Newdiamond M Sand Llp - Company overview

Newdiamond M Sand Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-8207). Business overview includes Min…

2016-02-29 Kozhikode, Kerala Strike Off LLP
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NM Newdiamond M Sand Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-29
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Newdiamond M Sand Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Newdiamond M Sand Llp Company identity, industry, contact, and registration details from MCA and company records.

Newdiamond M Sand Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-8207). Business overview includes Mining (Other Mining and Quarrying), incorporated on February 29, 2016 (10+ years old), based in Kozhikode. The LLP is currently Strike Off. Public MCA filings list 4 current partner record(s) on this profile.

Mining ••••••••
  • Location Pp Viii /856,Pullanjimedu,Perupally Post Puthuppadi Panchayat,Thamarassery,Kozhik, Kozhikode, Kerala - 673586
Legal NameNewdiamond M Sand Llp
CIN / LLPINAAF-8207
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-29
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Newdiamond M Sand Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Shamseer
Designated Partner | Since 2016-02-29 | DIN: 07410284
A
Ashraf
Designated Partner | Since 2016-02-29 | DIN: 00234466
A
Abdul Razak Varuvin Kalayil
Designated Partner | Since 2016-02-29 | DIN: 07410904
A
Abdul Nazir Musliyarakath
Designated Partner | Since 2016-02-29 | DIN: 02551557

Companies With Common Directors Of Newdiamond M Sand Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Feroke Boards Limited 1 Shared Director
Feroke Boards Limited 1 Shared Director
Feroke Plywoods P Ltd 1 Shared Director
Feroke Universus Private Limited 1 Shared Director
Feroply Wood Panels Private Limited 1 Shared Director
Indian Moulded Panel Shutters Manufacturers Association 1 Shared Director
Infra Granites Limited Liability Partnership 1 Shared Director
Purple Patch Farms International Private Limited 1 Shared Director
Sri Lakshmi Minerals Madahalli Llp 1 Shared Director
Vkp Granites Llp 1 Shared Director
Wagon Exim Private Limited 1 Shared Director

MSME Payment Delays by Newdiamond M Sand Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Newdiamond M Sand Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Newdiamond M Sand Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Newdiamond M Sand Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Newdiamond M Sand Llp is AAF-8207.
When was Newdiamond M Sand Llp incorporated?
Newdiamond M Sand Llp was incorporated 10 years 7 months ago on 29 Feb 2016.
Who are the current designated partners and partners of Newdiamond M Sand Llp?
Newdiamond M Sand Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Newdiamond M Sand Llp?
Newdiamond M Sand Llp is registered in Kozhikode, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Newdiamond M Sand Llp?
Newdiamond M Sand Llp ROC code is Roc Ernakulam.
What is the company classification of Newdiamond M Sand Llp?
Newdiamond M Sand Llp is classified as Limited Liability Partnership.
What is the current status of Newdiamond M Sand Llp?
Newdiamond M Sand Llp is currently Strike Off and registered in Kozhikode, Kerala, India.
What industry or business activity is Newdiamond M Sand Llp associated with?
Newdiamond M Sand Llp lists activity aligned with: Mining - Other Mining and Quarrying. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Newdiamond M Sand Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Newdiamond M Sand Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.