MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-08-0013859
TC Buildware LLP
TC Buildware LLP - metals and minerals in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹5.04 Cr
As per LLP agreement
Open charges
₹1.5 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Employees · EPFO
3
Provident fund records
Designated partners
11
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About TC Buildware LLP
Data last updated:
TC Buildware LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 30 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAO-7130. Its GSTIN is 32AAPFT0033K1Z9 (Kerala).
The LLP has a total obligation of contribution of ₹5.04 Cr. It is led by designated partners including Anzal Muhammed Uvaise and Johnson Paulose Kolappurathu.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 7/261 A3 Perumanna Road Pantheeramkavu P.O, Kozhikode, Kerala, India – 673019.
The LLP has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
TC Buildware LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0013859).
Company details
LLPIN AAO-7130
Incorporation Date 30 March 2019
Total Obligation of Contribution ₹5.04 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-08-0013859
Key People
Anzal Muhammed Uvaise Designated Partner Johnson Paulose Kolappurathu Designated Partner Haris Chingly Designated Partner Recognitions & Rankings of TC Buildware
Contact details
TC Buildware LLP's registered office is in Kozhikode, Kerala.
- Registered Address7/261 A3 Perumanna Road Pantheeramkavu P.O, Kozhikode, Kerala, India – 673019
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
TC Buildware LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of TC Buildware LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TC Buildware LLP, buy the company report.
Designated partners of TC Buildware LLP
TC Buildware has 11 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anzal Muhammed Uvaise Also directs: Andzo Healthcare LLP | Designated Partner | 30 Mar 2019 | 7 Years 6 Months | Current |
| Johnson Paulose Kolappurathu | Designated Partner | 19 Nov 2020 | 5 Years 11 Months | Current |
| Haris Chingly | Designated Partner | 19 Nov 2020 | 5 Years 11 Months | Current |
| Musthafa Chingly Abdulla | Designated Partner | 19 Nov 2020 | 5 Years 11 Months | Current |
| Shabnam Musthafa | Designated Partner | 19 Nov 2020 | 5 Years 11 Months | Current |
| Chenakkal Aboobacker | Designated Partner | 19 Nov 2020 | 5 Years 11 Months | Current |
Showing 6 of 11 current designated partners. View all designated partners
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2021 | 100452990 | Hdfc Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
TC Buildware LLP has 1 court case on record: 1 filed by TC Buildware. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of TC Buildware LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TC Buildware LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TC Buildware has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAPFT0033K1Z9 | Kerala | Active | 26 Jun 2019 |
To see the full GST registrations and return filing status of TC Buildware LLP, buy the company report.
Recent activity
TC Buildware LLP has 13 designated partner changes on record since 2019: 11 appointments and 2 cessations. The latest: Chenakkal Aboobacker was appointed as Designated Partner on 19 Nov 2020.
AGM
Tc Buildware Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tc Buildware Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100452990 was registered on 07 Jan 2021.
Appointed
Chenakkal Aboobacker was appointed as Designated Partner.
Appointed
Hareef Thekkodan was appointed as Designated Partner.
Appointed
Haris Chingly was appointed as Designated Partner.
Appointed
Johnson Paulose Kolappurathu was appointed as Designated Partner.
Appointed
Musthafa Chingly Abdulla was appointed as Designated Partner.
Appointed
Rahees was appointed as Partner.
Appointed
Sajitha Thekkodan was appointed as Designated Partner.
Appointed
Shabnam Musthafa was appointed as Designated Partner.
Ceased
Haris Chingly ceased to be Partner.
5 earlier events are in the company report.
Frequently asked questions
TC Buildware is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 March 2019 (7+ years old) and is registered under LLPIN AAO-7130.
TC Buildware has 11 current designated partners:
- Anzal Muhammed Uvaise - Designated Partner
- Johnson Paulose Kolappurathu - Designated Partner
- Haris Chingly - Designated Partner
- Musthafa Chingly Abdulla - Designated Partner
- Shabnam Musthafa - Designated Partner
- Chenakkal Aboobacker - Designated Partner
- Cherukkamkavil Najeeb - Designated Partner
- Sajitha Thekkodan - Designated Partner
- Shameena Chakkara - Designated Partner
- Hareef Thekkodan - Designated Partner
- Rahees - Partner
The latest financial statements of TC Buildware 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 2019 are in the company report.
The GSTIN of TC Buildware is 32AAPFT0033K1Z9, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of TC Buildware is AAO-7130. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TC Buildware has 1 court case on record: 1 filed by the LLP. 1 is pending.
TC Buildware was incorporated on 30 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chenakkal Aboobacker was appointed as Designated Partner on 19 Nov 2020. Hareef Thekkodan was appointed as Designated Partner on 19 Nov 2020. Haris Chingly was appointed as Designated Partner on 19 Nov 2020. TC Buildware has 13 designated partner changes on record in total.
Yes, TC Buildware is registered as a small enterprise under Udyam registration (number: UDYAM-KL-08-0013859).
The registered office of TC Buildware is at 7261 A3 Perumanna Road Pantheeramkavu P.O, Kozhikode, Kerala, India – 673019.