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  • Complaints
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THARANI CRUSHER AND M-SAND LLP

LLPIN: AAT-3766 As on: 2026-07-13

THARANI CRUSHER AND M-SAND LLP (LLPIN: AAT-3766) is a Limited Liability Partnership firm incorporated on 17 Aug 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of THARANI CRUSHER AND M-SAND LLP are BANGALATH ALAVI, ABDU RAFEEQUE VELLANGOTT, KANNIYATH LUKMAN ., and SADIQUE KAKOTTU PARAMBIL.

THARANI CRUSHER AND M-SAND LLP's LLP Identification Number is (LLPIN)AAT-3766. Its Email address is [email protected] and its registered address is DOOR NO.4/134, VELLANGOTTU HAJIYARPADI, PULIAKKODE P.O, MALAPPURAM, Kerala, India - 673641

Current status of THARANI CRUSHER AND M-SAND LLP is - Strike Off.

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 THARANI CRUSHER AND M-SAND 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 THARANI CRUSHER AND M-SAND
DIN Director Name Designation Appointment Date
08836212 BANGALATH ALAVI Designated Partner 2020-08-17
08836213 ABDU RAFEEQUE VELLANGOTT Designated Partner 2020-08-17
03208274 KANNIYATH LUKMAN . Partner 2020-08-17
08020632 SADIQUE KAKOTTU PARAMBIL Partner 2020-08-17
Past Directors & Key Managerial Personnel of THARANI CRUSHER AND M-SAND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BANGALATH ALAVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDU RAFEEQUE VELLANGOTT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANNIYATH LUKMAN .
Company Name CIN Designation Appointment Date Cessation
KCM APPLIANCES PRIVATE LIMITED U51100KL2010PTC027225 Additional Director - 2012-06-15
KCM APPLIANCES PRIVATE LIMITED U51100KL2010PTC027225 Director 2012-06-15 Ongoing
Other Directorships of SADIQUE KAKOTTU PARAMBIL
Company Name CIN Designation Appointment Date Cessation
PURAYIL POULTRY FARM LLP AAM-3844 Designated Partner 2018-04-06 Ongoing

