Thamarassery Gold & Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 7.00 M
as on 18-06-2024
- Company Age 10 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.95 Cr
as on 18-06-2024
About Thamarassery Gold & Diamonds 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 7.00 M as per MCA.
- CIN/LLPIN/FCRN
AAC-5083
- Incorporation Date
25 Jul 2014
- 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
-
- Social Media-
Who are the key members and board of directors at Thamarassery Gold & Diamonds Llp?
Designated Partners(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zubair  | Designated Partner | 17-Sep-2014 | Current |
| Nishanth Thomas | Designated Partner | 25-Jul-2014 | Current |
| Perumalil Joseph | Designated Partner | 17-Sep-2014 | Current |
| Meethale Muhammadali | Designated Partner | 25-Jul-2014 | Current |
Financial Performance 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Thamarassery Gold & Diamonds Llp?
Unlock access to Thamarassery Gold & Diamonds 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)
Mananthavady Gold & Diamonds LlpActive 8 years 28 daysZubair, Nishanth Thomas and 2 more are mutual person
- Laiqa Gold & Diamonds LlpActive 4 years 10 months
Zubair, Nishanth Thomas and 2 more are mutual person
- Edavannappara Gold & Diamonds LlpActive 4 years 4 months
Zubair, Nishanth Thomas and 2 more are mutual person
- Panamaram Gold & Diamonds LlpActive 1 year 3 months
Zubair, Nishanth Thomas and 2 more are mutual person
- Hi Tech Gold Private LimitedActive 20 years 4 months
Zubair, Perumalil Joseph and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
South Indian Bank Limited Creation Date: 16 May 2020 | ₹4.95 Cr | Open |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thamarassery Gold & Diamonds 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 Gold & Diamonds Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
