TK Gold and Diamonds LLP
About TK Gold and Diamonds LLP
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TK Gold and Diamonds LLP is a limited liability partnership (LLP) based in Nilambur, Kerala, India. It was incorporated on 19 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACO-4479.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Abdul Nazar Thottikkulavan and Minhaj.
The registered office is at Nilambur, Kerala.
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- Registered AddressKp.VII/161 162 163, Kalikkavu Junction, Nilambur, Kerala, India – 679329
- 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 TK Gold and Diamonds LLP
Financial statements
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 TK Gold and Diamonds LLP
TK Gold and Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Nazar Thottikkulavan Also directs: Nazmi Enterprises LLP | Designated Partner | 19 May 2025 | 1 Years 4 Months | Current |
| Minhaj Also directs: MNM Ideazcube LLP | Designated Partner | 19 May 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of TK Gold and Diamonds LLP
TK Gold and Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TK Gold and Diamonds LLP
Employment history and EPFO contributions of people linked to TK 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 TK Gold and Diamonds LLP
TK Gold and Diamonds LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Abdul Nazar Thottikkulavan was appointed as Designated Partner on 19 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for TK 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 TK 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 TK 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 TK 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 TK 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
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Frequently Asked Questions about TK Gold and Diamonds LLP
TK Gold and Diamonds is an active limited liability partnership based in Nilambur, Kerala, India. It was incorporated on 19 May 2025 (1 year old) and is registered under LLPIN ACO-4479.
TK Gold and Diamonds has 2 current designated partners:
- Abdul Nazar Thottikkulavan - Designated Partner
- Minhaj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TK Gold and Diamonds is ACO-4479. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TK Gold and Diamonds was incorporated on 19 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Nazar Thottikkulavan was appointed as Designated Partner on 19 May 2025. Minhaj was appointed as Designated Partner on 19 May 2025.
The registered office of TK Gold and Diamonds is at Kp.VII161 162 163, Kalikkavu Junction, Nilambur, Kerala, India – 679329.
The total obligation of contribution is ₹10 Lakh.
TK Gold and Diamonds can be reached at its registered office: Kp.VII161 162 163, Kalikkavu Junction, Nilambur, Kerala, India – 679329.
TK Gold and Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.