Talia Diamonds LLP
About Talia Diamonds LLP
Data last updated:
Talia Diamonds LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It was incorporated on 17 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACK-8838.
The LLP has a total obligation of contribution of ₹65 Lakh. It is led by designated partners Amithanakath Puthanveettil Mohammed Nihal and Madappattparambil Siddique Sainudeen.
The registered office is at Thrissur, Kerala.
Company details
Contact details
Talia Diamonds LLP's registered office is in Thrissur, Kerala.
- Registered Address40/1143 – 3, Chanappatta Junction Vadookara, Thrissur, Kerala, India – 680007
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Talia Diamonds LLP
Year-wise financial statements and ratios of Talia Diamonds LLP are in the company report Buy the company report.
Designated partners of Talia Diamonds LLP
Talia Diamonds has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amithanakath Puthanveettil Mohammed Nihal Also directs: Golden Cup Premium Bridal LLP | Designated Partner | 17 Dec 2024 | 1 Years 10 Months | Current |
| Madappattparambil Siddique Sainudeen Also directs: Veza Creation Private Limited | Designated Partner | 17 Dec 2024 | 1 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Talia Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Talia Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Talia Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Talia Diamonds LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Amithanakath Puthanveettil Mohammed Nihal was appointed as Designated Partner on 17 Dec 2024.
Frequently asked questions
Talia Diamonds is an active limited liability partnership based in Thrissur, Kerala, India. It was incorporated on 17 December 2024 (2+ years old) and is registered under LLPIN ACK-8838.
Talia Diamonds has 2 current designated partners:
- Amithanakath Puthanveettil Mohammed Nihal - Designated Partner
- Madappattparambil Siddique Sainudeen - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Talia Diamonds is ACK-8838. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Talia Diamonds was incorporated on 17 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Amithanakath Puthanveettil Mohammed Nihal was appointed as Designated Partner on 17 Dec 2024. Madappattparambil Siddique Sainudeen was appointed as Designated Partner on 17 Dec 2024. Mundodan Shoukkathali was appointed as Partner on 17 Dec 2024. Talia Diamonds has 4 designated partner changes on record in total.
The registered office of Talia Diamonds is at 401143 – 3, Chanappatta Junction Vadookara, Thrissur, Kerala, India – 680007.
Talia Diamonds can be reached at its registered office: 401143 – 3, Chanappatta Junction Vadookara, Thrissur, Kerala, India – 680007.
Talia Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.