MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-13-0009917
Thyohar Diamonds LLP
Thyohar Diamonds LLP - financial services in Thrissur, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹20 Cr
As per LLP agreement
Open charges
₹30.29 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
10
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Thyohar Diamonds LLP
Data last updated:
Thyohar Diamonds LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-6142. Its GSTIN is 32AAPFT9353A1Z5 (Kerala). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹20 Cr. It is led by designated partners including Njaramkulam Mukundan Jyothi and Njarmkulam Mukundhan Samar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Door No 34/351 – 4 5 1st Floor Diamond Tower Kannankulangara Lane, Kannankulangara Thrissur, Kerala, India – 680007.
As per MCA filings, the LLP has open charges of ₹30.29 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Thyohar Diamonds LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-13-0009917).
Company details
LLPIN AAR-6142
Incorporation Date 15 January 2020
Total Obligation of Contribution ₹20 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-13-0009917
Key People
Njaramkulam Mukundan Jyothi Designated Partner Njarmkulam Mukundhan Samar Designated Partner Antony Figaredo Designated Partner Recognitions & Rankings of Thyohar Diamonds
Contact details
Thyohar Diamonds LLP's registered office is in Thrissur, Kerala.
- Registered AddressDoor No 34/351 – 4 5 1st Floor Diamond Tower Kannankulangara Lane, Kannankulangara Thrissur, Kerala, India – 680007
- IndustryFinancial Services, Brokerage & Trading Services
Comprehensive company report
Thyohar 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 Thyohar Diamonds LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Thyohar Diamonds LLP, buy the company report.
Designated partners of Thyohar Diamonds LLP
Thyohar Diamonds has 10 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Njaramkulam Mukundan Jyothi Also directs: Luxvault Holdings Private Limited | Designated Partner | 26 Oct 2021 | 5 Years 0 Months | Current |
| Njarmkulam Mukundhan Samar Also directs: Felix Fashion Retailers LLP, Luxvault Holdings Private Limited | Designated Partner | 15 Jan 2020 | 6 Years 9 Months | Current |
| Antony Figaredo | Designated Partner | 22 Dec 2021 | 4 Years 10 Months | Current |
| Vettiyattil Balakrishnan Anish Also directs: Clarissa Gold and Diamonds LLP | Designated Partner | 26 Oct 2021 | 5 Years 0 Months | Current |
| Korankunnen Ebrahim Also directs: Tazara Gold LLP, Unitylink Capital Private Limited | Designated Partner | 08 Mar 2023 | 3 Years 7 Months | Current |
| Shiras Thattoor Mullamanna Also directs: Felix Fashion Retailers LLP, Tazara Gold LLP, Coffee Beans Leisure Villas LLP and 4 more | Designated Partner | 08 Mar 2023 | 3 Years 7 Months | Current |
Showing 6 of 10 current designated partners. View all designated partners
Charges & borrowings
Open charges
₹30.29 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 2023 | 100818102 | Hdfc Bank Limited | ₹30 Cr | Open | |
| 21 Mar 2022 | 100650661 | Hdfc Bank Limited | ₹28.72 Lakh | Open |
To see the full charge records of Thyohar Diamonds LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Thyohar Diamonds LLP has 1 court case on record: 1 filed by Thyohar Diamonds. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against Neeru’S Ensembles Private Limited | Disposed |
To see the full case history of Thyohar 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 Thyohar Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thyohar Diamonds has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAPFT9353A1Z5 | Kerala | Active | 25 Mar 2020 |
| 27AAPFT9353A1ZW | Maharashtra | Active | 13 Oct 2023 |
To see the full GST registrations and return filing status of Thyohar Diamonds LLP, buy the company report.
Recent activity
Thyohar Diamonds LLP has 19 designated partner changes on record since 2020: 13 appointments and 6 cessations. The latest: Aysha Mol Puthan Purail was appointed as Designated Partner on 18 Jun 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 30.00 Cr registered on 19 Oct 2023 with Charge ID 100818102 was modified on 10 Sep 2025.
AGM
Thyohar Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Thyohar Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Aysha Mol Puthan Purail was appointed as Designated Partner.
Appointed
Jubisha Kannadi was appointed as Designated Partner.
Appointed
Samsheer Adassery Vattapparakalathil was appointed as Partner.
Appointed
Sanjib Manna was appointed as Partner.
Appointed
Shine Mary Figaredo was appointed as Designated Partner.
Ceased
Shine Mary Figaredo ceased to be Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100818102 was registered on 19 Oct 2023.
Ceased
Aysha Mol Puthan Purail ceased to be Partner.
Appointed
Faizal Padathody was appointed as Designated Partner.
13 earlier events are in the company report.
Frequently asked questions
Thyohar Diamonds is an active limited liability partnership based in Thrissur, Kerala, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 15 January 2020 (6+ years old) and is registered under LLPIN AAR-6142.
Thyohar Diamonds has 10 current designated partners:
- Njaramkulam Mukundan Jyothi - Designated Partner
- Njarmkulam Mukundhan Samar - Designated Partner
- Antony Figaredo - Designated Partner
- Vettiyattil Balakrishnan Anish - Designated Partner
- Korankunnen Ebrahim - Designated Partner
- Shiras Thattoor Mullamanna - Designated Partner
- Faizal Padathody - Designated Partner
- Jubisha Kannadi - Designated Partner
- Shine Mary Figaredo - Designated Partner
- Aysha Mol Puthan Purail - Designated Partner
The latest financial statements of Thyohar 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 2020 are in the company report.
The GSTIN of Thyohar Diamonds is 32AAPFT9353A1Z5, registered in Kerala. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAPFT9353A1ZW (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Thyohar Diamonds is AAR-6142. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thyohar Diamonds has 1 court case on record: 1 filed by the LLP.
Thyohar Diamonds was incorporated on 15 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Aysha Mol Puthan Purail was appointed as Designated Partner on 18 Jun 2024. Jubisha Kannadi was appointed as Designated Partner on 18 Jun 2024. Samsheer Adassery Vattapparakalathil was appointed as Partner on 18 Jun 2024. Thyohar Diamonds has 19 designated partner changes on record in total.
Yes, Thyohar Diamonds is registered as a small enterprise under Udyam registration (number: UDYAM-KL-13-0009917).
The registered office of Thyohar Diamonds is at Door No 34351 – 4 5 1st Floor Diamond Tower Kannankulangara Lane, Kannankulangara Thrissur, Kerala, India – 680007.
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