TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
Limited Liability Partnership (LLP) · Kozhikode, India · LEI 984500C3ADFD75A5CB42
LEI retiredinactive
Summary
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number AAA-4234. Its legal form is Limited Liability Partnership (LLP). According to GLEIF, its ultimate parent is MALABAR GOLD AND DIAMONDS LIMITED (India), which is also its direct parent. That group has 5 subsidiaries with LEIs in 1 country, 5 of them in India. The LEI was first issued on 10 Mar 2022 and the record was last updated on 11 Jun 2025. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Liability Partnership (LLP) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | AAA-4234 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.), 673571 Kozhikode, India |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 24 Mar 2011 |
| LEI | 984500C3ADFD75A5CB42 |
| LEI status | retired |
| LEI first issued | 10 Mar 2022 |
| LEI record last updated | 11 Jun 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MALABAR GOLD AND DIAMONDS LIMITED | MALABAR GOLD AND DIAMONDS LIMITED |
| Accounting period | 31 Mar 2020 to 31 Mar 2021 | 31 Mar 2020 to 31 Mar 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 61.73% | 61.73% |
| Relationship start | 24 Mar 2011 | 24 Mar 2011 |
| Recorded at GLEIF since | 10 Mar 2022 | 10 Mar 2022 |
| Last updated | 2 Mar 2025 | 2 Mar 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
History
11 Jun 2025Dissolution