THASHO LLP (LLPIN: AAU-5653) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of THASHO LLP are KUNHIABDULLA KUNHI PARAMBATH ., KUNHI PARAMBATH HASHIM HAJEE, KUNHI PARAMBATH HAKKIM, . USMAN PARAMBATH, THASLEEM PUNATHIL THAZHE, and KUNHI PARAMBATH BASHEER.
THASHO 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 14 Dec 2024.
THASHO LLP's LLP Identification Number is (LLPIN)AAU-5653. Its Email address is [email protected] and its registered address is 2nd Floor, Door No 09/3144 X,09/3144 Y Nesto Grand Square Mall, Edody VADAKARA, Kerala, India - 673101
Current status of THASHO LLP is - Active.
| LLP Identification Number | AAU-5653 |
| Name | THASHO LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-05 |
| Age of Company | 4 years, 4 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THASHO LLP |
| AAU-5653 |
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 THASHO in a way that was never possible before.
Get a list of all litigations THASHO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THASHO. This report helps you understand the risk associated in dealing with THASHO 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 THASHO 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 |
|---|---|---|---|
| 01744764 | KUNHIABDULLA KUNHI PARAMBATH . | Designated Partner | 2020-11-05 |
| 01838787 | KUNHI PARAMBATH HASHIM HAJEE | Partner | 2020-11-05 |
| 01960198 | KUNHI PARAMBATH HAKKIM | Partner | 2020-11-05 |
| 02636364 | . USMAN PARAMBATH | Partner | 2020-11-05 |
| 07987628 | THASLEEM PUNATHIL THAZHE | Designated Partner | 2020-11-05 |
| 00677225 | KUNHI PARAMBATH BASHEER | Partner | 2020-11-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8097 | VADAKARA APOLLO MALL LLP | Door No. 9/1358 - A, Second Floor,Vadakara Mall, Kannur Road, Vadakara, Kerala, India - 673101 |
| AAS-0731 | TWINKLEBAB INTERNATIONAL LLP | DOOR NO:9/1358 H, FIRST FLOOR,APOLLO MALL, KANNUR ROAD,VADAKARA KOZHIKODE, Kerala, India - 673101 |
| AAS-8521 | BUENOTECH HEALTHCARE LLP | DOOR NO: 2/930,1ST FLOOR KTK BUILDING, JT ROAD VADAKARA, Kerala, India - 673101 |
| U24111KL2017PTC050655 | IBIZ LIFE CARE PRIVATE LIMITED | DOOR NO.25/430 SECOND FLOOR,KAIRALI SQUARE , VATAKARA, Kerala, India - 673101 |
| AAI-8774 | MLG GOLD & DIAMONDS LLP | DOOR NO. 9/1112A, EDODI ROAD NEAR NEW BUS STAND VADAKARA, Kerala, India - 673101 |
| ABA-0981 | WHITE SYNDICATE INDIA LLP | TMC No. 25/40/ C24, C37, Daliya Square Opposite Axis Bank, Edodi Vadakara, Kerala, India - 673101 |
| ABA-5879 | KOLAVI CLUB LLP | ROYAL PLAZA BUILDING, FIRST FLOOR, ROOM NO 819,836 WARD NO:25,NEAR KSEB OFFICE,NEW BUS STAND,VADAKARA KOZHIKODE, Kerala, India - 673101 |
| U24290KL2021PTC070367 | RHAMS HERBALS AND MEDI SOLUTIONS MARKETING PRIVATE LIMITED | Door No 19/272C(Old No.KJE 16.C),Ground Floor C V K Apartments,Karthika Govt Hospital Road , Vatakara, Kerala, India - 673101 |
