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      • Outstanding Payments (MSME)
      • Complaints
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      THYOHAR DIAMONDS LLP

      LLPIN: AAR-6142 As on: 2026-07-13

      THYOHAR DIAMONDS LLP (LLPIN: AAR-6142) is a Limited Liability Partnership firm incorporated on 15 Jan 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 30000000.00.

      Designated Partners of THYOHAR DIAMONDS LLP are VETTIYATTIL BALAKRISHNAN ANISH ., ANTONY FIGAREDO ., NJARMKULAM MUKUNDHAN SAMAR, NJARAMKULAM MUKUNDAN JYOTHI, KORANKUNNEN EBRAHIM, SHIRAS THATTOOR MULLAMANNA, SATHEESH MAJNU, and FAIZAL PADATHODY.

      THYOHAR DIAMONDS 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 31 May 2024.

      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, India - 680001

      Current status of THYOHAR DIAMONDS 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 THYOHAR 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 THYOHAR DIAMONDS
      DIN Director Name Designation Appointment Date
      08351811 VETTIYATTIL BALAKRISHNAN ANISH . Designated Partner 2021-10-26
      08513372 ANTONY FIGAREDO . Designated Partner 2021-12-22
      08647994 NJARMKULAM MUKUNDHAN SAMAR Designated Partner 2020-01-15
      09251050 NJARAMKULAM MUKUNDAN JYOTHI Designated Partner 2021-10-26
      09685964 KORANKUNNEN EBRAHIM Designated Partner 2023-03-08
      02550605 SHIRAS THATTOOR MULLAMANNA Designated Partner 2023-03-08
      07620105 SATHEESH MAJNU Partner 2023-03-08
      08081449 FAIZAL PADATHODY Designated Partner 2023-03-08
      Past Directors & Key Managerial Personnel of THYOHAR DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      08513372 ANTONY FIGAREDO . Designated Partner - 2021-10-26
      08513372 ANTONY FIGAREDO . Partner - 2021-12-21
      00016601 NISHAD ATHIKKOTTE Designated Partner - 2021-10-26
      00016789 EDATHIL ABDUL JALEEL Designated Partner - 2021-10-26
      07080661 MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL Designated Partner - 2021-10-26
      Other Directorships of VETTIYATTIL BALAKRISHNAN ANISH .
      Company Name CIN Designation Appointment Date Cessation
      CLARISSA GOLD AND DIAMONDS LLP AAO-4188 Designated Partner 2019-03-01 Ongoing
      Other Directorships of ANTONY FIGAREDO .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NJARMKULAM MUKUNDHAN SAMAR
      Company Name CIN Designation Appointment Date Cessation
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2013-03-31 Ongoing
      FELIX FASHION RETAILERS LLP AAS-3162 Partner 2023-11-29 Ongoing
      Other Directorships of NJARAMKULAM MUKUNDAN JYOTHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KORANKUNNEN EBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      TAZARA GOLD LLP ABB-7150 Designated Partner 2022-09-12 Ongoing
      UNITYLINK CAPITAL PRIVATE LIMITED U65929KL2022PTC077602 Director 2022-08-25 Ongoing
      Other Directorships of NISHAD ATHIKKOTTE
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2015-03-30
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2015-03-30
      PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-3932 Designated Partner - 2019-07-27
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
      PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4255 Designated Partner 2011-03-25 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2017-03-30
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2017-03-30
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Designated Partner - 2019-07-18
      COSMOS SPORTS WORLD LIMITED LIABILITY PARTNERSHIP AAB-1298 Designated Partner 2012-09-22 Ongoing
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2015-02-09 Ongoing
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner - 2020-06-09
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2020-06-10 Ongoing
      AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner - 2021-11-15
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-11-15
      TRADEALL EXIM LLP AAN-7358 Designated Partner 2022-01-13 Ongoing
      WHITELAND DEVELOPERS LLP ABB-3950 Designated Partner 2022-06-17 Ongoing
      FAIRLINE DEVELOPERS LLP ABC-9617 Designated Partner 2022-11-09 Ongoing
      MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Managing Director 2003-05-23 Ongoing
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2014-12-17
      SHEEN GOLDEN JEWELS (INDIA) PRIVATE LIMITED U36911KL2009PTC024368 Director - 2017-03-31
      MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED U36911KL2022PTC077140 Director 2022-08-01 Ongoing
      FAIRLINE DEVELOPERS PRIVATE LIMITED U45201KL1996PTC010645 Director 2021-09-30 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2017-03-31
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2010-01-13
      MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Managing Director - 2017-03-21
      MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2014-07-25
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2017-03-31
      MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Additional Director - 2007-12-26
      MALABAR COMMERCIAL PLAZA PRIVATE LIMITED U45209KL2006PTC019786 Director - 2014-08-27
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director 2023-05-05 Ongoing
      MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Additional Director - 2007-12-28
      MALABAR GROUP (INDIA) PRIVATE LIMITED U47190KL2006PTC020133 Director - 2017-06-30
      MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Additional Director - 2012-09-19
      MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Director - 2017-06-30
      MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2017-03-31
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Additional Director - 2022-09-26
      MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director 2022-06-25 Ongoing
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2008-12-05
      MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2015-03-31
      MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2017-03-25
      EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director - 2017-03-31
      FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
      VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
      MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director 2024-10-16 Ongoing
      MGD HOLDINGS PRIVATE LIMITED U51909KL2012PTC030985 Director - 2015-10-05
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Managing Director - 2022-03-30
      MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
      MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Director - 2017-03-22
      MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 Whole-time director 2023-12-11 Ongoing
      MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director - 2017-03-24
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2008-12-10
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2011-09-27
      MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2015-03-13
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2011-07-28
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2015-03-31
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2010-09-29
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-25
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2015-02-17
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Director - 2015-03-31
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2010-07-06
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Managing Director - 2010-01-13
      MALABAR HOSPITALITY SERVICES PRIVATE LIMITED U55101KL1999PTC012858 Director - 2015-03-31
      AKN HOLDINGS PRIVATE LIMITED U64200KL2023PTC082202 Managing Director 2023-07-04 Ongoing
      AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Director - 2008-08-13
      AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Managing Director - 2010-08-20
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Director - 2017-06-30
      SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024367 Managing Director - 2010-01-13
      MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2017-03-24
      MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2010-02-15
      WHITELAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021758 Director 2008-01-29 Ongoing
      FERVENT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022519 Director 2008-05-29 Ongoing
      GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Director - 2017-03-31
      GOLDEN HILL BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U70101KL2008PTC023029 Managing Director - 2010-01-13
      AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2016-02-26 Ongoing
      LIGHTWAY LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021038 Managing Director 2007-07-09 Ongoing
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Additional Director - 2010-09-09
      SKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2007PTC021618 Director - 2014-12-31
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director - 2014-12-31
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Managing Director - 2010-01-09
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Additional Director - 2010-09-15
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2017-03-21
      TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2007-12-12
      CULTUS EDUCATION PRIVATE LIMITED U80301KL2012PTC031042 Director - 2017-04-18
      GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2015-12-04 Ongoing
      Other Directorships of EDATHIL ABDUL JALEEL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-29
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2018-03-30
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2016-07-30
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2018-03-23
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner 2015-07-20 Ongoing
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner - 2015-07-19
      FLORENCE VENTURES LLP AAC-9780 Partner 2017-03-30 Ongoing
      FARM ROOT ORGANIC AND NATURALS LLP AAM-5840 Designated Partner - 2022-01-04
      AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner 2018-07-04 Ongoing
      Gemora Gold Retail LLP ABB-0790 Designated Partner 2022-05-20 Ongoing
      GOODMILLS FOODS PRIVATE LIMITED U15490KL2020PTC064462 Director 2020-09-17 Ongoing
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2017-05-31
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2015-09-28
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2017-05-31
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Managing Director - 2009-09-29
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2017-05-31
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2017-05-31
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Additional Director - 2011-07-22
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2016-11-17
      UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Additional Director - 2015-09-08
      UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2017-05-31
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director - 2022-06-13
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Managing Director 2018-07-18 Ongoing
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2010-09-25
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2017-05-31
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2017-05-31
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Additional Director - 2015-09-16
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Director - 2017-05-31
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Managing Director - 2017-05-31
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2017-05-31
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Managing Director - 2014-09-27
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director - 2016-11-17
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2017-05-31
      POSHOP SYSTEMS PRIVATE LIMITED U52609KL2018PTC054366 Director 2021-06-25 Ongoing
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Director - 2017-05-31
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2015-09-22
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2017-05-31
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2017-05-31
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Managing Director - 2014-09-27
      Other Directorships of SHIRAS THATTOOR MULLAMANNA
      Company Name CIN Designation Appointment Date Cessation
      FELIX FASHION RETAILERS LLP AAS-3162 Designated Partner 2022-04-01 Ongoing
      TAZARA GOLD LLP ABB-7150 Designated Partner 2022-07-13 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 MOHAMED SHANIL CHUNDANVEETTIL PAZHAVA OTTAYIL
      Company Name CIN Designation Appointment Date Cessation
      AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner 2018-07-04 Ongoing
      Gemora Gold Retail LLP ABB-0790 Designated Partner 2022-05-20 Ongoing
      VILANGAD STONE CRUSHER PRIVATE LIMITED U14299KL2017PTC051248 Director 2017-12-04 Ongoing
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Additional Director - 2015-09-18
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director - 2017-10-16
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director 2018-07-18 Ongoing
      Other Directorships of SATHEESH MAJNU
      Company Name CIN Designation Appointment Date Cessation
      AGU TRAVELS PRIVATE LIMITED U63090KL2016PTC047283 Director 2016-11-16 Ongoing
      AGU TRAVELS PRIVATE LIMITED U63090KL2016PTC047283 Director - 2018-07-14
      Other Directorships of FAIZAL PADATHODY
      Company Name CIN Designation Appointment Date Cessation
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2020-03-31
      FELIX FASHION RETAILERS LLP AAS-3162 Designated Partner 2020-03-19 Ongoing
      TAZARA GOLD LLP ABB-7150 Designated Partner 2022-07-13 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

