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SASS DIAMONDS LLP Location Charges People Network Registered Details

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, 4.2 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
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More