Thamarassery Diya Gold Llp
About Thamarassery Diya Gold Llp
Data last updated: 06 February 2026
Thamarassery Diya Gold Llp is a limited liability partnership company based in Thamarassery, Kerala, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 06 November 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAU-5822.
Capital: a total obligation of contribution of ₹3.92 Cr. It is led by designated partners including Abdul Nazar Palot Tharamal and Kummayapurath Abdulla.
Accounts filed on 31 March 2025. Office: Room No. 8/413 A B Mavayi Building Karadi, Thamarassery, Kerala, India – 673573.
The LLP has a workforce of approximately 13 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹9 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No. 8/413 A B Mavayi Building Karadi, Thamarassery, Kerala, India – 673573
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Thamarassery Diya Gold Llp
Thamarassery Diya Gold Llp is currently managed by 5 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Nazar Palot Tharamal | Partner | 06 Nov 2020 | 5 Years 8 Months | Current |
| Kummayapurath Abdulla | Partner | 06 Nov 2020 | 5 Years 8 Months | Current |
|
Fazal Edavana Poyyil
Also directs:
Diya Gold Palace Jewellers Private Limited, Halfmoon Projects Llp
|
Partner | 01 Nov 2021 | 4 Years 8 Months | Current |
| Shefeeque Payingara | Designated Partner | 06 Nov 2020 | 5 Years 8 Months | Current |
|
Luthufi Mele Theruvath
Also directs:
Gemora Gold Retail Llp, Lyra Gold And Diamonds Llp
|
Partner | 01 Nov 2021 | 4 Years 8 Months | Current |
Financials of Thamarassery Diya Gold Llp FY 2025 filings available
Ten-year financial statements for Thamarassery Diya Gold Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thamarassery Diya Gold Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2022 | Hdfc Bank Limited | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thamarassery Diya Gold Llp
View historical data on people associated with Thamarassery Diya Gold Llp, including employment history and EPFO contributions.
Employee and EPFO history for Thamarassery Diya Gold Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thamarassery Diya Gold Llp
GST registrations and filing compliance for Thamarassery Diya Gold Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thamarassery Diya Gold Llp
Credit ratings, litigation, and regulatory alerts for Thamarassery Diya Gold Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Thamarassery Diya Gold Llp
MSME payment history for Thamarassery Diya Gold Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Thamarassery Diya Gold Llp
Corporate group structure for Thamarassery Diya Gold Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thamarassery Diya Gold Llp
MCA filings and documents for Thamarassery Diya Gold Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thamarassery Diya Gold Llp
Frequently Asked Questions about Thamarassery Diya Gold Llp
Thamarassery Diya Gold Llp is an active limited liability partnership in the consumer goods sector based in Thamarassery, Kerala, India. It was incorporated on 06 November 2020 (6+ years old) and is registered under LLPIN AAU-5822. The LLP has 13 employees.
The current designated partners of Thamarassery Diya Gold Llp are:
- Abdul Nazar Palot Tharamal - Partner
- Kummayapurath Abdulla - Partner
- Fazal Edavana Poyyil - Partner
- Shefeeque Payingara - Designated Partner
- Luthufi Mele Theruvath - Partner
The primary industry of Thamarassery Diya Gold Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.
Thamarassery Diya Gold Llp can be reached at the registered office: Room No. 8413 A B Mavayi Building Karadi, Thamarassery, Kerala, India – 673573.
The total obligation of contribution is ₹3.92 Cr.
The LLP has its registered office at Room No. 8413 A B Mavayi Building Karadi, Thamarassery, Kerala, India – 673573.