My Cart Sign In Sign Up

THALASSERY ABC TILES LLP

As on: 2024-06-14

THALASSERY ABC TILES LLP (LLPIN: AAM-5108) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of THALASSERY ABC TILES LLP are . MUHAMMAD SALMAN IBRAHIM, . ZUBAIR IBRAHIM, PALLIKERE ABDULLA IBRAHIM, ABDUL VAHEED KODIYIL, JUNAID KAKKOTTAKATH NADUVILAPURAYIL, ABDUL BARI, and MUSTHAFA KUNDINDEAVIDA.

THALASSERY ABC TILES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Dec 2024.

THALASSERY ABC TILES LLP's LLP Identification Number is (LLPIN)AAM-5108. Its Email address is [email protected] and its registered address is BUILDING NO(Old no 59-67)64-72, NEAR MISSION HOSPITAL,GOOD SHED ROAD,THALASSERI PO THALASSERI, Kerala, India - 670102

Current status of THALASSERY ABC TILES LLP is - Active.

Basic Information

LLP Identification Number AAM-5108
Name THALASSERY ABC TILES LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 10
Number of Designated Partners 2
Date of Incorporation 2018-04-27
Age of Company 6 years, 10 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-05
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

THALASSERY ABC TILES LLP

Previous CINs

AAM-5108

Regulatory Filings of THALASSERY ABC TILES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by THALASSERY ABC TILES in a way that was never possible before.

Purchase full report of THALASSERY ABC TILES

Litigation Search Report of THALASSERY ABC TILES

Get a list of all litigations THALASSERY ABC TILES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THALASSERY ABC TILES. This report helps you understand the risk associated in dealing with THALASSERY ABC TILES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of THALASSERY ABC TILES

Outstanding Payments to Micro & Small Enterprises

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 THALASSERY ABC TILES 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

