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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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THILAK ENTERPRISES LLP

LLPIN: AAS-5129 As on: 2026-07-13

THILAK ENTERPRISES LLP (LLPIN: AAS-5129) is a Limited Liability Partnership firm incorporated on 31 May 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of THILAK ENTERPRISES LLP are KOCHI GURUMOORTHY KARTHIK BABU, and EVERA CHITHIRAPAVAI.

THILAK ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAS-5129. Its Email address is [email protected] and its registered address is NO. 1, GROUND FLOOR PERIYASAMY NAGAR MAIN ROAD, AVANIYAPURAM MADURAI, Tamil Nadu, India - 625012

Current status of THILAK ENTERPRISES 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 THILAK ENTERPRISES 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 THILAK ENTERPRISES
DIN Director Name Designation Appointment Date
08749848 KOCHI GURUMOORTHY KARTHIK BABU Designated Partner 2020-05-31
08749847 EVERA CHITHIRAPAVAI Designated Partner 2020-05-31
Past Directors & Key Managerial Personnel of THILAK ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KOCHI GURUMOORTHY KARTHIK BABU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EVERA CHITHIRAPAVAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACS-4999 S.P.GE PARTNERS LLP 123/1,1st Floor,Room no 5,Kamarajar Nagar,APK Road,Madurai South,Madurai,Tamil Nadu,India-625012
U70200TN2011PTC080629 GLADWAY HOUSING PRIVATE LIMITED NO 1 ARUPPUKOTTAI MAIN ROAD AVANIYAPURAM BYE PASS ROAD , MADURAI, Tamil Nadu, India - 625012
U52300TN2011PTC081596 AKARI ENGINEERING PRODUCTS TRADING PRIVATE LIMITED NO.13, 9TH MAIN ROAD, PERIAYASAMY NAGAR, AVANIYAPURAM , MADURAI, Tamil Nadu, India - 625012
U74999TN2017PTC118848 KBK UNITED FARM PRIVATE LIMITED 20/28A KBK ILLAM PERIYASAMY NAGAR MAIN ROAD AVANIYAPURAM , MADURAI, Tamil Nadu, India - 625012
U85100TN2020PTC137971 PARKAVI HOSPITAL PRIVATE LIMITED 431B/1B9B 433/1A1 434B/1 VADIPATTY MAIN ROAD MURUGAIAH NAGAR, TOWN PALAM , MADURAI, Tamil Nadu, India - 625012
U35105TN2025PTC183125 DHAJ MADURA POWER PRIVATE LIMITED NO 411/1 MIG II 1,KARPAGANAGAR MAIN ROAD,Madurai South,Madurai,Tamil Nadu,625012-India
U35109TN2025PTC177860 MYSTEVA SOLAR GREEN ENERGY PRIVATE LIMITED 1B,Plot No28Karpaga Nagar,Main St. Ganapathy Nagar,,Madurai South,Madurai,Tamil Nadu,625012-India
U35109TN2025PTC178123 SOLARMORE SOLUTIONS GREEN ENERGY PRIVATE LIMITED 1A,Plot No28Karpaga Nagar,Main St. Ganapathy Nagar,,Madurai South,Madurai,Tamil Nadu,625012-India
U47912TN2025PTC184184 SAJAC VEBY TRADERS PRIVATE LIMITED R.S.No. 103/1, Plot No.1,1st Floor, Memon Colony,,Madurai South,Madurai,Tamil Nadu,625012-India
U45400TN2012PTC086701 GOLDMARQUE DEVELOPMENTS PRIVATE LIMITED No.269/1d1, Ring Road, Avaniyapuram , Madurai, Tamil Nadu, India - 625012
U55100TN2010PTC074499 ALL STAR HOTELS INDIA PRIVATE LIMITED No.269/1d1, Ring Road, Avaniyapuram , Madurai, Tamil Nadu, India - 625012
