• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TPR GOLD & DIAMONDS PRIVATE LIMITED

CIN: U74999KL2017PTC049886

TPR GOLD & DIAMONDS PRIVATE LIMITED (CIN: U74999KL2017PTC049886) is a Private company incorporated on 25 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 79000000.00 and its paid up capital is Rs. 43199800.00.

TPR GOLD & DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TPR GOLD & DIAMONDS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TPR GOLD & DIAMONDS PRIVATE LIMITED are SHINE THATTUPARAMBIL SURENDRANATH, CHEMBULAPURATH RAJAN UNNIKRISHNAN, PANDARAPARAMBIL SIVAKUMAR DHARMARAJAN, PAVITHRAN KALLUNGAL PRABHAKARAN, and . JIBI SHINE.

TPR GOLD & DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2017PTC049886 and its registration number is 49886. Users may contact TPR GOLD & DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TPR GOLD & DIAMONDS PRIVATE LIMITED is ROOM Nos.XI/1125A, XI/1125B, BALAJI BLDG NATTIKA VILLAGE DESOM,NATTIKA PANCHAYATH , P.O NATTIKA, CHAVAKKAD, Kerala, India - 680567.

Current status of TPR GOLD & DIAMONDS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TPR GOLD & DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 TPR GOLD & DIAMONDS 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 TPR GOLD & DIAMONDS
DIN Director Name Designation Appointment Date
07024490 SHINE THATTUPARAMBIL SURENDRANATH Managing Director 2017-11-15
03093588 CHEMBULAPURATH RAJAN UNNIKRISHNAN Additional Director 2017-11-15
07871831 PANDARAPARAMBIL SIVAKUMAR DHARMARAJAN Director 2017-07-25
08007068 PAVITHRAN KALLUNGAL PRABHAKARAN Additional Director 2017-11-15
08033053 . JIBI SHINE Additional Director 2017-12-22
Past Directors & Key Managerial Personnel of TPR GOLD & DIAMONDS
DIN Director Name Designation Appointment Date Cessation
02978378 CHAKKALAPARAMBIL VASU SUDHEERAN Director - 2017-12-22
03016241 THATTAMPARAMBIL SANKARAN PRADEESHKUMAR Director - 2024-03-16
07873765 DAJIRAM BHAGAVAN PHUKE Director - 2018-01-09
03140831 . DHEEPU Additional Director - 2019-06-10
06973399 MANOJ KUNJIVELAPPAN THATTIL Additional Director - 2017-12-22
07873738 LOGESH . Director - 2018-01-09
08009853 . SANTHOSH Additional Director - 2019-06-10
02882720 KOKARNIKKAL SUBRAHMANIAN SHAIJU Director - 2024-03-30
02882720 KOKARNIKKAL SUBRAHMANIAN SHAIJU Managing Director - 2017-12-11
Other Directorships of CHAKKALAPARAMBIL VASU SUDHEERAN
Company Name CIN Designation Appointment Date Cessation
KIZHAKKUMURI KURIES PRIVATE LIMITED U65992KL2009PTC025000 Director 2010-09-30 Ongoing
Other Directorships of THATTAMPARAMBIL SANKARAN PRADEESHKUMAR
Company Name CIN Designation Appointment Date Cessation
SILENT SHORE RESORTS PRIVATE LIMITED U55209KL2022PTC079028 Director 2022-11-25 Ongoing
KIZHAKKUMURI KURIES PRIVATE LIMITED U65992KL2009PTC025000 Director 2009-12-06 Ongoing
Other Directorships of SHINE THATTUPARAMBIL SURENDRANATH
Company Name CIN Designation Appointment Date Cessation
ELEGANT FACILITY SERVICES LLP AAD-2863 Designated Partner - 2020-08-12
AQUASHINE INTEGRATED FARMS LLP AAH-2116 Designated Partner 2016-08-23 Ongoing