Investor Complaints & Serious Complaints About THALASSERY ABC TILES

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

Directors & Key Managerial Personnel of THALASSERY ABC TILES

Current Directors & Key Managerial Personnel of THALASSERY ABC TILES
DIN Director Name Designation Appointment Date
05004371 . MUHAMMAD SALMAN IBRAHIM Partner 2019-09-27
09140106 . ZUBAIR IBRAHIM Partner 2019-09-27
00017148 PALLIKERE ABDULLA IBRAHIM Partner 2019-09-27
00792882 ABDUL VAHEED KODIYIL Designated Partner 2018-04-27
00797131 JUNAID KAKKOTTAKATH NADUVILAPURAYIL Designated Partner 2018-09-01
05186582 ABDUL BARI Partner 2018-09-01
06564520 MUSTHAFA KUNDINDEAVIDA Partner 2021-03-03
Past Directors & Key Managerial Personnel of THALASSERY ABC TILES
DIN Director Name Designation Appointment Date Cessation
08675534 PANIKARAKATH HAMSA Partner - 2019-09-27
00797131 JUNAID KAKKOTTAKATH NADUVILAPURAYIL Designated Partner - 2018-09-01
08808463 MUHAMMED FARNAZ VATTAKANDY Partner - 2019-09-27
Other Directorships of . MUHAMMAD SALMAN IBRAHIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANIKARAKATH HAMSA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . ZUBAIR IBRAHIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2023-03-28
SOUNDHARYA WEDDING COLLECTION LLP AAA-0728 Designated Partner - 2014-05-30
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2023-03-31
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
DEMIRE ESTATES LLP AAC-2264 Designated Partner 2014-03-31 Ongoing
STRAIGHTPATH SOLUTIONS LLP AAF-2289 Partner - 2023-03-31
ABC EMPORIO LLP AAG-2428 Designated Partner - 2022-12-22
ABC KASARGOD TRADERS LLP AAH-0938 Partner 2019-04-25 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-03-31
PA COEVOLVE ENTERPRISES LLP AAZ-7811 Designated Partner 2021-12-07 Ongoing
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Additional Director - 2012-09-28
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director - 2021-12-21
BEST VINYL PRODUCTS PRIVATE LIMITED U24134KL1999PTC012785 Director - 2014-07-04
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2015-03-31
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director - 2021-12-21
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director - 2021-12-21
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Managing Director - 2015-02-28
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Director - 2021-12-21
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Managing Director - 2015-02-28
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2012-09-27
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2017-03-21
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director - 2021-12-21
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Managing Director - 2015-03-20
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Director - 2022-01-07
MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2015-03-31
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director - 2014-12-30
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2010-09-30
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-03-31
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director - 2021-12-21
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2015-03-31
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director - 2021-12-21
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2021-12-21
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2021-12-21
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Managing Director - 2015-03-20
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2021-12-21
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2015-03-31
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director - 2021-12-21
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2021-12-21
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2021-12-21
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Managing Director - 2015-03-20
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2009-09-24
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-03-31
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-31
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2009-10-06
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2021-12-21
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2015-03-26
D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100KA2013PTC068395 Additional Director - 2013-12-15
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2021-12-21
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Managing Director - 2015-03-25
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2021-12-21
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2021-12-21
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director - 2021-12-21
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Managing Director - 2015-03-10
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
CREST KNOWLEDGE CENTRE PRIVATE LIMITED U80300KL2014PTC036395 Director - 2017-09-28
RESQ HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2008PTC022977 Additional Director - 2015-02-27
NALPAD KUNIL DEVELOPERS LIMITED U85110KA1995PLC019150 Director - 2013-09-13
TEXCITY MEDICAL CENTRE AND HOSPITALS LIMITED U85110TZ1992PLC003894 Director - 2015-03-31
ABC KASARGOD TRADERS LLP AAH-0938 Partner - 2018-10-01
