THACHIL TRADING & CONTRACTING LLP (LLPIN: AAU-8396) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THACHIL TRADING & CONTRACTING LLP are SAJU GEOTHACHIL, and . LILLY GEORGE.
THACHIL TRADING & CONTRACTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
THACHIL TRADING & CONTRACTING LLP's LLP Identification Number is (LLPIN)AAU-8396. Its Email address is [email protected] and its registered address is BLDG NO. 10/66B, CEDAR TOWER VAPPLASSERY PO ANGAMALY, Kerala, India - 683572
Current status of THACHIL TRADING & CONTRACTING LLP is - Active.
| LLP Identification Number | AAU-8396 |
| Name | THACHIL TRADING & CONTRACTING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-26 |
| Age of Company | 4 years, 3 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THACHIL TRADING & CONTRACTING LLP |
| AAU-8396 |
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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 THACHIL TRADING & CONTRACTING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03580029 | SAJU GEOTHACHIL | Designated Partner | 2020-11-26 |
| 08974145 | . LILLY GEORGE | Designated Partner | 2020-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINEYARD AGRO FARMS PRIVAYE LIMITED | U01122KL2011PTC029209 | Managing Director | 2011-08-24 | Ongoing |
| ANNS INDIA EXIM PRIVATE LIMITED | U51300KL2010PTC026733 | Additional Director | - | 2012-09-29 |
| ANNS INDIA EXIM PRIVATE LIMITED | U51300KL2010PTC026733 | Director | 2012-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01120KL2008PTC021704 | SURABHI FLORAL GARDENS PRIVATE LIMITED | Ward V, Door NO.693, Padayathil House, Kallupalam, Angamaly PO, Ernakulam District, Kerala, India. , COCHIN, Kerala, India - 683572 |
| AAW-3384 | AMRUTHALAYAM BEE KEEPING LLP | Door No. XI/56, Kaithorpilly Kidangoor P.O., Vengoor ANGAMALY, Kerala, India - 683572 |
| U24290KL2020PTC065367 | HYGIENE 2 HEALTH PRIVATE LIMITED | NO.15/287,MUTTATHARA JUNCTION ELAVOOR P.O., , ANGAMALY, Kerala, India - 683572 |
| U29100KL2022PTC078623 | MAPACK INDIA PRIVATE LIMITED | Building No- 10/248/A, SreeVilas,VE 29, Vengoor, Kidangoor, , Angamaly, Kerala, India - 683572 |
| U15549KL2021PTC069399 | IJABI PRIVATE LIMITED | NO 23/73-C, MK TOWER, 2ND FLOOR NEAR LIC BUILDING, ALUVA ROAD , ANGAMALY, Kerala, India - 683572 |
| U15549KL2019PTC058723 | CEENA CEREALS INDIA PRIVATE LIMITED | BLDG NO.349 WARD 4, VALOOKARAN HOUSE, THURAVOOR PO , ERNAKULAM DISTRICT, Kerala, India - 683572 |
| AAR-1529 | VIRAT ASSOCIATES LLP | BLDG No.XV/67/4, ALIAS HEIGHTS NAYATHODE P.O, NEAR NEDUMBASSERY POLICESTATION ERNAKULAM, Kerala, India - 683572 |
| U17299KL2021PTC068632 | JRJ COTTONS INTERNATIONAL PRIVATE LIMITED | BUILDING NO.466/7 & 467/7 (OLD NO.337/7 & 338/7), FIRST FLOOR,PAUL ARCADE BUILDING, ANGAMA LI , ANGAMALY, Kerala, India - 683572 |
| AAA-0599 | NANDANAM TOURS AND TRAVELS LIMITED LIAB ILITY PARTNERSHIP | VIP TOWER NEAR PRIVATE BUSTAND, ANGAMALY ANGAMALY, Kerala, India - 683572 |