| AAV-6472 | KADATHANAD INFOTAINMENT AND COMMUNICATIO NS SERVICES LLP | ROOM NO: 431C(62V3), 431D(62V4), 431E(62V5), 431F(62V6), FIRST FLOOR, NEAR JYOTHI PUMP, VADAKARA, Kerala, India - 673101 |
| AAL-4934 | SERMADA TRADESOURCE LLP | Room no.8/694 G 8, Second floor, Royal City Complex, Vadakara Kozhikode, Kerala, India - 673101 |
| U24304KL2017PTC050476 | SCHAVAN PHARMACEUTICALS PRIVATE LIMITED | DOOR NO. 23/321-E, CHATHOTH BUILDING, NARAYANA NAGAR, VADAKARA PO , KOZHIKODE, Kerala, India - 673101 |
| U31909KL2013PTC033899 | DOHA TECHNOLOGIES PRIVATE LIMITED | X 363L, M, FIRST FLOOR PARAKADAVU, PARAKADAVU-KALLIKANDI ROAD, VADAKARA , KOZHIKODE, Kerala, India - 673101 |
| U52100KL2022PTC077728 | HABCO EXPORTERS PRIVATE LIMITED | 9/3144- Z10,GRAND SQUARE MALL EDODI, VADAKARA KOZHIKODE Kozhikode KL 673101 IN |
| U51909KL2018PTC053893 | KPB GLOBAL EXPORTERS PRIVATE LIMITED | 9/3144 Z9, GRAND SQUARE MALL,THIRD FLOOR EDODI VATAKARA Kozhikode KL 673101 IN |
| U26941KL1999PTC012817 | KOROTH PADMANABHAN AND COMPANY CEMENT PRIVATE LIMITED | BUILDING NO: 8/891-A (OLD NO:30/1090) , KOROTH PADMANABHAN & COMPANY PRIVATE LIM ITED , MARKET ROAD VADAKARA, Kerala, India - 673101 |
| ABZ-7877 | CEE KEY GOLD & DIAMONDS VATAKARA LLP | M/s BREEZE GOLD LLP,7/145 A1, B.NO 150NVALIYA VALAP PARAMB P.O,VADAKARA Vadakara, Kerala, India - 673101 |
| AAU-5815 | FAVISTO SOLUTIONS LLP | 24/578 GROUND FLOOR ISLAHIYA CENTRE VADAKARA, Kerala, India - 673101 |
| ABB-7837 | ZIYOWARE LLP | Room No. 9/690, Sree Sastha Building,Near Keluvettan Mandiram, Edodi Vadakara, Kerala, India - 673101 |
| AAP-5772 | AGROLARK ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAP-6694 | BIRDLANE ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAP-6698 | OAK STEAD ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAP-6697 | GREENOLO ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAZ-7756 | BHABHA INSTITUTE OF SCIENCES LLP | 9/816 D, 3RD FLOOR, EDAKKADAN PLAZA BUS STAND ROAD, NEAR EDODI VADAKARA, Kerala, India - 673101 |
| AAY-1706 | RIGHT CAREER INSTITUTE OF TECHNOLOGY LLP | ROOM NO. 25/549/D ANUGRAHA ARCADE ,NEAR NEW BUSTAND N.H BYE PASS VADAKARA, Kerala, India - 673101 |
| AAE-2884 | BREEZE GOLD LIMITED LIABILITY PARTNERSHI P | BUILDING NO:150N, VALIYA VALAPP PARAMB P O VADAKARA KOZHIKODE, Kerala, India - 673101 |
| U74999KL2018PTC053915 | MECBOND INFRA PRIVATE LIMITED | No.20/16B,SAN Building,Opp to Juma Masjid Edodi,Vadakara , Edodi, Kerala, India - 673101 |
| AAB-5030 | CALICUT MOBILE LIMITED LIABILITY PARTNER SHIP | DOOR NO.18/3G,ISLAHI CENTERE OPP.NEW BUS STAND,N.H ROAD VADAGARA, Kerala, India - 673101 |
| AAS-5296 | POPEES AUTOMOTIVE LLP | 19/414, KARIMBANAPALAM VADAKARA, Kerala, India - 673101 |
| AAZ-8114 | TRIEAST TRADING LLP | 3/61,KULANGARATH ROAD VADAKARA, Kerala, India - 673101 |
| 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.