Thamarassery Gold & Diamonds LLP
About Thamarassery Gold & Diamonds LLP
Data last updated:
Thamarassery Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 25 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAC-5083.
The LLP has a total obligation of contribution of ₹1.2 Cr. It is led by designated partners including Zubair and Meethale Rayaroth Muhammadali.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kozhikode, Kerala.
As per MCA filings, the LLP has open charges of ₹4.95 Cr on record.
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- Registered AddressIX/911 Near Cathedral Church, Main Road Thamarassery, Kozhikode, 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
- One PDF report, delivered after checkout
Financials of Thamarassery Gold & Diamonds LLP FY 2025 filings available
Financial Statement Summary of Thamarassery Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Thamarassery Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Thamarassery Gold & Diamonds are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Thamarassery Gold & Diamonds LLP
Thamarassery Gold & Diamonds has 4 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 |
|---|---|---|---|---|
| Zubair Also directs: Mananthavady Gold & Diamonds LLP, MLG Gold & Diamonds LLP, Laiqa Gold & Diamonds LLP and 5 more | Designated Partner | 17 Sep 2014 | 12 Years 0 Months | Current |
| Meethale Rayaroth Muhammadali Also directs: Mananthavady Gold & Diamonds LLP, MLG Gold & Diamonds LLP, Laiqa Gold & Diamonds LLP and 5 more | Designated Partner | 25 Jul 2014 | 12 Years 2 Months | Current |
| Perumalil George Joseph Also directs: Mananthavady Gold & Diamonds LLP, MLG Gold & Diamonds LLP, Laiqa Gold & Diamonds LLP and 5 more | Designated Partner | 17 Sep 2014 | 12 Years 0 Months | Current |
| Nishanth Thomas Also directs: Mananthavady Gold & Diamonds LLP, MLG Gold & Diamonds LLP, Laiqa Gold & Diamonds LLP and 5 more | Designated Partner | 25 Jul 2014 | 12 Years 2 Months | Current |
Charges & Borrowings of Thamarassery Gold & Diamonds LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2020 | South Indian Bank Limited | ₹4.95 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thamarassery Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to Thamarassery 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
Verified entity values are shown only after access is granted.
Recent Activity on Thamarassery Gold & Diamonds LLP
Thamarassery Gold & Diamonds LLP has 5 designated partner changes on record since 2014: 5 appointments. The latest: . Jamal Vettuparammel was appointed as Partner on 01 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Thamarassery 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 Thamarassery 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 Thamarassery 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
Verified entity values are shown only after access is granted.
GST Compliance of Thamarassery 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 Thamarassery 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 Thamarassery Gold & Diamonds LLP
Thamarassery Gold & Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 25 July 2014 (12+ years old) and is registered under LLPIN AAC-5083.
Thamarassery Gold & Diamonds has 4 current designated partners:
- Zubair - Designated Partner
- Meethale Rayaroth Muhammadali - Designated Partner
- Perumalil George Joseph - Designated Partner
- Nishanth Thomas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thamarassery Gold & Diamonds is AAC-5083. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thamarassery Gold & Diamonds was incorporated on 25 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
. Jamal Vettuparammel was appointed as Partner on 01 Feb 2022. Perumalil George Joseph was appointed as Designated Partner on 17 Sep 2014. Zubair was appointed as Designated Partner on 17 Sep 2014. Thamarassery Gold & Diamonds has 5 designated partner changes on record in total.
The registered office of Thamarassery Gold & Diamonds is at IX911 Near Cathedral Church, Main Road Thamarassery, Kozhikode, Kerala, India – 673573.
The total obligation of contribution is ₹1.2 Cr.
Thamarassery Gold & Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Thamarassery Gold & Diamonds has open charges of ₹4.95 Cr and no satisfied charges on record as per latest MCA filings.
Thamarassery Gold & Diamonds can be reached at its registered office: IX911 Near Cathedral Church, Main Road Thamarassery, Kozhikode, Kerala, India – 673573.