Newdiamond M Sand LLP
About Newdiamond M Sand LLP
Data last updated:
Newdiamond M Sand LLP was a limited liability partnership (LLP) based in Kozhikode, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the other mining and quarrying segment of the mining sector. It was incorporated on 29 February 2016.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAF-8207.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Shamseer and Ashraf.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Kozhikode, Kerala.
Company details
Contact details
Newdiamond M Sand LLP's registered office is in Kozhikode, Kerala.
- Registered AddressPp VIII /856 Pullanjimedu Perupally Post Puthuppadi Panchayat Thamarassery Kozhik, Ode – 673586, Kozhikode, Kerala, India – 673586
- IndustryMining, Other Mining and Quarrying
- 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 Newdiamond M Sand LLP
FY 2017 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | ||
| Other Income | ||
| Total Income | ||
| Purchases and Direct Costs | ||
| Personnel Expenses | ||
| Administrative Expenses | ||
| Interest | ||
| Depreciation | ||
| Total Expenses | ||
| Profit Before Tax | ||
| Tax | ||
| Profit After Tax | ||
| Profit Transferred to Partners | ||
| Assets and Liabilities | ||
| Partners' Contribution | ||
| Reserves and Surplus | ||
| Secured Loans | ||
| Unsecured Loans | ||
| Trade Payables | ||
| Other Liabilities and Provisions | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Loans and Advances | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | ||
| Return on Partners' Funds | ||
| Return on Assets | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Debt to Partners' Funds | ||
| Interest Coverage | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Turnover Growth | ||
| Profit Growth | ||
To see the full financial statements and ratios of Newdiamond M Sand LLP, buy the company report.
Designated partners of Newdiamond M Sand LLP
Newdiamond M Sand has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamseer | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | As last reported |
| Ashraf Also directs: Infra Granites Limited Liability Partnership, Fero Granites Limited Liability Partnership, Fero Door Concepts LLP and 5 more | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | As last reported |
| Abdul Razak Varuvin Kalayil Also directs: VKP Granites LLP | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | As last reported |
| Abdul Nazir Musliyarakath | Designated Partner | 29 Feb 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Newdiamond M Sand 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 Newdiamond M Sand LLP; 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 Newdiamond M Sand LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Newdiamond M Sand LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Abdul Nazir Musliyarakath was appointed as Designated Partner on 29 Feb 2016.
Frequently asked questions
Newdiamond M Sand has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Newdiamond M Sand was a limited liability partnership based in Kozhikode, Kerala, India. The LLP worked in other mining and quarrying, within the mining industry. It was incorporated on 29 February 2016 and is registered under LLPIN AAF-8207. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Newdiamond M Sand had 4 designated partners:
- Shamseer - Designated Partner
- Ashraf - Designated Partner
- Abdul Razak Varuvin Kalayil - Designated Partner
- Abdul Nazir Musliyarakath - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Newdiamond M Sand is AAF-8207. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Newdiamond M Sand is at Pp VIII 856 Pullanjimedu Perupally Post Puthuppadi Panchayat Thamarassery Kozhik, Ode – 673586, Kozhikode, Kerala, India – 673586.
Newdiamond M Sand was incorporated on 29 February 2016. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Newdiamond M Sand on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2016 are in the company report.
Newdiamond M Sand operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Abdul Nazir Musliyarakath was appointed as Designated Partner on 29 Feb 2016. Abdul Razak Varuvin Kalayil was appointed as Designated Partner on 29 Feb 2016. Ashraf was appointed as Designated Partner on 29 Feb 2016. Newdiamond M Sand has 4 designated partner changes on record in total.
Newdiamond M Sand can be reached at its registered office: Pp VIII 856 Pullanjimedu Perupally Post Puthuppadi Panchayat Thamarassery Kozhik, Ode – 673586, Kozhikode, Kerala, India – 673586.