Thalir Trading LLP
About Thalir Trading LLP
Data last updated:
Thalir Trading LLP is a limited liability partnership (LLP) based in Tiruchirappalli, Tamil Nadu, India, recognised as a startup by DPIIT. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ABB-6537.
The LLP has a total obligation of contribution of ₹1.25 Lakh. It is led by designated partners Balasubramaniyan Bharathi and Muthukumar Subramanian.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tiruchirappalli, Tamil Nadu.
As per MCA filings, the LLP has open charges of ₹75 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered AddressPlot No. 7 R S Complex, Lakshmipuram 2nd Street Ariyamangalam, Tiruchirappalli, Tamil Nadu, India – 620010
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
- One PDF report, delivered after checkout
Financials of Thalir Trading LLP FY 2025 filings available
Financial Statement Summary of Thalir Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Thalir Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Thalir Trading are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Thalir Trading LLP
Thalir Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubramaniyan Bharathi | Designated Partner | 11 Jul 2022 | 4 Years 3 Months | Current |
| Muthukumar Subramanian | Designated Partner | 11 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Thalir Trading LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2025 | The Karur Vysya Bank Limited | ₹60 Lakh | Open |
| 29 Dec 2023 | State Bank of India | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Thalir Trading LLP
Thalir Trading LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Ipl Biologicals Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Thalir Trading LLP
Employment history and EPFO contributions of people linked to Thalir Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Thalir Trading LLP
Thalir Trading LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Balasubramaniyan Bharathi was appointed as Designated Partner on 11 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Thalir Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thalir Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thalir Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Thalir Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thalir Trading 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thalir Trading LLP
Thalir Trading is an active limited liability partnership based in Tiruchirappalli, Tamil Nadu, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 July 2022 (4+ years old) and is registered under LLPIN ABB-6537.
Thalir Trading has 2 current designated partners:
- Balasubramaniyan Bharathi - Designated Partner
- Muthukumar Subramanian - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thalir Trading is ABB-6537. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thalir Trading has 1 court case on record: 1 filed against it. 1 is pending.
Thalir Trading was incorporated on 11 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Balasubramaniyan Bharathi was appointed as Designated Partner on 11 Jul 2022. Muthukumar Subramanian was appointed as Designated Partner on 11 Jul 2022.
Yes, Thalir Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Thalir Trading is at Plot No. 7 R S Complex, Lakshmipuram 2nd Street Ariyamangalam, Tiruchirappalli, Tamil Nadu, India – 620010.
The total obligation of contribution is ₹1.25 Lakh.
Thalir Trading operates in the home appliances industry, in the retailers segment.