Thamarassery Diya Gold Llp Profile
Key Indicators
- Obligation of Contribution ₹ 4.17 Cr
as on 08-06-2024
- Company Age 4 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 0.90 M
as on 08-06-2024
About Thamarassery Diya Gold Llp
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 4.17 Cr as per MCA.
- CIN/LLPIN/FCRN
AAU-5822
- Incorporation Date
06 Nov 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Thamarassery Diya Gold Llp?
Designated Partners(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abdul Tharamal  | Designated Partner | 06-Nov-2020 | Current |
| Shefeeque Payingara | Designated Partner | 06-Nov-2020 | Current |
Financial Performance of Thamarassery Diya Gold Llp.
Enhance accessibility to Thamarassery Diya Gold 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thamarassery Diya Gold Llp?
Unlock access to Thamarassery Diya Gold Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Dg Gold And Diamonds LlpActive 7 years 4 monthsAbdul Tharamal and Shefeeque Payingara are mutual person
- Ever Gold & Diamonds LlpActive 2 years 7 months
Abdul Tharamal and Shefeeque Payingara are mutual person
- Diya Gold Palace Jewellers Private LimitedActive 21 years 1 month
Abdul Tharamal and Shefeeque Payingara are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 03 Mar 2022 | ₹0.90 M | Open |
How Many Employees Work at Thamarassery Diya Gold Llp?
Thamarassery Diya Gold Llp has a workforce of 13 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thamarassery Diya Gold Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thamarassery Diya Gold Llp's trajectory.
Rating
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Alerts
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