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      THACHIL TRADING & CONTRACTING LLP

      LLPIN: AAU-8396 As on: 2026-07-13

      THACHIL TRADING & CONTRACTING LLP (LLPIN: AAU-8396) is a Limited Liability Partnership firm incorporated on 26 Nov 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THACHIL TRADING & CONTRACTING LLP are SAJU GEOTHACHIL, and . LILLY GEORGE.

      THACHIL TRADING & CONTRACTING LLP's LLP Identification Number is (LLPIN)AAU-8396. Its Email address is [email protected] and its registered address is BLDG NO. 10/66B, CEDAR TOWER VAPPLASSERY PO ANGAMALY, Kerala, India - 683572

      Current status of THACHIL TRADING & CONTRACTING 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 THACHIL TRADING & CONTRACTING 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 THACHIL TRADING & CONTRACTING
      DIN Director Name Designation Appointment Date
      03580029 SAJU GEOTHACHIL Designated Partner 2020-11-26
      08974145 . LILLY GEORGE Designated Partner 2020-11-26
      Past Directors & Key Managerial Personnel of THACHIL TRADING & CONTRACTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAJU GEOTHACHIL
      Company Name CIN Designation Appointment Date Cessation
      WINEYARD AGRO FARMS PRIVAYE LIMITED U01122KL2011PTC029209 Managing Director 2011-08-24 Ongoing
      ANNS INDIA EXIM PRIVATE LIMITED U51300KL2010PTC026733 Additional Director - 2012-09-29
      ANNS INDIA EXIM PRIVATE LIMITED U51300KL2010PTC026733 Director 2012-09-29 Ongoing
      Other Directorships of . LILLY GEORGE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85300KL2022NPL077889 SM SWASTHMAN FOUNDATION DOOR NO 10/62 PARACATTIL, KIDANGOOR PO , ANGAMALY, Kerala, India - 683572
      U74999KL2017PTC049585 DAY DREAM ASPIRATIONS PRIVATE LIMITED Building No:96/10, Nedumassery Grama Panchayath , Palatty H ,Vappalaserry PO , ANGAMALY, Kerala, India - 683572
      U63030KL2021PTC068928 GLOBALSKYCARGO PRIVATE LIMITED Room No. 10/498-I, 2, K.C Jacob Building, Old Airport Road, Nedumbassery P.O, Anga maly , Angamaly, Kerala, India - 683572
      U74999KL2019PTC057593 DELTATECH EXPERT TESTING SERVICES PRIVATE LIMITED 7/152, MYTHRI RESIDENCE ASSOCIATATION , HOUSE NO 43, ANGAMALY-MANJAPRA ROAD , THURAVOOR PO, ANGAMALY, Kerala, India - 683572
      U36911KL2022PTC077406 MANIKARNIKA JEWELS PRIVATE LIMITED TOWER NO.10/2-A, NAKLIKKATTU TOWER, ALLAPRA P.O, PERUMBAVOOR, ERNAKULAM , Kunnathunad, Kerala, India - 683556
      U65992KL2013PTC033686 JOHN MARY & SONS KURI PRIVATE LIMITED PYNADATH HOUSE, HOUSE NO. 424/IV, ANGADIKADAVU, ANGAMALY P.O. , ANGAMALY, Kerala, India - 683572
      U45202KL2019PTC058446 PROARCH ENGINEERING PRIVATE LIMITED 15/272, Sy No. 123/12, MANNAM COMPLEX, ELAVOOR P.O, ANGAMALY , ANGAMALY, Kerala, India - 683572
      U52609KL2020PTC063716 B2Y INTERNATIONAL PRIVATE LIMITED Room No 24/99 Second floor, Nirmal Tower Near East Church, Angamaly , Angamaly, Kerala, India - 683572
      U01120KL2008PTC021704 SURABHI FLORAL GARDENS PRIVATE LIMITED Ward V, Door NO.693, Padayathil House, Kallupalam, Angamaly PO, Ernakulam District, Kerala, India. , COCHIN, Kerala, India - 683572
