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SASS DIAMONDS LLP Location Charges People Network Registered Details
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SASS DIAMONDS LLP

Active
Updated: 12 Apr 2024

Sass Diamonds Llp is a limited liability partnership incorporated on 05 October, 2020. Its registered office is at AL WAHAD,ROOM NO;7/688 E OPP REST HOUSE,EDARIKODE NA MALAPPURAM Malappuram
Kerala - 676501 and capital contribution of 244.00 lac. The LLP has 5 designated partners and 2 other partners.

Industry

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

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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Charges on assets

Bank wise
Charges
1

HDFC Bank Limited

No. of Loans: 1

Total Amount : 0.0 cr

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Charges

HDFC Bank Limited

People

Designation Name DIN/PAN Tenure
Director Abdul Gafur 02245709 4 years
Director Cheerangan Mohamed Ashraf . 07316606 4 years
Director Shirin Ashique Mandakathingal 08880250 4 years
Director Mohamed Sathar Thandath 08882793 4 years
Director . Shoukath 08904348 4 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
LOGIOLOGY SOLUTIONS PRIVATE LIMITED
Active
1.5 L 1 Kerala
ONYX JEWELS PRIVATE LIMITED
Active
1.4 Cr 1 Kerala
SWA DIAMONDS THRISSUR LLP
Active
1.0 L 1 Kerala
SWA RAMSONS LLP
Active
1.5 Cr 1 Kerala
SWA DIAMONDS KOCHI LLP
Active
10.0 L 1 Kerala
SWA DIAMONDS ENTERPRISES LLP
Active
1.0 L 1 Pradesh
SWA DIAMONDS NAGERCOIL LLP
Active
1.0 L 1 Tamil Nadu
CAPESTONE ORNAMENTS MANUFACTURERS LLP
Active
1.2 Cr 1 Kerala
SWA DIAMONDS CHENNAI LLP
Active
4.0 Cr 1 Kerala
SWA DIAMONDS TRIVANDRUM LLP
Active
2.5 Cr 1 Kerala
ONYKS JEWELS LLP
Active
50.0 L 1 Kerala
SWA KOTTAKKAL LLP
Active
10.0 Cr 1 Kerala
CAPESTONE VENTURES PRIVATE LIMITED
Active
4.8 Cr 1 Kerala
FAMAS IMPORTS AND EXPORTS PRIVATE LIMITED
Active
4.5 L 1 Kerala
MARVEST AQUA PROTEIN PRIVATE LIMITED
Active
5.1 Cr 1 Tamil Nadu

Registered Details

CIN

AAU-0450

PAN

-

Incorporation

2020, 4.1 years

Website

-

Company Email

gafurkkl@gmail.com

Telephone

-

Contributed Capital

₹ 2.4 Cr

Designated Partners

5

Partners

2

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 12 Apr 2024
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