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THASHO LLP

LLPIN: AAU-5653 As on: 2026-07-13

THASHO LLP (LLPIN: AAU-5653) is a Limited Liability Partnership firm incorporated on 05 Nov 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of THASHO LLP are THASLEEM PUNATHIL THAZHE, KUNHI PARAMBATH BASHEER, KUNHIABDULLA KUNHI PARAMBATH ., KUNHI PARAMBATH HASHIM HAJEE, KUNHI PARAMBATH HAKKIM, and . USMAN PARAMBATH.

THASHO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 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.

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

Current Directors & Key Managerial Personnel of THASHO
DIN Director Name Designation Appointment Date
07987628 THASLEEM PUNATHIL THAZHE Designated Partner 2020-11-05
00677225 KUNHI PARAMBATH BASHEER Partner 2020-11-05
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
Past Directors & Key Managerial Personnel of THASHO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of THASLEEM PUNATHIL THAZHE
Company Name CIN Designation Appointment Date Cessation
FAVISTO SOLUTIONS LLP AAU-5815 Designated Partner 2020-11-06 Ongoing
THASHO APPARELS PRIVATE LIMITED U13999MH2023PTC413746 Director 2023-11-14 Ongoing
NIKA ONLINE PRIVATE LIMITED U93000KL2018PTC051629 Director 2018-01-05 Ongoing
Other Directorships of KUNHI PARAMBATH BASHEER
Company Name CIN Designation Appointment Date Cessation
GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Director 2010-11-01 Ongoing
NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2009-07-18
NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director 2009-07-18 Ongoing
WEST INDIA BUSINESS PRIVATE LIMITED U51399KL2006PTC019827 Director - 2009-06-15
RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Additional Director - 2009-07-17
RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director 2009-07-17 Ongoing
MAXIM PROPERTIES PRIVATE LIMITED U70100PY2011PTC002660 Director 2011-12-29 Ongoing
PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Director 2011-12-29 Ongoing
NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2009-07-18
NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director 2009-07-18 Ongoing
GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Additional Director - 2012-08-30
GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Director 2012-08-30 Ongoing
YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Additional Director - 2012-08-30
YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Director 2012-08-30 Ongoing
GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Additional Director - 2011-09-03
GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Director 2011-09-03 Ongoing
GEEPAS ACADEMY PRIVATE LIMITED U70200KL2022PTC076189 Director 2022-06-17 Ongoing
OTSEN TECHNOLOGIES PRIVATE LIMITED U72900KL2017PTC048649 Director 2017-03-22 Ongoing
Other Directorships of KUNHIABDULLA KUNHI PARAMBATH .
Company Name CIN Designation Appointment Date Cessation
THASHO APPARELS PRIVATE LIMITED U13999MH2023PTC413746 Director 2023-11-14 Ongoing
GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Director - 2010-12-20
GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Managing Director 2010-12-20 Ongoing
NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2012-09-20
NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director 2012-09-20 Ongoing
