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THOMSUN AGGREGATES LLP

LLPIN: AAU-1228 As on: 2026-07-13

THOMSUN AGGREGATES LLP (LLPIN: AAU-1228) is a Limited Liability Partnership firm incorporated on 07 Oct 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of THOMSUN AGGREGATES LLP are THOMAS KUTTIPARAMBIL VARGHESE, KUTTIPARAMBIL VARGHESE ABRAHAM, SAJU ELIAS THOMAS, BIJU VARGHESE THOMAS, and ANJU SARAH THOMAS.

THOMSUN AGGREGATES 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 10 May 2024.

THOMSUN AGGREGATES LLP's LLP Identification Number is (LLPIN)AAU-1228. Its Email address is [email protected] and its registered address is Building No.66/4247, Thomsun Annex Achutha Warrier Lane Ernakulam, Kerala, India - 682035

Current status of THOMSUN AGGREGATES 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 THOMSUN AGGREGATES 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 THOMSUN AGGREGATES
DIN Director Name Designation Appointment Date
01312530 THOMAS KUTTIPARAMBIL VARGHESE Designated Partner 2020-10-07
01333349 KUTTIPARAMBIL VARGHESE ABRAHAM Designated Partner 2020-10-07
02444646 SAJU ELIAS THOMAS Partner 2020-10-07
02444685 BIJU VARGHESE THOMAS Partner 2020-10-07
02634295 ANJU SARAH THOMAS Partner 2020-10-07
Past Directors & Key Managerial Personnel of THOMSUN AGGREGATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of THOMAS KUTTIPARAMBIL VARGHESE
Company Name CIN Designation Appointment Date Cessation
THOMSUN INFOCARE LLP AAQ-7270 Designated Partner 2019-10-04 Ongoing
UNIROYAL MARINE EXPORTS LTD L15124KL1992PLC006674 Director - 2014-09-20
TALLTREETOP ESTATES PRIVATE LIMITED U01116KL2011PTC029043 Director 2011-08-05 Ongoing
ETHEN PLANTATIONS PRIVATE LIMITED U01116KL2011PTC029049 Director 2011-08-05 Ongoing
TABLETOP HILL ESTATES PRIVATE LIMITED U01116KL2011PTC029103 Director 2011-08-10 Ongoing
SIGHTWORTHY ESTATES PRIVATE LIMITED U01116KL2011PTC029104 Director 2011-08-10 Ongoing
KVT ESTATES PRIVATE LIMITED U01119KL1947PTC000925 Director 2004-01-12 Ongoing
SAJUAN PLANTATIONS PRIVATE LIMITED U01403KL2011PTC029042 Director 2011-08-05 Ongoing
GREEN GALLERY FARMS PRIVATE LIMITED U01403KL2012PTC030960 Director 2012-04-09 Ongoing
FOND WAVES PROPERTIES PRIVATE LIMITED U45200KL2011PTC029547 Director 2011-10-11 Ongoing
T-LINE INFRA PRIVATE LIMITED U45200KL2012PTC030248 Director - 2015-12-29
RIVER WAVES DEVELOPERS PRIVATE LIMITED U45200KL2012PTC030283 Director 2012-01-17 Ongoing
WATERBAY PROPERTIES PRIVATE LIMITED U45201KL2006PTC019122 Director 2012-12-28 Ongoing
ELYSIAN HOSPITALITIES PRIVATE LIMITED U55101KL2009PTC023644 Director 2009-01-08 Ongoing
AMASCO TOURS AND TRAVELS PRIVATE LIMITED U63040KL2002PTC015733 Director - 2011-06-13
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2008-01-07
THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Director 2005-01-20 Ongoing
THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2012PTC031900 Director 2012-08-14 Ongoing
FALCON INFRASTRUCTURES LIMITED U93090KL2000PLC013591 Director 2012-09-29 Ongoing
Other Directorships of KUTTIPARAMBIL VARGHESE ABRAHAM
Company Name CIN Designation Appointment Date Cessation
