Tr Gold And Diamonds Llp
About Tr Gold And Diamonds Llp
Data last updated: 06 March 2026
Tr Gold And Diamonds Llp is a limited liability partnership company based in Kottakkal, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 November 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ernakulam under LLPIN AAR-1466.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ibrahimkutty Palasseri and Abdul Majeed Palasseri.
Accounts filed on 31 March 2024. Office: Epv 269 D E F Corporate Office Building Near Ayurveda College Edarikkode, Kottakkal, Kerala, India – 676501.
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Registered AddressEpv 269 D E F Corporate Office Building Near Ayurveda College Edarikkode, Kottakkal, Kerala, India – 676501
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Designated Partners of Tr Gold And Diamonds Llp
Tr Gold And Diamonds Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| 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 7 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 7 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 7 Months | Current |
Financials of Tr Gold And Diamonds Llp FY 2024 filings available
Ten-year financial statements for Tr Gold And Diamonds Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tr Gold And Diamonds Llp
Tr Gold And Diamonds Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tr Gold And Diamonds Llp
View historical data on people associated with Tr Gold And Diamonds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tr Gold And Diamonds Llp
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GST Compliance of Tr Gold And Diamonds Llp
GST registrations and filing compliance for Tr Gold And Diamonds Llp
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Credit Ratings, Litigation & Regulatory Alerts for Tr Gold And Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Tr Gold And Diamonds Llp
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MSME Payment Delays by Tr Gold And Diamonds Llp
MSME payment history for Tr Gold And Diamonds Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tr Gold And Diamonds Llp
Corporate group structure for Tr Gold And Diamonds Llp
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MCA Filings & Documents of Tr Gold And Diamonds Llp
MCA filings and documents for Tr Gold And Diamonds Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Tr Gold And Diamonds Llp
Frequently Asked Questions about Tr Gold And Diamonds Llp
Tr Gold And Diamonds Llp is an active limited liability partnership in the business services sector based in Kottakkal, Kerala, India. It was incorporated on 25 November 2019 (7+ years old) and is registered under LLPIN AAR-1466.
The current designated partners of Tr Gold And Diamonds Llp are:
- Ibrahimkutty Palasseri - Designated Partner
- Abdul Majeed Palasseri - Designated Partner
- Yoosuf - Designated Partner
The primary industry of Tr Gold And Diamonds Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Tr Gold And Diamonds Llp can be reached at the registered office: Epv 269 D E F Corporate Office Building Near Ayurveda College Edarikkode, Kottakkal, Kerala, India – 676501.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Epv 269 D E F Corporate Office Building Near Ayurveda College Edarikkode, Kottakkal, Kerala, India – 676501.