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  • Outstanding Payments (MSME)
  • Complaints
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TC BUILDWARE LLP

LLPIN: AAO-7130 As on: 2026-07-13

TC BUILDWARE LLP (LLPIN: AAO-7130) is a Limited Liability Partnership firm incorporated on 30 Mar 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 50445259.00.

Designated Partners of TC BUILDWARE LLP are HAREEF THEKKODAN, ANZAL MUHAMMED UVAISE ., JOHNSON PAULOSE KOLAPPURATHU, HARIS CHINGLY, MUSTHAFA CHINGLY ABDULLA, SHABNAM MUSTHAFA, CHENAKKAL ABOOBACKER, . RAHEES, CHERUKKAMKAVIL NAJEEB, SAJITHA THEKKODAN, and SHAMEENA CHAKKARA.

TC BUILDWARE 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 25 Apr 2024.

TC BUILDWARE LLP's LLP Identification Number is (LLPIN)AAO-7130. Its Email address is [email protected] and its registered address is 7/261 A3, PERUMANNA ROAD PANTHEERAMKAVU P.O KOZHIKODE, Kerala, India - 673019

Current status of TC BUILDWARE 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 TC BUILDWARE 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 TC BUILDWARE
DIN Director Name Designation Appointment Date
08549525 HAREEF THEKKODAN Designated Partner 2020-11-19
08197535 ANZAL MUHAMMED UVAISE . Designated Partner 2019-03-30
08528016 JOHNSON PAULOSE KOLAPPURATHU Designated Partner 2020-11-19
08543317 HARIS CHINGLY Designated Partner 2020-11-19
08543351 MUSTHAFA CHINGLY ABDULLA Designated Partner 2020-11-19
08565959 SHABNAM MUSTHAFA Designated Partner 2020-11-19
08566059 CHENAKKAL ABOOBACKER Designated Partner 2020-11-19
05357773 . RAHEES Partner 2020-11-19
08198968 CHERUKKAMKAVIL NAJEEB Designated Partner 2019-03-30
08281725 SAJITHA THEKKODAN Designated Partner 2020-11-19
08281726 SHAMEENA CHAKKARA Designated Partner 2019-03-30
Past Directors & Key Managerial Personnel of TC BUILDWARE
DIN Director Name Designation Appointment Date Cessation
08543317 HARIS CHINGLY Partner - 2020-11-18
08281725 SAJITHA THEKKODAN Partner - 2020-11-18
Other Directorships of HAREEF THEKKODAN
Company Name CIN Designation Appointment Date Cessation
TP ASPIRE BUILDING SOLUTIONS LLP AAQ-4109 Designated Partner 2019-08-29 Ongoing
HAINES VENTURES PRIVATE LIMITED U55100KL2019PTC057219 Director 2021-06-23 Ongoing
Other Directorships of ANZAL MUHAMMED UVAISE .
Company Name CIN Designation Appointment Date Cessation
KERAMICA TILES LLP AAP-7877 Designated Partner 2019-07-01 Ongoing
TP ASPIRE BUILDING SOLUTIONS LLP AAQ-4109 Designated Partner 2019-08-29 Ongoing
ANDZO HEALTHCARE LLP AAT-8907 Designated Partner 2020-09-18 Ongoing
Other Directorships of JOHNSON PAULOSE KOLAPPURATHU
Company Name CIN Designation Appointment Date Cessation
TP ASPIRE BUILDING SOLUTIONS LLP AAQ-4109 Designated Partner 2019-08-29 Ongoing
Other Directorships of HARIS CHINGLY
Company Name CIN Designation Appointment Date Cessation
TP ASPIRE BUILDING SOLUTIONS LLP AAQ-4109 Designated Partner 2019-08-29 Ongoing
Other Directorships of MUSTHAFA CHINGLY ABDULLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHABNAM MUSTHAFA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHENAKKAL ABOOBACKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAHEES
Company Name CIN Designation Appointment Date Cessation
ARCON INTLANDS PRIVATE LIMITED U45400KL2012PTC032459 Director 2012-10-19 Ongoing
Other Directorships of CHERUKKAMKAVIL NAJEEB
Company Name CIN Designation Appointment Date Cessation
KERAMICA TILES LLP AAP-7877 Designated Partner 2019-07-01 Ongoing
TP ASPIRE BUILDING SOLUTIONS LLP AAQ-4109 Designated Partner 2019-08-29 Ongoing
Other Directorships of SAJITHA THEKKODAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAMEENA CHAKKARA
Company Name CIN Designation Appointment Date Cessation
KERAMICA TILES LLP AAP-7877 Designated Partner 2019-07-01 Ongoing

