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      • Complaints
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      TAZARA GOLD LLP

      LLPIN: ABB-7150 As on: 2026-07-13

      TAZARA GOLD LLP (LLPIN: ABB-7150) is a Limited Liability Partnership firm incorporated on 13 Jul 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 50000000.00.

      Designated Partners of TAZARA GOLD LLP are SHIRAS THATTOOR MULLAMANNA, FAIZAL PADATHODY, MOHAMED ANVER MELATH, YOUSEF THARIQ AMMIKKANNADI, KORANKUNNEN EBRAHIM, and SANJIB MANNA.

      TAZARA GOLD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      TAZARA GOLD LLP's LLP Identification Number is (LLPIN)ABB-7150. Its Email address is [email protected] and its registered address is ROOM NO.35/1114, 2ND FLOORST. LOUIS COMMERCIAL COMPLEX ERINJERI ANGADI Thrissur, Kerala, India - 680001

      Current status of TAZARA GOLD LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TAZARA GOLD pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TAZARA GOLD
      DIN Director Name Designation Appointment Date
      02550605 SHIRAS THATTOOR MULLAMANNA Designated Partner 2022-07-13
      08081449 FAIZAL PADATHODY Designated Partner 2022-07-13
      09382876 MOHAMED ANVER MELATH Partner 2024-03-22
      09429052 YOUSEF THARIQ AMMIKKANNADI Designated Partner 2022-09-12
      09685964 KORANKUNNEN EBRAHIM Designated Partner 2022-09-12
      09728395 SANJIB MANNA Designated Partner 2022-09-12
      Past Directors & Key Managerial Personnel of TAZARA GOLD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIRAS THATTOOR MULLAMANNA
      Company Name CIN Designation Appointment Date Cessation
      THYOHAR DIAMONDS LLP AAR-6142 Designated Partner 2023-03-08 Ongoing
      FELIX FASHION RETAILERS LLP AAS-3162 Designated Partner 2022-04-01 Ongoing
      NAVARANGI JEWELS LLP ABZ-5212 Partner 2024-04-23 Ongoing
      COFFEE BEANS LEISURE VILLAS LLP ACA-2297 Designated Partner 2023-03-14 Ongoing
      UNITYLINK CAPITAL PRIVATE LIMITED U65929KL2022PTC077602 Managing Director 2022-08-25 Ongoing
      Other Directorships of FAIZAL PADATHODY
      Company Name CIN Designation Appointment Date Cessation
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2020-03-31
      THYOHAR DIAMONDS LLP AAR-6142 Designated Partner 2023-03-08 Ongoing
      FELIX FASHION RETAILERS LLP AAS-3162 Designated Partner 2020-03-19 Ongoing
      FELIX FASHION APPARELS LLP ACG-7448 Designated Partner 2024-04-23 Ongoing
      FELIX FASHION COLLECTIVE LLP ACH-1353 Designated Partner 2024-05-13 Ongoing
      HPA RETAIL VENTURES PRIVATE LIMITED U52601KL2018PTC052319 Director 2018-03-08 Ongoing
      UNITYLINK CAPITAL PRIVATE LIMITED U65929KL2022PTC077602 Director 2022-08-25 Ongoing
      Other Directorships of MOHAMED ANVER MELATH
      Company Name CIN Designation Appointment Date Cessation
      SHANGHAI7 INFRA INDIA PRIVATE LIMITED U29100TN2015PTC098743 Additional Director - 2023-03-20
      Other Directorships of YOUSEF THARIQ AMMIKKANNADI
      Company Name CIN Designation Appointment Date Cessation
      FELIX FASHION RETAILERS LLP AAS-3162 Designated Partner 2021-11-11 Ongoing
      Other Directorships of KORANKUNNEN EBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      THYOHAR DIAMONDS LLP AAR-6142 Designated Partner 2023-03-08 Ongoing
      UNITYLINK CAPITAL PRIVATE LIMITED U65929KL2022PTC077602 Director 2022-08-25 Ongoing
      Other Directorships of SANJIB MANNA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27205KL2005PTC018654 THRISSUR JEWELLERY MANUFACTURERS CONSORT IUM PRIVATE LIMITED ROOM NO 10/598ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE ERINJERY ANGADI , THRISSUR, Kerala, India - 680001
      U47733KL2025PTC095868 TKZJEWELS PRIVATE LIMITED ROOM NO 35/1078/45, 2ND FLOOR,,HOLY SPACE COMMERCIAL CO, CHURCH CIRCLE,Thrissur,Thrissur,Kerala,680001-India
      U45200KL2008PTC021973 GREENWICH HOMES PRIVATE LIMITED 10/598, St. Louis Commercial complex Erinjeri Angadi , Thrissur, Kerala, India - 680001
