About Tpr Gold & Diamonds Private Limited
Data last updated: 10 January 2026
Tpr Gold & Diamonds Private Limited is a private limited company based in P.O Nattika, Chavakkad, Kerala, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 25 July 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U74999KL2017PTC049886.
Capital: an authorised share capital of ₹7.9 Cr and a paid-up capital of ₹4.32 Cr. It is led by directors including Jibi and Pandaraparambil Sivakumar Dharmarajan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room Nos.Xi/1125A Xi/1125B Balaji Bldg Nattika Village Desom Nattika Panchayath, P.O Nattika Chavakkad, Kerala, India – 680567.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.42 Cr, a growth of 50% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.61 Cr and satisfied charges of ₹4.21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tprgold.com.
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Registered AddressRoom Nos.Xi/1125A Xi/1125B Balaji Bldg Nattika Village Desom Nattika Panchayath, P.O Nattika Chavakkad, Kerala, India – 680567
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tpr Gold & Diamonds Private Limited
Tpr Gold & Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tpr Gold & Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tpr Gold & Diamonds Private Limited
Tpr Gold & Diamonds Private Limited is audited by K VIJAYAKUMAR&CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K VIJAYAKUMAR&CO | Locked | Locked | Locked |
Complete auditor history for Tpr Gold & Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tpr Gold & Diamonds Private Limited
Tpr Gold & Diamonds Private Limited is currently managed by 5 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jibi | Additional Director | 22 Dec 2017 | 8 Years 7 Months | Current |
| Pandaraparambil Sivakumar Dharmarajan | Director | 25 Jul 2017 | 9 Years 0 Months | Current |
| Pavithran Kallungal Prabhakaran | Additional Director | 15 Nov 2017 | 8 Years 9 Months | Current |
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Unnikrishnan Chembolpurath Rajan
Also directs:
Kizhakkumuri Kuries Private Limited
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Additional Director | 15 Nov 2017 | 8 Years 9 Months | Current |
| Shine Surendranath Thattuparambil | Managing Director | 15 Nov 2017 | 8 Years 9 Months | Current |
Financials of Tpr Gold & Diamonds Private Limited FY 2024 filings available
Tpr Gold & Diamonds Private Limited reported revenue of ₹12.42 Cr (up 50.00% YoY) for FY 2025.
Ten-year financial statements for Tpr Gold & Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tpr Gold & Diamonds Private Limited
Shareholding and ownership data for Tpr Gold & Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tpr Gold & Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2025 | The South Indian Bank Limited | ₹3.61 Cr | Open |
| 09 May 2024 | Others | ₹1.89 Cr | Satisfied |
| 20 Feb 2021 | Hdfc Bank Limited | ₹1.16 Cr | Satisfied |
| 02 Jul 2020 | Canara Bank | ₹18 Lakh | Satisfied |
| 19 Jun 2019 | Canara Bank | ₹98 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Tpr Gold & Diamonds Private Limited
View historical data on people associated with Tpr Gold & Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tpr Gold & Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tpr Gold & Diamonds Private Limited
GST registrations and filing compliance for Tpr Gold & Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tpr Gold & Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Tpr Gold & Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tpr Gold & Diamonds Private Limited
MSME payment history for Tpr Gold & Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tpr Gold & Diamonds Private Limited
Corporate group structure for Tpr Gold & Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tpr Gold & Diamonds Private Limited
MCA filings and documents for Tpr Gold & Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tpr Gold & Diamonds Private Limited
Frequently Asked Questions about Tpr Gold & Diamonds Private Limited
Tpr Gold & Diamonds Private Limited is an active private limited company in the consumer goods sector based in P.O Nattika, Chavakkad, Kerala, India. It was incorporated on 25 July 2017 (9+ years old) and is registered under CIN U74999KL2017PTC049886.
Tpr Gold & Diamonds Private Limited reported revenue of ₹12.42 Cr for FY 2025 (up 50.00% YoY).
The current directors of Tpr Gold & Diamonds Private Limited are:
- Jibi - Additional Director
- Pandaraparambil Sivakumar Dharmarajan - Director
- Pavithran Kallungal Prabhakaran - Additional Director
- Unnikrishnan Chembolpurath Rajan - Additional Director
- Shine Surendranath Thattuparambil - Managing Director
The primary industry of Tpr Gold & Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Tpr Gold & Diamonds Private Limited can be reached at the registered office: Room Nos.Xi1125A Xi1125B Balaji Bldg Nattika Village Desom Nattika Panchayath, P.O Nattika Chavakkad, Kerala, India – 680567, or through the website tprgold.com.
The authorised capital is ₹7.9 Cr, and the paid-up capital is ₹4.32 Cr.