MARVI BUILDERS LLP AAC-0772 Designated Partner 2014-02-11 Ongoing
THOMSUN INFOCARE LLP AAQ-7270 Designated Partner 2019-10-04 Ongoing
THOMSUN ESTATES LLP AAS-9526 Designated Partner 2020-07-19 Ongoing
THOMSUN QUARRIES LLP ACH-5199 Designated Partner 2024-06-03 Ongoing
TABLETOP HILL ESTATES PRIVATE LIMITED U01116KL2011PTC029103 Director 2011-08-10 Ongoing
KVT ESTATES PRIVATE LIMITED U01119KL1947PTC000925 Director 2004-01-12 Ongoing
GREEN GALLERY FARMS PRIVATE LIMITED U01403KL2012PTC030960 Director 2012-04-09 Ongoing
FOND WAVES PROPERTIES PRIVATE LIMITED U45200KL2011PTC029547 Director 2011-10-11 Ongoing
T-LINE INFRA PRIVATE LIMITED U45200KL2012PTC030248 Director 2012-01-16 Ongoing
RIVER WAVES DEVELOPERS PRIVATE LIMITED U45200KL2012PTC030283 Director 2012-01-17 Ongoing
MARVI BUILDERS PRIVATE LIMITED U45200KL2012PTC032083 Director 2012-09-10 Ongoing
HEERA CONSTRUCTION COMPANY PRIVATE LIMITED U45201GA1991PTC001114 Additional Director - 2024-05-31
CHITTOOR PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201KL2005PTC018805 Director 2005-11-14 Ongoing
WATERBAY PROPERTIES PRIVATE LIMITED U45201KL2006PTC019122 Director 2006-01-27 Ongoing
ROYALHEIGHTS PROJECTS PRIVATE LIMITED U45201KL2022PTC074608 Director - 2024-05-31
ITMA HOTELS INDIA PRIVATE LIMITED U55101KL2008PTC022067 Additional Director - 2024-05-31
ELYSIAN HOSPITALITIES PRIVATE LIMITED U55101KL2009PTC023644 Director 2009-01-02 Ongoing
AMASCO TOURS AND TRAVELS PRIVATE LIMITED U63040KL2002PTC015733 Director - 2011-06-13
SECURUS INSURANCE BROKERS (INDIA) PRIVATE LIMITED U67200KL2010PTC026303 Additional Director 2021-03-16 Ongoing
WIND WAVES ESTATES PRIVATE LIMITED U70100KL2012PTC030961 Director 2012-04-09 Ongoing
THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Additional Director - 2018-09-24
THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Director 2018-09-24 Ongoing
TECHNOLINE ENGINEERING (KERALA) PRIVATE LIMITED U74210KL2013PTC033119 Director - 2022-05-12
THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2012PTC031900 Director 2012-10-25 Ongoing
Other Directorships of SAJU ELIAS THOMAS
Company Name CIN Designation Appointment Date Cessation
THOMSUN INFOCARE LLP AAQ-7270 Partner 2019-10-04 Ongoing
THOMSUN ESTATES LLP AAS-9526 Designated Partner 2020-07-19 Ongoing
THOMSUN QUARRIES LLP ACH-5199 Designated Partner 2024-06-03 Ongoing
KVT ESTATES PRIVATE LIMITED U01119KL1947PTC000925 Director 2004-01-12 Ongoing
SAJUAN PLANTATIONS PRIVATE LIMITED U01403KL2011PTC029042 Director 2011-08-05 Ongoing
ELYSIAN HOSPITALITIES PRIVATE LIMITED U55101KL2009PTC023644 Director 2009-01-08 Ongoing
WIND WAVES ESTATES PRIVATE LIMITED U70100KL2012PTC030961 Director 2012-04-09 Ongoing
TECHNOLINE ENGINEERING (KERALA) PRIVATE LIMITED U74210KL2013PTC033119 Director - 2022-05-12
Other Directorships of BIJU VARGHESE THOMAS
Other Directorships of ANJU SARAH THOMAS
Company Name CIN Designation Appointment Date Cessation
SIGHTWORTHY ESTATES PRIVATE LIMITED U01116KL2011PTC029104 Director 2011-08-10 Ongoing
THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2012PTC031900 Director 2012-08-14 Ongoing

