THANIGAI ASSOCIATES LLP (LLPIN: ACC-4640) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of THANIGAI ASSOCIATES LLP are KILLIVALAVAN MANIKANDA SUBBIAN, and MURUGANNAN DIVYALAKASHMI.
THANIGAI 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 02 Dec 2024.
THANIGAI ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACC-4640. Its Email address is [email protected] and its registered address is NEW NO 162,OLD NO 64PATEL ROAD Perambur Purasawalkam, Tamil Nadu, India - 600011
Current status of THANIGAI ASSOCIATES LLP is - Active.
| LLP Identification Number | ACC-4640 |
| Name | THANIGAI ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-11 |
| Age of Company | 1 years, 7 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THANIGAI ASSOCIATES LLP |
| ACC-4640 |
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 THANIGAI ASSOCIATES in a way that was never possible before.
Get a list of all litigations THANIGAI ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THANIGAI ASSOCIATES. This report helps you understand the risk associated in dealing with THANIGAI ASSOCIATES 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.
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 THANIGAI 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09691148 | KILLIVALAVAN MANIKANDA SUBBIAN | Designated Partner | 2023-08-11 |
| 10277023 | MURUGANNAN DIVYALAKASHMI | Designated Partner | 2023-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANIGAI ESTATES AND CONSTRUCTIONS PRIVATE LIMITED | U70109TN2022PTC154335 | Managing Director | 2022-07-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29191TN1997PTC038540 | COLD POINT PRIVATE LIMITED | OLD NO. 5 & 6, NEW NO. 7 & 9 KENNADY SQUARE MAIN ROAD, SEMBIUM , Perambur Purasawalkam, Tamil Nadu, India - 600011 |
| U29220TN2008PTC069634 | JOULEMAX ENGINEERING PRIVATE LIMITED | NEW NO.104, OLD NO.82/1, 2ND FLOOR PERAMBUR HIGH ROAD, PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U85100TN2010NPL077581 | RESTORE HEALTH LIVELIHOODS AND NATURE | NEW NO.151, OLD NO.75, PAPER MILLS ROAD, PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U15400TN2016PTC110895 | S4 BUSINESS VENTURES PRIVATE LIMITED | NEW NO.180, OLD NO.242 PAPER MILLS ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U26955TN2010PTC078022 | FRONTLINE CEMENT TRADING PRIVATE LIMITED | OLD NO. 42, NEW NO. 96,PAPER MILLS ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U29304TN2020PTC137586 | MASIV LIFTS PRIVATE LIMITED | OldNo.214, New No.256/1, Paper Mills Road, Perambur, , Chennai, Tamil Nadu, India - 600011 |
| U01403TN2013PTC093851 | MADHA AGRO FOOD INTERNATIONAL PRIVATE LIMITED | Old No.2, New No.3, First Floor, Prakash Avenue Sembium Paper Mills Road, Perambur , Chennai, Tamil Nadu, India - 600011 |
| AAT-8994 | TRI-BEE SOFTWARE SOLUTIONS LLP | Old no. 48/2-B & New No 37, Ground Floor Paddy Field Road,Perambur, Chennai Chennai, Tamil Nadu, India - 600011 |