TPR SUITES LLP AAO-5425 Designated Partner 2019-03-14 Ongoing
SPARKLEAN SOLUTIONS LLP AAS-8199 Designated Partner 2020-07-09 Ongoing
TPR ORGANIC FARMS PRIVATE LIMITED U01100KL2019PTC057206 Director 2019-03-18 Ongoing
TPR HOTPACK PLASTICS PRIVATE LIMITED U22203KL2024PTC088169 Managing Director 2024-06-14 Ongoing
U PRO PEN TECHNOLOGIES PRIVATE LIMITED U74900KL2011PTC028482 Managing Director 2022-02-18 Ongoing
DHEERA SECURITY SERVICES PRIVATE LIMITED U74920KL2015PTC039158 Director - 2020-05-25
ELEGANT PEST CONTROL & CLEANING SERVICES PRIVATE LIMITED U74999KL2015PTC038972 Director - 2020-05-25
ANWITA FASHION PRIVATE LIMITED U74999KL2018PTC052507 Director - 2022-04-09
Other Directorships of DAJIRAM BHAGAVAN PHUKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHEMBULAPURATH RAJAN UNNIKRISHNAN
Company Name CIN Designation Appointment Date Cessation
KIZHAKKUMURI KURIES PRIVATE LIMITED U65992KL2009PTC025000 Director 2009-12-06 Ongoing
PULLU ISLAND DEVELOPERS PRIVATE LIMITED U70109KL2020PTC063525 Director - 2024-05-01
Other Directorships of . DHEEPU
Company Name CIN Designation Appointment Date Cessation
KIZHAKKUMURI KURIES PRIVATE LIMITED U65992KL2009PTC025000 Director 2017-08-26 Ongoing
KIZHAKKUMURI KURIES PRIVATE LIMITED U65992KL2009PTC025000 Director - 2016-10-01
Other Directorships of MANOJ KUNJIVELAPPAN THATTIL
Company Name CIN Designation Appointment Date Cessation
SILENT SHORE RESORTS PRIVATE LIMITED U55209KL2022PTC079028 Director 2023-06-16 Ongoing
ACQUATIC CONTAINER LINES PRIVATE LIMITED U61200GJ2014PTC081180 Director 2014-11-05 Ongoing
Other Directorships of PANDARAPARAMBIL SIVAKUMAR DHARMARAJAN
Company Name CIN Designation Appointment Date Cessation
ASD LIVESTOCK-INN LLP AAQ-6270 Designated Partner 2019-09-23 Ongoing
BUILD N CLEAN SERVICES PRIVATE LIMITED U45202KL2021PTC072360 Director 2021-11-16 Ongoing
SILENT SHORE RESORTS PRIVATE LIMITED U55209KL2022PTC079028 Director - 2023-07-27
UNICULE VIRTUAL INTELLIGENCE PRIVATE LIMITED U72900KL2020PTC066435 Managing Director 2021-03-02 Ongoing
Other Directorships of LOGESH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAVITHRAN KALLUNGAL PRABHAKARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . SANTHOSH
Company Name CIN Designation Appointment Date Cessation
PULLU ISLAND DEVELOPERS PRIVATE LIMITED U70109KL2020PTC063525 Director 2024-07-02 Ongoing
Other Directorships of . JIBI SHINE
Company Name CIN Designation Appointment Date Cessation
SPARKLEAN SOLUTIONS LLP AAS-8199 Designated Partner 2020-07-09 Ongoing
TPR ORGANIC FARMS PRIVATE LIMITED U01100KL2019PTC057206 Director 2019-03-18 Ongoing
TPR HOTPACK PLASTICS PRIVATE LIMITED U22203KL2024PTC088169 Director 2024-06-14 Ongoing
Other Directorships of KOKARNIKKAL SUBRAHMANIAN SHAIJU
Company Name CIN Designation Appointment Date Cessation
SILENT SHORE RESORTS PRIVATE LIMITED U55209KL2022PTC079028 Director 2023-08-08 Ongoing
KIZHAKKUMURI KURIES PRIVATE LIMITED U65992KL2009PTC025000 Director - 2021-12-13
KIZHAKKUMURI KURIES PRIVATE LIMITED U65992KL2009PTC025000 Managing Director 2021-12-13 Ongoing
PULLU ISLAND DEVELOPERS PRIVATE LIMITED U70109KL2020PTC063525 Director 2020-08-10 Ongoing

