DG GOLD AND DIAMONDS LLP
LLPIN :AAK-2127
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About Company
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COMPANY STATUS
ActiveDG GOLD AND DIAMONDS LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.
Its Corporate Identification Number (CIN) is AAK-2127. The current status of the company is marked as "Active" as per public records.
• The organization maintains a diverse leadership structure with 10 directors, ensuring comprehensive governance and strategic oversight.
• Operating for 9 years, DG GOLD AND DIAMONDS LLP has developed a stable foundation in its business domain.
• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.
Director Information
Directors : Current Directors
| Director Name | DIN | Designation | Appointment Date | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PAYINGARA SHEFEEQUE | 02899999 | Partner | 03-Aug-2017 | ||||||||||||||||||||||||||||
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KUMMAYAPURATH ABDULLA | 07046827 | Designated Partner | 03-Aug-2017 | ||||||||||||||||||||||||||||
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ABDUL NAZAR PALOT THARAMAL . | 02654108 | Designated Partner | 12-Jan-2018 | ||||||||||||||||||||||||||||
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ABDUL AZEES THUDIYOTI CHALIL . | 07094089 | Partner | 12-Jan-2018 | ||||||||||||||||||||||||||||
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ABDUL LATHEEF PULIYATHINGAL . | 07052264 | Partner | 12-Jan-2018 | ||||||||||||||||||||||||||||
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ABDURAHIMAN KANIYATHKANDY KUNIYIL . | 07046850 | Partner | 12-Jan-2018 | ||||||||||||||||||||||||||||
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PUTHUKUDI ALI . | 07111932 | Partner | 12-Jan-2018 | ||||||||||||||||||||||||||||
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MANOLI ASHARAF . | 07046873 | Partner | 12-Jan-2018 | ||||||||||||||||||||||||||||
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FAZAL EDAVANA POYYIL . | 07111888 | Partner | 12-Jan-2018 | ||||||||||||||||||||||||||||
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LATHEEF PUTHUKKUDI . | 08073748 | Partner | 12-Jan-2018 | ||||||||||||||||||||||||||||
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Financial Data
Company Structure
Charges
Charge Details
Reference Documents
Frequently Asked Questions
How to find DG GOLD AND DIAMONDS LLP CIN number?
The Corporate Identification Number (CIN) of DG GOLD AND DIAMONDS LLP is AAK-2127.
DG GOLD AND DIAMONDS LLP date of incorporation
DG GOLD AND DIAMONDS LLP was incorporated on 03-Aug-2017 as per public records.
Where is DG GOLD AND DIAMONDS LLP registered office located?
Building No. 7/1619 A, B, C, D, E, F, G, H, First floor, Opp. to Sree Chamundeswari
DG GOLD AND DIAMONDS LLP company status check
As per public records, the company status is marked as "Active".