partner), Konapilakkal Vadakke Thalakkal Musthafa (Designated Partner), Perinkadakkad Aboo Nasith (Designated Partner). Past directors included Hamza Kunnakkadan, Pazhayathodika Aboobacker, Askar Olakara. Its latest date of accounts and solvency statement 31 March 2024. It is based at Door No.563A,563B, Ward No.14, Perinthalmanna Road Uphill-Malappuram, Malappuram, Kerala, 676505.
AAC-9878
28 November 2014
₹9.09 Cr
Roc Ernakulam
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Palembadian Mustafa | Designated Partner | 28 Nov 2014 | Current |
| Konapilakkal Vadakke Thalakkal Musthafa | Designated Partner | 28 Nov 2014 | Current |
| Perinkadakkad Aboo Nasith | Designated Partner | 28 Nov 2014 | Current |
| Abdurahiman | Designated Partner | 28 Nov 2014 | Current |
| Haneefa Olakara | Designated Partner | 12 Jun 2015 | Current |
| Rafeek Karimban | Designated Partner | 28 Nov 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 29 Mar 2021 | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
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There are no Open Charges registered against the LLP as per our records.
Naseema Gold And Diamonds Llp has a workforce of 14 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Naseema Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Naseema Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Haneefa Olakara was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jun 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.
The activity Mohammed Ali Kaithakkal was appointed as a Designated Partner was appointed as a Designated Partner on 12 Jun 2015 & has been associated with this company since 10 years 6 months . was completed.
Progress on Palembadian Mustafa was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2014 & has been associated with this company since 11 years 20 days . was documented.
The activity Konapilakkal Vadakke Thalakkal Musthafa was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2014 & has been associated with this company since 11 years 20 days . was completed.
The LLPIN of Naseema Gold And Diamonds Llp is AAC-9878.
Naseema Gold And Diamonds Llp is headquartered at Door No.563A,563B, Ward No.14, Perinthalmanna Road Uphill-Malappuram, Malappuram, Kerala, 676505.
Naseema Gold And Diamonds Llp was incorporated on 28 November 2014.
The current directors of Naseema Gold And Diamonds Llp are
The primary industry of Naseema Gold And Diamonds Llp is Business Services.
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