CIN Company Name Company Address
U65999KL2019PLN060261 GOLDMAN NIDHI LIMITED Door No- X/223,1st Floor, Lakshmi Krishna, Opposite Nattika Grama Panchayath, , Valapad P O, Kerala, India - 680567
U80301KL2003PTC016028 MINERVA SCHOOLS PRIVATE LIMITED DOOR NO IV/216EAST TIPPUSUTHAN ROAD NATTIKA PANCHAYAT VALAPPAD P O , THRISSUR, Kerala, India - 680567
U24110KL2011PTC028256 JSR ENERGY CONSULTANCY AND ENGINEERING SOLUTIONS PRIVATE LIMITED (5/317), KARUVATH 2, NATTIKA, NATTIKA PANCHAYAT , TRIPRAYAR, Kerala, India - 680567
U65929KL2017PLC048549 KAAT NIDHI LIMITED ROOM NO.X/297,298 LUCKY HOME PLAZA,NATTIKA,CHAVAKAD , VALAPAD, Kerala, India - 680567
U65923KL2010PLC039179 MANAPPURAM HOME FINANCE LIMITED W-4/638A, 5th floor Manappuram House, Valapad P.O , Chavakkad, Kerala, India - 680567
U86100KL2023PTC080874 VIDHRTA HEALTHCARE & HOSPITALITY SERVICES PRIVATE LIMITED BUILDING NO. 8/244-A, ROOM NO. 3,, VALAPPAD PANCHAYATH, CHAVAKKAD TALUK, PO KARAYAMVATTAM,Chavakkad,Thrissur,Kerala,680567-India
U01110KL2008PLC022917 MANAPPURAM AGRO FARMS LIMITED DoorNo 409/C First Floor,409D Second Floor,AR Complex Valapad P.O,Kothakulam South-Anavizhungi,Thrissur , Chavakkad, Kerala, India - 680567
AAZ-2299 INVESTERA LLP DOOR NO. 10/833, ALMA COMPLEX, VALAPPAD PO, NATTIKA, THRISSUR, Kerala, India - 680567
U45200KL2011PTC028874 TRIPRAYAR EXPATRIATES BUILDERS & DEVELOPERS PRIVATE LIMITED VII/340, KIZHAKKOOTTAYIL HOUSE, CHAVAKKAD TALUK VALAPAD.P.O , THRISSUR, Kerala, India - 680567
U74102KL2025PTC091367 LUXE LAYOUT FITOUT CONCEPTS & INTERIOR DESIGNERS PRIVATE LIMITED BUILDING NO. 56, WARD 7,,ANAVIZHUNGI NADA, P O VALAPAD,,Chavakkad,Thrissur,Kerala,680567-India
U15499KL2005PTC018635 ORUMA MARKETING ASSOCIATES PRIVATE LIMITED ROOM NO 10/166PUROGAMANA VEDI TRIPRAYAR P O VALAPPAD , THRISSUR, Kerala, India - 680567
U68200KL2023PTC083624 ARCHLE BUILDERS AND DEVELOPERS PRIVATE LIMITED HOUSE NO.495, NEAR SUB REGISTRAR OFFICE,P O VALAPAD TRIPRAYAR,Chavakkad,Thrissur,Kerala,680567-India
U70101KL1998PLC012590 BHAVANA AUDITORIUM LIMITED BHAVANA AUDITORIUM LIMITEDIV 649 A VALAPAD P O CHAVAKKAD TALUK , TRICHUR, Kerala, India - 680567
U01403KL2010PTC025337 PUREDROPS PLANTATIONS AND FARMS PRIVATE LIMITED Door No. 1/101, Edathiruthy Grama Panchayath, P O Valappad, Palla , Thrissur, Kerala, India - 680567
U55101KL2023PTC080596 AERONAUTICA HOSPITALITY PRIVATE LIMITED Door No. 494, 1st Floor, Pallithottungal Building,Muriyamthodu Centre, Karayamuttam P.O,Chavakkad,Thrissur,Kerala,680567-India
