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      THAVAKKAL GOLD AND DIAMOND LLP

      LLPIN: ABC-7737 As on: 2026-07-13

      THAVAKKAL GOLD AND DIAMOND LLP (LLPIN: ABC-7737) is a Limited Liability Partnership firm incorporated on 17 Oct 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of THAVAKKAL GOLD AND DIAMOND LLP are MUHAMMAD RISHAD MUTHIRAKKOVIL, MUHAMMED MUINUDHEEN, and . RASHEQ MAHMOOD.

      THAVAKKAL GOLD AND DIAMOND LLP's LLP Identification Number is (LLPIN)ABC-7737. Its Email address is and its registered address is THAVAKKAL GOLD AND DIAMOND,MP 3/135B, 135C,Perinthalmanna,Malappuram,Kerala,India-679338

      Current status of THAVAKKAL GOLD AND DIAMOND 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 THAVAKKAL GOLD AND DIAMOND 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 THAVAKKAL GOLD AND DIAMOND
      DIN Director Name Designation Appointment Date
      10024450 MUHAMMAD RISHAD MUTHIRAKKOVIL Designated Partner 2022-10-17
      10024451 MUHAMMED MUINUDHEEN Designated Partner 2022-10-17
      10067946 . RASHEQ MAHMOOD Partner 2022-10-17
      Past Directors & Key Managerial Personnel of THAVAKKAL GOLD AND DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUHAMMAD RISHAD MUTHIRAKKOVIL
      Company Name CIN Designation Appointment Date Cessation
      York Overseas LLP ACA-1767 Designated Partner 2023-03-11 Ongoing
      Other Directorships of MUHAMMED MUINUDHEEN
      Company Name CIN Designation Appointment Date Cessation
      CARATREE DIAMONDS LLP ABZ-3606 Designated Partner 2022-12-07 Ongoing
      Other Directorships of . RASHEQ MAHMOOD
      Company Name CIN Designation Appointment Date Cessation
      York Overseas LLP ACA-1767 Designated Partner 2023-03-11 Ongoing
      ROMFORD INTERNATIONAL PRIVATE LIMITED U85500KL2023PTC084547 Managing Director 2023-11-17 Ongoing

