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MAHAREEN GOLD AND DIAMONDS LLP Location Charges People Network Registered Details

MAHAREEN GOLD AND DIAMONDS LLP

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Active
Updated: 05 Dec 2023

Mahareen Gold And Diamonds Llp is a limited liability partnership incorporated on 19 April, 2019. Its registered office is at 18/350, VELLARIYIL GARDENS M M ALI ROAD NA KOZHIKODE Kozhikode
Kerala - 673002 and capital contribution of 615.95 lac. The LLP has 6 designated partners and 12 other partners.

Industry

Wholesale trade and commission trade, except of motor vehicles and motorcycles

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    ₹ 349
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* GST not included

** Reports & MCA filings will be based on the latest available financials.

Locations

indian flag India (1)
State Type Address

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Charges on assets

Bank wise
Charges
1

HDFC Bank Limited

No. of Loans: 1

Total Amount : 0.1 cr

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Charges

HDFC Bank Limited

People

Designation Name DIN/PAN Tenure
Director Anappadikkal Abdussamed 01598593 6 years
Director Kunheedutty Chelakkodan 01760253 4 years
Director Musthafa Kadavan 08106634 3 years
Director Nihemathulla Kuttippurath Chali 08164544 6 years
Director . Muhammed Jamal 08426755 6 years
Director Kadavan Shihabudheen 10367911 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
RRR SPACES BUILDERS AND DEVELOPERS PRIVATE LIMITED
Active
10.0 L 1 Kerala
REFOC TRADING COMPANY PRIVATE LIMITED
Active
30.0 L 1 Kerala
CALICUT CONVENTION CENTRE PRIVATE LIMITED
Active
1.0 L 1 Kerala
ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED
Active
2.0 L 1 Maharashtra
ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED
Active
10.0 L 1 Kerala
NASEEMA PROPERTIES PRIVATE LIMITED
Active
50.0 L 1 Kerala
ANAPPADIKKAL HOSPITALITY PRIVATE LIMITED
Active
1.0 L 1 Kerala
MEPPADI PLANTATIONS PRIVATE LIMITED
Active
1.9 Cr 1 Kerala
PLATINUM POINT PLANTATIONS PRIVATE LIMITED
Active
5.0 L 1 Kerala
COCO HABIT COCONUT PRODUCTS LLP
Active
10.0 L 1 Kerala
DNR GOLD AND DIAMONDS LLP
Active
1.0 L 3 Karnataka
DIRHAM GOLD AND DIAMONDS LLP
Active
2.8 Cr 3 Karnataka
ANAPPADIKKAL INFO LLP
Active
10.0 L 1 Karnataka
SAMED PROPERTIES LLP
Active
10.0 L 1 Kerala
RASHID PROPERTIES LLP
Active
5.0 L 1 Kerala
ABDUSSUBHAN REALTORS LLP
Active
10.0 L 1 Kerala
ASLAM SONS PROPERTIES LLP
Active
10.0 L 1 Kerala
LANDWRITTER DEVELOPERS LLP
Active
1.0 L 1 Kerala
AAS PROPERTIES LLP
Active
10.0 L 1 Kerala
SWEVEN EDU CAMPUS LLP
Active
1.0 L 1 Kerala
ANAPPADIKKAL RETAIL VENTURES LLP
Active
1.0 L 1 Kerala
SHAMSU PROPERTIES LLP
Active
10.0 L 1 Kerala
KAABIL CONSTRUCTIONS LLP
Active
50.0 L 1 Kerala
ETHIHAD PROPERTY DEVELOPERS PRIVATE LIMITED
Active
44.2 L 1 Kerala
POOLAKKODAN ENTERPRISES PRIVATE LIMITED
Active
1.2 Cr 1 Kerala

Registered Details

CIN

AAO-9615

PAN

-

Incorporation

2019, 6.0 years

Website

-

Company Email

lukmansadhik@gmail.com

Telephone

-

Contributed Capital

₹ 6.2 Cr

Designated Partners

6

Partners

12

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 05 Dec 2023
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More