Espanio Ceramiche LLP
About Espanio Ceramiche LLP
Data last updated:
Espanio Ceramiche LLP is a limited liability partnership (LLP) based in Kanayannur, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACA-1972. Its GSTIN is 32AAKFE2486J1ZA (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thahir Thai Kandy and Thaikandy Nizar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kanayannur, Kerala.
Company details
Contact details
Espanio Ceramiche LLP's registered office is in Kanayannur, Kerala.
- Registered AddressIV/ 461 Second Floor Valamkottil Towers, Thrikkakara Po, Kanayannur, Kerala, India – 682021
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Espanio Ceramiche LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Espanio Ceramiche LLP, buy the company report.
Designated partners of Espanio Ceramiche LLP
Espanio Ceramiche has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thahir Thai Kandy Also directs: Tayima Food Products LLP | Designated Partner | 13 Mar 2023 | 3 Years 7 Months | Current |
| Thaikandy Nizar | Designated Partner | 13 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Espanio Ceramiche LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Espanio Ceramiche LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Espanio Ceramiche has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAKFE2486J1ZA | Kerala | Active | 13 Apr 2023 |
To see the full GST registrations and return filing status of Espanio Ceramiche LLP, buy the company report.
Recent activity
Espanio Ceramiche LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Thahir Thai Kandy was appointed as Designated Partner on 13 Mar 2023.
Frequently asked questions
Espanio Ceramiche is an active limited liability partnership based in Kanayannur, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 March 2023 (3+ years old) and is registered under LLPIN ACA-1972.
Espanio Ceramiche has 2 current designated partners:
- Thahir Thai Kandy - Designated Partner
- Thaikandy Nizar - Designated Partner
The latest financial statements of Espanio Ceramiche on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Espanio Ceramiche is 32AAKFE2486J1ZA, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Espanio Ceramiche is ACA-1972. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Espanio Ceramiche was incorporated on 13 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thahir Thai Kandy was appointed as Designated Partner on 13 Mar 2023. Thaikandy Nizar was appointed as Designated Partner on 13 Mar 2023.
The registered office of Espanio Ceramiche is at IV 461 Second Floor Valamkottil Towers, Thrikkakara Po, Kanayannur, Kerala, India – 682021.
Espanio Ceramiche operates in the business services industry, in the commission trade segment.
Espanio Ceramiche can be reached at its registered office: IV 461 Second Floor Valamkottil Towers, Thrikkakara Po, Kanayannur, Kerala, India – 682021.