Ozra Gold & Diamonds LLP - business services in Ottappalam, Kerala, India. Directors, charges & compliance details.
LLPIN ACK-4002 Incorporated 18 November 2024 ROC Ernakulam HQ Ottappalam, Kerala, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
18 Nov 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Ozra Gold & Diamonds LLP

Data last updated:

Ozra Gold & Diamonds LLP is a limited liability partnership (LLP) based in Ottappalam, Kerala, India. It was incorporated on 18 November 2024.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACK-4002.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Noufal and Nabeela.

The registered office is at Ottappalam, Kerala.

Company details

LLPIN ACK-4002
Incorporation Date 18 November 2024
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active

Contact details

Ozra Gold & Diamonds LLP's registered office is in Ottappalam, Kerala.

  • Registered Address
    Door No. 9/568 Omega Tower, Perinthalmanna Road, Ottappalam, Kerala, India – 679303
Comprehensive company report
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ozra Gold & Diamonds LLP

Year-wise financial statements and ratios of Ozra Gold & Diamonds LLP are in the company report Buy the company report.

Designated partners of Ozra Gold & Diamonds LLP

Ozra Gold & Diamonds has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
NoufalDesignated Partner18 Nov 20241 Years 11 MonthsCurrent
NabeelaDesignated Partner18 Nov 20241 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ozra Gold & Diamonds 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 Ozra Gold & Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ozra Gold & Diamonds LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Nabeela was appointed as Designated Partner on 18 Nov 2024.

Appointed
Nabeela was appointed as Designated Partner.
Appointed
Noufal was appointed as Designated Partner.
Incorporation
18 Nov 2024
Ozra Gold & Diamonds Llp was registered on 18 Nov 2024 with Roc Ernakulam & aged 1 year 11 months as per MCA records.

Frequently asked questions

Ozra Gold & Diamonds is an active limited liability partnership based in Ottappalam, Kerala, India. It was incorporated on 18 November 2024 (2+ years old) and is registered under LLPIN ACK-4002.

Ozra Gold & Diamonds has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ozra Gold & Diamonds is ACK-4002. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ozra Gold & Diamonds was incorporated on 18 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.

Nabeela was appointed as Designated Partner on 18 Nov 2024. Noufal was appointed as Designated Partner on 18 Nov 2024.

The registered office of Ozra Gold & Diamonds is at Door No. 9568 Omega Tower, Perinthalmanna Road, Ottappalam, Kerala, India – 679303.

Ozra Gold & Diamonds can be reached at its registered office: Door No. 9568 Omega Tower, Perinthalmanna Road, Ottappalam, Kerala, India – 679303.

Ozra Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.