THAMARASSERY DIYA GOLD LLP (LLPIN: AAU-5822) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 41706591.00.
Designated Partners of THAMARASSERY DIYA GOLD LLP are ABDUL NAZAR PALOT THARAMAL ., PAYINGARA SHEFEEQUE, KUMMAYAPURATH ABDULLA, and FAZAL EDAVANA POYYIL ..
THAMARASSERY DIYA GOLD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
THAMARASSERY DIYA GOLD LLP's LLP Identification Number is (LLPIN)AAU-5822. Its Email address is [email protected] and its registered address is ROOM NO. 8/413, A,B MAVAYI BUILDING, KARADI THAMARASSERY, Kerala, India - 673573
Current status of THAMARASSERY DIYA GOLD LLP is - Active.
| LLP Identification Number | AAU-5822 |
| Name | THAMARASSERY DIYA GOLD LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 35 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-06 |
| Age of Company | 4 years, 4 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 41,706,591.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THAMARASSERY DIYA GOLD LLP |
| AAU-5822 |
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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 THAMARASSERY DIYA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02654108 | ABDUL NAZAR PALOT THARAMAL . | Designated Partner | 2020-11-06 |
| 02899999 | PAYINGARA SHEFEEQUE | Designated Partner | 2020-11-06 |
| 07046827 | KUMMAYAPURATH ABDULLA | Partner | 2020-11-06 |
| 07111888 | FAZAL EDAVANA POYYIL . | Partner | 2023-10-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06979731 | VADAKKE KAIPURATH CHALIL MANSOOR AHAMMED | Partner | - | 2024-02-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100KL2016PTC040218 | MARAI FRESH INDIA PRIVATE LIMITED | BUILDING NO 8/1424, AYISHA BUILDING KARADI , THAMARASSERY PO, Kerala, India - 673573 |
| AAZ-7624 | MOMO LUSH LIMITED LIABILITY PARTNERSHIP | No. 8/574 D, 8/574 E, MMR Arcade Manipuram Rd, Karadi Thamarassery, Kerala, India - 673573 |
| U01400KL2016NPL040335 | SUSTAINABLE AGRICULTURE AND FARMERS EMPOWERMENT FORUM | P.B. NO.33, MATHA TOWERS, ROOM NO. TP7/396V, , THAMARASSERY PO, Kerala, India - 673573 |
| AAT-7778 | MPO INFRA LLP | ROOM NO KP591/13, CHAYANANIKAL BUILDING MICKAVU KUDATHAI ROAD, MICKAVU PO THAMARASSERY, Kerala, India - 673573 |
| U05005KL2017PTC049370 | FRESHCUT ORGANIC PRODUCTS PRIVATE LIMITED | NEW BUILDING NO. 7/394E (OLD BUILDING NO.7/1221), VALIYATHODIKAYIL BUILDING, THAMARASSERY, , KOZHIKODE, Kerala, India - 673573 |
| AAV-3643 | KAJWA FOODS LLP | Room No.7/552/AVailangara Building, Church Road, Thamarassery, Kozhikode, Kerala, India - 673573 |
| AAQ-8052 | 4CASA INNOVATIONS LLP | TP 2/468 A, B,C, D, E & F, PUTHANTHERUVIL BUILDING THAMARASSERY PO KOZHIKODE, Kerala, India - 673573 |
| AAC-3728 | CLOUDEND BPO SERVICES LLP | TP 8/154, 155, Thamarassery (PO), SRS Building,Thamarassery, Kozhikode, Kerala, India - 673573 |
| U01100KL2021PTC068208 | SUSHI FRESHCUT BIOTECH PRIVATE LIMITED | New building no.7/394F,Valiyathodikayil Building Thamarassery , Kozhikode, Kerala, India - 673573 |
| U24290KL2022PTC076677 | CASSIA COSMETICS PRIVATE LIMITED | 8/1175-N,TASS BUILDING,NEAR THAMARASSERY BUS STAND ,THAMARASSERY POST, CALICUT , Kozhikode, Kerala, India - 673573 |
| AAZ-6764 | DIALOGUE DIGITAL GALLERY LLP | BUILDING NO. TP 6/174 C,174 D,174 ENoor Building, Karadi, Koodathai Road Kozhikode, Kerala, India - 673573 |
