Thanigai Associates LLP
About Thanigai Associates LLP
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Thanigai Associates LLP is a limited liability partnership (LLP) based in Perambur Purasawalkam, Tamil Nadu, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACC-4640.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners Murugannan Divyalakashmi and Killivalavan Manikanda Subbian.
The registered office is at Perambur Purasawalkam, Tamil Nadu.
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- Registered AddressNew No 162 Old No 64, Patel Road, Perambur Purasawalkam, Tamil Nadu, India – 600011
- IndustryBusiness Services, Commission Trade
- 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 Thanigai Associates LLP
Financial statements from FY 2024
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 Thanigai Associates LLP
Thanigai Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murugannan Divyalakashmi | Designated Partner | 11 Aug 2023 | 3 Years 1 Months | Current |
| Killivalavan Manikanda Subbian Also directs: Thanigai Estates and Constructions Private Limited | Designated Partner | 11 Aug 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Thanigai Associates LLP
Thanigai Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thanigai Associates LLP
Employment history and EPFO contributions of people linked to Thanigai Associates.
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 Thanigai Associates LLP
Thanigai Associates LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Killivalavan Manikanda Subbian was appointed as Designated Partner on 11 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Thanigai Associates 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 Thanigai Associates 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 Thanigai Associates 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 Thanigai Associates 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 Thanigai Associates 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 Thanigai Associates LLP
Thanigai Associates is an active limited liability partnership based in Perambur Purasawalkam, Tamil Nadu, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 August 2023 (3+ years old) and is registered under LLPIN ACC-4640.
Thanigai Associates has 2 current designated partners:
- Murugannan Divyalakashmi - Designated Partner
- Killivalavan Manikanda Subbian - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thanigai Associates is ACC-4640. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thanigai Associates was incorporated on 11 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Killivalavan Manikanda Subbian was appointed as Designated Partner on 11 Aug 2023. Murugannan Divyalakashmi was appointed as Designated Partner on 11 Aug 2023.
The registered office of Thanigai Associates is at New No 162 Old No 64, Patel Road, Perambur Purasawalkam, Tamil Nadu, India – 600011.
The total obligation of contribution is ₹40,000.
Thanigai Associates operates in the business services industry, in the commission trade segment.
Thanigai Associates can be reached at its registered office: New No 162 Old No 64, Patel Road, Perambur Purasawalkam, Tamil Nadu, India – 600011.
Thanigai Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.