Thajudeen & Associates Llp
About Thajudeen & Associates Llp
Data last updated: 06 February 2026
Thajudeen & Associates Llp is a limited liability partnership company based in Thiruvananthapuram, Kerala, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 26 May 2023.
Registered with ROC Ernakulam under LLPIN ACB-3708.
Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Thajudeen Mohammed Haneefa and Roy Varghese.
Accounts filed on 31 March 2024. Office: Thiruvananthapuram, Kerala.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFirst Floor, India Tower, Thiruvananthapuram, Kerala, India – 695014
-
IndustryProfessional Services, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Thajudeen & Associates Llp
Thajudeen & Associates Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Thajudeen Mohammed Haneefa
Also directs:
Anandaniketan Ayur Resorts Private Limited, Homeshanti Retreat Private Limited, Base India Properties Private Limited and 1 more
|
Designated Partner | 26 May 2023 | 3 Years 1 Months | Current |
|
Roy Varghese
Also directs:
Manappuram Jewellers Limited.
|
Designated Partner | 26 May 2023 | 3 Years 1 Months | Current |
| Ashik Ahammed Ansar | Designated Partner | 30 Dec 2023 | 2 Years 6 Months | Current |
Financials of Thajudeen & Associates Llp FY 2024 filings available
Ten-year financial statements for Thajudeen & Associates Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Thajudeen & Associates Llp
Thajudeen & Associates Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thajudeen & Associates Llp
View historical data on people associated with Thajudeen & Associates Llp, including employment history and EPFO contributions.
Employee and EPFO history for Thajudeen & Associates Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thajudeen & Associates Llp
GST registrations and filing compliance for Thajudeen & Associates Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thajudeen & Associates Llp
Credit ratings, litigation, and regulatory alerts for Thajudeen & Associates Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thajudeen & Associates Llp
MSME payment history for Thajudeen & Associates Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thajudeen & Associates Llp
Corporate group structure for Thajudeen & Associates Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thajudeen & Associates Llp
MCA filings and documents for Thajudeen & Associates Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thajudeen & Associates Llp
Frequently Asked Questions about Thajudeen & Associates Llp
Thajudeen & Associates Llp is an active limited liability partnership in the professional services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 26 May 2023 (3+ years old) and is registered under LLPIN ACB-3708.
The current designated partners of Thajudeen & Associates Llp are:
- Thajudeen Mohammed Haneefa - Designated Partner
- Roy Varghese - Designated Partner
- Ashik Ahammed Ansar - Designated Partner
The primary industry of Thajudeen & Associates Llp is professional services. The LLP specifically operates in accounting. The LLP is currently active in this sector.
Thajudeen & Associates Llp can be reached at the registered office: First Floor, India Tower, Thiruvananthapuram, Kerala, India – 695014.
The total obligation of contribution is ₹25 Lakh.
The LLP has its registered office at First Floor, India Tower, Thiruvananthapuram, Kerala, India – 695014.