Thenmalai Enterprises LLP
About Thenmalai Enterprises LLP
Data last updated:
Thenmalai Enterprises LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 09 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAQ-7595.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Thulkarunai Kaznavi Mohamed Shagee and Mohamed Owais.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at New No. 283 Yaas Towers Ttk Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
Company details
Contact details
Thenmalai Enterprises LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No. 283 Yaas Towers Ttk Road Alwarpet, Chennai, Tamil Nadu, India – 600018
- 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
Financials of Thenmalai Enterprises LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Thenmalai Enterprises LLP, buy the company report.
Designated partners of Thenmalai Enterprises LLP
Thenmalai Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thulkarunai Kaznavi Mohamed Shagee Also directs: Keeyas Wellness LLP, Taas Properties Private Limited | Designated Partner | 09 Oct 2019 | 7 Years 0 Months | Current |
| Mohamed Owais | Designated Partner | 17 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Thenmalai Enterprises 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 Thenmalai Enterprises 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 Thenmalai Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thenmalai Enterprises LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Kaznavi Thenmalaikhan Saboormydin Thulkarunai ceased to be Designated Partner on 17 Jan 2022.
Frequently asked questions
Thenmalai Enterprises is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 09 October 2019 (7+ years old) and is registered under LLPIN AAQ-7595.
Thenmalai Enterprises has 2 current designated partners:
- Thulkarunai Kaznavi Mohamed Shagee - Designated Partner
- Mohamed Owais - Designated Partner
The latest financial statements of Thenmalai Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Thenmalai Enterprises is AAQ-7595. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thenmalai Enterprises was incorporated on 09 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Kaznavi Thenmalaikhan Saboormydin Thulkarunai ceased to be Designated Partner on 17 Jan 2022. Mohamed Owais was appointed as Designated Partner on 17 Jan 2022. Thulkarunai Kaznavi Mohamed Shagee was appointed as Designated Partner on 09 Oct 2019.
The registered office of Thenmalai Enterprises is at New No. 283 Yaas Towers Ttk Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
Thenmalai Enterprises operates in the real estate and construction industry, in the real estate services segment.
Thenmalai Enterprises can be reached at its registered office: New No. 283 Yaas Towers Ttk Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
Thenmalai Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.