Thayil Enterprises LLP
About Thayil Enterprises LLP
Data last updated:
Thayil Enterprises LLP is a limited liability partnership company based in Peermade, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 November 2023.
Registered with ROC Ernakulam under LLPIN ACE-0132.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Bhupendra Singh Sholet and Shokin Gardeji.
Accounts filed on 31 March 2025. Office: Peermade, Kerala.
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- Registered Address2/51 Kattupadathu, Ulupponi, Peermade, Kerala, India – 685503
- IndustryBusiness Services, Commission Trade
- 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 Thayil Enterprises LLP
Thayil Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Singh Sholet | Designated Partner | 22 Apr 2025 | 1 Years 5 Months | Current |
| Shokin Gardeji | Designated Partner | 22 Apr 2025 | 1 Years 5 Months | Current |
Financials of Thayil Enterprises LLP FY 2025 filings available
Ten-year financial statements for Thayil Enterprises 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 Thayil Enterprises
Thayil Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thayil Enterprises
Employment history and EPFO contributions of people linked to Thayil Enterprises.
Employee and EPFO history for Thayil Enterprises 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 Thayil Enterprises
GST registrations and filing compliance for Thayil Enterprises 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 Thayil Enterprises
Credit ratings, litigation, and regulatory alerts for Thayil Enterprises 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 Thayil Enterprises
MSME payment history for Thayil Enterprises 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 Thayil Enterprises
Corporate group structure for Thayil Enterprises 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 Thayil Enterprises
MCA filings and documents for Thayil Enterprises 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 Thayil Enterprises
Frequently Asked Questions about Thayil Enterprises LLP
Thayil Enterprises is an active limited liability partnership in the business services sector based in Peermade, Kerala, India. It was incorporated on 21 November 2023 (3+ years old) and is registered under LLPIN ACE-0132.
The current designated partners of Thayil Enterprises are:
- Bhupendra Singh Sholet - Designated Partner
- Shokin Gardeji - Designated Partner
The primary industry of Thayil Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Thayil Enterprises can be reached at the registered office: 251 Kattupadathu, Ulupponi, Peermade, Kerala, India – 685503.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 251 Kattupadathu, Ulupponi, Peermade, Kerala, India – 685503.