Thamarassery Gold & Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 7.00 M
- Company Age 10 Year, 6 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, 6 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
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
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What is the Ownership and Shareholding Structure of Thamarassery Gold & Diamonds Llp?
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Related Corporates (Common Directorship)
Mananthavady Gold & Diamonds LlpZubair, 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)
₹49.50 M
₹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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