Tn Thangamaaligai Limited Liability Partnership
Retail sale of gold, precious stones, and lifestyle items in Tamil Nadu.
2011 | Kozhikode, Kerala (India) | Active
Tn ThangamaaligaiLiability Partnership Profile
Key Indicators
- Obligation of Contribution ₹ 2.51 Cr
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 52.06 Cr
About Tn ThangamaaligaiLiability Partnership
Tn Thangamaaligai Limited Liability Partnership (TTLLP) is 13 Year, 11 Months old Limited Liability Partnership 24 March 2011. Its registered office is in Kozhikode, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 2.51 Cr as per MCA.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-4234
- Incorporation Date
24 Mar 2011
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Tn Thangamaaligai Limited Liability Partnership
Explore comprehensive data for Tn Thangamaaligai Limited Liability Partnership, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tn ThangamaaligaiLiability Partnership?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kandambath Veerankutty  | Designated Partner | 24-Mar-2011 | Current |
| Shafeekh Safiya | Designated Partner | 31-Mar-2014 | Current |
Financial Performance of Tn ThangamaaligaiLiability Partnership.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tn ThangamaaligaiLiability Partnership?
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Related Corporates (Common Directorship)
Malabar Watches Private LimitedKandambath Veerankutty is a mutual person
Malabar Equipments And General Traders Private LimitedKandambath Veerankutty is a mutual person
Malabar Highview Builders Private LimitedShafeekh Safiya is a mutual person
Malabar Cochin Arcade Private LimitedShafeekh Safiya is a mutual person
Malabar Marina Projects (India) Private LimitedKandambath Veerankutty is a mutual person
- Mg Precious Stone Trading Ventures Private Limited
Kandambath Veerankutty is a mutual person
Charges (Loans)
Open Charges
₹52.06 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Federal Bank Limited : 26.98 Cr
- Dhanlaxmi Bank Limited : 25.00 Cr
- Hdfc Bank Limited : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2022 | The Federal Bank Limited | ₹9.31 M | Open |
| 23 Mar 2022 | The Federal Bank Limited | ₹26.05 Cr | Open |
| 20 Jan 2022 | Hdfc Bank Limited | ₹0.80 M | Open |
| 18 Dec 2021 | Dhanlaxmi Bank Limited | ₹25.00 Cr | Open |
How Many Employees Work at Tn ThangamaaligaiLiability Partnership?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tn ThangamaaligaiLiability Partnership
Recent activity within the organization
- Statement of Assets & Liabilities
Tn Thangamaaligai Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge with The Federal Bank Limited of Rs. 26.05 Cr registered on 23 Mar 2022 with Charge ID 100605324 was modified on 21 Mar 2023.
- Charges
A charge with The Federal Bank Limited amounted to Rs. 0.93 Cr with Charge ID 100625430 was registered on 02 Sep 2022.
- Charges
A charge with The Federal Bank Limited amounted to Rs. 26.05 Cr with Charge ID 100605324 was registered on 23 Mar 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100632005 was registered on 20 Jan 2022.
- Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100515257 was registered on 18 Dec 2021.
Frequently asked questions
What is the Incorporation or founding date of Tn Thangamaaligai Limited Liability Partnership?
Tn Thangamaaligai Limited Liability Partnership was incorporated on 24 Mar 2011.
What is Obligation of Contribution of Tn Thangamaaligai Limited Liability Partnership?
The Obligation of Contribution of Tn Thangamaaligai Limited Liability Partnership is ₹ 2.51 Cr.
Who are the current designated partners & partners of Tn Thangamaaligai Limited Liability Partnership?
Currently 2 partners are associated with Tn Thangamaaligai Limited Liability Partnership.
Kandambath Puthiyapath VeerankuttyShafeekh Veerankutty Safiya- Kandambath Puthiyapath Veerankutty
- Shafeekh Veerankutty Safiya
What is the registered address of Tn Thangamaaligai Limited Liability Partnership?
As per Ministry of Corporate Affairs (Mca), the registered address of Tn Thangamaaligai Limited Liability Partnership is 16/501 - M Montana Estate Paingottupuram, Peringolam ( P.O.) Na, Kozhikode, Kerala, India, 673571.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tn Thangamaaligai Limited Liability Partnership?
The Limited Liability Partnership Identification Number (LLPIN) of Tn Thangamaaligai Limited Liability Partnership is AAA-4234.
What are the total open charges for Tn Thangamaaligai Limited Liability Partnership?
As per the financial statements for fiscal Year 0, The total open charges for Tn Thangamaaligai Limited Liability Partnership amount to ₹ 52.06 Cr.
When was the last Balance Sheet of Tn Thangamaaligai Limited Liability Partnership filed with the ROC?
The most recent Balance Sheet for Tn Thangamaaligai Limited Liability Partnership was filed with the ROC on 31 Mar 2023.
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