      CIN Company Name Company Address
      U47733KL2025PTC095868 TKZJEWELS PRIVATE LIMITED ROOM NO 35/1078/45, 2ND FLOOR,,HOLY SPACE COMMERCIAL CO, CHURCH CIRCLE,Thrissur,Thrissur,Kerala,680001-India
      AAO-4188 CLARISSA GOLD AND DIAMONDS LLP Room No 10/815/16/25,26,27 Erinjery Angady, Holy Space Building,First Floor, Thrissur, Kerala, India - 680001
      AAN-2051 PRECIOUS HOMES LLP 10/815/16,ST. LOUIS COMMERCIAL COMPLEX, CHURCH CIRCLE THRISSUR, Kerala, India - 680001
      AAM-6256 WESTERN JEWEL CREATIONS LLP DOOR NO: 10/ 815/ 16/ 3 HOLY SPACE, ERINJERI ANGADI THRISSUR, Kerala, India - 680001
      U85100KL2014NPL037120 PRECIOUSCARE CHARITABLE ORGANAISATION 10/815/16, 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
      U32112KL2023PTC080479 SIGNCARATS DIAMONDS & PLATINUM PRIVATE LIMITED 35/1139, GROUND FLOOR, PRECIOUS HOMES, HOLY HEIGHTS, CHURCH CIRCLE, ERINJERY ANGADI,Thrissur,Thrissur,Kerala,680001-India
      AAZ-2033 QUALITY BULLION LLP No. 10/815 6, ST. LOUIS COMMERCIAL COMPLEX, CHURCH CIRCLE 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
      U45200KL2009PTC025020 PRECIOUS INFRAPROJECTS PRIVATE LIMITED 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H P O , THRISSUR, Kerala, India - 680001
      U45200KL2011PTC027471 PURE PROPERTIES & DEVELOPERS PRIVATE LIMITED 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H P O , THRISSUR, Kerala, India - 680001
      U45201KL2006PTC019535 PRECIOUS HOMES AND PROJECTS INDIA PRIVATE LIMITED 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H.P.O , THRISSUR, Kerala, India - 680001
      U52100KL1990PTC046274 MVJT TRADING PRIVATE LIMITED DOOR NO. 10/1205-1, FIRST FLOOR CHURCH CIRCLE, ERINJERY ANGADI , THRISSUR, Kerala, India - 680001
      U70102KL2010PTC025696 REALRICH PROPERTIES PRIVATE LIMITED 815/16, ST.LOUIS COMMERCIAL COMPLEX CHURCH CIRCLE, H P O , THRISSUR, Kerala, India - 680001
      U65992KL2011PTC027675 LIFETIME CHITS PRIVATE LIMITED DOOR NO XX/1095/6, 2ND FLOOR, KADAVIL TOWER KOPPAN LANE, CHURCH CIRCLE , 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
      U32119KL2023PTC085225 JSN GOLD & DIAMONDS PRIVATE LIMITED 35/815/10,First floor,Thekkekara tower,,Pallikulam road,Thrissur,Thrissur,Kerala,680001-India
      U74999KL2004PTC016920 KERALA ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED 815/31 ST LOUIS COMMERCIALCOMPLEX CHURCH CIRCLE THRISSUR HEAD P O , THRISSUR, Kerala, India - 680001
      U74900KL2010PTC026844 GOLDSTAR ASSAY & HALLMARKING CENTRE PRIVATE LIMITED 10/1268, NEW CHURCH CIRCLE PVIS COMPLEX , THRISSUR, Kerala, India - 680001
      U65999KL2019PLC058640 SHOGUN NIDHI LIMITED DOOR NO: 10/492/4, THANJAN TOWER CHURCH CIRCLE , THRISSUR, Kerala, India - 680001
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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
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      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
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      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

      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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