Sulthan Diamonds & Gold Llp
Manages jewelry projects and provides manpower and resources.
2018 | Dakshina Kannada, Karnataka (India) | Active
Sulthan Diamonds & Gold Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 M
- Company Age 7 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Sulthan Diamonds & Gold Llp
Sulthan Diamonds & Gold Llp (SDGL) is 7 Year, 3 Months old Limited Liability Partnership 01 March 2018. Its registered office is in Dakshina Kannada, Karnataka, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.00 M as per MCA.
Company Details
- Location
Dakshina Kannada, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-1532
- Incorporation Date
01 Mar 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Bangalore
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Sulthan Diamonds & Gold Llp
Explore comprehensive data for Sulthan Diamonds & Gold Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sulthan Diamonds & Gold Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thayalvalappil Abdulrahoof  | Designated Partner | 01-Mar-2018 | Current |
| Abdul Mammunhi | Designated Partner | 01-Mar-2018 | Current |
Financial Performance of Sulthan Diamonds & Gold Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sulthan Diamonds & Gold Llp?
Unlock access to Sulthan Diamonds & Gold Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sulthan Gold Classic Private LimitedThayalvalappil Abdulrahoof and Abdul Mammunhi are mutual person
Sulthan Gold Private LimitedThayalvalappil Abdulrahoof and Abdul Mammunhi are mutual person
- Sulthan Retail Limited Liability Partner Ship
Thayalvalappil Abdulrahoof and Abdul Mammunhi are mutual person
- Ars Jewellery Makers Private Limited
Thayalvalappil Abdulrahoof and Abdul Mammunhi are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Sulthan Diamonds & Gold Llp?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sulthan Diamonds & Gold Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sulthan Diamonds & Gold Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Bangalore.
- Director Appointment
Thayalvalappil Mammunhi Abdulrahoof was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2018 & has been associated with this company since 7 years 3 months .
- Director Appointment
Abdul Rahim Thayal Valappil Mammunhi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2018 & has been associated with this company since 7 years 3 months .
- LLP Incorporation
Sulthan Diamonds & Gold Llp was registered on 01 Mar 2018 with RoC-Bangalore & aged 7 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sulthan Diamonds & Gold Llp?
Sulthan Diamonds & Gold Llp was incorporated on 01 Mar 2018.
What is Obligation of Contribution of Sulthan Diamonds & Gold Llp?
The Obligation of Contribution of Sulthan Diamonds & Gold Llp is ₹ 5.00 M.
Who are the current designated partners & partners of Sulthan Diamonds & Gold Llp?
Currently 2 partners are associated with Sulthan Diamonds & Gold Llp.
Thayalvalappil Mammunhi AbdulrahoofAbdul Rahim Thayal Valappil Mammunhi- Thayalvalappil Mammunhi Abdulrahoof
- Abdul Rahim Thayal Valappil Mammunhi
What is the registered address of Sulthan Diamonds & Gold Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sulthan Diamonds & Gold Llp is D.No:16-2-63/94 Third Floor Mangalore Gate Complex 16Th Ward By Pass Road Kanknad Y, Na, Dakshina Kannada, Karnataka, India, 575002.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sulthan Diamonds & Gold Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sulthan Diamonds & Gold Llp is AAM-1532.
When was the last Balance Sheet of Sulthan Diamonds & Gold Llp filed with the ROC?
The most recent Balance Sheet for Sulthan Diamonds & Gold Llp was filed with the ROC on 31 Mar 2023.
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