Tg Gold & Diamonds Llp - Company Profile

It is a business services limited liability partnership based in Kozhikode, Kerala, India, established in 2024.
2024 Kozhikode, Kerala, India Active
Last Updated:
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About Tg Gold & Diamonds Llp

Tg Gold & Diamonds Llp, a active limited liability partnership, was established on 18 July 2024 in Kozhikode, Kerala, India. it holds LLPIN: ACI-4353. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹0.12 M.

Formerly known as Tg Gold & Diamonds Llp. Its leadership includes Pazheriyil Abdul Kareem (Designated Partner), Abdul Shukkur Puthalath (Designated Partner), Anwar Paraparambil Vellangott (Designated Partner). It holds ₹1.28 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 63/4238A5, First Floor, Dale Nest, Kalathinkunnath, Paloli Thazham, Kasaba, Kozhikode, Kerala, 673004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ACI-4353

  • Incorporation Date

    18 July 2024

  • Total Obligation of Contribution

    ₹0.12 M

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.12 M
  • Company Age 1 Year 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.28 M
Company report

Tg Gold & Diamonds Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tg Gold & Diamonds Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tg Gold & Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Pazheriyil Abdul Kareem Designated Partner 18 Jul 2024 Current
Abdul Shukkur Puthalath Designated Partner 18 Jul 2024 Current
Anwar Paraparambil Vellangott Designated Partner 10 Oct 2024 Current
Basheer Kozhi Parabath Designated Partner 18 Jul 2024 Current
Perumalil George Joseph Designated Partner 18 Jul 2024 Current
Nishanth Thomas Designated Partner 18 Jul 2024 Current

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Financial Performance of Tg Gold & Diamonds Llp.
Tg Gold & Diamonds Llp revenue growth over time
Tg Gold & Diamonds Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tg Gold & Diamonds Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,282,810.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
10 Jun 2025 Hdfc Bank Limited ₹0.64 M Open
10 Jun 2025 Hdfc Bank Limited ₹0.64 M Open

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How Many Employees Work at Tg Gold & Diamonds Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tg Gold & Diamonds Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.64 M with Charge ID 101134093 was registered on 10 Jun 2025. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.64 M with Charge ID 101176752 was registered on 10 Jun 2025. was recorded as a recent event.

  • Annual General Meeting

    Tg Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Tg Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Anwar Paraparambil Vellangott was appointed as a Designated Partner was appointed as a Designated Partner on 10 Oct 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Director Appointment

    Pazheriyil Abdul Kareem was appointed as a Designated Partner was appointed as a Designated Partner on 18 Jul 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Tg Gold & Diamonds Llp?

The LLPIN of Tg Gold & Diamonds Llp is ACI-4353.

Where is Tg Gold & Diamonds Llp headquartered?

Tg Gold & Diamonds Llp is headquartered at 63/4238A5, First Floor, Dale Nest, Kalathinkunnath, Paloli Thazham, Kasaba, Kozhikode, Kerala, 673004.

When was Tg Gold & Diamonds Llp incorporated?

Tg Gold & Diamonds Llp was incorporated on 18 July 2024.

Who are the current directors of Tg Gold & Diamonds Llp?

The current directors of Tg Gold & Diamonds Llp are

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