THALIMALA ASSOCIATES LLP (LLPIN: AAT-3708) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of THALIMALA ASSOCIATES LLP are SAINUDEEN PATHIRIPALA, PADIPPURAKKAD ABDULKADRHAJI ASSANAR, PADIPPURAKKAD ABDULKADERHAJI SYEDMOHAMMED, and ASSANAR JAMEELA.
THALIMALA ASSOCIATES 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 27 Dec 2024.
THALIMALA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAT-3708. Its Email address is [email protected] and its registered address is 6/607(oldno),9/261 KALATHILHOUSE,PATHIRIPALA PERUR NAGARIPURAM (PO) PALAKKAD PALAKKAD, Kerala, India - 678642
Current status of THALIMALA ASSOCIATES LLP is - Active.
| LLP Identification Number | AAT-3708 |
| Name | THALIMALA ASSOCIATES 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 | 4 |
| Date of Incorporation | 2020-08-17 |
| Age of Company | 4 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THALIMALA ASSOCIATES LLP |
| AAT-3708 |
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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 THALIMALA ASSOCIATES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02685296 | SAINUDEEN PATHIRIPALA | Designated Partner | 2020-08-17 |
| 03071774 | PADIPPURAKKAD ABDULKADRHAJI ASSANAR | Designated Partner | 2020-08-17 |
| 03071805 | PADIPPURAKKAD ABDULKADERHAJI SYEDMOHAMMED | Designated Partner | 2020-08-17 |
| 06973281 | ASSANAR JAMEELA | Designated Partner | 2020-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIYA PICTURES LLP | AAL-8299 | Designated Partner | 2018-01-24 | Ongoing |
| RANIKKAL SANDS PRIVATE LIMITED | U14106KL2006PTC019197 | Managing Director | 2006-02-15 | Ongoing |
| IDEX MEDIA PRIVATE LIMITED | U74300KL2012PTC031363 | Director | 2012-06-04 | Ongoing |
| MANIKYAKAL SANDS PRIVATE LIMITED | U14102KL2014PTC035893 | Director | 2014-01-15 | Ongoing |
| RANIKKAL SANDS PRIVATE LIMITED | U14106KL2006PTC019197 | Director | 2006-02-15 | Ongoing |
| MANIKYAKAL SANDS PRIVATE LIMITED | U14102KL2014PTC035893 | Director | 2014-01-15 | Ongoing |
| RANIKKAL SANDS PRIVATE LIMITED | U14106KL2006PTC019197 | Director | 2006-02-15 | Ongoing |
| MUTHALAMADA GRANITES PRIVATE LIMITED | U14200KL2014PTC037625 | Director | 2014-12-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0605 | MAJMA CONSTRUCTIONS LIMITED LIABILITY PA RTNERSHIP | 9/440, Near Govt. School Pathiripala Kongad Road Nagaripuram PO Palakkad, Kerala, India - 678642 |
| U14106KL2006PTC019197 | RANIKKAL SANDS PRIVATE LIMITED | 2/931, Pulacheri Building Pathiripala, Nagaripuram(PO), Mannur , Palakkad, Kerala, India - 678642 |
| AAJ-3923 | SAILOR BROTHER MOTIONS LLP | 11/380, KOTTAKUNIL, MANNUR WEST, MANNUR PANCHAYATH, PALAKKAD PALAKKAD, Kerala, India - 678642 |
| AAD-1276 | PADAVEEDAN ENTERTAINMENTS LLP | PROWDA, 9/100, VRINDAAVAN COLONY PATHIRIPALA NAGARIPURAM P O, Kerala, India - 678642 |
| ACB-9009 | INBORNTEK LLP | No. 23/5Maliyekkal house Palakkad, Kerala, India - 678642 |
| ACB-8932 | PAAR HOMES LLP | Sreepadmam Building,Mannur Ambalappara Road, Palakkad, Kerala, India - 678642 |
| U15400KL2021PTC069959 | V2 SOY FOOD PRIVATE LIMITED | 2/335, CHOLAYIL HOUSE MANNUR , PALAKKAD, Kerala, India - 678642 |
| U14200KL2014PTC037625 | MUTHALAMADA GRANITES PRIVATE LIMITED | 209, PADIPPURAKKADU, MANNUR GRAMA PANCHAYATH OTTAPALAM , PALAKKAD, Kerala, India - 678642 |
| U74999KL2018PTC051973 | OCEAN GROUP OVERSEAS CONSULTANT PRIVATE LIMITED | 9/1210, Ocean Marine Behind NISA Tower Nagaripuram, P.O.Pathiripala PALAKKAD Palakkad KL 678642 IN |
| AAU-8587 | MINDGLOB SOFTWARE AND CONSULTANCY LLP | 196/11,PALM AVENUES NAGARIPURAM, SV SADAN PO PATHIRIPPALA, Kerala, India - 678642 |
| U74110KL2012PTC031434 | TECHNO SMART INFRA SOLUTIONS PRIVATE LIMITED | 9/164, HARITHA COMPLEX NAGARIPURAM P.O, MANNUR VIA PALAKKAD KL 678642 IN |
| U50400KL2020PTC064360 | OMSC ENERGY PRIVATE LIMITED | 9/1203, OCEAN MARINES, BEHIND NISA TOWER NAGARIPURAM POST PATHIRIPALA Palakkad KL 678642 IN |
| U29100KL2019PTC060506 | FAMUS VALVES PRIVATE LIMITED | 12/401,14 MILE MANNUR, PATHIRIPPAL,NAGARIPURAM , PATHIRIPPALA, Kerala, India - 678642 |
| U72900KL2021OPC069079 | TEAM BLUE CARTS (OPC) PRIVATE LIMITED | 6/523 MANIYANKODE HOUSE PALAKKAD Palakkad KL 678642 IN |
| U52190KL2014PTC036909 | PATHIRIPPALA SUPER MARKET PRIVATE LIMITED | DOOR NO 10/21, ARIMBANKULANGARA HOUSE MANNUR PO PALAKKAD Palakkad KL 678642 IN |
| U65999KL2017PLC050461 | KERALAVIKASANA NIDHI LIMITED | ROOM NO: IX/510, 1ST FLOOR, KH BUILDING OPP. GVHS, KONGAD ROAD, PATHIRIPALA PALAKKAD Palakkad KL 678642 IN |
| AAX-2344 | VASANTHAM HEALTHY LIFE LLP | ROOM NO. XI/1D, KALARIKKAL, MANNUR, Kerala, India - 678642 |
| U51909KL2018PTC056046 | AKMAL KISHAN TRADING INDIA PRIVATE LIMITED | No: 485 in Ward No:13 Vadakkethil Complex, Nagaripuram Post, MANNUR Palakkad KL 678642 IN |
| U65999KL2022PLN078189 | PATHIRIPALA NIDHI LIMITED | Room No. IX/434, Near NMC Hospital, Narikot Complex, Nagaripuram P. O., Mannur Palakkad KL 678642 IN |
| U51909KL2017PTC049051 | TILIO PRIVATE LIMITED | Building No 5/956, Aswathi Weigh Bridge Gurukualam Junction Alathur Palakkad KL 678642 IN |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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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