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THYOHAR DIAMONDS LLP




Thyohar Diamonds Llp is a Limited Liability Partnership firm incorporated on 15 January 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 30,000,000.

Designated Partners of Thyohar Diamonds Llp are Shiras Thattoor Mullamanna, Faizal Padathody, Vettiyattil Balakrishnan Anish, Antony Figaredo, Njarmkulam Mukundhan Samar, Njaramkulam Mukundan Jyothi and Korankunnen Ebrahim.

Thyohar Diamonds Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Thyohar Diamonds Llp's LLP Identification Number is (LLPIN)AAR-6142. Its Email address is [email protected] and its registered address is 10/815/16/47, 2nd FLOOR HOLY SPACE CHURCH CIRCLE THRISSUR Kerala 680001

Current status of Thyohar Diamonds Llp is - Active.

Company Details

LLP Identification Number

AAR-6142

Company Name

THYOHAR DIAMONDS LLP

Company Status

Active

RoC

RoC-Ernakulam

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

15 January 2020

Age of Company

4 years, 4 month, 21 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10/815/16/47, 2nd FLOOR HOLY SPACE CHURCH CIRCLE THRISSUR Kerala 680001

Director Details

DIN Director Name Designation Appointment Date

02550605

SHIRAS THATTOOR MULLAMANNA

Designated Partner

08 March 2023

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 July 2022

-

Designated Partner

14 March 2023

UNITYLINK CAPITAL PRIVATE LIMITED

Managing Director

25 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08081449

FAIZAL PADATHODY

Designated Partner

08 March 2023

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Other Companies Associated with

Company Designation Appointment Date

FELIX FASHION RETAILERS LLP

Designated Partner

19 March 2020

-

Designated Partner

13 July 2022

HPA RETAIL VENTURES PRIVATE LIMITED

Director

08 March 2018

UNITYLINK CAPITAL PRIVATE LIMITED

Director

25 August 2022

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Company Designation Appointment Date Cessation Date

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08351811

VETTIYATTIL BALAKRISHNAN ANISH

Designated Partner

26 October 2021

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Company Designation Appointment Date

CLARISSA GOLD AND DIAMONDS LLP

Designated Partner

01 March 2019

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Company Designation Appointment Date Cessation Date

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08513372

ANTONY FIGAREDO

Designated Partner

15 January 2020

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Company Designation Appointment Date

Currently Antony Figaredo is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08647994

NJARMKULAM MUKUNDHAN SAMAR

Designated Partner

15 January 2020

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Company Designation Appointment Date

Currently Njarmkulam Mukundhan Samar is not associated with any company.

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09251050

NJARAMKULAM MUKUNDAN JYOTHI

Designated Partner

26 October 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Njaramkulam Mukundan Jyothi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09685964

KORANKUNNEN EBRAHIM

Designated Partner

08 March 2023

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

12 September 2022

UNITYLINK CAPITAL PRIVATE LIMITED

Director

25 August 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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