Thanams Ventures Llp

Thanams Ventures Llp - financial services in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
LLPIN AAI-0095 Incorporated 14 December 2016 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹22.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Thanams Ventures Llp

Data last updated: 13 February 2026

Thanams Ventures Llp is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 December 2016, the LLP has been in operation for over 10 years.

Registered with ROC Chennai under LLPIN AAI-0095.

Capital: a total obligation of contribution of ₹22.5 Lakh. It is led by designated partners Karupaiah Somasundaram Thanarajan Rajesh Sundar and Karuppiah Somasundaram Thanarajan.

Accounts filed on 31 March 2025. Office: 26/B New Beach Road Extn. Thiruvalluvar Nagar Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.

Company Details of Thanams Ventures Llp
LLPIN AAI-0095
Incorporation Date 14 December 2016
Total Obligation of Contribution ₹22.5 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Karupaiah Somasundaram Thanarajan Rajesh Sundar Designated Partner Karuppiah Somasundaram Thanarajan Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    26/B New Beach Road Extn. Thiruvalluvar Nagar Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
  • Industry
    Financial Services, Diversified Financial Services
Company report
Thanams Ventures Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Thanams Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Thanams Ventures Llp

Thanams Ventures Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Karupaiah Somasundaram Thanarajan Rajesh Sundar Designated Partner 14 Dec 2016 9 Years 6 Months Current
Karuppiah Somasundaram Thanarajan
Also directs: Hatsun Agro Product Limited
Designated Partner 14 Dec 2016 9 Years 6 Months Current
View all designated partners

Financials of Thanams Ventures Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Thanams Ventures Llp

Thanams Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Thanams Ventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Thanams Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Thanams Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Thanams Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Thanams Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Thanams Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Thanams Ventures Llp

MSME Payment Delays by Thanams Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Thanams Ventures Llp

Subsidiaries & Group Companies of Thanams Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Thanams Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Thanams Ventures Llp

MCA Filings & Documents of Thanams Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Thanams Ventures Llp

Activity
31 Mar 2025
Thanams Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Thanams Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Directors
14 Dec 2016
Karupaiah Somasundaram Thanarajan Rajesh Sundar was appointed as a Designated Partner on 14 Dec 2016 & has been associated with this company since 9 years 6 months.
Directors
14 Dec 2016
Karuppiah Somasundaram Thanarajan was appointed as a Designated Partner on 14 Dec 2016 & has been associated with this company since 9 years 6 months.
Activity
14 Dec 2016
Thanams Ventures Llp was registered on 14 Dec 2016 with Roc Chennai & aged 9 years 6 months as per MCA records.

Frequently Asked Questions about Thanams Ventures Llp

Thanams Ventures Llp is an active limited liability partnership in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 14 December 2016 (10+ years old) and is registered under LLPIN AAI-0095.

The current designated partners of Thanams Ventures Llp are:

The primary industry of Thanams Ventures Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Thanams Ventures Llp can be reached at the registered office: 26B New Beach Road Extn. Thiruvalluvar Nagar Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.

The total obligation of contribution is ₹22.5 Lakh.

The LLP has its registered office at 26B New Beach Road Extn. Thiruvalluvar Nagar Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.

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