Thamarassery Gold & Diamonds Llp
Wholesale and retail of gold, diamonds, and jewelry.
2014 | Kozhikode, Kerala (India) | Active
Thamarassery Gold & Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 7.00 M
- Company Age 10 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.95 Cr
About Thamarassery Gold & Diamonds Llp
Thamarassery Gold & Diamonds Llp (TGDL) is 10 Year, 9 Months old Limited Liability Partnership 25 July 2014. Its registered office is in Kozhikode, Kerala, India.
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.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Consumer Goods
Thamarassery Gold & Diamonds Llp
Explore comprehensive data for Thamarassery Gold & Diamonds Llp, including financials, compliance details, shareholding patterns, and litigation history.
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.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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 Llp
Zubair, Nishanth Thomas and 2 more are mutual person
- Mlg Gold & Diamonds Llp
Zubair, Nishanth Thomas and 2 more are mutual person
- Laiqa Gold & Diamonds Llp
Zubair, Nishanth Thomas and 2 more are mutual person
- Edavannappara Gold & Diamonds Llp
Zubair, Nishanth Thomas and 2 more are mutual person
- Panamaram Gold & Diamonds Llp
Zubair, Nishanth Thomas and 2 more are mutual person
- Hi Tech Gold Private Limited
Zubair, Perumalil Joseph and 1 more are mutual person
Charges (Loans)
Open Charges
₹49.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- South Indian Bank Limited : 4.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2020 | South Indian Bank Limited | ₹4.95 Cr | Open |
How Many Employees Work at Thamarassery Gold & Diamonds Llp?
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Deals i
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Rating
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Alerts
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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.
- Charges
A charge with South Indian Bank Limited amounted to Rs. 49.50 M with Charge ID 100340847 was registered on 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 7 months .
- 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 7 months .
- 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 9 months .
- 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 9 months .
Frequently asked questions
What is the Incorporation or founding date of Thamarassery Gold & Diamonds Llp?
Thamarassery Gold & Diamonds Llp was incorporated on 25 Jul 2014.
What is Obligation of Contribution of Thamarassery Gold & Diamonds Llp?
The Obligation of Contribution of Thamarassery Gold & Diamonds Llp is ₹ 7.00 M.
Who are the current designated partners & partners of Thamarassery Gold & Diamonds Llp?
Currently 4 partners are associated with Thamarassery Gold & Diamonds Llp.
ZubairNishanth ThomasPerumalil George JosephMeethale Rayaroth Muhammadali- Zubair
- Nishanth Thomas
- Perumalil George Joseph
- Meethale Rayaroth Muhammadali
What is the registered address of Thamarassery Gold & Diamonds Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Thamarassery Gold & Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Thamarassery Gold & Diamonds Llp is AAC-5083.
What are the total open charges for Thamarassery Gold & Diamonds Llp?
As per the financial statements for fiscal Year 0, The total open charges for Thamarassery Gold & Diamonds Llp amount to ₹ 4.95 Cr.
When was the last Balance Sheet of Thamarassery Gold & Diamonds Llp filed with the ROC?
The most recent Balance Sheet for Thamarassery Gold & Diamonds Llp was filed with the ROC on 31 Mar 2023.
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