Thekkummoottil Finserve LLP
About Thekkummoottil Finserve LLP
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Thekkummoottil Finserve LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 26 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACA-8024.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tomsy Varghese and Kochumol Raju.
The registered office is at Kozhikode, Kerala.
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- Registered AddressOp390A, Thekkum Moottil Venappara, Kozhikode, Kerala, India – 673573
- IndustryReal Estate and Construction, Real Estate Services
- 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 Thekkummoottil Finserve 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 Thekkummoottil Finserve LLP
Thekkummoottil Finserve has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tomsy Varghese | Designated Partner | 26 Apr 2023 | 3 Years 5 Months | Current |
| Kochumol Raju | Designated Partner | 26 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Thekkummoottil Finserve LLP
Thekkummoottil Finserve LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thekkummoottil Finserve LLP
Employment history and EPFO contributions of people linked to Thekkummoottil Finserve.
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 Thekkummoottil Finserve LLP
Thekkummoottil Finserve LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Kochumol Raju was appointed as Designated Partner on 26 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Thekkummoottil Finserve 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 Thekkummoottil Finserve 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 Thekkummoottil Finserve 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 Thekkummoottil Finserve 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 Thekkummoottil Finserve 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 Thekkummoottil Finserve LLP
Thekkummoottil Finserve is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 26 April 2023 (3+ years old) and is registered under LLPIN ACA-8024.
Thekkummoottil Finserve has 2 current designated partners:
- Tomsy Varghese - Designated Partner
- Kochumol Raju - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thekkummoottil Finserve is ACA-8024. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thekkummoottil Finserve was incorporated on 26 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kochumol Raju was appointed as Designated Partner on 26 Apr 2023. Tomsy Varghese was appointed as Designated Partner on 26 Apr 2023.
The registered office of Thekkummoottil Finserve is at Op390A, Thekkum Moottil Venappara, Kozhikode, Kerala, India – 673573.
The total obligation of contribution is ₹1 Lakh.
Thekkummoottil Finserve operates in the real estate and construction industry, in the real estate services segment.
Thekkummoottil Finserve can be reached at its registered office: Op390A, Thekkum Moottil Venappara, Kozhikode, Kerala, India – 673573.
Thekkummoottil Finserve is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.