TG Gold & Diamonds LLP
About TG Gold & Diamonds LLP
Data last updated:
TG Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It was incorporated on 18 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACI-4353.
The LLP has a total obligation of contribution of ₹1.2 Lakh. It is led by designated partners including Pazheriyil Abdul Kareem and Abdul Shukkur Puthalath.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kozhikode, Kerala.
As per MCA filings, the LLP has open charges of ₹12.83 Lakh on record.
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- Registered Address63/4238A5 First Floor, Dale Nest Kalathinkunnath Paloli Thazham Kasaba, Kozhikode, Kerala, India – 673004
- 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
- One PDF report, delivered after checkout
Financials of TG Gold & Diamonds LLP FY 2025 filings available
Financial Statement Summary of TG Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of TG Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of TG Gold & Diamonds are in the company report.
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of TG Gold & Diamonds LLP
TG Gold & Diamonds has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pazheriyil Abdul Kareem | Designated Partner | 18 Jul 2024 | 2 Years 2 Months | Current |
| Abdul Shukkur Puthalath Also directs: Calicut Diamonds and Gold LLP, TG the Grand Gold Nishanth Associates Academy LLP, Lex Gold & Diamonds LLP and 5 more | Designated Partner | 18 Jul 2024 | 2 Years 2 Months | Current |
| Anwar Paraparambil Vellangott Also directs: Orno Gold & Diamonds LLP, Calicut Diamonds and Gold LLP, Emas Gold and Diamonds Limited Liability Partnership and 2 more | Designated Partner | 10 Oct 2024 | 2 Years 0 Months | Current |
| Basheer Kozhi Parabath | Designated Partner | 18 Jul 2024 | 2 Years 2 Months | Current |
| Perumalil George Joseph Also directs: Calicut Diamonds and Gold LLP, Thamarassery Gold & Diamonds LLP, Mananthavady Gold & Diamonds LLP and 5 more | Designated Partner | 18 Jul 2024 | 2 Years 2 Months | Current |
| Nishanth Thomas | Designated Partner | 18 Jul 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of TG Gold & Diamonds LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2025 | Hdfc Bank Limited | ₹6.41 Lakh | Open |
| 10 Jun 2025 | Hdfc Bank Limited | ₹6.41 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at TG Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to TG Gold & Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TG Gold & Diamonds LLP
TG Gold & Diamonds LLP has 6 designated partner changes on record since 2024: 6 appointments. The latest: Anwar Paraparambil Vellangott was appointed as Designated Partner on 10 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for TG Gold & Diamonds LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TG Gold & Diamonds LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TG Gold & Diamonds LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of TG Gold & Diamonds LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TG Gold & Diamonds LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TG Gold & Diamonds LLP
TG Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 18 July 2024 (2+ years old) and is registered under LLPIN ACI-4353.
TG Gold & Diamonds has 6 current designated partners:
- Pazheriyil Abdul Kareem - Designated Partner
- Abdul Shukkur Puthalath - Designated Partner
- Anwar Paraparambil Vellangott - Designated Partner
- Basheer Kozhi Parabath - Designated Partner
- Perumalil George Joseph - Designated Partner
- Nishanth Thomas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TG Gold & Diamonds is ACI-4353. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TG Gold & Diamonds was incorporated on 18 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anwar Paraparambil Vellangott was appointed as Designated Partner on 10 Oct 2024. Abdul Shukkur Puthalath was appointed as Designated Partner on 18 Jul 2024. Basheer Kozhi Parabath was appointed as Designated Partner on 18 Jul 2024. TG Gold & Diamonds has 6 designated partner changes on record in total.
The registered office of TG Gold & Diamonds is at 634238A5 First Floor, Dale Nest Kalathinkunnath Paloli Thazham Kasaba, Kozhikode, Kerala, India – 673004.
The total obligation of contribution is ₹1.2 Lakh.
TG Gold & Diamonds has open charges of ₹12.83 Lakh and no satisfied charges on record as per latest MCA filings.
TG Gold & Diamonds can be reached at its registered office: 634238A5 First Floor, Dale Nest Kalathinkunnath Paloli Thazham Kasaba, Kozhikode, Kerala, India – 673004.
TG Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.