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      • Complaints
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      THALASSERYBIGMARKET RETAIL LLP

      LLPIN: AAY-7690 As on: 2026-07-13

      THALASSERYBIGMARKET RETAIL LLP (LLPIN: AAY-7690) is a Limited Liability Partnership firm incorporated on 27 Sep 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THALASSERYBIGMARKET RETAIL LLP are THERUVATH NAVAS, THERUVATH SAJIR, and SULFIKKARALI ..

      THALASSERYBIGMARKET RETAIL LLP's LLP Identification Number is (LLPIN)AAY-7690. Its Email address is [email protected] and its registered address is 45/3062 A 44 KALPAKA ARCADE, OPP NEW BUS STAND THALASSERY, Kerala, India - 670101

      Current status of THALASSERYBIGMARKET RETAIL 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 THALASSERYBIGMARKET RETAIL 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 THALASSERYBIGMARKET RETAIL
      DIN Director Name Designation Appointment Date
      08022782 THERUVATH NAVAS Designated Partner 2021-09-27
      08022872 THERUVATH SAJIR Designated Partner 2021-09-27
      08022895 SULFIKKARALI . Designated Partner 2021-09-27
      Past Directors & Key Managerial Personnel of THALASSERYBIGMARKET RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of THERUVATH NAVAS
      Company Name CIN Designation Appointment Date Cessation
      BIGMARKET RETAIL LLP AAL-7686 Designated Partner - 2022-09-30
      BIGMARKET RETAIL LLP AAL-7686 Partner 2018-01-19 Ongoing
      TEAMBIGMARKET INDIA PRIVATE LIMITED U52399KL2021PTC068054 Director 2021-03-15 Ongoing
      Other Directorships of THERUVATH SAJIR
      Company Name CIN Designation Appointment Date Cessation
      BIGMARKET RETAIL LLP AAL-7686 Designated Partner 2018-01-19 Ongoing
      TEAMBIGMARKET INDIA PRIVATE LIMITED U52399KL2021PTC068054 Director 2021-03-15 Ongoing
      Other Directorships of SULFIKKARALI .
      Company Name CIN Designation Appointment Date Cessation
      BIGMARKET RETAIL LLP AAL-7686 Designated Partner 2018-01-19 Ongoing
      TEAMBIGMARKET INDIA PRIVATE LIMITED U52399KL2021PTC068054 Director 2021-03-15 Ongoing

