Thiruvathira Gold Palace LLP
About Thiruvathira Gold Palace LLP
Data last updated:
Thiruvathira Gold Palace LLP is a limited liability partnership (LLP) based in Ottappalam, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 03 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAJ-8594.
The LLP has a total obligation of contribution of ₹26.76 Cr. It is led by designated partners Macheery Vaisakhan and Arangassery Antony Solaman.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ottappalam, Kerala.
Court records list 32 cases involving the LLP, including 32 filed by the LLP; 13 cases are pending.
Company details
Contact details
Thiruvathira Gold Palace LLP's registered office is in Ottappalam, Kerala.
- Registered AddressDoor Nos 11 452 1 2 3 4 5 6 7 8 9 Opposite Government Higher Secondary School, Perinthalmanna Road Pattambi, Ottappalam, Kerala, India – 679303
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Thiruvathira Gold Palace LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thiruvathira Gold Palace LLP, buy the company report.
Designated partners of Thiruvathira Gold Palace LLP
Thiruvathira Gold Palace has 2 current designated partners and 11 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Macheery Vaisakhan | Designated Partner | 03 Jul 2017 | 9 Years 4 Months | Current |
| Arangassery Antony Solaman Also directs: Zarmisha Jewellers LLP | Designated Partner | 23 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
Thiruvathira Gold Palace LLP has 32 court cases on record: 32 filed by Thiruvathira Gold Palace. 13 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 0 | 13 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Court case (Crl.RP) | Filed by the company against an individual | Pending |
| District court, Palakkad, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Palakkad, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Palakkad, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Palakkad, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Thiruvathira Gold Palace 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 Thiruvathira Gold Palace 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 Thiruvathira Gold Palace LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thiruvathira Gold Palace LLP has 14 designated partner changes on record since 2017: 13 appointments and 1 cessation. The latest: Arangassery Antony Solaman was appointed as Designated Partner on 23 Aug 2024.
5 earlier events are in the company report.
Frequently asked questions
Thiruvathira Gold Palace is an active limited liability partnership based in Ottappalam, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 03 July 2017 (9+ years old) and is registered under LLPIN AAJ-8594.
Thiruvathira Gold Palace has 2 current designated partners:
- Macheery Vaisakhan - Designated Partner
- Arangassery Antony Solaman - Designated Partner
The latest financial statements of Thiruvathira Gold Palace on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Thiruvathira Gold Palace is AAJ-8594. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thiruvathira Gold Palace has 32 court cases on record: 32 filed by the LLP. 13 are pending.
Thiruvathira Gold Palace was incorporated on 03 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Arangassery Antony Solaman was appointed as Designated Partner on 23 Aug 2024. Parayil Babu Aneesh ceased to be Designated Partner on 23 Aug 2024. Benny Mathew was appointed as Partner on 30 Mar 2018. Thiruvathira Gold Palace has 14 designated partner changes on record in total.
The registered office of Thiruvathira Gold Palace is at Door Nos 11 452 1 2 3 4 5 6 7 8 9 Opposite Government Higher Secondary School, Perinthalmanna Road Pattambi, Ottappalam, Kerala, India – 679303.
Thiruvathira Gold Palace operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Thiruvathira Gold Palace can be reached at its registered office: Door Nos 11 452 1 2 3 4 5 6 7 8 9 Opposite Government Higher Secondary School, Perinthalmanna Road Pattambi, Ottappalam, Kerala, India – 679303.
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