| AAN-8097 | TICOLINO BIOLA LLP | NO.42, NEW NO. (42/17), PERAMBUR HIGH ROAD, PERAMBUR, Tamil Nadu, India - 600011 |
| ABB-7246 | REVATHI HYPERSTORE LLP | No.129, Madhavaram High Road,Perambur Perambur Purasawalkam, Tamil Nadu, India - 600011 |
| AAR-5780 | UMAHR SERVICES LLP | OLD NO. 16 NEW NO. 43 MADURAI STREET, PERAMBUR CHENNAI, Tamil Nadu, India - 600011 |
| AAK-0998 | IAAPTHA TECHNO SOLUTIONS LLP | New No - 15, Old No - 8, Ramachandran Street, Perambur Chennai, Tamil Nadu, India - 600011 |
| U24299TN2021OPC140713 | JASHMIKA AGRO AND CHEMICALS (OPC) PRIVATE LIMITED | OLD NO 14, NEW NO 29, ESI HOSPITAL ROAD, PERAVALLUR, , CHENNAI, Tamil Nadu, India - 600011 |
| AAC-1744 | DR.A.C.ARULDAS HOSPITAL LLP | New No. 56/2, Old No. 23/2, Venugopalswami Koil Street, Perambur Chennai, Tamil Nadu, India - 600011 |
| AAD-7817 | ENDHIRAM INNOVATIONS LLP | OLD NO 12 / 1, NEW NO 8 , VASAN STREET PERAMBUR CHENNAI, Tamil Nadu, India - 600011 |
| U29120TN2001PTC047366 | GLORY TECHNOLOGIES PRIVATE LIMITED | OLD NO.6, NEW NO.81, THIRUVALLUVAR STREET, ANBAZHAGAN NAGAR,PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| AAT-1183 | ORG ASSOCIATES LLP | Old No. 123/B, New No. 323 Ground floor, M.P.M Street, Perambur Chennai, Tamil Nadu, India - 600011 |
| ACB-4289 | PROTOSEC SOLUTIONS LLP | NO.28H,SANKARA MADAM STREET, Perambur Purasawalkam, Tamil Nadu, India - 600011 |
| U15549TN2020PTC138688 | VAALGHA EXPORTS INDIA PRIVATE LIMITED | Old No.21, New No. 30, Venkatraman Street, , Chennai, Tamil Nadu, India - 600011 |
| U21013TN2012PTC087130 | AKASH ECO-FRIENDLY PAPER PRODUCTS INDIA PRIVATE LIMITED | NO.28, NEW NO.4, ARUMUGAM STREET, PERAMBUR, , CHENNAI, Tamil Nadu, India - 600011 |
| ACA-5705 | METAOPTIC TECHNOLOGIES LLP | No. 134/13 , Second FloorThulasingam Street Perambur Purasawalkam, Tamil Nadu, India - 600011 |
| U22122TN1992PTC023462 | FINE GRAPHICS PRIVATE LIMITED | NO.22,BHARATHY ROAD,PERAMBUR, MADRAS-600011 , MADRAS-600011, Tamil Nadu, India - 600011 |
| U24230TN1985PTC011865 | FLOWEASE CHEMICALS PRIVATE LIMITED | NO.7,ANNASAMY STREET,PERAMBUR,MADRAS-600011 , PERAMBUR,MADRAS-600011, Tamil Nadu, India - 600011 |
| U22300TN2020PTC137197 | WHYGLOBAL SERVICES PRIVATE LIMITED | NO.90/116 P H ROAD , PERAMBUR, Tamil Nadu, India - 600011 |
| U01119TN1995PLC031761 | VIJAY SPAWN PRODUCTS LIMITED | NO.449,T.V.K.NAGAR,PERAMBUR,MADRAS-600011 , PERAMBUR,MADRAS-600011, Tamil Nadu, India - 000000 |
| U24290TN2021PTC144548 | SPYRO INDUSTRIES PRIVATE LIMITED | NO 43, PATEL ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U15499TN1983PTC010146 | DEEPA IMPEX PRIVATE LIMITED | NO.53,MADHAVARAM HIGH ROAD, PERAMBUR, , CHENNAI, Tamil Nadu, India - 600011 |
| U24232TN2004PTC054177 | LE VISER PHARMACEUTICALS PRIVATE LIMITED | NO.52/2, PATEL ROAD, PERAMBUR, , CHENNAI, Tamil Nadu, India - 600011 |
| U28121TN2013PTC089858 | IMAC ALLOY CASTING PRIVATE LIMITED | No. 4, Madhavaram High Road Perambur , Chennai, Tamil Nadu, India - 600011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.