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      • Complaints
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      THALASSERY MARINE AQUA PROJECTS LLP

      LLPIN: ABC-9702

      THALASSERY MARINE AQUA PROJECTS LLP (LLPIN: ABC-9702) is a Limited Liability Partnership firm incorporated on 10 Nov 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      . HAKEEM KAVUMPURATH is the Designated Partner of THALASSERY MARINE AQUA PROJECTS LLP.

      THALASSERY MARINE AQUA PROJECTS LLP's LLP Identification Number is (LLPIN)ABC-9702. Its Email address is and its registered address is 47/480, 1st FLOOR,NEAR GOVT HOSPITAL, THALASSERY,Thalassery,Kannur,Kerala,India-670101

      Current status of THALASSERY MARINE AQUA PROJECTS 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 THALASSERY MARINE AQUA PROJECTS 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 THALASSERY MARINE AQUA PROJECTS
      DIN Director Name Designation Appointment Date
      10027167 . HAKEEM KAVUMPURATH Designated Partner 2022-11-10
      Past Directors & Key Managerial Personnel of THALASSERY MARINE AQUA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . HAKEEM KAVUMPURATH
      Company Name CIN Designation Appointment Date Cessation
      FIMCA MARINE PROJECTS LLP AAF-6962 Partner - 2024-03-31

      CIN Company Name Company Address
      ACI-6127 LUFANO INNOVATIVES LLP 1ST FLOOR,45/3280-D1,SHAKHAZ PORTICO,JUBILEE ROAD,NEAR MALABAR HOSPITAL,Thalassery,Kannur,Kerala,India-670101
      U47721KL2020PTC063845 CAREX HEALTH CARE INDIA PRIVATE LIMITED BUILDING NO.47/579/F AND 47/579/G HARBOURCITY, HOSPITAL ROAD,,THALASSERY,Kannur,Kerala,670101-India
      U65992KL2014PTC037317 BHAGYASOOKTHAM CHITS PRIVATE LIMITED 1st FLOOR,43/838 Z 11,TELY SHOPPING CENTRE NEAR AXIS BANK,NARANGAPURAM , THALASSERY, Kerala, India - 670101
      ACT-7636 ZEROCRAVE LLP SABEENAS HOUSE,NEAR COOPERATIVE HOSPITAL,,Thalassery,Kannur,Kerala,India-670101
      U24233KL2007PTC021466 COFARMA PHARMACEUTICALS PRIVATE LIMITED BUILDING NO.653, WARD NO.48, 1ST FLOOR, CITY CENTRE, P.O: THALASSERY , THALASSERY, Kerala, India - 670101
      ACT-5448 ALINE DENT LLP 45/2358 SANTHOSH HOSPITAL,BLDG NEAR NEW BUSSTAND,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
      ABB-3858 INBUILT DEVELOPERS LLP OLD DISHA HOSPITAL BUILDING,,JUBILEE ROAD, THALASSERY,,Thalassery,Kannur,Kerala,India-670101
      ACS-9197 SIGN JUPITER BUILDERS AND DEVELOPERS LLP NO-TMC 50/85, FIRST FLOOR,THALASSERY CITY CENTRE,Thalassery,Kannur,Kerala,India-670101
      U63040KL2015PTC038329 RESEMBLE TOURS PRIVATE LIMITED 48/694 1st FLOOR, CITY CENTRE , THALASSERY, Kerala, India - 670101
      AAU-2172 EEKEY ENTERPRISES LLP No.47/1430 Customs Road Near APS Parcel Services Thalassery, Kerala, India - 670101
      U80904KL2014PTC037271 ACCENTRIC INSTITUTE OF MANAGEMENT ACCOUNTING & TRAINING PRIVATE LIMITED Ashiqua Tower, 2nd Floor, Near Federal Bank, , Thalassery, Kerala, India - 670101
      U63090KL2017PTC049368 SHABA HOLIDAYS PRIVATE LIMITED 12/1377-B, 1ST FLOOR, SITHARA COMPLEX, NCC ROAD , THALASSERY, Kerala, India - 670101
      U93000KL2020PTC061063 SANSEVEN CREATIONS PRIVATE LIMITED TMC 45/3280D2, Jubilee Road, Near Royal Malabar Hospital, , THALASSERY, Kerala, India - 670101
      U70100KL2012PTC032838 FIRST TIME LAND DEVELOPERS PRIVATE LIMITED No: 47/121, KAYYATH ROAD NEAR KAYYATH MINI MARKET , THALASSERY P O, Kerala, India - 670101
      ACB-5609 VCUBE WORLD LLP 2ND FLOOR,PEEVEE COMPLEX,MM ROAD, THALASSERY, Thalassery, Kerala, India - 670101
      U08990KL2021PTC071832 TEAJAR PRIVATE LIMITED DOOR NO 50/99,FIRST FLOOR, THALASSERY CITY CENTRE, VENUS CORNER, , THALASSERY, Kerala, India - 670101
      ABZ-7271 SHEMEENA TRADING LLP B.NO. 12/1498 B4, 2ND FLOOR, PEEVEE COMPLEX, MM 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
      ABA-5414 SR IRIS DEVELOPERS LLP 47/606 HARBOUR CITY BUILDING, THALASSERY KANNUR, Kerala, India - 670101
      U85110KL1998PTC012706 THALASSERY MISSION HOSPITAL PRIVATE LIMITED 47/114AGOODSSHED ROAD THALASSERY , KANNUR, Kerala, India - 670101
      ACW-0278 BISIDQ SOLUTIONS LLP 2ND FLOOR ROYAL,AVENUE OV ROAD,Thalassery,Kannur,Kerala,India-670101
      U74202KL2024PTC088425 LUCID FRAMES PRIVATE LIMITED 2nd Floor,Ashika Tower,Logans Road,Thalassery,Kannur,Kerala,670101-India
      ACQ-6181 AASHAAS INFRADEVELOPERS LLP DOOR NO 103/B, HAVEN,,NEAR DISTRICT COURT,,Thalassery,Kannur,Kerala,India-670101
      U47721KL2025PTC092762 ELUREX LIFE SCIENCE PRIVATE LIMITED Room No. 47/307,Zaheera Complex, Gundert Road,Thalassery,Kannur,Kerala,670101-India
      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
      ACH-1252 VENMANI LEISURE VALLEY LLP 4/4217, Venmani Leisure Valley LLP,Near Down Mall, Jubilee Road,Thalassery,Kannur,Kerala,India-670101
      ACR-9414 ADZUM GLOBAL LLP Room No. 45/1818, E2,4th Floor, Daliya Arcade,Thalassery,Kannur,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

      As on: 2026-07-13

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