CIN Company Name Company Address
U45500KL2017PTC050278 HABICUS BUILDERS PRIVATE LIMITED DOOR NO. 7/365 3RD FLOOR, P.T. TOWER BYE-PASS ROAD, PANTHEERANKAVE P.O.,,CALICUT,Kozhikode,Kerala,673019-India
AAO-7312 INDIOS ENTERPRISES LLP P.G.P.4/467/D1,PERUMANNA,MUNDUPALAM ROAD KOZHIKODE,KERELA,673019 KOZHIKODE, Kerala, India - 673019
AAI-4150 C22 TRADING LLP DOOR NO. 7/261-B, PANTHEERANKAVU P.O, KOZHIKODE, Kerala, India - 673019
AAI-2810 SOLEMATE FOOTCARE LLP 11/367A, POYILTHAZHAM VELLAYIKKODE ROAD, PERUMANNA P O KOZHIKODE, Kerala, India - 673019
U92140KL2011PTC030030 AMT EVENTS AND PROMOTIONS PRIVATE LIMITED DOOR No. O P 14/43J, AVITTAM ARCADE PERUMANNA ROAD , PANTHEERAMKAVU POST, Kerala, India - 673019
U52290KL2025OPC094301 ADITZ MOBILITY (OPC) PRIVATE LIMITED ROOM NUMBER O.P.5/11B9 FIRST FLOOR NIRMALYAM BUILDING,NEAR PANTHEERANKAVE POST OFFICE,P.O KOZHIKODE,Kozhikode,Kozhikode,Kerala,673019-India
U46596KL2025PTC091426 ALAIMO PHARMA PRIVATE LIMITED Room No. O.P.6/604, Krishna Building,Manakkadavu Road,Kozhikode,Kozhikode,Kerala,673019-India
U74999KL2017PTC050210 LE INALL MANAGEMENT CONSULTANTS PRIVATE LIMITED 1/294-A KIZHAKKUM PADATH,PAYYADI MEETHAL PANTHEERANKAVU P.O, PERUMANNA,,KOZHIKODE,Kozhikode,Kerala,673019-India
U19200KL2012PTC031849 NAVAKERALAM FOOTWEAR PRIVATE LIMITED No.5/567, Perumanna P.O. , Kozhikode, Kerala, India - 673019
AAY-6375 TEAMAIRTECH ENTERPRISES LLP BUILDING NO. 230 KUNNUMMALTHZAM PERUMANNA, PERUMANNA P.O KOZHIKODE, Kerala, India - 673019
AAK-2646 ENMAIN OPENART LLP ROOM NO. 10/217 NAMATHA, THAITHODIYIL, PERUMANNA P O KOZHIKODE, Kerala, India - 673019
U51909KL2018PTC052236 GVS VENTURES PRIVATE LIMITED 8/156A, GENNEX KOTTAYTHAZHAM, P.O.PERUMANNA , KOZHIKODE, Kerala, India - 673019
AAV-7524 B4BRAIN LABS LLP C/O AHAMED SHAFI E P, ARIYAYIL POTTA VELLAYIKODE PERUMANNA KOZHIKODE, Kerala, India - 673019
U73200KL2022NPL076542 SERT FOUNDATION FOR SUSTAINABLE ENVIRONMENT RESEARCH AND TRAINING No. 9/142 B, THE SUMMIT, MOVIN BUILDERS, ERATUKUNNU ROAD,OPP. ANGANAVADI,PANTHEER ANKAVU P.O , KOZHIKODE, Kerala, India - 673019
AAW-3696 NINETY D-GREE ENGINEERING LIMITED LIABIL ITY PARTNERSHIP C/o Asharaf M.P, Mullapalli House P.O Olavanna Kozhikode, Kerala, India - 673019
