Thodupuzha Gold Llp - Company overview

Thodupuzha Gold Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-1484). Business overview includes Consu…

2022-08-20 Thodupuzha, Kerala Active LLP
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TG Thodupuzha Gold Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.02 cr
COMPANY AGE
4 Years 1 Months
since 2022-08-20
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-12-30 00:53:41
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thodupuzha Gold Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thodupuzha Gold Llp Company identity, industry, contact, and registration details from MCA and company records.

Thodupuzha Gold Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-1484). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on August 20, 2022 (4+ years old), based in Thodupuzha. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location Panchajanyam, 23/1131-C, Thodupuzha, Kerala - 685584
Legal NameThodupuzha Gold Llp
CIN / LLPINABC-1484
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-20
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Thodupuzha Gold Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Pazheriyil Abdul Kareem
Designated Partner | Since 2022-08-20 | DIN: 00067007
B
Bineesh Parappuram
Designated Partner | Since 2022-08-20 | DIN: 10016289
M
Meerankutty Ambas
Designated Partner | Since 2024-02-09 | DIN: 10499435
N
Nizar Ibrahim
Designated Partner | Since 2024-02-09 | DIN: 10499351

Companies With Common Directors Of Thodupuzha Gold Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Grand Gold Erattupetta Llp 3 Shared Directors
Grand Pattambi Llp 2 Shared Directors
Agro Development Federation 1 Shared Director
Bildon Trading India Private Limited 1 Shared Director
Buildideal Constructions (India) Private Limited 1 Shared Director
Calicut Diamonds And Gold Llp 1 Shared Director
Greendale Hospitalities Private Limited 1 Shared Director
Ideal Automobiles (India) Private Limited 1 Shared Director
Idealbuild Global Infraprojects Private Limited 1 Shared Director
Indo Transworld Chamber Of Commerce 1 Shared Director
Inspiaura (Opc) Private Limited 1 Shared Director
Lex Gold & Diamonds Llp 1 Shared Director
Mannarkkad Steels Private Limited 1 Shared Director
Orno Gold & Diamonds Llp 1 Shared Director
Pazheri Global Business Private Limited 1 Shared Director
Pazheri Gold Ornament Makers Private Limited 1 Shared Director
Pazheri Investments Private Limited 1 Shared Director
Pazheri Properties And Developers Private Limited 1 Shared Director
Pazheri Reality Private Limited 1 Shared Director
Tg Gold & Diamonds Llp 1 Shared Director
Tg The Grand Gold Nishanth Associates Academy Llp 1 Shared Director
Tg The Grand Gold Private Limited 1 Shared Director
Vastu Gardens Llp 1 Shared Director

GST Compliance of Thodupuzha Gold Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Thodupuzha Gold Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Thodupuzha Gold Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Thodupuzha Gold Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Thodupuzha Gold Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Thodupuzha Gold Llp is ABC-1484.
When was Thodupuzha Gold Llp incorporated?
Thodupuzha Gold Llp was incorporated 4 years 1 month ago on 20 Aug 2022.
Who are the current designated partners and partners of Thodupuzha Gold Llp?
Thodupuzha Gold Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thodupuzha Gold Llp?
Thodupuzha Gold Llp is registered in Thodupuzha, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Thodupuzha Gold Llp?
Thodupuzha Gold Llp ROC code is Roc Ernakulam.
What is the company classification of Thodupuzha Gold Llp?
Thodupuzha Gold Llp is classified as Limited Liability Partnership.
What is the current status of Thodupuzha Gold Llp?
Thodupuzha Gold Llp is currently Active and registered in Thodupuzha, Kerala, India.
What industry or business activity is Thodupuzha Gold Llp associated with?
Thodupuzha Gold Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Thodupuzha Gold Llp have GST registrations on file?
Thodupuzha Gold Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Thodupuzha Gold Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thodupuzha Gold Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.