U55101TN2012PTC087940 AMIKA HOTELS MADURAI PRIVATE LIMITED No.269/1d1, Ring Road, Avaniyapuram , Madurai, Tamil Nadu, India - 625012
U85300TN2022NPL150246 BHP ASSOCIATION 362/1A1. PERIYASAMY NAGAR 5th STREET AVANIYAPURAM , MADURAI, Tamil Nadu, India - 625012
AAS-5990 GLOVEL MATCHES LLP No.3 Balaji Street, M.G.M. Nagar, Avaniyapuram Byepass Road, Avaniyapuram, Madurai, Tamil Nadu, India - 625012
U80902TN2022PTC153460 ADDHIKRA INSTITUTIONS & RESEARCH ACADEMY PRIVATE LIMITED S NO 36/2B1, P NO 9, SANTHOSH NAGAR, AVANIYAPURAM, , MADURAI, Tamil Nadu, India - 625012
U45209TN2020PTC138843 GATEWAY HOUSING PRIVATE LIMITED NO A 1 GLADWAY CITY 5TH AVENUE AVANIYAPURAM BYE PASS ROAD AVANIYAPURAM , MADURAI, Tamil Nadu, India - 625012
U72900TN2017PTC114065 WECHSAL TECHNOLOGIES PRIVATE LIMITED RS No.103/1, Plot No 3A, E Block, First Floor, HM Colony, Parasakthi Nagar, , Madurai, Tamil Nadu, India - 625012
U14101TN2023PTC159188 RISRO COMMERCIAL PRIVATE LIMITED D.No.:300/1,APK MAIN ROAD,Madurai South,Madurai,Tamil Nadu,625012-India
U41000TN2025PTC177966 OM SRI SAI PROMOTERS & BUILDERS PRIVATE LIMITED DOOR NO 3, FIRST FLOOR,,CAS NAGAR MAIN STREET,,Madurai South,Madurai,Tamil Nadu,625012-India
U47912TN2024OPC169222 HELLEN CARE CADENCE (OPC) PRIVATE LIMITED NO.2, FIRST FLOOR, JAYA BHARATH CITY,AVANIYAPURAM BYE PASS ROAD,Madurai South,Madurai,Tamil Nadu,625012-India
U45500TN2019PTC132620 AGILABHARATH PROMOTERS PRIVATE LIMITED 1A,MAIN AVENUE BYE PASS ROAD AVANIYAPURAM GLADWAY CITY MADURAI SOUTH , MADURAI, Tamil Nadu, India - 625012
U85100TN2009PTC071421 HARSHITHA HOSPITALS PRIVATE LIMITED 128/1A,AYANPAPAKUDI VILLAGE, ARUPPUKOTTAI MAIN ROAD,AVANIYAPURAM, , MADURAI, Tamil Nadu, India - 625012
U85100TN2018PTC120523 NEOWAY INTERNATIONAL HOSPITALS PRIVATE LIMITED 128/1A, AYANPAPAKUDI VILLAGE, ARUPPUKOTTAI MAIN ROAD,AVANIYAPURAM, , MADURAI, Tamil Nadu, India - 625012
U85320TN2018PTC120524 NEOWAY THENI HOSPITALS PRIVATE LIMITED 128/1A, AYANPAPAKUDI VILLAGE, ARUPPUKOTTAI MAIN ROAD, AVANIYAPURAM, , MADURAI, Tamil Nadu, India - 625012
U85320TN2018PTC120528 NEOWAY VIRUDHUNAGAR HOSPITALS PRIVATE LIMITED 128/1A, AYANPAPKUDI VILLAGE, ARUPPUKOTTAI MAIN ROAD, AVANIYAPURAM , MADURAI, Tamil Nadu, India - 625012
U85320TN2018PTC120543 NEOWAY TRICHY HOSPITALS PRIVATE LIMITED 128/1A, AYANPAPAKUDI VILLAGE, ARUPPUKOTTAI MAIN ROAD,AVANIYAPURAM, , MADURAI, Tamil Nadu, India - 625012
AAZ-6325 BIZCOVERINDIA.COM LLP No.3 Balaji Street, M.G.M. Nagar, Avaniyapuram Byepass Road, MADURAI, Tamil Nadu, India - 625012
AAV-0548 RAJ EXIM CONSUMABLES INDIA LLP No.3 Balaji Street, M.G.M. Nagar, Avaniyapuram Byepass Road, Madurai, Tamil Nadu, India - 625012
U63030TN2013PTC093939 KBK AUTO PRIVATE LIMITED 20/28, KIRUBA ILLAM, PERIYASAMY NAGAR 11TH MAIN ST AVANIYAPURAM , MADURAI, Tamil Nadu, India - 625012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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
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

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