| AAZ-4587 | K&K MOBILE FUEL DISPENSER LLP | 2/213/A1, Koorankarottuveetil House, Angamaly PO Angamaly, Kerala, India - 683572 |
| AAV-0840 | PLANET DRUGKARE PHARMACEUTICALS LLP | 5/12 C, No.16 W Elavoor Angamaly, Ernakulam Angamaly, Kerala, India - 683572 |
| U40108KL2008PTC022776 | ANDHYODAYA GREEN ENERGY TECHNOLOGIES PRIVATE LIMITED | VII / 190 (B), M C ROAD ANGAMALY PO , ANGAMALY, Kerala, India - 683572 |
| AAV-7065 | EXERIYA SOLUTIONS LLP | 8/44K, NOAS ARK, 1ST FLOOR, ANGAMALY SOUTH P.O., ANGAMALY, Kerala, India - 683572 |
| U25190KL2010PTC027261 | TECHNOFLEX RUBBER PRODUCTS PRIVATE LIMITED | ROOM NO.XXI/63 NEAR ANGAMALY WEST CHURCH , ANGAMALY P O, Kerala, India - 683572 |
| AAA-3031 | ABEE AUDIT SERVICES LLP | Room # 7/393/N, II Floor, Mar Ignatious Building Cheriya Vappalassery,Angamaly South P.O, N.H Road Angamaly, Kerala, India - 683572 |
| AAV-7476 | ROVT INOX LLP | ORIENTAL GARDENS THURAVOOR P.O ANGAMALY, Kerala, India - 683572 |
| U22219KL2016PTC047345 | JL MEDIA COMMUNICATIONS PRIVATE LIMITED | 305, KIZHAKKEDATH VAPPALASSERY P.O. , ANGAMALY, Kerala, India - 683572 |
| U15549KL2017PTC049639 | ATHIRAPPILLY SPRINGS BEVERAGES & BOTTLERS PRIVATE LIMITED | Door No. XX/37 Manjaly House , Angamaly, Kerala, India - 683572 |
| U24232KL2010PTC026846 | XINTA PHARMACEUTICALS PRIVATE LIMITED | House No 4/23 Angadikadavu Road , Angamaly, Kerala, India - 683572 |
| AAQ-7235 | RADIANZ INFOTECH LLP | NO.15/284B, NEAR PUTHENKAVU TEMPLE ELAVOOR ANGAMALY, Kerala, India - 683572 |
| U24232KL2014PTC037684 | BIORAY SCIENTIFIC PRIVATE LIMITED | BUILDING NO. XX/343-G KACHAPPILLY ARCADE , ANGAMALY, Kerala, India - 683572 |
| U29190KL2010PTC025619 | TECH7 AUTOMATION SYSTEMS (INDIA) PRIVATE LIMITED | S10,DELTA CENTRE M C ROAD, , ANGAMALY, Kerala, India - 683572 |
| U65992KL2010PTC027122 | SENATE CHITS PRIVATE LIMITED | ROOM NO. :385 1ST FLOOR, PAUL ARCADE , ANGAMALY, Kerala, India - 683572 |
| U15319KL2009PTC024227 | KOORANS AGRO - PROCESSING AND TRADING PRIVATE LIMITED | DOOR NO.XVI /300 DELTAS CENTRE, M.C.ROAD , ANGAMALY, Kerala, India - 683572 |
| AAZ-8059 | DK FINANCIAL CONSULTING LLP | Door No.XXIV 300 B7, Second Floor Thachil Royal Plaza, ANGAMALY, Kerala, India - 683572 |
| U14100KL2015PTC038218 | NELLIKURISSI ROCK PRODUCTS PRIVATE LIMITED | NEW WARD NO 3/205 B, KOORAN HOUSE TEMPLE ROAD, KOTHAKULANGARA , ANGAMALY, Kerala, India - 683572 |
| AAO-4745 | VARGHESE MOOLANS LLP | Building No. V/752, IInd Floor,Adam Circle Complex, T.B Junction, Angamaly, Kerala, India - 683572 |
| AAZ-0016 | LION ROCK GRANITES LLP | ROOM NO.679/ in Ward 5 VYAPARA BHAVAN, BEHIND KSRTC BUS STAND ANGAMALY, Kerala, India - 683572 |
| AAQ-7772 | TRAVEL MAGICIAN LLP | 8/44K, Noas Ark Building, First floor, Angamaly South PO, Angamaly Ernakulam, Kerala, India - 683572 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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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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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