Thamarassery Diya Gold Llp - Company Profile

It is a consumer goods limited liability partnership based in Thamarassery, Kerala, India, established in 2020.
2020 Thamarassery, Kerala, India Active
Last Updated:
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About Thamarassery Diya Gold Llp

Thamarassery Diya Gold Llp, a active limited liability partnership, was established on 06 November 2020 in Thamarassery, Kerala, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds LLPIN: AAU-5822. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹3.92 Cr.

Employing 13 professional, Its leadership includes Abdul Nazar Palot Tharamal (Partner), Kummayapurath Abdulla (Partner), Fazal Edavana Poyyil (Partner). Past directors included Vadakke Kaipurath Chalil Mansoor Ahammed. It holds ₹0.90 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Room No. 8/413, A,B Mavayi Building, Karadi, Thamarassery, Kerala, 673573.

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

    AAU-5822

  • Incorporation Date

    06 November 2020

  • Total Obligation of Contribution

    ₹3.92 Cr

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 3.92 Cr
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.90 M
Company report

Thamarassery Diya Gold Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Thamarassery Diya Gold Llp?
Current Designated Partners
Name Designation Appointment Date Status
Abdul Nazar Palot Tharamal Partner 06 Nov 2020 Current
Kummayapurath Abdulla Partner 06 Nov 2020 Current
Fazal Edavana Poyyil Partner 01 Nov 2021 Current
Shefeeque Payingara Designated Partner 06 Nov 2020 Current
Luthufi Mele Theruvath Partner 01 Nov 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 22 Feb 2024 Past

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Financial Performance of Thamarassery Diya Gold Llp.

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Thamarassery Diya Gold Llp revenue growth over time
Thamarassery Diya Gold 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 Thamarassery Diya Gold 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

₹899,900.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
03 Mar 2022 Hdfc Bank Limited ₹0.90 M Open

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How Many Employees Work at Thamarassery Diya Gold Llp?

Thamarassery Diya Gold Llp has a workforce of 13 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Thamarassery Diya Gold Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thamarassery Diya Gold Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Thamarassery Diya Gold Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100799642 was registered on 03 Mar 2022. was recorded as a recent event.

  • Director Appointment

    Progress on Fazal Edavana Poyyil was appointed as a Partner was appointed as a Partner on 01 Nov 2021 & has been associated with this company since 4 years 4 months . was documented.

  • Director Appointment

    The activity Luthufi Mele Theruvath was appointed as a Partner was appointed as a Partner on 01 Nov 2021 & has been associated with this company since 4 years 4 months . was completed.

  • Director Appointment

    Progress on Abdul Nazar Palot Tharamal was appointed as a Partner was appointed as a Partner on 06 Nov 2020 & has been associated with this company since 5 years 4 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Thamarassery Diya Gold Llp?

The LLPIN of Thamarassery Diya Gold Llp is AAU-5822.

Where is Thamarassery Diya Gold Llp headquartered?

Thamarassery Diya Gold Llp is headquartered at Room No. 8/413, A,B Mavayi Building, Karadi, Thamarassery, Kerala, 673573.

When was Thamarassery Diya Gold Llp incorporated?

Thamarassery Diya Gold Llp was incorporated on 06 November 2020.

Who are the current directors of Thamarassery Diya Gold Llp?

The current directors of Thamarassery Diya Gold Llp are

What is the primary industry of Thamarassery Diya Gold Llp?

The primary industry of Thamarassery Diya Gold Llp is Consumer Goods.

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