TGL Gold & Diamonds LLP
About TGL Gold & Diamonds LLP
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TGL Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It was incorporated on 12 August 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ADB-0883.
It is led by designated partners including Perumalil George Joseph and Nishanth Thomas.
The registered office is at Kozhikode, Kerala.
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- Registered Address63/4238 A5 Dale Nest Bldg, 1st Floor Arayidathupalam, 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
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Financials of TGL Gold & Diamonds LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of TGL Gold & Diamonds LLP
TGL Gold & Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Perumalil George Joseph Also directs: Thamarassery Gold & Diamonds LLP, Mananthavady Gold & Diamonds LLP, MLG Gold & Diamonds LLP and 5 more | Designated Partner | 12 Aug 2026 | 0 Years 2 Months | Current |
| Nishanth Thomas Also directs: Thamarassery Gold & Diamonds LLP, Mananthavady Gold & Diamonds LLP, MLG Gold & Diamonds LLP and 5 more | Designated Partner | 12 Aug 2026 | 0 Years 2 Months | Current |
| Abdul Shukkur Puthalath Also directs: TG Gold & Diamonds LLP, Calicut Diamonds and Gold LLP, Emas Gold and Diamonds Limited Liability Partnership and 5 more | Designated Partner | 12 Aug 2026 | 0 Years 2 Months | Current |
Charges & Borrowings of TGL Gold & Diamonds LLP
TGL Gold & Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TGL Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to TGL 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
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Recent Activity on TGL Gold & Diamonds LLP
TGL Gold & Diamonds LLP has 3 designated partner changes on record: 3 appointments. The latest: Abdul Shukkur Puthalath was appointed as Designated Partner on 12 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for TGL 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 TGL 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 TGL 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
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GST Compliance of TGL 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 TGL 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 TGL Gold & Diamonds LLP
TGL Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 12 August 2026 and is registered under LLPIN ADB-0883.
TGL Gold & Diamonds has 3 current designated partners:
- Perumalil George Joseph - Designated Partner
- Nishanth Thomas - Designated Partner
- Abdul Shukkur Puthalath - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TGL Gold & Diamonds is ADB-0883. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TGL Gold & Diamonds was incorporated on 12 August 2026. It is registered with the Registrar of Companies, Ernakulam.
Abdul Shukkur Puthalath was appointed as Designated Partner on 12 Aug 2026. Nishanth Thomas was appointed as Designated Partner on 12 Aug 2026. Perumalil George Joseph was appointed as Designated Partner on 12 Aug 2026.
The registered office of TGL Gold & Diamonds is at 634238 A5 Dale Nest Bldg, 1st Floor Arayidathupalam, Kozhikode, Kerala, India – 673004.
TGL Gold & Diamonds can be reached at its registered office: 634238 A5 Dale Nest Bldg, 1st Floor Arayidathupalam, Kozhikode, Kerala, India – 673004.
TGL Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.