| AAU-9369 | MRF ASSOCIATES LLP | TP 13/116A,116B,116C, Mezhuparakkal Complex OPP: Essar Petroleum, Parappanpoyil PO Thamarassery, Kerala, India - 673573 |
| U01407KL2015PTC039253 | NORTH MALABAR FARMERS PRODUCER COMPANY LIMITED | T.P. 13/250 (Old No.T.P.1/73A),INTEGRATED DEVELOPM ENT CENTRE,K.C TOWER, NEAR POLICE STATIO N, , THAMARASSERY, Kerala, India - 673573 |
| AAZ-4438 | HI-TECH WATER PROOFING AND CHEMICALS LLP | TP 8/494, GROUND FLOOR ARCHOLA BUILDING, THAMARASSERY PO KOZHIKODE, Kerala, India - 673573 |
| U15209KL2021PTC067561 | ECO-FRESHCUT PET SCIENCE PRIVATE LIMITED | Door No 7-394E Valiyathodikayil Building Thamarassery , Kozhikode, Kerala, India - 673573 |
| AAN-3685 | RDL DIGITAL SURVEYS LLP | NO: TP 5/ 548 A,NEAR MARY MATHA CATHREEDAL THAMARASSERY KOZHIKODE, Kerala, India - 673573 |
| AAI-0854 | CASAMIA FURNITURE LLP | DOOR NO. TP 5/622 A , HILL WAY MALL THAMARASSERY KOZHIKODE, Kerala, India - 673573 |
| U52609KL2020PTC064285 | BUDGET B MART PRIVATE LIMITED | No. 8/814 A,B, HILLWAY PLAZA, KARADI, THAMARASSERY KOZHIKODE Kozhikode KL 673573 IN |
| U74999KL2018PTC054950 | PANAKODE UNITY MEDICARE PRIVATE LIMITED | NO A05/8 SRS BUILDING NEAR V V HOSPITAL KARADI, THAMARASSERY KOZHIKODE Kozhikode KL 673573 IN |
| U01133KL2015PTC037990 | THAMARASSERY COCONUT FARMERS PRODUCER COMPANY LIMITED | TP 7/71,THENCHERY BUILDING THAMARASSERY PO , THAMARASSERY, Kerala, India - 673573 |
| AAV-7739 | HAPPYHEAVENS LLP | 1890/7, AYSHA BUILDING THAMARASSERY, Kerala, India - 673573 |
| AAX-1739 | PLUMS BUSINESS INITIATIVE LLP | 17/128A THACHAMPOYIL PO THAMARASSERY, Kerala, India - 673573 |
| U01100KL2020PTC061832 | THEJUS ESTATE PRIVATE LIMITED | 383/VIII KARADI , THAMARASSERY PO, Kerala, India - 673573 |
| U01120KL2020PTC061905 | GREENICH ESTATE PRIVATE LIMITED | 383/VIII KARADI , THAMARASSERY PO, Kerala, India - 673573 |
| U01120KL2020PTC061907 | BHUVANAM ESTATE PRIVATE LIMITED | 383/VIII KARADI , THAMARASSERY PO, Kerala, India - 673573 |
| AAS-2870 | LIORA GOLD & DIAMONDS LLP | 7/1428, FIRST FLOOR CHAITHANYA BUILDING THAMARASSERY, Kerala, India - 673573 |
| AAY-7645 | TPM VENTURE LLP | T P 16/238 A, THETTAPURAM THACHAMPOYIL THAMARASSERY, Kerala, India - 673573 |
| U14290KL2022PTC073364 | SION EXIM PRIVATE LIMITED | TO NO. 7/910, PANDIALACKAL SHOPPING COMPLEX, , THAMARASSERY, Kerala, India - 673573 |
| U01400KL2016PTC040057 | BLESSED FARMER PRODUCER COMPANY LIMITED | D.NO.TP/7/396 X, MATHA TOWER , THAMARASSERY, Kerala, India - 673573 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100799642 | 2022-03-03 | - | - | 899,900.00 | HDFC BANK LIMITED |
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.
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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 | |
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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 | |
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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 |
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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 |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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