Thavakkal Gold And Diamond Llp
About Thavakkal Gold And Diamond Llp
Data last updated: 13 February 2026
Thavakkal Gold And Diamond Llp is a limited liability partnership company based in Perinthalmanna, Kerala, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 October 2022.
Registered with ROC Ernakulam under LLPIN ABC-7737.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Muhammad Rishad Muthirakkovil and Muhammed Muinudheen.
Accounts filed on 31 March 2024. Office: Perinthalmanna, Kerala.
As per MCA filings, the LLP has open charges of ₹17.03 Lakh on record.
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Registered AddressThavakkal Gold And Diamond, Mp 3/135B 135C, Perinthalmanna, Kerala, India – 679338
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IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
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Designated Partners of Thavakkal Gold And Diamond Llp
Thavakkal Gold And Diamond Llp is currently managed by 3 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 |
|---|---|---|---|---|
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Muhammad Rishad Muthirakkovil
Also directs:
York Overseas Llp
|
Designated Partner | 17 Oct 2022 | 3 Years 9 Months | Current |
|
Muhammed Muinudheen
Also directs:
Caratree Diamonds Llp
|
Designated Partner | 17 Oct 2022 | 3 Years 9 Months | Current |
| Shamsudeen | Designated Partner | 17 Oct 2022 | 3 Years 9 Months | Current |
Financials of Thavakkal Gold And Diamond Llp FY 2024 filings available
Ten-year financial statements for Thavakkal Gold And Diamond Llp
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Charges & Borrowings of Thavakkal Gold And Diamond Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2024 | Esaf Small Finance Bank Limited | ₹17.03 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thavakkal Gold And Diamond Llp
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Employee and EPFO history for Thavakkal Gold And Diamond Llp
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GST Compliance of Thavakkal Gold And Diamond Llp
GST registrations and filing compliance for Thavakkal Gold And Diamond Llp
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Credit Ratings, Litigation & Regulatory Alerts for Thavakkal Gold And Diamond Llp
Credit ratings, litigation, and regulatory alerts for Thavakkal Gold And Diamond Llp
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MSME Payment Delays by Thavakkal Gold And Diamond Llp
MSME payment history for Thavakkal Gold And Diamond Llp
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Subsidiaries & Group Companies of Thavakkal Gold And Diamond Llp
Corporate group structure for Thavakkal Gold And Diamond Llp
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MCA Filings & Documents of Thavakkal Gold And Diamond Llp
MCA filings and documents for Thavakkal Gold And Diamond Llp
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Recent Activity on Thavakkal Gold And Diamond Llp
Frequently Asked Questions about Thavakkal Gold And Diamond Llp
Thavakkal Gold And Diamond Llp is an active limited liability partnership in the home appliances sector based in Perinthalmanna, Kerala, India. It was incorporated on 17 October 2022 (4+ years old) and is registered under LLPIN ABC-7737.
The current designated partners of Thavakkal Gold And Diamond Llp are:
- Muhammad Rishad Muthirakkovil - Designated Partner
- Muhammed Muinudheen - Designated Partner
- Shamsudeen - Designated Partner
The primary industry of Thavakkal Gold And Diamond Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Thavakkal Gold And Diamond Llp can be reached at the registered office: Thavakkal Gold And Diamond, Mp 3135B 135C, Perinthalmanna, Kerala, India – 679338.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Thavakkal Gold And Diamond, Mp 3135B 135C, Perinthalmanna, Kerala, India – 679338.