Tg Gold & Diamonds Llp
About Tg Gold & Diamonds Llp
Data last updated: 04 February 2026
Tg Gold & Diamonds Llp is a limited liability partnership company based in Kozhikode, Kerala, India. Incorporated on 18 July 2024.
Registered with ROC Ernakulam under LLPIN ACI-4353.
Capital: a total obligation of contribution of ₹1.2 Lakh. Formerly known as Tg Gold & Diamonds Llp. It is led by designated partners including Pazheriyil Abdul Kareem and Abdul Shukkur Puthalath.
Accounts filed on 31 March 2025. Office: 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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tg Gold & Diamonds Llp
Tg Gold & Diamonds Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pazheriyil Abdul Kareem | Designated Partner | 18 Jul 2024 | 1 Years 11 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 | 1 Years 11 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 | 1 Years 9 Months | Current |
| Basheer Kozhi Parabath | Designated Partner | 18 Jul 2024 | 1 Years 11 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 | 1 Years 11 Months | Current |
| Nishanth Thomas | Designated Partner | 18 Jul 2024 | 1 Years 11 Months | Current |
Financials of Tg Gold & Diamonds Llp FY 2025 filings available
Ten-year financial statements for Tg Gold & Diamonds Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Verified entity values are shown only after access is granted.
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
View historical data on people associated with Tg Gold & Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tg Gold & Diamonds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tg Gold & Diamonds Llp
GST registrations and filing compliance for Tg Gold & Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Tg Gold & Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Tg Gold & Diamonds Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Tg Gold & Diamonds Llp
MSME payment history for Tg Gold & Diamonds Llp
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- Outstanding amounts
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Subsidiaries & Group Companies of Tg Gold & Diamonds Llp
Corporate group structure for Tg Gold & Diamonds Llp
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MCA Filings & Documents of Tg Gold & Diamonds Llp
MCA filings and documents for Tg Gold & Diamonds Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
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Recent Activity on Tg Gold & Diamonds Llp
Frequently Asked Questions about Tg Gold & Diamonds Llp
Tg Gold & Diamonds Llp 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.
The current designated partners of Tg Gold & Diamonds Llp are:
- 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
Tg Gold & Diamonds Llp can be reached at the registered office: 634238A5 First Floor, Dale Nest Kalathinkunnath Paloli Thazham Kasaba, Kozhikode, Kerala, India – 673004.
The total obligation of contribution is ₹1.2 Lakh.
The LLP has its registered office at 634238A5 First Floor, Dale Nest Kalathinkunnath Paloli Thazham Kasaba, Kozhikode, Kerala, India – 673004.
Tg Gold & Diamonds Llp was incorporated on 18 July 2024, making it 2+ years old. Registered with ROC Ernakulam.