Wandoor Gold and Diamonds LLP

Wandoor Gold and Diamonds LLP - business services in Tirur, Kerala, India. Directors, charges & compliance details.
LLPIN ACC-0765 Incorporated 18 July 2023 ROC Ernakulam HQ Tirur, Kerala, India
Active Limited Liability Partnership business services
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
18 Jul 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Wandoor Gold and Diamonds LLP

Data last updated:

Wandoor Gold and Diamonds LLP is a limited liability partnership (LLP) based in Tirur, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 July 2023.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACC-0765.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ibrahimkutty Palasseri and Abdul Majeed Palasseri.

The registered office is at Tirur, Kerala.

Company details

LLPIN ACC-0765
Incorporation Date 18 July 2023
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
Key People
Ibrahimkutty Palasseri Designated Partner Abdul Majeed Palasseri Designated Partner Yoosuf Designated Partner

Contact details

Wandoor Gold and Diamonds LLP's registered office is in Tirur, Kerala.

  • Registered Address
    Epv 269 D E F, Corporation Office, Tirur, Kerala, India – 676501
  • Industry
    Business Services, Commission Trade
Comprehensive company report
Wandoor Gold and Diamonds LLP - one report that includes everything
  • 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
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Financials of Wandoor Gold and Diamonds LLP

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

Designated partners of Wandoor Gold and Diamonds LLP

Wandoor Gold and Diamonds has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ibrahimkutty Palasseri
Also directs: Techno Mark Trading LLP, Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership and 5 more
Designated Partner18 Jul 20233 Years 3 MonthsCurrent
Abdul Majeed Palasseri
Also directs: Techno Mark Trading LLP, Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership and 5 more
Designated Partner18 Jul 20233 Years 3 MonthsCurrent
Yoosuf
Also directs: Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership, PKD BM Gold Limited Liability Partnership and 5 more
Designated Partner18 Jul 20233 Years 3 MonthsCurrent
View all designated partners

MSME payment delays

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

Recent activity

Wandoor Gold and Diamonds LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Abdul Majeed Palasseri was appointed as Designated Partner on 18 Jul 2023.

AGM
Wandoor Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Abdul Majeed Palasseri was appointed as Designated Partner.
Appointed
Ibrahimkutty Palasseri was appointed as Designated Partner.
Appointed
Yoosuf was appointed as Designated Partner.
Incorporation
18 Jul 2023
Wandoor Gold And Diamonds Llp was registered on 18 Jul 2023 with Roc Ernakulam & aged 3 years 3 months as per MCA records.

Frequently asked questions

Wandoor Gold and Diamonds is an active limited liability partnership based in Tirur, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 July 2023 (3+ years old) and is registered under LLPIN ACC-0765.

Wandoor Gold and Diamonds has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Wandoor Gold and Diamonds is ACC-0765. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Wandoor Gold and Diamonds was incorporated on 18 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.

Abdul Majeed Palasseri was appointed as Designated Partner on 18 Jul 2023. Ibrahimkutty Palasseri was appointed as Designated Partner on 18 Jul 2023. Yoosuf was appointed as Designated Partner on 18 Jul 2023.

The registered office of Wandoor Gold and Diamonds is at Epv 269 D E F, Corporation Office, Tirur, Kerala, India – 676501.

Wandoor Gold and Diamonds operates in the business services industry, in the commission trade segment.

Wandoor Gold and Diamonds can be reached at its registered office: Epv 269 D E F, Corporation Office, Tirur, Kerala, India – 676501.

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