      U24290KL2020PTC065367 BAFANA INTERNATIONAL TRADING PRIVATE LIMITED NO.15/287,MUTTATHARA JUNCTION ELAVOOR P.O., , ANGAMALY, Kerala, India - 683572
      AAW-3384 AMRUTHALAYAM BEE KEEPING LLP Door No. XI/56, Kaithorpilly Kidangoor P.O., Vengoor ANGAMALY, Kerala, India - 683572
      U72900KL2019PTC059333 VENTE SOFTWARE PRIVATE LIMITED NO.15/284B, NEAR PUTHENKAVU TEMPLE ELAVOOR P.O. , ANGAMALY, Kerala, India - 683572
      U29100KL2022PTC078623 MAPACK INDIA PRIVATE LIMITED Building No- 10/248/A, SreeVilas,VE 29, Vengoor, Kidangoor, , Angamaly, Kerala, India - 683572
      U61100KL2021OPC070752 CARGOTRACE LOGISTICS (OPC) PRIVATE LIMITED B11, 3rd Floor, 227, Kottakkal Tower, XVIII, Nayathode PO, , Angamaly, Kerala, India - 683572
      U55101KL1971PTC002353 ANJALI HOTELS PVT LTD Building No.117G,Opp.Cochin International Airport Nedumbassery, Nayathodu P.O. , Angamaly, Kerala, India - 683572
      U65992KL2010PTC026248 VIRGIN CHITS PRIVATE LIMITED Door No. VIII/38 SP Tower, Near L.F Hospital, M C Road , Angamaly, Kerala, India - 683572
      U74995KL2018PTC052076 PENTALEAF INTERNATIONAL PRIVATE LIMITED Pynadath House,ward-11, Door No. 653, (11,/653) Maikavu,vappalassery P.O, , Angamaly, Kerala, India - 683572
      U93090KL2018PTC055473 VOGREY CONSULTANTS PRIVATE LIMITED Door No. AMC VIII/155K, Second Floor Kolanchery Tower, M.C.Road , Angamaly, Kerala, India - 683572
      U15549KL2021PTC069399 IJABI PRIVATE LIMITED NO 23/73-C, MK TOWER, 2ND FLOOR NEAR LIC BUILDING, ALUVA ROAD , ANGAMALY, Kerala, India - 683572
      U74999KL2014PTC036289 BSS NON DESTRUCTIVE TESTING PRIVATE LIMITED ROOM NO 21/245E, SECOND FLOOR IRIMPANS ANGEL RUDHI TOWER , ANGAMALY P O, Kerala, India - 683572
      U65992KL2002PTC015460 MARYLAND CHITS PRIVATE LIMITED Room No.XIX/ 14, ST. GEORGE TOWER 1ST FLOOR,BANK JUNCTION,ALUVA ROAD,ANGAM ALY , ANGAMALY, Kerala, India - 683572
      U92490KL2021PTC068622 ICEXPO CONSULTS PRIVATE LIMITED Room no. XI/727 (TR 1) 3rd Floor, Vadakkaneth Arcades,Nedumbasswery,Vappal assery P.O , Angamaly, Kerala, India - 683572
      U55102KL1997PTC011420 HILLWAY RESORTS PRIVATE LIMITED BLDG.NO.446/20,ANGADIKADAVU, ANGAMALY- MUNCIPALITY, , EKM-683572, Kerala, India - 000000
      ACM-4751 WOMA DESIGNER STUDIO LLP NO.10/352/A,VELASSERY HOUSE, ANGAMALY,Aluva,Ernakulam,Kerala,India-683572
      U52190KL2009PTC024880 HONEYMIRTH MARKETING PRIVATE LIMITED XXII/18,ST GEORGE TOWER,BEHIND SOUTH INDIAN BANK, BANK JUNCTION,ALUVA ROAD,ANGAMALY-683572 , ANGAMALY, Kerala, India - 683572
      U33100KL2021PTC070436 VEBSTERINDIA SURGICALS PRIVATE LIMITED BUILDING NO 10/66A VAPPALISSERY JOSEPURAM , ANGAMALY, Kerala, India - 683572
      U45100KL2018PTC066256 CARNIVAL LEISURE & HOSPITALITY PRIVATE LIMITED NO.20/486, CN/10, CHURCH NAGAR, ANGAMALY , ERNAKULAM, Kerala, India - 683572
      U45309KL2021PTC067398 STEPHAN SHELTERS PRIVATE LIMITED BUILDING NO 10/I, AVR BUILDING VENGOOR, ANGAMALY , ERNAKULAM, Kerala, India - 683572
      U45201KL1997PTC011890 ADAM BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO 85ATACCHIL TOWER MAIN ROAD ANGAMALY , ERNAKULAM, Kerala, India - 683572
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      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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