      CIN Company Name Company Address
      ACF-9791 JBS MINING LLP A07/17/45,THAVAKKAL COMPLEX, PULAMANTHOLE ROAD, ONAPPUDA, KOLATHUR, MALAPPURAM,Perinthalmanna,Malappuram,Kerala,India-679338
      ACU-5992 JALALIYYA SILVER COLLECTION RETAIL & WHOLESALE LLP C/O NOORUNNISA,5/186,ThavakkalComplex,Onappuda,Perinthalmanna,Malappuram,Kerala,India-679338
      U20237KL2025PTC097471 BONICCA COSMETICS PRIVATE LIMITED Door No. 178-A, Kozhinji Parambil,Vengad P. O., Moorkkanad, Perinthalmanna,Perinthalmanna,Malappuram,Kerala,679338-India
      ACW-3329 BITTERFARM NATURAL SUPERFOOD LLP Building No 541,,PanickerPadi,Perinthalmanna,Malappuram,Kerala,India-679338
      ACT-8135 FJ GLOBAL EXPORTS LLP No. 13/362/A,Palakapparamba Bunglow,Perinthalmanna,Malappuram,Kerala,India-679338
      ACU-3788 INDUSPLOT DEVELOPERS LLP 18/342/A1,Kiliyamannil complex,Perinthalmanna,Malappuram,Kerala,India-679338
      ACF-3531 FWH MOM & BABY CARE LLP 396/A, XI, Arangott Puthanpeediyakkal,Kuruva,Perinthalmanna,Malappuram,Kerala,India-679338
      ACQ-5937 THOUFEEQ GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP 2/599,ward no 2,kurupathal,Perinthalmanna,Malappuram,Kerala,India-679338
      ABZ-0267 VERBOEDU LLP 11/495 Pang Edayur Road,Pang Pookod,Perinthalmanna,Malappuram,Kerala,India-679338
      ACI-6879 AUCTOPETS LLP Room No 184, Thavakkal Complex,Kolathur, Onappuda,Perintalmanna,Malappuram,Kerala,India-679338
      AAS-8861 MUXFONDS VENTURES LLP MP 11/225, Edathodiyil House Moorkanad Po, Malappuram, Kerala, India - 679338
      U46909KL2025PTC098474 UA TEAM TRADING PRIVATE LIMITED FLAT NO.15/464/A , VENGAD,Perinthalmanna,Malappuram,Kerala,679338-India
      U80100KL2026PLC103312 PRINZA TRADERS LIMITED 1st Floor, 328/B,ONAPUDA,MOORKKANAD,Perinthalmanna,Malappuram,Kerala,679338-India
      U86901KL2024PTC089917 WELLNEXVEDA LIFE PRIVATE LIMITED Room No 541, Ward No 9,,Panickerpadi,Perinthalmanna,Malappuram,Kerala,679338-India
      ABZ-4821 ZEECO TECH PIPES & FITTINGS LLP Room No. 3/474Opposite Bus Stand, Kuruppathal Perinthalmanna, Kerala, India - 679338
      U43299KL2025PTC094222 QUICK ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED Room No 15/42 J,Near Juma Masjid,,Perinthalmanna,Malappuram,Kerala,679338-India
      ACN-4687 CATALYMAX INTERNATIONAL LLP Room No. 13/502/C8,Padapparamba Road, Kuruva,Perinthalmanna,Malappuram,Kerala,India-679338
      U20120KL2025PLC094169 NITRICH FERTILISERS PRODUCTION AND RESEARCH LIMITED C/O MUJEEB, Room No 328/D,Onappuda,PulamantholeRoad,Perinthalmanna,Malappuram,Kerala,679338-India
      ACK-2707 VOLTI DEVELOPERS LLP BUILDING NO. 1/145 G, H, I,KOLATHUR, MOORKKANAD PANCHAYATH,,Perinthalmanna,Malappuram,Kerala,India-679338
      U25209KL1996PTC011053 KOTTOTH PLASTIC AND FOILS PRIVATE LIMITED K P X/546PANG SOUTH P O PERINTHALMANNA TALUK , MALAPPURAM, Kerala, India - 679338
      ACM-9208 VALLUVANAD KERALAVISION NETWORK LLP No. 5/331 H, K T Complex,Onappuda, Pulamanthole Road, Kolathur P O,Perinthalmanna,Malappuram,Kerala,India-679338
      ACL-6568 AWAFI TOTAL SOLUTIONS LLP Building No 13/502/B59,B60,B61,Pang, Kuruva Grama Panchayat,Perinthalmanna,Malappuram,Kerala,India-679338
      ACA-0762 ZAKI INTERNATIONAL TRADING LLP Room No. 3/440 A, Paloor Kotta Industrials Estate Road,Paloor Kotta PO, Palachode, Kolathur Via, Malaparamba Perinthalmanna, Kerala, India - 679338
      U74999KL2022PTC078227 MEDSGRMN CONSULTANCY PRIVATE LIMITED PAZHAYARIYIL KURUVAMBALAM P.O, VILLAGEPADI, MALAPPURAM, KERALA , MALAPPURAM, Kerala, India - 679338
      U33309KL2017PTC048722 INDTECH HEALTH CARE PRIVATE LIMITED PALOOR KOTTA,PALACHODE PO ANGADIPPURAM VIA,MALAPPURAM , MALAPPURAM, Kerala, India - 679338
      U51909KL2020PTC062446 SERVICOM GLOBAL SOLUTIONS PRIVATE LIMITED 237/19, ILLIKKAL HOUSE KURUVAMBALAM PO, MALAPPURAM , MALAPPURAM, Kerala, India - 679338
      U72900KL2022OPC075849 YMA TECHNOLOGIES SOLUTION (OPC) PRIVATE LIMITED C/o Pathumma C, Kambakkodan (H) Padinchattummuri, Pangchendi Po,Malappuram,Malappuram,Kerala,679338-India
      U52100KL2022PTC075119 BONOVOXX TRADE PRIVATE LIMITED ROOM NO 425N/8 EDAYUR RD VENGAD KOLATHUR P O,MALAPPURAM,Malappuram,Kerala,679338-India
      AAQ-0739 STRAIGHTPATH IT SOLUTIONS LLP Raman.C.R., Saketham H 2/123, Kolathur PO, Malappuram Dt,Kerala –679338 Kolathur, Kerala, India - 679338
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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