Thavakkal Gold and Diamond LLP
About Thavakkal Gold and Diamond LLP
Data last updated:
Thavakkal Gold and Diamond LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 17 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABC-7737.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Muhammad Rishad Muthirakkovil and Muhammed Muinudheen.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Perinthalmanna, Kerala.
As per MCA filings, the LLP has open charges of ₹17.03 Lakh on record.
Company details
Contact details
Thavakkal Gold and Diamond LLP's registered office is in Perinthalmanna, Kerala.
- Registered AddressThavakkal Gold And Diamond, Mp 3/135B 135C, Perinthalmanna, Kerala, India – 679338
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Thavakkal Gold and Diamond LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Thavakkal Gold and Diamond LLP, buy the company report.
Designated partners of Thavakkal Gold and Diamond LLP
Thavakkal Gold and Diamond has 3 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 |
|---|---|---|---|---|
| Muhammad Rishad Muthirakkovil Also directs: York Overseas LLP | Designated Partner | 17 Oct 2022 | 4 Years 0 Months | Current |
| Muhammed Muinudheen Also directs: Caratree Diamonds LLP | Designated Partner | 17 Oct 2022 | 4 Years 0 Months | Current |
| Shamsudeen | Designated Partner | 17 Oct 2022 | 4 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2024 | 101028387 | Esaf Small Finance Bank Limited | ₹17.03 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Thavakkal Gold and Diamond 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 Thavakkal Gold and Diamond LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thavakkal Gold and Diamond LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thavakkal Gold and Diamond LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: . Rasheq Mahmood was appointed as Partner on 17 Oct 2022.
Frequently asked questions
Thavakkal Gold and Diamond is an active limited liability partnership based in Perinthalmanna, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 17 October 2022 (4+ years old) and is registered under LLPIN ABC-7737.
Thavakkal Gold and Diamond has 3 current designated partners:
- Muhammad Rishad Muthirakkovil - Designated Partner
- Muhammed Muinudheen - Designated Partner
- Shamsudeen - Designated Partner
The latest financial statements of Thavakkal Gold and Diamond on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Thavakkal Gold and Diamond is ABC-7737. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thavakkal Gold and Diamond was incorporated on 17 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
. Rasheq Mahmood was appointed as Partner on 17 Oct 2022. Muhammad Rishad Muthirakkovil was appointed as Designated Partner on 17 Oct 2022. Muhammed Muinudheen was appointed as Designated Partner on 17 Oct 2022. Thavakkal Gold and Diamond has 4 designated partner changes on record in total.
The registered office of Thavakkal Gold and Diamond is at Thavakkal Gold And Diamond, Mp 3135B 135C, Perinthalmanna, Kerala, India – 679338.
Thavakkal Gold and Diamond operates in the home appliances industry, in the retailers segment.
Thavakkal Gold and Diamond has open charges of ₹17.03 Lakh and no satisfied charges on record as per latest MCA filings.
Thavakkal Gold and Diamond can be reached at its registered office: Thavakkal Gold And Diamond, Mp 3135B 135C, Perinthalmanna, Kerala, India – 679338.