U46901KL2024PTC090071 D2GS ENTERPRISES PRIVATE LIMITED Shop No. 502 Near Muriyamthode Bus Stop, Opp. National Highway Ward No. 8, Valapad P.O.,Chavakkad,Thrissur,Kerala,680567-India
U41000KL2022PTC079177 JALAYA TECHNOLOGIES PRIVATE LIMITED Room No.6/137A Ward No.6 , Chavakkad, Kerala, India - 680567
ACA-8472 LA LAVENDER LLP C/O ARUN, PANAKKAL (H)KAZHIMBRAM, SY NO-300/4-1 Chavakkad, Kerala, India - 680567
AAT-2967 KERAFO DELIGHTS LLP DOOR NO 2/528 B, C P TOWER, P O VALAPPAD, THRISSUR, Kerala, India - 680567
AAG-1278 BAMBUSA PUNARJANI ECO SERVICES LLP KANJANKAT HOUSE VALAPAD BEACH P O THRISSUR, Kerala, India - 680567
U65992KL2014PTC035903 VALAPAD BHAVANA KURIES PRIVATE LIMITED III/146, VALAPAD P.O. , THRISSUR, Kerala, India - 680567
U74999KL2018PTC055215 COMMONBOTE ECOMMERCE PRIVATE LIMITED PANANGAT HOUSE KARAYAMUTTAM P O , THRISSUR, Kerala, India - 680567
U52100KL2015PTC037930 WINTERBLOOM EXPORTS PRIVATE LIMITED 214, KIZHAKKEDATH HOUSE VALAPAD P.O , THRISSUR, Kerala, India - 680567
U70101KL2014PTC036579 CRUX PRIX BUILDERS PRIVATE LIMITED CHANNA PARAMBIL HOUSE VALAPAD P O , THRISSUR, Kerala, India - 680567
U22100KL2015PLC037894 NADANVARTHAKAL PUBLISHERS LIMITED 9/204 195 MULANGIL EDAMUTTAM P.O. , VALAPAD, Kerala, India - 680567
U15100KL2022PTC075384 VEPLA NATURALS PRIVATE LIMITED 137B, WARD NO:6 VALAPPAD.P.O,THRISSUR,Thrissur,Kerala,680567-India
U52609KL2022PTC075640 ELNORA PHARMA PRIVATE LIMITED Building No. 660 Vennikkal, Valappad P O, Triprayar,Trichur,Thrissur,Kerala,680567-India
U72900KL2015PTC037905 APPCODER SOLUTIONS PRIVATE LIMITED IX/495, POKKANCHERI HOUSE P.O.VALAPAD, , THRISSUR, Kerala, India - 680567
U74999KL2021FTC071187 AASA MIDDLE EAST CONTRACTING INDIA PRIVATE LIMITED NO. VI/405, CHANNANAPARAMBIL KOTHAKULAM P.O , VALAPAD, Kerala, India - 680567

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100274624 2019-06-19 - 2021-08-30 9,800,000.00 Canara Bank
100353598 2020-07-02 - 2021-08-30 1,800,000.00 Canara Bank
100435173 2021-02-20 2021-05-20 - 11,600,000.00 HDFC BANK LIMITED
100917724 2024-05-09 - - 18,900,000.00 ICICI BANK LIMITED

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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 Shares 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

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

As on: 2026-07-13

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