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      • Complaints
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      TG GOLD & DIAMONDS LLP

      LLPIN: ACI-4353 As on: 2026-07-13

      TG GOLD & DIAMONDS LLP (LLPIN: ACI-4353) is a Limited Liability Partnership firm incorporated on 18 Jul 2024. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      PAZHERIYIL ABDUL KAREEM is the Designated Partner of TG GOLD & DIAMONDS LLP.

      TG GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)ACI-4353. Its Email address is and its registered address is 63/4238A5, FIRST FLOOR,DALE NEST, KALATHINKUNNATH, PALOLI THAZHAM, KASABA,Kozhikode,Kozhikode,Kerala,India-673004

      Current status of TG GOLD & 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 TG 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 TG GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      00067007 PAZHERIYIL ABDUL KAREEM Designated Partner 2024-07-18
      Past Directors & Key Managerial Personnel of TG GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAZHERIYIL ABDUL KAREEM
      Company Name CIN Designation Appointment Date Cessation
      ORNO GOLD & DIAMONDS LLP ABA-1779 Designated Partner 2023-12-08 Ongoing
      THODUPUZHA GOLD LLP ABC-1484 Designated Partner 2022-08-20 Ongoing
      AGRO DEVELOPMENT FEDERATION U01100KL2020NPL062365 Director 2020-06-11 Ongoing
      PAZHERI STEELS AND METALS INDIA PRIVATE LIMITED U27100KL2010PTC025719 Director - 2013-06-20
      PAZHERI STEELS AND METALS INDIA PRIVATE LIMITED U27100KL2010PTC025719 Managing Director - 2023-04-09
      SCOT FREE STEELS LIMITED U27104KL2002PLC015829 Director - 2019-03-05
      MANNARKKAD STEELS PRIVATE LIMITED U27106KL2004PTC017485 Director 2005-04-15 Ongoing
      BILDON STEELS (INDIA) PRIVATE LIMITED U27106TZ2008PTC014377 Director - 2020-03-11
      BILDON STEELS (INDIA) PRIVATE LIMITED U27106TZ2008PTC014377 Managing Director - 2018-05-17
      BILDON TRADING INDIA PRIVATE LIMITED U27200KL2021PTC066746 Director 2021-01-04 Ongoing
      PAZHERI GLOBAL BUSINESS PRIVATE LIMITED U36100KL2012PTC032562 Director 2019-01-15 Ongoing
      PAZHERI GLOBAL BUSINESS PRIVATE LIMITED U36100KL2012PTC032562 Managing Director - 2023-04-01
      PAZHERI GOLD ORNAMENT MAKERS PRIVATE LIMITED U36911TZ2011PTC016768 Director 2011-04-01 Ongoing
      IDEALBUILD GLOBAL INFRAPROJECTS PRIVATE LIMITED U45200KL2011PTC027814 Director 2011-03-01 Ongoing
      IDEALBUILD GLOBAL INFRAPROJECTS PRIVATE LIMITED U45200KL2011PTC027814 Managing Director - 2023-04-09
      BUILDIDEAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400KL2012PTC031748 Director 2023-04-27 Ongoing
      BUILDIDEAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400KL2012PTC031748 Director - 2016-03-04
      BUILDIDEAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400KL2012PTC031748 Managing Director - 2023-04-09
      IDEAL AUTOMOBILES (INDIA) PRIVATE LIMITED U50100KL2011PTC028644 Additional Director 2012-03-15 Ongoing
      GREENDALE HOSPITALITIES PRIVATE LIMITED U55101KL2012PTC031753 Director 2012-07-25 Ongoing
      GREENDALE HOSPITALITIES PRIVATE LIMITED U55101KL2012PTC031753 Managing Director - 2023-06-04
      PAZHERI HOSPITALITIES PRIVATE LIMITED U55209KL2022PTC073443 Managing Director - 2023-03-16
      AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Additional Director - 2010-12-08
      AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Managing Director - 2015-05-11
      PAZHERI PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022174 Director 2008-03-31 Ongoing
      PAZHERI PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022174 Managing Director - 2023-03-24
      GODS OWN INDIA SOLUTIONS PRIVATE LIMITED U72900KL2015PTC037988 Additional Director - 2017-04-27
      WORLD TRADE AMBASSADORS ADVISORY PRIVATE LIMITED U74999KL2020PTC062410 Director 2020-06-15 Ongoing
      INDO TRANSWORLD CHAMBER OF COMMERCE U85300KL2020NPL061539 Director 2020-02-10 Ongoing
      MARIOX GLOBAL PRIVATE LIMITED U92419KL2020PTC062879 Director - 2021-01-31

