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Cee Key Gold & Diamonds Kannur LLP
Cee Key Gold & Diamonds Kannur LLP was established 2 years ago, on 12 Dec 2023. Cee Key Gold & Diamonds Kannur LLP is registered with CIN ACE-3506 (Reg. No. null). It is registered in Ernakulam. The official address of incorporation is Room No.tvw 37/972, Grand, Prabhath Jn., Fort Road, Kannur, Kannur, Kannur, Kerala, India, 670001. It is an active company at present.
Its registered PAN is AANFC7246B as per government records. According to the LEI registry, the company’s code is 984500EQ4ACDD6483T60. All official communications can be sent to ckrajeef@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 12/12/2023
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- -
- ckrajeef@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AANFC7246B1ZQ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/12/2023 | Rajeef Cheriya Kandi | 08596845 | Designated Partner | View other directorships |
| 12/12/2023 | Cheniya Kandy Shajeer | 08596844 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Cheniya Kandy ShajeerDesignated Partner
- Rajeef Cheriya KandiDesignated Partner
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| 28/10/2024 | ₹13,00,00,000.00 | State Bank Of India | |
| 10/09/2024 | ₹1,65,000.00 | Esaf Small Finance Bank Limited | |
| 02/09/2024 | ₹15,50,00,000.00 | Esaf Small Finance Bank Limited | |
| 02/05/2024 | ₹7,50,00,000.00 | Dhanlaxmi Bank Limited |
Similar Companies
| Company | CIN | Address |
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| Kalavati Prakash Traders LLP | ACE-3003 | 2153, Sy No 334 And 335, Isb Rd, Continental Hosp, Gachibowli, Hyderabad, Seri Lingampally, Telangana, India, 500032 |
| Sarvhit Legal Services LLP | ACE-3002 | Chamber No. 438, Dist., Court Bhiwani, Block-b, Bhiwani, Bhiwani, Bhiwani, Haryana, India, 127021 |
| Servizio Healthcare LLP | ACE-3000 | Shop No7, Syno 78b, Tanas Apt, Navali Gate, Palghar, Thane, Palghar, Maharashtra, India, 401404 |
| Snr Hotels LLP | ACE-3004 | 4-331,visakha A Colony, Bharath Gas Godown,balaga, Srikakulam, Srikakulam, Srikakulam, Andhra Pradesh, India, 532001 |
| Vvorr Developers LLP | ACE-3001 | C/o Sunil Agarwal, Ring Road Kalyanpur, Kalyanpur (lucknow), Lucknow, Lucknow, Uttar Pradesh, India, 226022 |
Address
Room No.tvw 37/972, Grand, Prabhath Jn., Fort Road, Kannur, Kannur, Kannur, Kerala, India, 670001
Frequently Asked Questions
What is the incorporation date of Cee Key Gold & Diamonds Kannur LLP?
The incorporation date of Cee Key Gold & Diamonds Kannur LLP is 12/12/2023.
Who are the current board members & directors of Cee Key Gold & Diamonds Kannur LLP?
The current board member of Cee Key Gold & Diamonds Kannur LLP are:
- Rajeef Cheriya Kandi
- Cheniya Kandy Shajeer
What is the registered address of Cee Key Gold & Diamonds Kannur LLP?
The registered address of Cee Key Gold & Diamonds Kannur LLP is Room No.tvw 37/972, Grand, Prabhath Jn., Fort Road, Kannur, Kannur, Kannur, Kerala, India, 670001.
What is the Corporate Identification Number of Cee Key Gold & Diamonds Kannur LLP?
The Corporate Identification Number of Cee Key Gold & Diamonds Kannur LLP is ACE-3506.