MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-02-0048614
Thiru-Kochi Gold & Diamonds LLP
Thiru-Kochi Gold & Diamonds LLP - consumer goods in Kochi, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
14 Jul 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About Thiru-Kochi Gold & Diamonds LLP
Data last updated:
Thiru-Kochi Gold & Diamonds LLP is a limited liability partnership (LLP) based in Kochi, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 14 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABB-7293.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Remya K Gopi and Geevar Puthu Parambil Abraham.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kochi, Kerala.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Thiru-Kochi Gold & Diamonds LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0048614).
Company details
LLPIN ABB-7293
Incorporation Date 14 July 2022
Total Obligation of Contribution ₹10 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0048614
Recognitions & Rankings of Thiru-Kochi Gold & Diamonds
Contact details
Thiru-Kochi Gold & Diamonds LLP's registered office is in Kochi, Kerala.
- Registered Address8/690 E, Vypin – N. Paravur Road, Kochi, Kerala, India – 682511
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Thiru-Kochi Gold & Diamonds LLP - one report that includes everything
- 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
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Financials of Thiru-Kochi Gold & Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Thiru-Kochi Gold & Diamonds LLP, buy the company report.
Designated partners of Thiru-Kochi Gold & Diamonds LLP
Thiru-Kochi Gold & Diamonds has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Remya K Gopi Also directs: Thiru-Kochi Best Bakers LLP, Thirukochi Fincap Private Limited | Designated Partner | 14 Jul 2022 | 4 Years 3 Months | Current |
| Geevar Puthu Parambil Abraham Also directs: Thiru-Kochi Best Bakers LLP, Thirukochi Fincap Private Limited | Designated Partner | 14 Jul 2022 | 4 Years 3 Months | Current |
Legal cases
Thiru-Kochi Gold & Diamonds LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Thiru-Kochi Gold & Diamonds LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thiru-Kochi Gold & Diamonds 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 Thiru-Kochi Gold & Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thiru-Kochi Gold & Diamonds LLP has 3 designated partner changes on record since 2022: 2 appointments and 1 cessation. The latest: John Loy Tinku ceased to be Partner on 30 Sep 2024.
AGM
Thiru-Kochi Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Thiru-Kochi Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Ceased
John Loy Tinku ceased to be Partner.
Appointed
Geevar Puthu Parambil Abraham was appointed as Designated Partner.
Appointed
Remya K Gopi was appointed as Designated Partner.
Incorporation
14 Jul 2022
Thiru-Kochi Gold & Diamonds Llp was registered on 14 Jul 2022 with Roc Ernakulam & aged 4 years 3 months as per MCA records.
Frequently asked questions
Thiru-Kochi Gold & Diamonds is an active limited liability partnership based in Kochi, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 14 July 2022 (4+ years old) and is registered under LLPIN ABB-7293.
Thiru-Kochi Gold & Diamonds has 2 current designated partners:
- Remya K Gopi - Designated Partner
- Geevar Puthu Parambil Abraham - Designated Partner
The latest financial statements of Thiru-Kochi Gold & Diamonds 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 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Thiru-Kochi Gold & Diamonds is ABB-7293. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thiru-Kochi Gold & Diamonds has 1 court case on record: 1 filed against it. 1 is pending.
Thiru-Kochi Gold & Diamonds was incorporated on 14 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
John Loy Tinku ceased to be Partner on 30 Sep 2024. Geevar Puthu Parambil Abraham was appointed as Designated Partner on 14 Jul 2022. Remya K Gopi was appointed as Designated Partner on 14 Jul 2022.
Yes, Thiru-Kochi Gold & Diamonds is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0048614).
The registered office of Thiru-Kochi Gold & Diamonds is at 8690 E, Vypin – N. Paravur Road, Kochi, Kerala, India – 682511.
Thiru-Kochi Gold & Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.