MYHOME TILES AND BATHZ PAYANGADI LLP AAJ-9617 Partner - 2021-11-30
KANHANGAD ABC CERAMIC LLP AAL-2457 Partner 2017-11-27 Ongoing
ITALINA CERAMICS LLP AAQ-3603 Designated Partner 2019-08-23 Ongoing
INVOLEX VENTURES LLP AAZ-2584 Partner 2023-03-31 Ongoing
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Additional Director - 2022-09-30
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Director 2022-02-11 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Additional Director - 2017-05-23
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Director 2012-09-07 Ongoing
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Managing Director - 2012-09-07
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Director 2012-09-26 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Additional Director - 2014-09-30
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2014-09-30 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Additional Director - 2014-09-13
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2014-09-13 Ongoing
SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Director - 2012-03-27
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-02-01 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Additional Director 2024-03-14 Ongoing
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Director 2023-12-07 Ongoing
ABC KASARGOD TRADERS LLP AAH-0938 Designated Partner - 2018-10-01
ABC MYHOME TILES AND SANITARY LLP AAJ-6674 Partner 2019-02-20 Ongoing
PAYYANUR ABC CERAMIC LLP AAL-1796 Designated Partner 2017-11-17 Ongoing
KANHANGAD ABC CERAMIC LLP AAL-2457 Designated Partner 2017-11-27 Ongoing
CHERUPUZHA MYHOME TILES & BATHZ LLP AAL-4152 Designated Partner 2021-12-01 Ongoing
CHERUPUZHA MYHOME TILES & BATHZ LLP AAL-4152 Designated Partner - 2021-11-25
FEGNO TECHNOLOGIES LLP AAN-8916 Designated Partner 2019-01-01 Ongoing
ITALINA CERAMICS LLP AAQ-3603 Designated Partner 2019-08-23 Ongoing
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Additional Director - 2022-09-30
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Director 2022-02-11 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Additional Director - 2017-05-23
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Director 2004-07-27 Ongoing
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Director 2012-09-26 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Additional Director - 2014-09-30
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2014-09-30 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Additional Director - 2014-09-13
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2014-09-13 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-02-01 Ongoing
ZUBACO INVESTMENTS INDIA PRIVATE LIMITED U64990KL2023PTC081981 Managing Director 2023-06-19 Ongoing
ADSTAR BUSINESS VENTURES PRIVATE LIMITED U74999KL2017PTC049482 Additional Director 2023-02-07 Ongoing
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2023-03-28 Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2014-02-21 Ongoing
DEMIRE ESTATES LLP AAC-2264 Designated Partner 2016-12-29 Ongoing
DEMIRE ESTATES LLP AAC-2264 Partner - 2022-08-16
ABC EMPORIO LLP AAG-2428 Partner 2023-10-20 Ongoing
P A EDU SERVICES LLP AAM-8172 Designated Partner 2018-06-14 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Additional Director - 2015-09-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2015-09-30 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2022-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2022-09-01 Ongoing
M-SAF BAKERS PRIVATE LIMITED U15490KL2020PTC063190 Additional Director - 2022-09-30
M-SAF BAKERS PRIVATE LIMITED U15490KL2020PTC063190 Director 2022-01-05 Ongoing
BIOMYTH HEALTH CARE PRIVATE LIMITED U24233KL2009PTC023973 Director - 2019-02-15
WTS ENERGY INDIA PRIVATE LIMITED U93090MH2010PTC206187 Additional Director - 2012-09-25
WTS ENERGY INDIA PRIVATE LIMITED U93090MH2010PTC206187 Director 2012-09-25 Ongoing
ABC MYHOME TILES AND SANITARY LLP AAJ-6674 Partner 2019-06-21 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Partner 2021-03-29 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Partner 2021-03-01 Ongoing
NTL FERTILIZERS AND CHEMICALS PRIVATE LIMITED U51497KL2011PTC028170 Director - 2022-03-02
NTL FERTILIZERS AND CHEMICALS PRIVATE LIMITED U51497KL2011PTC028170 Managing Director - 2019-10-23
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director - 2024-03-31
SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Additional Director - 2019-03-20
F & B RESTAURANTS PRIVATE LIMITED U55101KL2013PTC034205 Director 2014-11-26 Ongoing
ABC MYHOME TILES AND SANITARY LLP AAJ-6674 Designated Partner 2020-01-24 Ongoing
FSA FOODS INDIA PRIVATE LIMITED U10719KL2023PTC081330 Director 2023-05-09 Ongoing
M-SAF BAKERS PRIVATE LIMITED U15490KL2020PTC063190 Director - 2022-01-05
M-SAF BAKERS PRIVATE LIMITED U15490KL2020PTC063190 Managing Director 2022-01-05 Ongoing
MCHEF INDIA PRIVATE LIMITED U55200KL2022PTC077613 Director 2023-12-11 Ongoing
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2023-03-28 Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Partner 2016-07-22 Ongoing
DEMIRE ESTATES LLP AAC-2264 Partner 2016-12-29 Ongoing
ABC EMPORIO LLP AAG-2428 Designated Partner 2022-12-22 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
PREPARED FUTURE ACADEMY LLP AAW-6380 Designated Partner 2021-04-09 Ongoing
