Thamarassery Gold & Diamonds Llp

Thamarassery Gold & Diamonds Llp

Wholesale and retail of gold, diamonds, and jewelry.
2014 | Kozhikode, Kerala (India) | Active

Last Updated:

June 18, 2024
HomeCompanyThamarassery Gold & Diamonds Llp

Who are the key members and board of directors at Thamarassery Gold & Diamonds Llp?

Designated Partners(4)

NameDesignationAppointment DateStatus
Zubair In Designated Partner 17-Sep-2014Current
Nishanth Thomas In Designated Partner 25-Jul-2014Current
Perumalil Joseph In Designated Partner 17-Sep-2014Current
Meethale Muhammadali In Designated Partner 25-Jul-2014Current

Financial Performance and Corporate Structure Insights of Thamarassery Gold & Diamonds Llp.

Enhance accessibility to Thamarassery Gold & Diamonds Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹49.50 M

LenderAmountStatus

South Indian Bank Limited

Creation Date: 16 May 2020
₹4.95 CrOpen

How Many Employees Work at Thamarassery Gold & Diamonds Llp?

Unlock and access historical data on people associated with Thamarassery Gold & Diamonds Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Thamarassery Gold & Diamonds Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Thamarassery Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.

    31 Mar 2023

  • Charges

    A charge with South Indian Bank Limited amounted to Rs. 49.50 M with Charge ID 100340847 was registered on 16 May 2020.

    16 May 2020

  • Director Appointment

    Zubair was appointed as a Designated Partner was appointed as a Designated Partner on 17 Sep 2014 & has been associated with this company since 10 years 16 days .

    17 Sep 2014

  • Director Appointment

    Perumalil George Joseph was appointed as a Designated Partner was appointed as a Designated Partner on 17 Sep 2014 & has been associated with this company since 10 years 16 days .

    17 Sep 2014

  • Director Appointment

    Nishanth Thomas was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2014 & has been associated with this company since 10 years 2 months .

    25 Jul 2014

  • Director Appointment

    Meethale Rayaroth Muhammadali was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2014 & has been associated with this company since 10 years 2 months .

    25 Jul 2014

Frequently asked questions

  • Thamarassery Gold & Diamonds Llp was incorporated on 25 Jul 2014.

  • The Obligation of Contribution of Thamarassery Gold & Diamonds Llp is ₹ 7.00 M.

  • Currently 4 partners are associated with Thamarassery Gold & Diamonds Llp.

    • Zubair
    • Nishanth Thomas
    • Perumalil George Joseph
    • Meethale Rayaroth Muhammadali
    ZubairNishanth ThomasPerumalil George JosephMeethale Rayaroth Muhammadali
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thamarassery Gold & Diamonds Llp is Ix/911 Near Cathedral Church Main Road, Thamarassery, Kozhikode, Kerala, India, 673573.

  • The Limited Liability Partnership Identification Number (LLPIN) of Thamarassery Gold & Diamonds Llp is AAC-5083.

  • As per the financial statements for fiscal Year 0, The total open charges for Thamarassery Gold & Diamonds Llp amount to ₹ 49.50 M.

  • The most recent Balance Sheet for Thamarassery Gold & Diamonds Llp was filed with the ROC on 31 Mar 2023.

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