Tanmayi Nilambur Gold & Diamonds LLP
About Tanmayi Nilambur Gold & Diamonds LLP
Data last updated:
Tanmayi Nilambur Gold & Diamonds LLP is a limited liability partnership (LLP) based in Nilambur, Kerala, India. It was incorporated on 30 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACG-9253.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Shaju Melethil and Nazer Melethil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nilambur, Kerala.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Tanmayi Nilambur Gold & Diamonds LLP's registered office is in Nilambur, Kerala.
- Registered Address738 – D Kallai Arcade, C.N.G Road Opp Post Office, Nilambur, Kerala, India – 679329
- 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 Tanmayi Nilambur Gold & Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tanmayi Nilambur Gold & Diamonds LLP, buy the company report.
Designated partners of Tanmayi Nilambur Gold & Diamonds LLP
Tanmayi Nilambur Gold & Diamonds has 6 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 |
|---|---|---|---|---|
| Shaju Melethil | Designated Partner | 30 Apr 2024 | 2 Years 6 Months | Current |
| Nazer Melethil Also directs: Velaux Rubber Manufacturers LLP | Designated Partner | 30 Apr 2024 | 2 Years 6 Months | Current |
| Edachalathu Satheesh | Designated Partner | 30 Apr 2024 | 2 Years 6 Months | Current |
| Mundambra Noushad | Designated Partner | 30 Apr 2024 | 2 Years 6 Months | Current |
| Mundampara Abdul Rahman | Designated Partner | 13 May 2024 | 2 Years 5 Months | Current |
| Abdurub Kallai | Designated Partner | 13 May 2024 | 2 Years 5 Months | Current |
Legal cases
Tanmayi Nilambur Gold & Diamonds LLP has 1 court case on record: 1 filed by Tanmayi Nilambur Gold & Diamonds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against HDFC Bank Limted | Disposed |
To see the full case history of Tanmayi Nilambur Gold & Diamonds LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanmayi Nilambur Gold & 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 Tanmayi Nilambur Gold & Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanmayi Nilambur Gold & Diamonds LLP has 8 designated partner changes on record since 2024: 6 appointments and 2 cessations. The latest: Abdurub Kallai was appointed as Designated Partner on 13 May 2024.
Frequently asked questions
Tanmayi Nilambur Gold & Diamonds is an active limited liability partnership based in Nilambur, Kerala, India. It was incorporated on 30 April 2024 (2+ years old) and is registered under LLPIN ACG-9253.
Tanmayi Nilambur Gold & Diamonds has 6 current designated partners:
- Shaju Melethil - Designated Partner
- Nazer Melethil - Designated Partner
- Edachalathu Satheesh - Designated Partner
- Mundambra Noushad - Designated Partner
- Mundampara Abdul Rahman - Designated Partner
- Abdurub Kallai - Designated Partner
The latest financial statements of Tanmayi Nilambur Gold & Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tanmayi Nilambur Gold & Diamonds is ACG-9253. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tanmayi Nilambur Gold & Diamonds has 1 court case on record: 1 filed by the LLP.
Tanmayi Nilambur Gold & Diamonds was incorporated on 30 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdurub Kallai was appointed as Designated Partner on 13 May 2024. Mundampara Abdul Rahman was appointed as Designated Partner on 13 May 2024. Abdurub Kallai ceased to be Partner on 12 May 2024. Tanmayi Nilambur Gold & Diamonds has 8 designated partner changes on record in total.
The registered office of Tanmayi Nilambur Gold & Diamonds is at 738 – D Kallai Arcade, C.N.G Road Opp Post Office, Nilambur, Kerala, India – 679329.
Tanmayi Nilambur Gold & Diamonds can be reached at its registered office: 738 – D Kallai Arcade, C.N.G Road Opp Post Office, Nilambur, Kerala, India – 679329.
Tanmayi Nilambur Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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