ACL-1409 RPR TRION METALS LLP P.G.P 2/598 , 589,MUNDUPALAM ROAD, PAYADIMEETHAL,,Kozhikode,Kozhikode,Kerala,India-673019
U43299KL2025PTC091589 DEUNWITTING PRIVATE LIMITED 15/448-E,Cafiya Building, Perumanna Road, Pantheerankavu, Kozhikode,Kozhikode,Kozhikode,Kerala,673019-India
U24304KL1977PLC002939 MANNAM CENTENARY TEXTILES LTD DOOR NO O P 7/447APANTHIRANKAVU P O , CALICUT, Kerala, India - 673019
U45309KL2022PTC078215 ECOBASE DEVELOPERS AND INTERIORS PRIVATE LIMITED P.GP.4/91, K E Complex Opposite Perumanna bustand, Perumanna , Kozhikode, Kerala, India - 673019
U72200KL2024NPL089094 ABHINAVAGUPTA INSTITUTE OF ADVANCED STUDIES FOUNDATION KALATHINGAL HOUSE,,PANTHEERNAKAVE P.O,,Kozhikode,Kozhikode,Kerala,673019-India
ACP-8571 PUNARTH PRODUCTS LLP NO. 9/305, Pantheerankave,P O,,Kozhikode,Kozhikode,Kerala,India-673019
ACW-1929 ABHINAVAGUPTA ACADEMY LLP 33/18 KALATHINGAL HOUSE,PANTHEERNAKAVE P.O,Kozhikode,Kozhikode,Kerala,India-673019
ACJ-5316 TEAMPRO PACK MANUFACTURES LLP C/o Dinesan N, Palakkalodinilam,Perumanna, Putheerankavu,Kozhikode,Kozhikode,Kerala,India-673019
ACS-8124 ZYLOPACK VENTURES LLP Building No.479,480,Perumanna Vellayikod road,Kozhikode,Kozhikode,Kerala,India-673019
U32909KL2023PTC083314 VENKAL DESIGNS PRIVATE LIMITED 6/740 C2,Kaimbalam Road,Olavanna, Pantheeramkavu,Kozhikode,Kozhikode,Kerala,673019-India
ACK-4715 GAMAK CONSULTANCY SERVICES LLP 7-831-B, OLAVANNA GRAMA PANCHAYATH,,MUTHUVANATHARA, VALLIKKUNNU ROAD,,Kozhikode,Kozhikode,Kerala,India-673019
U86901KL2026PTC102812 AYUR - MATR CARE PRIVATE LIMITED DOOR NO: 4/146/A2,,CANTEEN ROAD, PERUMANNA,,Kozhikode,Kozhikode,Kerala,673019-India
ACG-0365 SYNERZA HEARTCARE LLP NO. 19/512 -F, CHERUVATHE PARAMBE,KAMBILIPARAMBA, P.O OLAVANNA,Kozhikode,Kozhikode,Kerala,India-673019
ACL-0673 TIFNI INTERIOR WORKS LLP 19/508/C , Sreeniketh Cheruvath,Kambiliparamba, Olavanna P O,Kozhikode,Kozhikode,Kerala,India-673019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100452990 2021-01-07 - - 15,000,000.00 HDFC BANK LIMITED

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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

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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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

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