Thrithala Gold and Diamonds LLP
About Thrithala Gold and Diamonds LLP
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Thrithala Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It was incorporated on 11 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACF-9913.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ebi Lonappan and Gopalakrishnan.
The registered office is at Kozhikode, Kerala.
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- Registered Address61/2246 Near Old Post Office, Beach Road South Beach P O, Kozhikode, Kerala, India – 673001
- 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 Thrithala Gold and Diamonds LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Thrithala Gold and Diamonds LLP
Thrithala Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ebi Lonappan Also directs: Anna Boby Jewellers LLP | Designated Partner | 11 Mar 2024 | 2 Years 7 Months | Current |
| Gopalakrishnan | Designated Partner | 11 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Thrithala Gold and Diamonds LLP
Thrithala Gold and Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thrithala Gold and Diamonds LLP
Employment history and EPFO contributions of people linked to Thrithala Gold and Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Thrithala Gold and Diamonds LLP
Thrithala Gold and Diamonds LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ebi Lonappan was appointed as Designated Partner on 11 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Thrithala Gold and Diamonds LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thrithala Gold and Diamonds LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thrithala Gold and Diamonds LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Thrithala Gold and Diamonds LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Thrithala Gold and Diamonds LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thrithala Gold and Diamonds LLP
Thrithala Gold and Diamonds is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 11 March 2024 (2+ years old) and is registered under LLPIN ACF-9913.
Thrithala Gold and Diamonds has 2 current designated partners:
- Ebi Lonappan - Designated Partner
- Gopalakrishnan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thrithala Gold and Diamonds is ACF-9913. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thrithala Gold and Diamonds was incorporated on 11 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ebi Lonappan was appointed as Designated Partner on 11 Mar 2024. Gopalakrishnan was appointed as Designated Partner on 11 Mar 2024.
The registered office of Thrithala Gold and Diamonds is at 612246 Near Old Post Office, Beach Road South Beach P O, Kozhikode, Kerala, India – 673001.
The total obligation of contribution is ₹1 Lakh.
Thrithala Gold and Diamonds can be reached at its registered office: 612246 Near Old Post Office, Beach Road South Beach P O, Kozhikode, Kerala, India – 673001.
Thrithala Gold and Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.