CIN Company Name Company Address
U74999KL2019PTC056471 RICOHMS POWER AND INFRASTRUCTURE PRIVATE LIMITED DOOR NO. KP 16/159 KIZHISSERI, KUZHIMANNA P.O MALAPPURAM , Ernad, Kerala, India - 673641
AAS-9125 SAMARA MEDICAL SUPPLIES LLP ROOM NO 440/A3, POST OFFICE ROAD, NEAR POST OFFICE KIZHISSERIKUZHIMANNA P.O KONDOTTY VIA MALAPPURAM DISTRICT KERALA -673641 PIN INDIA. Ernad, Kerala, India - 673641
U74999KL2022PTC078927 VIYAXIS TECHSERVE PRIVATE LIMITED ROOM NO.300C, WARD NO.16 ELAYUR, IRUVETTI P O, KAVANUR , MALAPPURAM, Kerala, India - 673641
AAV-7955 RRK MARKETING ENTERPRISES LLP DOOR NO:4/179 PULIYAKKODE (PO), MUNDAMPARAMB MALAPPURAM, Kerala, India - 673641
U88900KL2025NPL094667 KDMW ASSOCIATION Ward 04 No 15 Mundamparambe,Puliyakkod, (p.o) Kuzhimanna,Ernad,Malappuram,Kerala,673641-India
U46909KL2025PTC096912 ROYAL SEVEN EXIMCO PRIVATE LIMITED No 8/364, Chenangattil Tower,,Parappur- Cheriyaparamba, Vilayil P O,Ernad,Malappuram,Kerala,673641-India
ACP-8748 PEAKPULSE INNOVATIONS LLP DOOR NO 209 E, WARD NO 2 NEERUTTIKKAL,Ernad,Malappuram,Kerala,India-673641
ACX-8829 ALOHA GRANITE AND BUILDING STONE LLP WARD NO-04-MUNDAMPARAMBA,DOOR NO-60/J,SCHOOLPADI,Ernad,Malappuram,Kerala,India-673641
ACQ-4653 ALOHA KNOWLEDGE PARK LLP WARD NO-04-MUNDAMPARAMBA,DOOR NO-60/J ,SCHOOLPADI,Ernad,Malappuram,Kerala,India-673641
ACY-7510 SHESHADIRI CALICUT HILLS LLP WARD NO-04-MUNDAMPARAMBA,DOOR NO-60/J , SCHOOLPADI,Ernad,Malappuram,Kerala,India-673641
U43299KL2023PTC080319 TAWAR VENTURES PRIVATE LIMITED C/o Aboobacker Sidhik A, Elanjeeri House,Kizhisseri, Kuzhimanna.P.O,Ernad,Malappuram,Kerala,673641-India
ACA-1610 HASCO CONSTRUCTION AND BUILDERS LLP Room No60 Ward4 Trippanachi, Muthanoor JunctionMalappuram ,Kerala, India Ernad, Kerala, India - 673641
ACU-9569 FORTIS SHIPPING LLP DOOR NO. 14/468,EKKAPARAMBA,Ernad,Malappuram,Kerala,India-673641
ACX-3615 LOKAMRIT LLP ROOM NO 4/105,,MUNDANPARAMBA,PULIYAMKODE,Ernad,Malappuram,Kerala,India-673641
ACE-9893 PEEGEE PAYMENT SERVICES LLP Room No. 4/235,Mundamparambu, Puliyackode,Ernad,Malappuram,Kerala,India-673641
U55101KL2018PTC054507 GOZO FOODS PRIVATE LIMITED Kolangara Illam, Vilayil P.O., , MALAPPURAM, Kerala, India - 673641
U15549KL2019PTC058141 AL-KARAM HYGIENE PRODUCTS PRIVATE LIMITED CHAKKILAKKAL HOUSE,KUZHIMANNA P O KIZHISSERI , MALAPPURAM, Kerala, India - 673641
ACQ-0791 KKZ ENTERPRISES LLP DOOR NO 5/530/C,POOVATHODI HOUSE,,Ernad,Malappuram,Kerala,India-673641
U80903KL2019PTC059933 KPSDYNASTY VENTURES PRIVATE LIMITED KPS ARCADE, KANKADI KUZHIMANNA P O , MALAPPURAM, Kerala, India - 673641
U80300KL2018NPL055310 DEWYCALYX EDUCATIONAL FOUNDATION RAHMATH MANZIL NEERUTTIKKAL,KUZHIMANNA P.O , MALAPPURAM, Kerala, India - 673641
AAV-6598 MONBAIR INDIA LLP NO 4/2 D, K V COMPLEX THRIPPANACHI MALAPPURAM, Kerala, India - 673641
ACM-0173 SOUCO VENTURES LLP Door No. 5/154,Near Primary Health Centre,Ernad,Malappuram,Kerala,India-673641
AAM-1997 ROYALIA OFFSET PRINTERS LLP 11/1959, KK TOWER, EDAVANNAPPARA CHERUVAYOOR P.O,VAZHAKKAD MALAPPURAM, Kerala, India - 673641
U17100KL2019PTC057221 FN MODERN DECOR PRIVATE LIMITED 1/455-B, FATHIMA MANZIL, KIZHISSERI, KUZHIMANNA P.O, , MALAPPURAM, Kerala, India - 673641
AAV-1678 POULTRYMEDIVET VENTURES LLP 5/148, MAIN ROAD KADUNGALLUR KUZHIMANNA PANCHAYATH, PULIYAKODE P.O MALAPPURAM, Kerala, India - 673641
AAU-4809 KAAIS FOODS LLP 1/884 G,H,I,J, KIZHISSERI KUZHIMANNA P O MALAPPURAM, Kerala, India - 673641
U72200KL2013PTC034121 PSYCHE TECHNOLOGIES PRIVATE LIMITED 369/5, HONEST BUILDING VALLUAMBRAM P.O, MAIN ROAD, MONGAM , MALAPPURAM, Kerala, India - 673641
U72900KL2019PTC059553 TELORA AUTOMATION PRIVATE LIMITED 1/883, PARAPPURATH KIZHISSERI , KUZHIMANNA P O, Kerala, India - 673641
U74110KL2017PTC050112 EDAKKADANS SERVICES PRIVATE LIMITED ROOM NO 16.190/C,PEEDIKAKANDI, KUZHIMANNA(POST),KIZHISSERI,,MALAPPURAM,Malappuram,Kerala,673641-India

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

  • Email ID
  • Website
  • Address

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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