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      • Complaints
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      THAIKANDY ASSOCIATES LLP

      LLPIN: ABB-8183 As on: 2026-07-13

      THAIKANDY ASSOCIATES LLP (LLPIN: ABB-8183) is a Limited Liability Partnership firm incorporated on 21 Jul 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THAIKANDY ASSOCIATES LLP are THAYYILPURAYIL ABDULNAZAR, and NEDUNGOTUMMAL MUHAMMED HASHIM.

      THAIKANDY ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      THAIKANDY ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABB-8183. Its Email address is [email protected] and its registered address is 2/2038 1-A, E K Complex, Wayanad Road Kozhikode, Kerala, India - 673020

      Current status of THAIKANDY ASSOCIATES 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 THAIKANDY ASSOCIATES 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 THAIKANDY ASSOCIATES
      DIN Director Name Designation Appointment Date
      10012139 THAYYILPURAYIL ABDULNAZAR Designated Partner 2022-07-21
      10012140 NEDUNGOTUMMAL MUHAMMED HASHIM Designated Partner 2022-07-21
      Past Directors & Key Managerial Personnel of THAIKANDY ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of THAYYILPURAYIL ABDULNAZAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEDUNGOTUMMAL MUHAMMED HASHIM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200KL2009PTC023640 SREE VISWA BUILDERS AND REALTORS PRIVATE LIMITED NO-2/205L E K COMPLEX 1ST FLOOR PALATTUTHAZHAM ERANHIPALAM , KOZHIKODE, Kerala, India - 673020
      U52100KL2011PTC028781 REFOC TRADING COMPANY PRIVATE LIMITED 2/2293B,B1,B2,B3, GROUND FLOOR GRAND TOWER, NEAR CIVIL STATION, WAYANAD ROAD,CIVIL S TATION P O , KOZHIKODE, Kerala, India - 673020
      U31104KL2014PTC037593 ZENSTER POWER SOLUTION PRIVATE LIMITED 34/695 A6,NMCK COMPLEX WAYANAD ROAD , KOZHIKODE, Kerala, India - 673020
      ABZ-1182 CREDENT HAWKS LLP E.K Complex ,943/8 ,Palat Thazham,Civil Station , Kozhikode,Kozhikode,Kozhikode,Kerala,India-673020
      U72900KL2012PTC030329 SPARROW SHOPPING PRIVATE LIMITED DOOR NUMBER 34/695 A 7(1), N.M.C.K COMPLEX NEW POPULAR MARUTHI, CIVIL STATION, WAYA NAD ROAD , , CALICUT, Kerala, India - 673020
      U86100KL2026PTC102628 CARELAND HEALTH PRIVATE LIMITED 8/939,FIRSTFLOOR,E.K.,COMPLEX,PALATTUTHAZHAM,PO,Kozhikode,Kozhikode,Kerala,673020-India
      U70109KL2022PTC073311 CALICUT EAST DREAM PRIVATE LIMITED 2/1957 A, SOPANAM, SADANAM ROAD ERANHIPALAM, , KOZHIKODE, Kerala, India - 673020
      AAD-7750 RENIND HEALTHCARE LLP HOUSE NO 2/2095 A, TEMPLE ROAD, CIVIL STATION KOZHIKODE, Kerala, India - 673020
      AAE-4119 IXORAMETIS SUSTAINABLE SOLUTIONS LLP HOUSE NO 2/2095 A, TEMPLE ROAD, CIVIL STATION KOZHIKODE, Kerala, India - 673020
      U74900KL2011PTC029741 RAHANA ZONE SALES AND EXHIBITIONS PRIVATE LIMITED 34/636A, KUDEL WAYANAD ROAD, CIVIL STATION , KOZHIKODE, Kerala, India - 673020
