Thazkiya Developers LLP
About Thazkiya Developers LLP
Data last updated:
Thazkiya Developers LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the builders segment of the construction sector. It was incorporated on 29 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAF-8141.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Muhammed Rafeek Kaipalathil Abdulkareem and Muhammed Fazal.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 111 Varikkattukudy House Chalalackad Marampilly, Ernakulam, Kerala, India – 683107.
Company details
Contact details
Thazkiya Developers LLP's registered office is in Ernakulam, Kerala.
- Registered Address111 Varikkattukudy House Chalalackad Marampilly, Ernakulam, Kerala, India – 683107
- IndustryConstruction, Builders, Developers
- 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
Financials of Thazkiya Developers LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thazkiya Developers LLP, buy the company report.
Designated partners of Thazkiya Developers LLP
Thazkiya Developers 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 |
|---|---|---|---|---|
| Muhammed Rafeek Kaipalathil Abdulkareem Also directs: Abda Developers LLP | Designated Partner | 29 Feb 2016 | 10 Years 8 Months | Current |
| Muhammed Fazal Also directs: Abda Developers LLP | Designated Partner | 29 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Thazkiya Developers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thazkiya Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thazkiya Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thazkiya Developers LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Muhammad Riyas Vadakketharayil Basheer ceased to be Designated Partner on 11 Sep 2018.
Frequently asked questions
Thazkiya Developers is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in builders, within the construction industry. It was incorporated on 29 February 2016 (10+ years old) and is registered under LLPIN AAF-8141.
Thazkiya Developers has 2 current designated partners:
- Muhammed Rafeek Kaipalathil Abdulkareem - Designated Partner
- Muhammed Fazal - Designated Partner
The latest financial statements of Thazkiya Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Thazkiya Developers is AAF-8141. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thazkiya Developers was incorporated on 29 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammad Riyas Vadakketharayil Basheer ceased to be Designated Partner on 11 Sep 2018. Jahfar Karingalipurayidam Beeran Kunju ceased to be Designated Partner on 31 Mar 2018. Muhammed Fazal was appointed as Designated Partner on 29 Feb 2016. Thazkiya Developers has 4 designated partner changes on record in total.
The registered office of Thazkiya Developers is at 111 Varikkattukudy House Chalalackad Marampilly, Ernakulam, Kerala, India – 683107.
Thazkiya Developers operates in the construction industry, in the builders segment.
Thazkiya Developers can be reached at its registered office: 111 Varikkattukudy House Chalalackad Marampilly, Ernakulam, Kerala, India – 683107.
Thazkiya Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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