CIN Company Name Company Address
U67200KL2010PTC026303 SECURUS INSURANCE BROKERS (INDIA) PRIVATE LIMITED Building No. 40/9451D, 'Thomsun Annex' Achutha Warrier Lane, M. G. Road , Kochi, Kerala, India - 682035
U01116KL2011PTC029043 TALLTREETOP ESTATES PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD , ERNAKULAM, Kerala, India - 682035
U01116KL2011PTC029049 ETHEN PLANTATIONS PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD , ERNAKULAM, Kerala, India - 682035
U01116KL2011PTC029103 TABLETOP HILL ESTATES PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD , ERNAKULAM, Kerala, India - 682035
U01116KL2011PTC029104 SIGHTWORTHY ESTATES PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD , ERNAKULAM, Kerala, India - 682035
U01403KL2011PTC029042 SAJUAN PLANTATIONS PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD , ERNAKULAM, Kerala, India - 682035
ABZ-1175 VIDHYA TEJAS GLOBAL EDUCATION SERVICES LLP Building No 66/3030, Ali Chamber,,2nd Floor, Room No 14, CP Ummer Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035
ACO-9074 DEN DESIGN LLP Door No. 66/5399, 1st Floor, AVS Building, Metro Pillar No 662, Padma Junction, M G Road,Ernakulam,Ernakulam,Kerala,India-682035
U42900KL2024PTC087368 NUADIKA PRIVATE LIMITED BUILDING NO.66/4968/D4 ,, 4th FLOOR , ALAPPATT HERITAGE BUILDING , M G ROAD ,,Ernakulam,Ernakulam,Kerala,682035-India
AAQ-7270 THOMSUN INFOCARE LLP Thomsun Annex Achutha Warrier Lane Kochi, Kerala, India - 682035
U01403KL2012PTC030960 GREEN GALLERY FARMS PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD , KOCHI, Kerala, India - 682035
U45200KL2011PTC029547 FOND WAVES PROPERTIES PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD , KOCHI, Kerala, India - 682035
U45200KL2012PTC030248 T-LINE INFRA PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD , Kochi, Kerala, India - 682035
U45200KL2012PTC030283 RIVER WAVES DEVELOPERS PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD , Kochi, Kerala, India - 682035
U70100KL2012PTC030961 WIND WAVES ESTATES PRIVATE LIMITED 40/9451, 'THOMSUN ANNEX' ACHUTHA WARRIER LANE, M. G. ROAD , KOCHI, Kerala, India - 682035
U80902KL2021PTC070074 GLOBALEDUASSISTI PRIVATE LIMITED Main Door No 66/4971 ( Old Door No 40/6584-H) 7th Floor , Alapatt Heritage Building MG Road , Ernakulam, Kerala, India - 682035
U62013KL2025PTC091810 M-TRANS BUSZ IT SOLUTIONS PRIVATE LIMITED Building No 66/3581,Chittoor Road Behind Shenoys Theatre,Ernakulam,Ernakulam,Kerala,682035-India
U58131KL2025PTC095604 INDIA MIRROR PUBLICATIONS PRIVATE LIMITED Door No: 66/3068b,Suits3,Beta Plaza Building,Ernakulam,Ernakulam,Kerala,682035-India
U43299KL2024PTC085617 RESIDEA HOMES PRIVATE LIMITED BUILDING NO. 67/12377-B,ST.ALBERTS HIGH SCHOOL LANE, BANERJI ROAD,Ernakulam,Ernakulam,Kerala,682035-India
U47890KL2023PTC083495 MAYD FOODS TRADING PRIVATE LIMITED BUILDING NO. 66/3988 E,,II FLOOR, CHIDAMBARAM CHAMBERS, DORAISWAMY IYER ROAD,Ernakulam,Ernakulam,Kerala,682035-India
U46411KL2023PTC083087 JBX EXPORTS PRIVATE LIMITED BUILDING NO. 66/3988A,IIND FLOOR,CHIDAMBARAM CHAMBERS,DORAISWAMY IYER ROAD,Ernakulam,Ernakulam,Kerala,682035-India
U70200KL2025PTC097197 SS BHAT CONSULTANCY PRIVATE LIMITED NO 66/4390 Kripa Building ,Bawascolony,Oppo Padma Theatre, Jews Street, Pullepady Junction,Ernakulam,Ernakulam,Kerala,682035-India
U85499KL2026PTC102126 SAHAJEEVAN LIFECARE COMMUNITIES PRIVATE LIMITED 66/6067 A (Old No. 40/8217 A),First Floor, Yasoram Building Convent Road,,Ernakulam,Ernakulam,Kerala,682035-India
U92490KL2022PTC078306 SREE ANJANEYA CINEMAS PRIVATE LIMITED DOOR NO 66 - 397, GROUND FLOOR SANTHI BUILDING MAHAKAYI BHARATIYAR ROAD KOCHI Ernakulam , Ernakulam, Kerala, India - 682035
U82990KL2026PTC102748 REDHILL COMMUNICATIONS PRIVATE LIMITED Door No 66/4970-A11, 7th Floor,,Alapatt Heritage Building,M G Road North End, Kochi,Ernakulam,Ernakulam,Kerala,682035-India
U93000KL2020PTC062978 GETON YOGA PRIVATE LIMITED Door No. 66/4972-a 21, S-41, 8th Floor Alapatt Heritage Building, MG Road, Ernakulam, Kochi , Ernakulam, Kerala, India - 682035
AAU-3334 SPR DIGITAL LAB LLP DOOR NO: 66/3613, THIRD FLOOR HHYS BUILDING ERNAKULAM, Kerala, India - 682035
U55101KL2021PTC071432 ARIPPA RESTAURANT & RESTO BAR PRIVATE LIMITED No.66/6303 AMBADY BUILDING OPP. SHENOYS THEATRE M G ROAD , Ernakulam, Kerala, India - 682035
AAZ-1423 DIAMOND ROSERIES LLP DOOR NO: 66/3612 (40/7069D) SECOND FLOOR, HHYS BUILDING, RAJAJI ROAD, ERNAKULAM, Kerala, India - 682035

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100739639 2023-06-12 - - 10,000,000.00 Federal Bank Limited
100739641 2023-05-29 - - 18,950,000.00 Federal Bank Limited
100879893 2024-02-28 - - 45,000,000.00 Federal Bank Limited

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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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