      AAR-2392 PRAANA AYUR VEDA LLP ROOM NO 10/815/15, ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE THRISSUR, Kerala, India - 680001
      AAG-8046 PRECIOUS CINEPLEX INDIA LLP ROOM NO 10/815/16, ST LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE THRISSUR, Kerala, India - 680001
      ABZ-4479 MAKEIDA DIAMONDS LLP FIRST FLOOR,35/1078/22,23,24, HOLY SPACE COMMERCIAL COMPLEX,CHURCH CIRCLE, ERINJERI ANGADI, Thrissur, Kerala, India - 680001
      AAY-6175 PPM CHAINS JEWEL CREATIONS LLP DOOR NO: 10/815 13, ST LOUIS COMMERCIAL COMPLEX ERINJERI ANGADI NEW CHURCH CIRCLE, Kerala, India - 680001
      ACB-9350 NEW KERALA ASSAY AND HALLMARKING CENTRE LLP 35/1116 SECOND FLOOR,ST LOUIS COMMERCIAL COMPL Thrissur, Kerala, India - 680001
      AAZ-2033 QUALITY BULLION LLP No. 10/815 6, ST. LOUIS COMMERCIAL COMPLEX, CHURCH CIRCLE THRISSUR, Kerala, India - 680001
      U65992KL2001PTC014944 TOPLINE KURIES PRIVATE LIMITED Room No.10/815/41, ST.LOUIS COMMERCIAL BUILDING ERINJER{ ANGADY , THRISSUR, Kerala, India - 680001
      U70101KL2007PTC020740 CHERRY LAUREL BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO TC35/4873 M G ROAD MANNATH LINE N T COMPLEX 2ND FLLOR , THRISSUR, Kerala, India - 680001
      U20221KL2025OPC092420 DR.KUTTY'S FORMULATIONS (OPC) PRIVATE LIMITED Arfa Tower,2nd Flr, Room,No 35/3479, Thrissur Corp,Thrissur,Thrissur,Kerala,680001-India
      U32111KL2025PTC096306 LUXE GOLD & DIAMONDS PRIVATE LIMITED ROOM NO 35/4005/4/3 CROWN,TOWER SAKTHAN NAGAR THRISSUR,Thrissur,Thrissur,Kerala,680001-India
      AAB-6495 SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP HOLY SPACE COMMERCIAL COMPLEX ERINJERI ANGADI, Kerala, India - 680001
      U70101KL2003PTC016382 PENZA BUILDERS PRIVATE LIMITED DOOR NO 10/734 ROOM NO 33MARS COMMERCIAL CENTRE PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
      U65920KL2015PLC039481 ANTALIA NIDHI LIMITED ROOM NO. 10/46/14(New No. 35/380), EAST ND PLAZA, RICE BAZAR , THRISSUR, Kerala, India - 680001
      U52590KL2008PTC023399 ANUGRAHA MARKETING PRIVATE LIMITED ROOM NO.46, BUILDING NO.XVIII/734, II ND FLOOR MARS COMMERCIAL CENTRE, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
      U66010KL2000PLC014390 ANUGRAHA WELFARE SERVICES LIMITED ROOM NO.41, BUILDING NO.XVIII/734, 1ST FLOOR MARS COMMERCIAL CENTRE, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
      ACS-0134 RAYLEMENTS ENGINEERING & CONSULTING LLP 35/1057/1,,ERINJERI ANGADI,,Thrissur,Thrissur,Kerala,India-680001
      ACV-5765 INAIRA JEWELS LLP Room No. TC.35/4077,TB Road, Sakthan Nagar,Thrissur,Thrissur,Kerala,India-680001
      U46497KL2024PTC086884 THRISSUR NUVOMED ENTERPRISES PRIVATE LIMITED Room No. 35/814 - 1, 2,Pallikulam Road,Thrissur,Thrissur,Kerala,680001-India
      U32119KL2025PLC094886 DIVI DIAMONDS INDIA LIMITED 35/1078-8,9 Holy Space,Comm Comp Erinjeri Angadi,Thrissur,Thrissur,Kerala,680001-India
      U85500KL2023PTC080509 IRA INDRAPRASTHAM INSTITUTE OF ADMINISTRATIVE SERVICES PRIVATE LIMITED 2ND FLOOR, VARIETH PLAZA,,ROOM NO-25/1405/18, MARAR ROAD,Thrissur,Thrissur,Kerala,680001-India
      ACK-8255 V'DREAM DIAMONDS LLP C/o Majohn, Door No. 1321/1, Kalapurakal Square,Erinjeri Angadi, Near Puthenpalli,Thrissur,Thrissur,Kerala,India-680001
      ACN-1003 KRIZ GOLD LLP DOOR NO 35/1319/01,2,5,6,7,KOPPAN LANE, ERINJERY ANGADI,Thrissur,Thrissur,Kerala,India-680001
      U70200KL2023PTC084415 S M A S CORPORATE CONSULTANTS PRIVATE LIMITED ROOM NO. 35/4005/36,CROWN TOWER, OPP. HEAD POST OFFICE, NEAR SAKTHAN STAND,Thrissur,Thrissur,Kerala,680001-India
      U66190KL2023PTC084256 ENDEX CONSULTANTS PRIVATE LIMITED Room no35/4005/16,4th Floor, Crown Tower,,Opp. Head Post Office, Near Sakthan Bus Stand,Thrissur,Thrissur,Kerala,680001-India
      U36911KL2014PTC036609 PRECIOUS DIAMONDS INTERNATIONAL PRIVATE LIMITED ST. LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE , THRISSUR, Kerala, India - 680001
      U65992KL2002PTC015645 HRUDHYA KURIES PRIVATE LIMITED 10/815 ST LOUISCOMMERCIAL COMPLEX ERINJERI ANGADI , THRISSUR, Kerala, India - 680001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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