Thanthoni Management Services LLP
About Thanthoni Management Services LLP
Data last updated:
Thanthoni Management Services LLP was a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 01 March 2011.
Registered with ROC Chennai under LLPIN AAA-3951.
Capital: a total obligation of contribution of ₹2.38 Cr. It was led by designated partners including Charu Sarathy and Vasu Raj Devan.
Accounts filed on 31 March 2017. Office: Ijcci Building No 21 K B Dasan Road Teynampet, Chennai, Tamil Nadu, India – 600018.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressIjcci Building No 21 K B Dasan Road Teynampet, Chennai, Tamil Nadu, India – 600018
- IndustryFinancial Services, Financial Intermediatory
- 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 Thanthoni Management Services LLP
Thanthoni Management Services has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charu Sarathy Also directs: Shanbagam Estate Private Limited | Partner | 01 Mar 2011 | 15 Years 7 Months | As last reported |
| Vasu Raj Devan Also directs: Shanbagam Estate Private Limited | Partner | 01 Mar 2011 | 15 Years 7 Months | As last reported |
| Krishnaswami Narasimhachari | Designated Partner | 01 Mar 2011 | 15 Years 7 Months | As last reported |
| Usha Sarathy | Partner | 01 Mar 2011 | 15 Years 7 Months | As last reported |
| Rukmani Rajagopalan | Designated Partner | 01 Mar 2011 | 15 Years 7 Months | As last reported |
Financials of Thanthoni Management Services LLP FY 2017 filings available
Ten-year financial statements for Thanthoni Management Services LLP
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.
Charges & Borrowings of Thanthoni Management Services
Thanthoni Management Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thanthoni Management Services
Employment history and EPFO contributions of people linked to Thanthoni Management Services.
Employee and EPFO history for Thanthoni Management Services LLP
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.
GST Compliance of Thanthoni Management Services
GST registrations and filing compliance for Thanthoni Management Services LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Thanthoni Management Services
Credit ratings, litigation, and regulatory alerts for Thanthoni Management Services LLP
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 Thanthoni Management Services
MSME payment history for Thanthoni Management Services LLP
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 Thanthoni Management Services
Corporate group structure for Thanthoni Management Services LLP
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.
MCA Filings & Documents of Thanthoni Management Services
MCA filings and documents for Thanthoni Management Services LLP
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.
Recent Activity on Thanthoni Management Services
Frequently Asked Questions about Thanthoni Management Services LLP
Thanthoni Management Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thanthoni Management Services is a struck-off limited liability partnership in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 March 2011 and is registered under LLPIN AAA-3951. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Thanthoni Management Services are:
- Charu Sarathy - Partner
- Vasu Raj Devan - Partner
- Krishnaswami Narasimhachari - Designated Partner
- Usha Sarathy - Partner
- Rukmani Rajagopalan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thanthoni Management Services is AAA-3951. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Thanthoni Management Services is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Ijcci Building No 21 K B Dasan Road Teynampet, Chennai, Tamil Nadu, India – 600018.