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL VAHEED KODIYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUNAID KAKKOTTAKATH NADUVILAPURAYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL BARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUSTHAFA KUNDINDEAVIDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMED FARNAZ VATTAKANDY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-3038 BOOK SHOP LIMITED LIABILITY PARTNERSHIP SURACH VIHAR OFF ODEN ROAD KANNUR, Kerala, India - 670102
U31909KL2023OPC079952 NETHERITE SOUND SOLUTIONS (OPC) PRIVATE LIMITED TMC XXXVI/113 A AANANDA KOMAL VAYAL TEMPLEGATE, PO TELLICHERRY , KANNUR, Kerala, India - 670102
AAZ-9131 I-PROUD INSTITUTE OF FOREIGN LANGUAGES L LP 17/956J, 1ST FLOOR, SREE KRISHNA BUILDING CANAL BUS STOP, ILLATH THAZHE, KODIYERIROAD THALASSERY, Kerala, India - 670102
U85110KL2023PTC080096 DR. THAJ CLINIC PRIVATE LIMITED DOOR NO 44/317 A, THAJ LAND NEAR II ND RAILWAY GATE, JUBILEE ROAD THALASSERY Kannur KL 670102 IN
U14290KL2013PTC034946 ROCKLAND CRUSHERS PRIVATE LIMITED MEGHANA, TEMPLEGATE ILLATHUTHAZHA, THALASSERY , KANNUR, Kerala, India - 670102
U01122KL1995PTC009117 GREEN ACRES HORTICULTURAL COMPANY PRIVATE LIMITED GREEN TEMPLE GATE P OTELLICHERRY , KANNUR, Kerala, India - 670102
U15201KL2001PTC014578 VEMA FOODS PRIVATE LIMITED 9/258 OSS ANMOTTANEW MAHE PUNCHAYATH KURICHIYIL P O THALASSERY , KANNUR, Kerala, India - 670102
U45201KL2008PTC022058 INTERNATIONAL CREATION BUILDTECH AND REALTORS PRIVATE LIMITED BUILDING NO. TMC VII/432 DEEPIKA, TEMPLE GATE POST THALASSERY KL 670102 IN
U52609KL2021PTC072720 IHSAN TRADING AND MARKETING PRIVATE LIMITED 43/386, Saidarpally Jamath Building Near Saidarpally, Temple Gate PO THALASSERY Kannur KL 670102 IN
U65993KL1995PTC008920 MARAKAMPARAMBIL CREDITS AND INVESTMENTS PRIVATE LIMITED NO 23/101 NEAR 2ND GATETEMPLE GATE P O TELLICHERY CANNORE Ernakulam KL 670102 IN
U74994KL2010PTC025947 DECOME INTERIOR CREATIONS PRIVATE LIMITED # 39/498, Marble India Building, Saidar Palli Thalassery, PO Temple Gate, Kannur Kannur KL 670102 IN
U52609KL2020PTC062344 SEEKMY TECHNOLOGY PRIVATE LIMITED Door No.13/167 D and G, Varandha,Thalassery Taluka Thalassery Municipality, Thiruvangad, P.O. Temple, Tellichery Kannur KL 670102 IN
U80100KL2020PTC062223 MENDOZA INFOTECH & EDU SERVICES PRIVATE LIMITED DOOR NO: 37/401, DEEPIKA, TEMPLE GATE, THALASSERY Kannur KL 670102 IN
U51909KL2019PTC059676 TAIGA INTERNATIONAL PRIVATE LIMITED DOOR NO: 37/400, DEEPIKA, TEMPLE GATE, THALASSERY Kannur KL 670102 IN
U72900KL2019PTC060666 IMPLEMER TECHNOLOGIES PRIVATE LIMITED DOOR NO: 44/213 A FINE COMPLEX,TEMPLE GATE POST THALASSERY Kannur KL 670102 IN
U45203KL2022PTC078561 WELL-VIBE BUILDERS & DEVELOPERS PRIVATE LIMITED 17/923R, II Floor, Vijayasree Complex Kannirchira Puthiya Road, Temple Gate PO Thalassery Kannur KL 670102 IN
U74999KL2018PTC054764 SAFOS CLEARCLEAN PRIVATE LIMITED EK COMPLEX, 1ST FLOOR SHOP NO. 43/483 SAIDARPALLY OPP:MUBARACK HIGH SCHOOL THALASSERRY Kannur KL 670102 IN
U52324KL2014PTC037566 FIMICO INTERNATIONAL BUSINESS PRIVATE LIMITED SHABISTAHAN NEAR SAIDAR PALLI THALASSERRY KL 670102 IN
U01100KL2020PTC062771 WIKI FARMER PRIVATE LIMITED HI VIEW JUBILEE ROAD KANNUR Kannur KL 670102 IN
U72200KL2009PTC024496 MAPVIEW GEOGRAPHICAL SOLUTIONS PRIVATE LIMITED XXIII/108, ZAINABA MANZIL JUBILEE ROAD TELLICHERRY Kannur KL 670102 IN
U72900KL2021PTC071789 PAN SKILL CONNECT PRIVATE LIMITED HRIDYAM, NANGARATH PEEDIKA, PO TEMPLE GATE, THALASSERY KANNUR Kannur KL 670102 IN
U72501KL2019PTC056513 MARKETIVATOR COMMUNICATIONS PRIVATE LIMITED Hidayath, IV/284, Parimadam, Kurichiyil P.O., Mahe Kannur Kannur KL 670102 IN
U65992KL2013PTC035156 MAADAPEEDIKA M B R CHIT FUNDS PRIVATE LIMITED TMC 32/139, KODIYERI, MAADAPEEDIKA P.O. TEMPLE GATE THALASSERY Kannur KL 670102 IN
U52209KL2020PTC063806 ZAISS GENERAL TRADING PRIVATE LIMITED KENZ, KURICHIYIL P O,KIDARANKUNNU THALASSERY,TEMPLE GATE,KANNUR KANNUR Kannur KL 670102 IN
U52399KL2020PTC064637 ONLINEILL.COM PRIVATE LIMITED ROOM 39/492B6,ROOPAL COMPLEX CHAKIYATHU MOOK,TEMPLE GATE THALASSERY Kannur KL 670102 IN
U80301KL2020OPC064873 ENS EDUCATION (OPC) PRIVATE LIMITED K P HOUSENMP 9/48 AP, T28 NH 16/1, KURICHIYIL Kannur Kannur KL 670102 IN
View all companies with similar address

Prosecution Details of THALASSERY ABC TILES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of THALASSERY ABC TILES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of THALASSERY ABC TILES

Email ID: [email protected] Website: Not Available Address: BUILDING NO(Old no 59-67)64-72, NEAR MISSION HOSPITAL,GOOD SHED ROAD,THALASSERI PO THALASSERI, Kerala, India - 670102

Principal Products & Services of THALASSERY ABC TILES

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

Balance Sheet of THALASSERY ABC TILES

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

Profit & Loss Statement of THALASSERY ABC TILES

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

Share Holders & Investors of THALASSERY ABC TILES

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

Subsidiaries, Associate Companies & Join Ventures of THALASSERY ABC TILES

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

Board Meetings of THALASSERY ABC TILES

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

Auditors of THALASSERY ABC TILES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.