• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      THAKSHI GLOBAL I LLP

      LLPIN: ACS-3626 As on: 2026-07-13

      THAKSHI GLOBAL I LLP (LLPIN: ACS-3626) is a Limited Liability Partnership firm incorporated on 31 Oct 2025. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.

      THAKSHI GLOBAL I LLP's LLP Identification Number is (LLPIN)ACS-3626. Its Email address is and its registered address is No 147/3A, P.No.52,,Pon Nagar, Industrial Est,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620015

      Current status of THAKSHI GLOBAL I 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by THAKSHI GLOBAL I in a way that was never possible before.

      Want deeper insights about THAKSHI GLOBAL I?
      Explore Prime Research for Industry & Economic Insights

      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 THAKSHI GLOBAL I 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 THAKSHI GLOBAL I
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of THAKSHI GLOBAL I
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U24311TN2024OPC171688 MARSHMETRO METALLURGICAL (OPC) PRIVATE LIMITED P.No. 143,Sidco Industrial Estate,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U35999TN2020PTC136146 CEEYES MOBILITY SOLUTIONS PRIVATE LIMITED PLOT NO.51 & 52 SIDCO INDUSTRIAL ESTATE THUVAKUDI , Tiruchirappalli, Tamil Nadu, India - 620015
      U25999TN2024PTC168710 TEKSHEI BUSINESSES PRIVATE LIMITED FLAT NO E-31 VALAVANDANKOTTAI IOCL STOCK YARD SIDCO INDUSTRIAL ESTATE,PHASE II THUVAKUDI TRICHY - 620015,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U25910TN2025PTC177754 TRICHI ROCKFORT INDUSTRIES PRIVATE LIMITED No.C/4, Ushas Illam,Bell Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U26104TN2024PTC169592 POORNAVASANTHAM TECHNOLOGY PRIVATE LIMITED Shop No.07,KTP Complex, VIP Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U45102TN2024PTC169958 PAPPIAN JAYAKUMAR CARS AND CARES PRIVATE LIMITED NO.12/103D,VENKATESHWARA,NAGAR,SOUTHTHAENEERPATTY,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      ACJ-3338 MAKMINDS INDIA IT SERVICES & CONSULTING LLP No. 4/151, Kurunji Nagar,,Malligai Vasal, Old Barma Colony,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620015
      U52241TN2025PTC182522 DENS NOVA LOGISTICS PRIVATE LIMITED D.NO-5/791 SF NO 270/4,PERIYARNAGAR, V.V KOTTAI,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U01403TN2008PTC067484 RANGLEELA NATURAL PRODUCTS PRIVATE LIMITED Plot No.31, SIDCO Industrial Estate Vazhavanthankottai Phase-III , Tiruchirappalli Taluk, Tamil Nadu, India - 620015
      U62099TN2026PTC189174 DREAM CODE SOLUTIONS PRIVATE LIMITED DOOR NO 5/119,IYAMPATTY,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U25131TN2025PTC178252 MAXMARK ENERGY SYSTEMS PRIVATE LIMITED Complex D- Plot No 45-D,,Thuvakudi,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U46901TN2023PTC164754 GATELOG E-COMMERCE PRIVATE LIMITED NO.2132/21B, 2B,,POIGAIKUDI,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U24319TN2025PTC176564 MAHESWARA ENGINEERING INDUSTRIES PRIVATE LIMITED PLOT NO D-45 and EC10,,DEVELOPED PLOTS ESTATE,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U68100TN2025PTC185231 SOUTHSTAR REALTORS PRIVATE LIMITED No.42, Asoor Main Road,,S S Toll Town , Thuvakudi,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U29309TN2020PTC138503 VELMURUGAN INDUSTRIES PRIVATE LIMITED NO.53, 54 DEVELOPED PLOTS ESTATE THUVAKUDI , TIRUCHIRAPPALLI, Tamil Nadu, India - 620015
      U29253TN2007PTC064168 G K SONS ENGINEERING ENTERPRISES PRIVATE LIMITED No:57 , Developedplot Estate Thuvakudy, Try-15 , Tiruchirappalli, Tamil Nadu, India - 620015
      U23955TN2021PTC141923 TRICHY FAB CLUSTER PRIVATE LIMITED Door No.L-22A, Thuvakudi electrical & electronics estate , Thiruverambur,TRICHY,Tiruchirappalli,Tamil Nadu,620015-India
      U25910TN2026PTC190491 SKANDA STEEL AND STRUCTURAL PRIVATE LIMITED D-68,Industrial Estate,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U42901TN2023NPL161866 VAMANA COUNCIL Centre of Excellence,TANSIDCO Industrial Estat,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U25991TN2024PTC169230 METALLOY INDUSTRIES AND FASTENER PRIVATE LIMITED W-102, WIP SIDCO INDUSTRIAL ESTATE,VALAVANTHANKOTTAI,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U10614TZ2024PTC031676 MILLERA INDUSTRIES PRIVATE LIMITED 2/372,Vasantham Nagar ext,Pathalapettai Road,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      U42909TN2026PTC191528 FABULANT ENGINEERING PROJECTS PRIVATE LIMITED RO 15 Valavanthan Kottai,Sidco Industrial Estate,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      ACN-9022 VERTECS PROPHUB LLP E-28,SIDCO INDUSTRIAL,ESTATE,V.V.KOTTAI,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620015
      ACO-7869 MAALAI HEAVY FABRICATION LLP E-22, SIDCO INDUSTRIAL ESTATE PHASE II,VALAVANTHANKOTTAI,THIRUVERUMBUR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620015
      U72200TN2000PTC046046 TRITAAN SOFTWARE PRIVATE LIMITED TRICHY TANJORE MAIN ROAD,DEVARAYANPET., ASOORPET, TIRUCHIRAPPALLI 620015 , TIRUCHIRAPPALLI 620015, Tamil Nadu, India - 620015
      AAY-4411 LEARN JEE LLP Number 19 Iyyappa Nagar, Thuvakudi, Trichy Tiruchirappalli, Tamil Nadu, India - 620015
      U36109TN2022PTC157354 FUREBOAT PRIVATE LIMITED 32/1, 1ST CROSS, BARAGATH NAGAR THUVAKUDI , TIRUCHIRAPPALLI, Tamil Nadu, India - 620015
      U28112TN2013PTC089844 ARAVIND ENGINEERING PRIVATE LIMITED Plot No:20,S.F.No.446/2A Arunapuri Nagar, Valavandankotai Village , , Thuvakudi, Tamil Nadu, India - 620015
      U72100TN2025NPL186064 NITT FOUNDATION-INNOVATION, RESEARCH AND ENTREPRENEURSHIP Tanjore Main Road,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620015-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99