Thamarassery Diya Gold LLP
About Thamarassery Diya Gold LLP
Data last updated:
Thamarassery Diya Gold LLP is a limited liability partnership (LLP) based in Thamarassery, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 06 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAU-5822. Its GSTIN is 32AAQFT8555R1Z3 (Kerala).
The LLP has a total obligation of contribution of ₹3.92 Cr. It is led by designated partners including Abdul Nazar Palot Tharamal and Kummayapurath Abdulla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Room No. 8/413 A B Mavayi Building Karadi, Thamarassery, Kerala, India – 673573.
The LLP has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹9 Lakh on record.
Company details
Contact details
Thamarassery Diya Gold LLP's registered office is in Thamarassery, Kerala.
- Registered AddressRoom No. 8/413 A B Mavayi Building Karadi, Thamarassery, Kerala, India – 673573
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Thamarassery Diya Gold LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thamarassery Diya Gold LLP, buy the company report.
Designated partners of Thamarassery Diya Gold LLP
Thamarassery Diya Gold has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Nazar Palot Tharamal | Partner | 06 Nov 2020 | 5 Years 11 Months | Current |
| Kummayapurath Abdulla | Partner | 06 Nov 2020 | 5 Years 11 Months | Current |
| Fazal Edavana Poyyil Also directs: Diya Gold Palace Jewellers Private Limited, Halfmoon Projects LLP | Partner | 01 Nov 2021 | 5 Years 0 Months | Current |
| Shefeeque Payingara | Designated Partner | 06 Nov 2020 | 5 Years 11 Months | Current |
| Luthufi Mele Theruvath Also directs: Gemora Gold Retail LLP, Lyra Gold and Diamonds LLP | Partner | 01 Nov 2021 | 5 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2022 | 100799642 | Hdfc Bank Limited | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Thamarassery Diya Gold LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thamarassery Diya Gold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thamarassery Diya Gold has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQFT8555R1Z3 | Kerala | Active | 10 Dec 2020 |
To see the full GST registrations and return filing status of Thamarassery Diya Gold LLP, buy the company report.
Recent activity
Thamarassery Diya Gold LLP has 6 designated partner changes on record since 2020: 5 appointments and 1 cessation. The latest: Vadakke Kaipurath Chalil Mansoor Ahammed ceased to be Partner on 22 Feb 2024.
Frequently asked questions
Thamarassery Diya Gold is an active limited liability partnership based in Thamarassery, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 06 November 2020 (6+ years old) and is registered under LLPIN AAU-5822.
Thamarassery Diya Gold has 5 current designated partners:
- Abdul Nazar Palot Tharamal - Partner
- Kummayapurath Abdulla - Partner
- Fazal Edavana Poyyil - Partner
- Shefeeque Payingara - Designated Partner
- Luthufi Mele Theruvath - Partner
The latest financial statements of Thamarassery Diya Gold on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Thamarassery Diya Gold is 32AAQFT8555R1Z3, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Thamarassery Diya Gold is AAU-5822. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thamarassery Diya Gold was incorporated on 06 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Vadakke Kaipurath Chalil Mansoor Ahammed ceased to be Partner on 22 Feb 2024. Fazal Edavana Poyyil was appointed as Partner on 01 Nov 2021. Luthufi Mele Theruvath was appointed as Partner on 01 Nov 2021. Thamarassery Diya Gold has 6 designated partner changes on record in total.
The registered office of Thamarassery Diya Gold is at Room No. 8413 A B Mavayi Building Karadi, Thamarassery, Kerala, India – 673573.
Thamarassery Diya Gold operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Thamarassery Diya Gold has open charges of ₹9 Lakh and no satisfied charges on record as per latest MCA filings.
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