      CIN Company Name Company Address
      ACP-2909 TG THE GRAND GOLD NISHANTH ASSOCIATES ACADEMY LLP 63/4238, 3rd Floor,,Dale Nest Building,Kozhikode,Kozhikode,Kerala,India-673004
      ACO-3601 CALICUT DIAMONDS AND GOLD LLP 63/4238, 2nd Floor,Dale,Nest Bldg,Arayidathupalam,Kozhikode,Kozhikode,Kerala,India-673004
      U46498KL2025PTC093061 TG THE GRAND GOLD PRIVATE LIMITED 63/4238 A8, Dale Nest Building,2nd Floor, Mini Bypass Road,Kozhikode,Kozhikode,Kerala,673004-India
      ACI-9761 ALMILANO TRAVEL LLP 2923/63, FIRST FLOOR, EMARALD MALL,,MAVOOR ROAD, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673004
      U65999KL2021PLN067285 PRINCE-STAR NIDHI LIMITED 63/1083, C, FIRST FLOOR, KADASSERY BUILDING, KASABA , KOZHIKODE, Kerala, India - 673004
      U85499KL2023PTC080581 BEAT EDU CENTER OF EXCELLENCE PRIVATE LIMITED 63/4238A15,Dale Nest,Kozhikode,Kozhikode,Kerala,673004-India
      ACP-5943 LEX GOLD & DIAMONDS LLP 63/4238, Dale Nest,Building,Mini Bypass Road,Kozhikode,Kozhikode,Kerala,India-673004
      ACQ-0966 GEMBRA JEWELS LLP 63/2963, First Floor,Emerald Mall, Mavoor Road,Kozhikode,Kozhikode,Kerala,India-673004
      U68200KL2025PTC091437 METT REAL ESTATE BROKERAGE PRIVATE LIMITED No 63/2905,GROUND FLOOR,EMARALD MALL,KASABA,Kozhikode,Kozhikode,Kerala,673004-India
      ACC-6137 MEGLIO JEWELS LLP No. 63/2925, First Floor,,Emarald Mall, Mavoor Road,Kozhikode,Kozhikode,Kerala,India-673004
      ACI-8654 FLYMAKER HOLIDAYS LLP ROOM NO. 63/2924, FIRST FLOOR, EMARALD MALL,,MAVOOR ROAD, KOZHIODE,Kozhikode,Kozhikode,Kerala,India-673004
      ACG-6036 RASMED SOLUTIONS LLP Corporation Room No 63/3687, Second Floor,,C D Tower, Mini Bypass Road, Kasaba Village,Kozhikode,Kozhikode,Kerala,India-673004
      ACL-3420 ELZONEX SOLUTIONS LLP Corporation Room No 63/3688, Second Floor,C D Tower, Mini Bypass Road, Kasaba Village,Kozhikode,Kozhikode,Kerala,India-673004
      U51909KL2022PTC076293 BUILDO MARKET TECHNOLOGIES PRIVATE LIMITED No. 63/4273/A2, First Floor Two Story Building, Rajeev Nagar, KP Cha,ndran Road,Kozhikode,Kozhikode,Kerala,673004-India
      U79120KL2009PTC025239 AL-HUDA MONEY EXCHANGE PRIVATE LIMITED DOOR NO.63/1648 A, FIRST FLOOR,,MARKAZ COMMERCIAL COMPLEX , ANNEX BUILDING,INDIRA GHANDI ROAD,Kozhikode,Kozhikode,Kerala,673004-India
      U93110KL2026PTC100179 SUREKHA EXPORTS PRIVATE LIMITED 63/3000, 3rd Floor, Emarald City Park,,Mavoor, Kozhikode , Kerala,Kozhikode,Kozhikode,Kerala,673004-India
      ACI-3843 EDUWICE ACADEMIC RESEARCH CENTRE LLP 63/3624 GROUND FLOOR,CD TOWER,PUTHIYARA ( PO),,KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673004
      ACJ-7459 SKY SIYARA HOLIDAYS LLP 63/4113, THAYYIL ARCADE, V PANOLI ROAD,,KASABA VILLAGE, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673004
      ACD-3760 TAYRAN TOURS & TRAVELS LLP SHOP NO. 63/2680, 1ST FLOOR,,RP MALL, MAVOOR ROAD, KOZHIKODE,,Kozhikode,Kozhikode,Kerala,India-673004
      AAH-1396 FINESTART CONSULTANTS LLP 5/2493 A-12, SAVITHRI BUILDING, FIRST FLOOR KALATHIKUNNU, KASABA KOZHIKODE, Kerala, India - 673004
      U72900KL2019PTC057380 KNOXC SOLUTIONS PRIVATE LIMITED 63/3372, DAYA BUILDING, FIRST FLOOR, OPPOSITE TO BABY MEMMORIAL HOSPITAL,MAVO OR ROAD , KOZHIKODE, Kerala, India - 673004
      U74999KL2021PTC067728 FINSCRIPT BUSINESS CONSULTANTS PRIVATE LIMITED CORPORATION NO 5/2932 A40 (NEW NO 63/3633) CD TOWER,GROUND FLOOR,KASABA VILLAGE , KOZHIKODE, Kerala, India - 673004
      ACI-5145 NINE T NINE MEDIC COMMUNITY LLP FAIR MOUNT TOWER,63/2849,MAVOOR ROAD,ARAYIDATHUPALAM,KOZHIKODE,KERALA-673004,Kozhikode,Kozhikode,Kerala,India-673004
      ACV-4872 HEADWORD ACADEMY LLP 63/2243/D, Wisdom Tower,Kasaba Village,Kozhikode,Kozhikode,Kerala,India-673004
      ACV-6664 TRAUMENS-INTERNATIONAL LLP 63/1607, 2nd Floor,,Kairali Building,,Kozhikode,Kozhikode,Kerala,India-673004
      U70200KL2025PTC095029 FISGRO BUSINESS CONSULTANTS PRIVATE LIMITED DOOR NO 63/3634, GROUND FLOOR,,ARAYIDATHUPALAM,,Kozhikode,Kozhikode,Kerala,673004-India
      U78300KL2025PTC096006 AUBERON FINISHING SCHOOL PRIVATE LIMITED 63/3690,Second Floor,, CD TowerArayidathupalam,,Kozhikode,Kozhikode,Kerala,673004-India
      U21001KL2024PTC090674 NUTRIBOCADO WELLNESS AND NUTRITION PRIVATE LIMITED 60/545 First Floor,JazTower makolath road,Kozhikode,Kozhikode,Kerala,673004-India
      ACW-3281 GALMON HOLIDAYS LLP 63/2873,GROUND FLOOR, SHOBHA TOWER,MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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