LLP · AAS-1618
Siyana Gold And Diamonds LLP
Siyana Gold And Diamonds LLP is an active limited liability partnership, incorporated in 2020, registered in Malappuram. 4 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2020
- Partners
- 4
Partners · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . Shahul Hameed | Designated Partner | 2020 | Serving | 08718166 |
| Chodrappilakkal Yasar | Designated Partner | 2020 | Serving | 08718167 |
| . Mohammed Shihad | Designated Partner | 2020 | Serving | 09350244 |
| Abdul Latheef Odakkal | Designated Partner | 2022 | Serving | 08133930 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- 9/539/A VengaraNa, MalappuramMalappuram, Kerala, 676304
- Registrar
- ROC Ernakulam
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.