Thiruvambady Gold and Diamonds LLP
About Thiruvambady Gold and Diamonds LLP
Data last updated:
Thiruvambady Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACB-2888.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asika Dileep and Latha.
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 Cr on record.
Company details
Contact details
Thiruvambady Gold and Diamonds LLP's registered office is in Kozhikode, Kerala.
- Registered Address13/597C Ground Floor, Kayyunnapara Thiruvambady, Kozhikode, Kerala, India – 673603
- IndustryBusiness Services, Commission Trade
- 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 Thiruvambady Gold and 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 |
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To see the full financial statements and ratios of Thiruvambady Gold and Diamonds LLP, buy the company report.
Designated partners of Thiruvambady Gold and Diamonds LLP
Thiruvambady Gold and Diamonds has 2 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 |
|---|---|---|---|---|
| Asika Dileep Also directs: Karanthur Gold and Diamonds LLP, Laz Gold Private Limited | Designated Partner | 25 Nov 2023 | 2 Years 11 Months | Current |
| Latha | Designated Partner | 23 May 2023 | 3 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2024 | 101072764 | Union Bank of India | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Thiruvambady Gold and Diamonds 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 Thiruvambady Gold and 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 Thiruvambady Gold and Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thiruvambady Gold and Diamonds LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: . Akash Dileep ceased to be Designated Partner on 25 Nov 2023.
Frequently asked questions
Thiruvambady Gold and Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 May 2023 (3+ years old) and is registered under LLPIN ACB-2888.
Thiruvambady Gold and Diamonds has 2 current designated partners:
- Asika Dileep - Designated Partner
- Latha - Designated Partner
The latest financial statements of Thiruvambady Gold and 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Thiruvambady Gold and Diamonds is ACB-2888. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thiruvambady Gold and Diamonds was incorporated on 23 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
. Akash Dileep ceased to be Designated Partner on 25 Nov 2023. Asika Dileep was appointed as Designated Partner on 25 Nov 2023. Latha was appointed as Designated Partner on 23 May 2023.
The registered office of Thiruvambady Gold and Diamonds is at 13597C Ground Floor, Kayyunnapara Thiruvambady, Kozhikode, Kerala, India – 673603.
Thiruvambady Gold and Diamonds operates in the business services industry, in the commission trade segment.
Thiruvambady Gold and Diamonds has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.
Thiruvambady Gold and Diamonds can be reached at its registered office: 13597C Ground Floor, Kayyunnapara Thiruvambady, Kozhikode, Kerala, India – 673603.
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