TR Gold and Diamonds LLP
About TR Gold and Diamonds LLP
Data last updated:
TR Gold and Diamonds LLP is a limited liability partnership (LLP) based in Kottakkal, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-1466. Its GSTIN is 32AAPFT7428L1ZM (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ibrahimkutty Palasseri and Abdul Majeed Palasseri.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Epv 269 D E F Corporate Office Building Near Ayurveda College Edarikkode, Kottakkal, Kerala, India – 676501.
Company details
Contact details
TR Gold and Diamonds LLP's registered office is in Kottakkal, Kerala.
- Registered AddressEpv 269 D E F Corporate Office Building Near Ayurveda College Edarikkode, Kottakkal, Kerala, India – 676501
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 TR Gold and Diamonds 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 TR Gold and Diamonds LLP, buy the company report.
Designated partners of TR Gold and Diamonds LLP
TR Gold and Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibrahimkutty Palasseri Also directs: Techno Mark Trading LLP, Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership and 5 more | Designated Partner | 25 Nov 2019 | 6 Years 11 Months | Current |
| Abdul Majeed Palasseri Also directs: Techno Mark Trading LLP, Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership and 5 more | Designated Partner | 25 Nov 2019 | 6 Years 11 Months | Current |
| Yoosuf Also directs: Perinthalmanna Gold LLP, Vgabm Gold Limited Liability Partnership, PKD BM Gold Limited Liability Partnership and 5 more | Designated Partner | 25 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving TR Gold and Diamonds LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TR Gold and Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TR Gold and Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAPFT7428L1ZM | Kerala | Active | 27 Dec 2019 |
To see the full GST registrations and return filing status of TR Gold and Diamonds LLP, buy the company report.
Recent activity
TR Gold and Diamonds LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Abdul Majeed Palasseri was appointed as Designated Partner on 25 Nov 2019.
Frequently asked questions
TR Gold and Diamonds is an active limited liability partnership based in Kottakkal, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 25 November 2019 (7+ years old) and is registered under LLPIN AAR-1466.
TR Gold and Diamonds has 3 current designated partners:
- Ibrahimkutty Palasseri - Designated Partner
- Abdul Majeed Palasseri - Designated Partner
- Yoosuf - Designated Partner
The latest financial statements of TR Gold and Diamonds 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 2020 are in the company report.
The GSTIN of TR Gold and Diamonds is 32AAPFT7428L1ZM, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of TR Gold and Diamonds is AAR-1466. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TR Gold and Diamonds was incorporated on 25 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Majeed Palasseri was appointed as Designated Partner on 25 Nov 2019. Ibrahimkutty Palasseri was appointed as Designated Partner on 25 Nov 2019. Yoosuf was appointed as Designated Partner on 25 Nov 2019.
The registered office of TR Gold and Diamonds is at Epv 269 D E F Corporate Office Building Near Ayurveda College Edarikkode, Kottakkal, Kerala, India – 676501.
TR Gold and Diamonds operates in the business services industry, in the wholesale segment.
TR Gold and Diamonds can be reached at its registered office: Epv 269 D E F Corporate Office Building Near Ayurveda College Edarikkode, Kottakkal, Kerala, India – 676501.