KPB GLOBAL EXPORTERS PRIVATE LIMITED U51909KL2018PTC053893 Director 2018-07-03 Ongoing
HABCO EXPORTERS PRIVATE LIMITED U52100KL2022PTC077728 Director 2022-08-31 Ongoing
BUDGET FOODS PRIVATE LIMITED U52110KL2018PTC053925 Director 2018-07-05 Ongoing
YOUNGLIFE TRADING PRIVATE LIMITED U52399KA2022PTC166197 Director 2022-09-19 Ongoing
AMNAS FOODS AND BEVERAGES PRIVATE LIMITED U56102MH2024PTC425415 Director 2024-05-17 Ongoing
RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Additional Director - 2012-09-20
RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2023-10-06
RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Managing Director 2012-09-20 Ongoing
MAXIM PROPERTIES PRIVATE LIMITED U70100PY2011PTC002660 Managing Director 2011-12-29 Ongoing
PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Managing Director 2011-12-29 Ongoing
NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2012-09-20
NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director 2012-09-20 Ongoing
GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Managing Director 2011-05-21 Ongoing
YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Managing Director 2011-05-21 Ongoing
GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Additional Director - 2011-09-03
GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Director 2011-09-03 Ongoing
OTSEN TECHNOLOGIES PRIVATE LIMITED U72900KL2017PTC048649 Director 2017-03-22 Ongoing
GEEPAS BPO SERVICES PRIVATE LIMITED U72900KL2022PTC075139 Managing Director 2022-04-22 Ongoing
AGENTER PRIVATE LIMITED U74999KL2019FTC060344 Additional Director - 2020-12-20
AGENTER PRIVATE LIMITED U74999KL2019FTC060344 Director - 2020-12-31
NIKA ONLINE PRIVATE LIMITED U93000KL2018PTC051629 Director 2018-01-05 Ongoing
Other Directorships of KUNHI PARAMBATH HASHIM HAJEE
Other Directorships of KUNHI PARAMBATH HAKKIM
Company Name CIN Designation Appointment Date Cessation
GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Additional Director - 2011-08-27
GEEPAS INTERNATIONAL PRIVATE LIMITED U31409PY2010PTC002521 Director 2011-08-27 Ongoing
NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2009-07-18
NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director 2009-07-18 Ongoing
KPB GLOBAL EXPORTERS PRIVATE LIMITED U51909KL2018PTC053893 Additional Director - 2020-12-31
KPB GLOBAL EXPORTERS PRIVATE LIMITED U51909KL2018PTC053893 Director 2020-12-31 Ongoing
YOUNGLIFE TRADING PRIVATE LIMITED U52399KA2022PTC166197 Director 2022-09-19 Ongoing
RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Additional Director - 2009-07-17
RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director 2009-07-17 Ongoing
MAXIM PROPERTIES PRIVATE LIMITED U70100PY2011PTC002660 Director 2014-03-28 Ongoing
PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Additional Director - 2016-09-03
PRIMARK REALTORS PRIVATE LIMITED U70100PY2011PTC002661 Director 2016-09-03 Ongoing
NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2009-07-18
NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director 2009-07-18 Ongoing
GEEPAS BUILDERS PRIVATE LIMITED U70101PY2011PTC002589 Director 2011-05-16 Ongoing
YOUNG LIFE BUILDERS PRIVATE LIMITED U70101PY2011PTC002590 Director 2011-05-16 Ongoing
GEEPAS REALTY PRIVATE LIMITED U70102PY2010PTC002421 Director 2010-02-22 Ongoing
Other Directorships of . USMAN PARAMBATH

