Newdiamond M Sand Llp
About Newdiamond M Sand Llp
Data last updated: 02 July 2025
Newdiamond M Sand Llp was a limited liability partnership company 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 specialised in other mining and quarrying, a part of the broader mining sector. Incorporated on 29 February 2016.
Registered with ROC Ernakulam under LLPIN AAF-8207.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Shamseer and Ashraf.
Accounts filed on 31 March 2017. Office: Kozhikode, Kerala.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPp Viii /856 Pullanjimedu Perupally Post Puthuppadi Panchayat Thamarassery Kozhik, Ode – 673586, Kozhikode, Kerala, India – 673586
-
IndustryMining, Other Mining and Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Newdiamond M Sand Llp
Newdiamond M Sand Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamseer | Designated Partner | 29 Feb 2016 | 10 Years 4 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 4 Months | As last reported |
|
Abdul Razak Varuvin Kalayil
Also directs:
Vkp Granites Llp
|
Designated Partner | 29 Feb 2016 | 10 Years 4 Months | As last reported |
| Abdul Nazir Musliyarakath | Designated Partner | 29 Feb 2016 | 10 Years 4 Months | As last reported |
Financials of Newdiamond M Sand Llp FY 2017 filings available
Ten-year financial statements for Newdiamond M Sand Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Newdiamond M Sand Llp
Newdiamond M Sand Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Newdiamond M Sand Llp
View historical data on people associated with Newdiamond M Sand Llp, including employment history and EPFO contributions.
Employee and EPFO history for Newdiamond M Sand Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Newdiamond M Sand Llp
GST registrations and filing compliance for Newdiamond M Sand Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Newdiamond M Sand Llp
Credit ratings, litigation, and regulatory alerts for Newdiamond M Sand Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Newdiamond M Sand Llp
MSME payment history for Newdiamond M Sand Llp
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Newdiamond M Sand Llp
Corporate group structure for Newdiamond M Sand Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Newdiamond M Sand Llp
MCA filings and documents for Newdiamond M Sand Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Newdiamond M Sand Llp
Frequently Asked Questions about Newdiamond M Sand Llp
Newdiamond M Sand Llp 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 Llp is a struck-off limited liability partnership in the mining sector based in Kozhikode, Kerala, India. 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.
The current designated partners of Newdiamond M Sand Llp are:
- 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 Llp is AAF-8207. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Newdiamond M Sand Llp is mining. The LLP specifically operates in other mining and quarrying. The LLP was active in this sector before being struck off.
The LLP has its registered office at Pp Viii 856 Pullanjimedu Perupally Post Puthuppadi Panchayat Thamarassery Kozhik, Ode – 673586, Kozhikode, Kerala, India – 673586.