      U93090KL2018PTC055072 STREETS OF CALICUT PRIVATE LIMITED 5/283 A3, THIRD FLOOR, CASAMIA BUILDING WAYANAD ROAD, ERANHIPALAM , KOZHIKODE, Kerala, India - 673020
      U74999KL2021PTC071504 YBRANDS PRIVATE LIMITED 13/126-P,2nd FLOOR, R K BUILDING SAROVARAM BIOPARK ROAD,ERANHIPAALAM , KOZHIKODE, Kerala, India - 673020
      U72200KL1998PTC012016 KALBROS INFOTECHS PRIVATE LIMITED 2/2075 E K COMPLEXWAYANAD ROAD CIVIL STATION , CALICUT, Kerala, India - 673020
      U27205KL2014PTC036986 KANCO VENTURES PRIVATE LIMITED ROOM NO.34/611C17, 1ST FLOOR, P.M.K TOWER WAYANAD ROAD , NEAR CIVIL STATION, Kerala, India - 673020
      U63999KL2025PTC099574 SWIFTCOMEX TECHNOLOGIES PRIVATE LIMITED 13/116, FIRST FLOOR,,WAYANAD ROAD,Kozhikode,Kozhikode,Kerala,673020-India
      ACS-6985 MUZIRIS KITCHEN LLP NO. 971/A, MUZIRIS,,VASUDEVAN ADIYODI ROAD,,Kozhikode,Kozhikode,Kerala,India-673020
      U47213KL2023PTC083617 VEETEX TRADING PRIVATE LIMITED Rahamath,2/2092-E,Opposite Civil Station,Kozhikode,Kozhikode,Kerala,673020-India
      U86905KL2024PTC085672 MILS AND COLS HEALTHCARE SOLUTIONS PRIVATE LIMITED 2/3362 A, ERANHIPALAM,,NEAR MALABAR HOSPITAL,Kozhikode,Kozhikode,Kerala,673020-India
      ACI-9458 ILLUMINAFX SOLUTIONS LLP DOOR NO. 34/636 A,WYNAD ROAD,CALICUT,Kozhikode,Kozhikode,Kerala,India-673020
      ACI-9662 TORDIS PHARMA LLP 8/911,1ST FLOOR,EK COMPLEX PALATTUTHAZHAM,Kozhikode,Kozhikode,Kerala,India-673020
      ACO-8901 WEAL CONSUMER GOODS LLP ROOM NO. 8/922, E K TOWER,PALATTUTHAZHAM,Kozhikode,Kozhikode,Kerala,India-673020
      U62099KL2024PTC085574 LSQUARED AI PRIVATE LIMITED 13/71, 2nd Floor, Thistle,Sarovaram Bio Park Road,Kozhikode,Kozhikode,Kerala,673020-India
      U72900KL2011PTC027389 WAZZAM WEB SOLUTIONS INDIA PRIVATE LIMITED 2/1843 ,CANAL ROAD ERANHIPALAM , KOZHIKODE, Kerala, India - 673020
      U85100KL2009PTC023888 LIFERAYS HEALTHCARE INDIA PRIVATE LIMITED 2/1854A CIVIL STATION (po), ERNAHIPALAM , KOZHIKODE, Kerala, India - 673020
      AAV-1352 SAHLAR VENTURES LLP Door No.8/891, Wayanad Road, Civil Station Post Kozhikode, Kerala, India - 673020
      U70100KL2011PTC028063 PETRA DEVELOPERS PRIVATE LIMITED 34/636A, KUDEL WYNAD ROAD, CIVIL STATION , KOZHIKODE, Kerala, India - 673020
      U80302KL2011PTC027792 K5 EDUCATIONAL INSTITUTE PRIVATE LIMITED 34/636A, KUDEL WYNAD ROAD, CIVIL STATION , KOZHIKODE, Kerala, India - 673020
      U92400KL2010PTC027202 KAVAM BADMINTON PRIVATE LIMITED 34/636A, KUDEL WYNAD ROAD, CIVIL STATION , KOZHIKODE, Kerala, India - 673020
      U55101KL2010PTC026559 KAKKAYAM HOTELS AND RESORTS PRIVATE LIMITED 2/1996 A, VETTU VAZHIYIL CHALIKKARA, CIVIL STATION P O , KOZHIKODE, Kerala, India - 673020
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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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