Thafseer Buildus Builders LLP
About Thafseer Buildus Builders LLP
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Thafseer Buildus Builders LLP is a limited liability partnership (LLP) based in Tirur, Kerala, India. It was incorporated on 17 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACI-4064.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thafseer Chakkunga Parambil and Shimna Narimadakkan.
The registered office is at Tp 18/480W Near Imbichibava Hospital Pottochola Complex Alathiyur Malappuram Kerala 676102, Tirur, Kerala, India – 676102.
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- Registered AddressTp 18/480W Near Imbichibava Hospital Pottochola Complex Alathiyur Malappuram Kerala 676102, Tirur, Kerala, India – 676102
- 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
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Financials of Thafseer Buildus Builders LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Thafseer Buildus Builders LLP
Thafseer Buildus Builders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thafseer Chakkunga Parambil | Designated Partner | 17 Jul 2024 | 2 Years 3 Months | Current |
| Shimna Narimadakkan | Designated Partner | 17 Jul 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Thafseer Buildus Builders LLP
Thafseer Buildus Builders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thafseer Buildus Builders LLP
Employment history and EPFO contributions of people linked to Thafseer Buildus Builders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Thafseer Buildus Builders LLP
Thafseer Buildus Builders LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Shimna Narimadakkan was appointed as Designated Partner on 17 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Thafseer Buildus Builders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thafseer Buildus Builders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thafseer Buildus Builders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Thafseer Buildus Builders LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Thafseer Buildus Builders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Thafseer Buildus Builders LLP
Thafseer Buildus Builders is an active limited liability partnership based in Tirur, Kerala, India. It was incorporated on 17 July 2024 (2+ years old) and is registered under LLPIN ACI-4064.
Thafseer Buildus Builders has 2 current designated partners:
- Thafseer Chakkunga Parambil - Designated Partner
- Shimna Narimadakkan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thafseer Buildus Builders is ACI-4064. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thafseer Buildus Builders was incorporated on 17 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shimna Narimadakkan was appointed as Designated Partner on 17 Jul 2024. Thafseer Chakkunga Parambil was appointed as Designated Partner on 17 Jul 2024.
The registered office of Thafseer Buildus Builders is at Tp 18480W Near Imbichibava Hospital Pottochola Complex Alathiyur Malappuram Kerala 676102, Tirur, Kerala, India – 676102.
The total obligation of contribution is ₹1 Lakh.
Thafseer Buildus Builders can be reached at its registered office: Tp 18480W Near Imbichibava Hospital Pottochola Complex Alathiyur Malappuram Kerala 676102, Tirur, Kerala, India – 676102.
Thafseer Buildus Builders is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.