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Maharaja Gold And Diamonds LLP
Incorporated on 6 May 2022, Maharaja Gold And Diamonds LLP has been operating for 4 years. Maharaja Gold And Diamonds LLP is registered with CIN ABA-9488 (Reg. No. null). Its registered office is located in Ernakulam. The company’s incorporation address is Ep X/641, Maharaja Jewellary, Eramalloor Post, Eramallur, Alappuzha, Cherthala, Kerala, India, 688537. The entity is active and conducting operations.
The entity’s PAN (Permanent Account Number) stands as ABTFM9654Q. According to the LEI registry, the company’s code is 9845002A8DE66A3F6C05. You can reach the company via email at corpmrj916@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 06/05/2022
- 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
- -
- corpmrj916@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32ABTFM9654Q1Z5 | Active |
| Telangana | 36ABTFM9654Q1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/05/2022 | Rafeek Mon Meetheenkutty | 10000841 | Designated Partner | View other directorships |
| 06/05/2022 | Thasni Abdulkhaderhaji Ettiyattira | 10000842 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Rafeek Mon MeetheenkuttyDesignated Partner
- Thasni Abdulkhaderhaji EttiyattiraDesignated Partner
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| 19/06/2023 | ₹1,12,21,394.00 | Hdfc Bank Limited | |
| 01/06/2023 | ₹12,00,00,000.00 | Hdfc Bank Limited |
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Address
Ep X/641, Maharaja Jewellary, Eramalloor Post, Eramallur, Alappuzha, Cherthala, Kerala, India, 688537
Frequently Asked Questions
What is the incorporation date of Maharaja Gold And Diamonds LLP?
The incorporation date of Maharaja Gold And Diamonds LLP is 06/05/2022.
Who are the current board members & directors of Maharaja Gold And Diamonds LLP?
The current board member of Maharaja Gold And Diamonds LLP are:
- Rafeek Mon Meetheenkutty
- Thasni Abdulkhaderhaji Ettiyattira
What is the registered address of Maharaja Gold And Diamonds LLP?
The registered address of Maharaja Gold And Diamonds LLP is Ep X/641, Maharaja Jewellary, Eramalloor Post, Eramallur, Alappuzha, Cherthala, Kerala, India, 688537.
What is the Corporate Identification Number of Maharaja Gold And Diamonds LLP?
The Corporate Identification Number of Maharaja Gold And Diamonds LLP is ABA-9488.