DHEEMA GOLD & DIAMONDS LLP

LLPIN :AAF-8147

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: DOOR NO : 683 C, SREELAKSHMI BUILDING THRISSUR ROAD
District: Malappuram
City: EDAPAL
State: Kerala
Country: India
Pincode: 679576
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:29-Feb-2016
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

DHEEMA GOLD & 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 AAF-8147. The current status of the company is marked as "Active" as per public records.

The organization maintains a diverse leadership structure with 8 directors, ensuring comprehensive governance and strategic oversight.

Operating for 10 years, DHEEMA GOLD & 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 NameDINDesignationAppointment Date
MOIDUNNY MUNDAYAMKATTIL
05353861Partner11-May-2018

Related Companies (2)

Company NameCINDesignationAppointment Date
RICE AND FLAVOURS LIMITED LIABILITY PART NERSHIPAAM-5031Designated Partner27-Apr-2018
NELLARA FOOD INDUSTRIES LLPAAB-7306Designated Partner27-Aug-2013
PALLIYIL VALAPPIL PRABHAKARAN
07025008Partner11-May-2018

Related Companies (1)

Company NameCINDesignationAppointment Date
PALLILA VALAPPIL CHITS PRIVATE LIMITEDU65992KL2015PTC038173Managing Director19-Mar-2015
MANNAYATH VALAPPIL ABDULLA
08143294Designated Partner11-May-2018
SHANAF ABDULKADER
08011555Designated Partner02-May-2019
PARIYANGATU VALAPPIL SIDHEEQ ABDULLATHEEF
07398206Designated Partner29-Feb-2016

Related Companies (4)

Company NameCINDesignationAppointment Date
VAILATHUR LLPAAZ-5515Designated Partner22-Nov-2021
D CENTRE EDAPPAL LLPAAZ-9716Designated Partner22-Dec-2021
DHEEMA GOLD MANGALAM LLPAAQ-6180Designated Partner20-Sep-2019
DHEEMA GOLD LLPAAM-1536Designated Partner01-Mar-2018
PERINCHERRI ABDURAHIMAN .
07397652Designated Partner29-Feb-2016

Related Companies (4)

Company NameCINDesignationAppointment Date
VAILATHUR LLPAAZ-5515Designated Partner22-Nov-2021
D CENTRE EDAPPAL LLPAAZ-9716Designated Partner22-Dec-2021
DHEEMA GOLD MANGALAM LLPAAQ-6180Designated Partner20-Sep-2019
DHEEMA GOLD LLPAAM-1536Designated Partner01-Mar-2018
POOKKOTH KUNHIMOHAMMED
07397586Designated Partner29-Feb-2016

Related Companies (4)

Company NameCINDesignationAppointment Date
D CENTRE EDAPPAL LLPAAZ-9716Designated Partner22-Dec-2021
VAILATHUR LLPAAZ-5515Designated Partner22-Nov-2021
DHEEMA GOLD MANGALAM LLPAAQ-6180Designated Partner20-Sep-2019
DHEEMA GOLD LLPAAM-1536Designated Partner01-Mar-2018
MOIDEENKUTTY POOKATH .
07398223Designated Partner29-Feb-2016

Related Companies (4)

Company NameCINDesignationAppointment Date
D CENTRE EDAPPAL LLPAAZ-9716Designated Partner22-Dec-2021
VAILATHUR LLPAAZ-5515Designated Partner22-Nov-2021
DHEEMA GOLD MANGALAM LLPAAQ-6180Designated Partner20-Sep-2019
DHEEMA GOLD LLPAAM-1536Designated Partner01-Mar-2018

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find DHEEMA GOLD & DIAMONDS LLP CIN number?

The Corporate Identification Number (CIN) of DHEEMA GOLD & DIAMONDS LLP is AAF-8147.

DHEEMA GOLD & DIAMONDS LLP date of incorporation

DHEEMA GOLD & DIAMONDS LLP was incorporated on 29-Feb-2016 as per public records.

Where is DHEEMA GOLD & DIAMONDS LLP registered office located?

DOOR NO : 683 C, SREELAKSHMI BUILDING THRISSUR ROAD

DHEEMA GOLD & DIAMONDS LLP company status check

As per public records, the company status is marked as "Active".