      CIN Company Name Company Address
      U65992KL2013PTC033349 SREE NANDA GOKULAM CHIT FUNDS PRIVATE LIMITED Building No.44/1173 D,Stand view Complex New Bus Stand , Thalassery, Kerala, India - 670101
      U52609KL2019PTC060221 KANZ VENTURES PRIVATE LIMITED DOOR NO. 45/1818-A24 DALIYA ARCADE, NCC ROAD , THALASSERY, Kerala, India - 670101
      U36911KL2007PTC021353 THALASSERY LULU GOLD SUPER MARKET PRIVATE LIMITED DOOR NO. 44/2252A,WARD II A.V.K. NAIR ROAD, , THALASSERY, Kerala, India - 670101
      AAG-2837 P MOHAN & ASSOCIATES LLP CS-1 JUBILEE SQUARE SHOPPING COMPLEX OLD BUS STAND THALASSERY, Kerala, India - 670101
      AAV-9918 AJ PROPERTIES & DEVELOPERS LLP 45/3518, 2nd FLOOR, HAJI BUILDING A.V.K NAIR ROAD THALASSERY, Kerala, India - 670101
      U74999KL2022PTC079397 SHABUJ GLOBAL OUTSOURCING PRIVATE LIMITED ROOM NO 45/1818E2, FOURTH FLOOR DALIYA ARCADE, PILAKOOL , Thalassery, Kerala, India - 670101
      U72900KL2021PTC070684 RANKFORD PRIVATE LIMITED Room No 45/398,45/399,45/400,45/401 Ashiqa Tower , Logan's Road , Thalassery, Kerala, India - 670101
      ACT-5448 ALINE DENT LLP 45/2358 SANTHOSH HOSPITAL,BLDG NEAR NEW BUSSTAND,Thalassery,Kannur,Kerala,India-670101
      U14106KL1996PTC010862 AMINU AND BROS PRIVATE LIMITED THANZEEJ-UM-PLAZANEAR NEW BUS STAND TELLICHERRY , CANNANORE, Kerala, India - 670101
      U68200KL2024PTC088563 TELLUS BUILDERS AND DEVELOPERS PRIVATE LIMITED 45-1818-C12, Second Floor,Daliya Arcade,Thalassery,Kannur,Kerala,670101-India
      ACY-3098 BERRYZ CAFE THALASSERY LLP 45/3045A, 3045B,Near Old Over Bridge,Thalassery,Kannur,Kerala,India-670101
      ACR-9414 ADZUM GLOBAL LLP Room No. 45/1818, E2,4th Floor, Daliya Arcade,Thalassery,Kannur,Kerala,India-670101
      U31900KL2009PTC025203 ZONIK ELECTRIC INDIA PRIVATE LIMITED HARBOUR CITY,ROOM NO.1798-1815 OLD BUS STAND,THALASSERY , KANNUR, Kerala, India - 670101
      U65990KL2022PLN073887 KOLATHUNAD NIDHI LIMITED 45/1818-D1, DALIYA ARCADE NCC ROAD, THALASSERY P.O , KANNUR, Kerala, India - 670101
      U73100KL2024PTC090499 AIGFOX TECHNOLOGIES PRIVATE LIMITED DOOR NO 44/2418, 2nd FLOOR,PILAKKANDY ARCADE, AVK NAIR ROAD,Thalassery,Kannur,Kerala,670101-India
      ACJ-2720 ADBIZO CORPORATE SOLUTIONS LLP DOOR NO 45/3618 2ND FLOOR,PILAKANDY PLAZA, A V K NAIR ROAD,Thalassery,Kannur,Kerala,India-670101
      U85110KL2013PLC035735 SOUTH INDIA MEDICAL FOUNDATION AND INFRASTRUCTURE LIMITED BABNISH ARCADE 1ST FLOOR, ROOM NO.44/1859HI LOGANS ROAD, THALASSERY , KANNUR, Kerala, India - 670101
      U72200KL2005PTC018307 WINDOSOFT COMPUTERS PRIVATE LIMITED DOOR NO 12/2110 IV TH FLOORUSNAZ TOWER NEW BUS STAND TELLICHERRY P O , KANNUR, Kerala, India - 670101
      U74110KL2017PTC048235 NAATTORUMA DIGITAL NETWORK PRIVATE LIMITED 2ND FLOOR ROOM NO. 45/4047, C N KAVU BUILDING A V K NAIR ROAD, THALASSERY , KANNUR, Kerala, India - 670101
      U52322KL2010PTC027286 THALASSERY LULU SAREES AND TEXTILES PRIVATE LIMITED 43/1208A A.V.K NAIR ROAD , THALASSERY, Kerala, India - 670101
      U72900KL2017PTC048756 SYOSYS INFOTECH PRIVATE LIMITED 43/988 A, 2nd Floor, Sahara Centre, A.V.K Nair Road, , Thalassery, Kerala, India - 670101
      U24233KL2021PTC070216 AYURGRAMAM PRIVATE LIMITED TMC 45/1929 Lulu Complex, Thalassery , Thalassery, Kerala, India - 670101
      U52602KL2012PTC032903 TACHI POWER SOLUTIONS PRIVATE LIMITED DOOR NO.45/1332 O.V.ROAD,THALASSERY , THALASSERY, Kerala, India - 670101
      U80903KL2022PTC077729 AIOS INSTITUTE OF ADVANCED MANAGEMENT & TECHNOLOGY PRIVATE LIMITED NO.37,FIRST FLOOR, TELY SHOPPING CENTER, A V K NAIR ROAD, THALASSERY, , THALASSERY, Kerala, India - 670101
      AAJ-2274 ZOFIR TECHNOLOGIES LLP XLV1/586, A Sharoz Palissery Thalassery, Kerala, India - 670101
      ABC-2130 LAUS DEVELOPERS LLP TMC44/411BN.C.C ROAD Thalassery, Kerala, India - 670101
      U70103KL2021PTC072916 F K HOLDINGS PRIVATE LIMITED BUILDING NO.45/3483, NARANGAPURAM ROAD, , THALASSERY, Kerala, India - 670101
      AAR-6517 BIGBEE TRADE LINK LLP 483/45, SECOND FLOOR, TRANS WORLD BUILDING LOGANS ROAD, THALASSERY, Kerala, India - 670101
      U55204KL2019PTC058485 WEE GAGNER INDIA PRIVATE LIMITED BUILDING NO.45/4130,JEMINI QUARTERS, NARNGA PURAM, , THALASSERY, Kerala, India - 670101
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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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