CIN Company Name Company Address
U72900KL2022PTC075139 GEEPAS BPO SERVICES PRIVATE LIMITED 9/3144Z5, Nesto Grand Square Mall 3rd Floor,Edodi,Vadakara,Kozhikode,Kerala,673101-India
U27500KL2025PTC094841 GEEPAS INDIA PRIVATE LIMITED 9/3144Z11,Grand Square Mall, Edodi,Vadakara,Kozhikode,Kerala,673101-India
U70200KL2022PTC076189 GEEPAS ACADEMY PRIVATE LIMITED 9/3144 Z11 GRAND SQUARE MALL ,EDODI,VADAKARA,Kozhikode,Kerala,673101-India
U52100KL2022PTC077728 HABCO EXPORTERS PRIVATE LIMITED 9/3144- Z10,GRAND SQUARE MALL EDODI, VADAKARA , KOZHIKODE, Kerala, India - 673101
U51909KL2018PTC053893 KPB GLOBAL EXPORTERS PRIVATE LIMITED 9/3144 Z9, GRAND SQUARE MALL,THIRD FLOOR EDODI , VATAKARA, Kerala, India - 673101
AAI-8097 VADAKARA MALL LLP Door No. 9/1358 - A, Second Floor,Vadakara Mall, Kannur Road, Vadakara, Kerala, India - 673101
U78300KL2024PTC089474 MOSANADA FMM FACILITY MANAGEMENT SERVICES PRIVATE LIMITED DOOR NO 40/C36, 2ND FLOOR,,DALIYA BUILDING,EDODI,,Vadakara,Kozhikode,Kerala,673101-India
AAS-0731 TWINKLEBAB INTERNATIONAL LLP DOOR NO:9/1358 H, FIRST FLOOR,APOLLO MALL, KANNUR ROAD,VADAKARA KOZHIKODE, Kerala, India - 673101
ACG-8821 EDUCATALY HUB LLP No 25/231-A, 25/231-B, 2nd Floor,,Velocity Square, Near Passport Office,,Vadakara,Kozhikode,Kerala,India-673101
AAS-8521 BUENOTECH HEALTHCARE LLP DOOR NO: 2/930,1ST FLOOR KTK BUILDING, JT ROAD VADAKARA, Kerala, India - 673101
U65992KL2019PTC056688 BHAGYASOOKTHAM CHITS MALABAR PRIVATE LIMITED Buiding No.20/397QR , 2ND FLOOR, A J BUSINESS CENTER,QUEENS ROAD , VADAKARA, Kerala, India - 673101
U24111KL2017PTC050655 IBIZ LIFE CARE PRIVATE LIMITED DOOR NO.25/430 SECOND FLOOR,KAIRALI SQUARE , VATAKARA, Kerala, India - 673101
U45500KL2017PTC050270 MASILAMANI HOMES & INFRASTRUCTURE PRIVATE LIMITED DOOR NO: 21/306 B 7, IIND FLOOR OLD ALMA HOSPITAL BUILDING,,VADAKARA,Kozhikode,Kerala,673101-India
U80220KL2011PTC029520 IDEAL INSTITUTE OF ENGINEERING TECHNOLOGY PRIVATE LIMITED ROOM NO. A1 & A2, 2ND FLOOR, V.S.T. COMPLEX NEAR HEAD POST OFFICE, EDODI, VADAKARA , KOZHIKODE, Kerala, India - 673101
U70109KL2022PTC073427 EMIRATH REALTY PRIVATE LIMITED WARD NO 24 BUILDING NO 6A , NH BYPASS NEAR NEW BUS STAND VADAKARA KOZHIKODE 673101 , Vadakara, Kerala, India - 673101
U45200KL2013PTC034766 VADAKARA APOLLO MALL PRIVATE LIMITED Door No.9/1343, VNS Building, Kannur road , Vadakara, Kerala, India - 673101
U85320KL2019PTC058223 SOPHEA HEALTHCARE PRIVATE LIMITED DOOR NO.19/349/G CITY COMPLEX, NEW BUSTAND , VADAKARA, Kerala, India - 673101
ABB-3365 ADVENIR ACADEMY FOR EDUCATION AND RESEARCH LLP DOOR NO 300, WARD NO 23,SONA COMPLEX, NARAYANA NAGARAM,Vadakara,Kozhikode,Kerala,India-673101
AAI-8774 MLG GOLD & DIAMONDS LLP DOOR NO. 9/1112A, EDODI ROAD NEAR NEW BUS STAND VADAKARA, Kerala, India - 673101
U45402KL1985PTC004338 NARMADA DESIGN AND CONSTRUCTION P LTD Door No. XIX/349 A-17 City Complex, New Bus Stand , Vadakara, Kerala, India - 673101
U70101KL1985PTC004313 NARMADA BUILDERS AND TRADERS P LTD Door No. XIX/349 A-17 City Complex, New Bus Stand , Vadakara, Kerala, India - 673101
U70100KL2005PTC035992 RHEA TRADES PRIVATE LIMITED DOOR NO.19/349/B, CITY COMPLEX, NEAR NEW BUS STAND, VATAKARA, , 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
U65929KL2021PLN067738 NAVABHARATH URBAN NIDHI LIMITED Building No 25/964, City centre Building, Second floor,near new bus stand,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
ACQ-8925 MILAGRO INTERNATIONAL LLP Door No 9/701,Sreesastha Building,Vadakara,Kozhikode,Kerala,India-673101
ACV-7938 SCIENCENTRE LEARNING LLP Door No. 56/F,Icon Building, Edodi,Vadakara,Kozhikode,Kerala,India-673101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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