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SAFA GOLD AND DIAMONDS LLP
SAFA GOLD AND DIAMONDS LLP is a Limited Liability Partnership (LLP) registered in India having its registered office at XX-517/10 2nd FLOOR, NESMA ARCADE, BYPASS ROAD, PERINTHALMANNA Malappuram Kerala 679322. The LLP was registered on 15-01-2016 with Registrar of Companies RoC-Ernakulam. The activity classification of the LLP is Wholesale trade and commission trade, except of motor vehicles and motorcycles.
| LLPIN | AAF-4998 |
| LLP Name | SAFA GOLD AND DIAMONDS LLP |
| Number of Partners | 7 |
| Number of Designated Partners | 7 |
| ROC Code | RoC-Ernakulam |
| Date of Incorporation | 15-01-2016 |
| Registered Address | XX-517/10 2nd FLOOR, NESMA ARCADE, BYPASS ROAD, PERINTHALMANNA Malappuram Kerala 679322 |
| Email Id | cs@safajewellery.com |
| Previous firm/company details, if applicable | |
| Total Obligation of Contribution | 2,80,000 |
| Main division of business activity to be carried out in india | 51 |
| Description of main division | Wholesale trade and commission trade, except of motor vehicles and motorcycles |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 31-03-2022 |
| Date of last financial year end date for which Annual Return filed | 31-03-2022 |
| LLP Status | |
| Last Updated On | 29-01-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 02909211 | MOHAMED ABDUSSALAM | 15-01-2016 |
| 02909253 | HAMZA | 15-01-2016 |
| 02909265 | ABDUL NAZAR KOLTHODI | 15-01-2016 |
| 02909295 | KOLTHODI USMAN | 15-01-2016 |
| 02909324 | MUSTHAFA | 15-01-2016 |
| 03281386 | KOLTHODY ABDUL KAREEM | 15-01-2016 |
| 03281398 | MUHAMMED HANEEFA | 15-01-2016 |
