Thisali Trade Links LLP
About Thisali Trade Links LLP
Data last updated:
Thisali Trade Links LLP is a limited liability partnership company based in Kannur, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ernakulam under LLPIN AAL-2597.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Noufal Thazhekandi Puthiyapurayil and Thazhekandy Puthiyapurayil Riyas.
Accounts filed on 31 March 2023. Office: 2/159 – G H I J Aralam Road Ayyappan Kavu Vilakode Po Kannur, Kerala, India – 670673.
As per MCA filings, the LLP has open charges of ₹19.5 Lakh on record.
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- Registered Address2/159 – G H I J Aralam Road Ayyappan Kavu Vilakode Po Kannur, Kerala, India – 670673
- IndustryBusiness Services, Wholesale, 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 Thisali Trade Links LLP
Thisali Trade Links 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 |
|---|---|---|---|---|
| Noufal Thazhekandi Puthiyapurayil | Designated Partner | 25 May 2021 | 5 Years 4 Months | Current |
| Thazhekandy Puthiyapurayil Riyas | Designated Partner | 28 Nov 2017 | 8 Years 10 Months | Current |
Financials of Thisali Trade Links LLP FY 2023 filings available
Ten-year financial statements for Thisali Trade Links 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 Thisali Trade Links
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2020 | Cholamandalam Investment and Finance Company Limited | ₹19.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thisali Trade Links
Employment history and EPFO contributions of people linked to Thisali Trade Links.
Employee and EPFO history for Thisali Trade Links 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 Thisali Trade Links
GST registrations and filing compliance for Thisali Trade Links 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 Thisali Trade Links
Credit ratings, litigation, and regulatory alerts for Thisali Trade Links 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 Thisali Trade Links
MSME payment history for Thisali Trade Links 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 Thisali Trade Links
Corporate group structure for Thisali Trade Links 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 Thisali Trade Links
MCA filings and documents for Thisali Trade Links 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 Thisali Trade Links
Frequently Asked Questions about Thisali Trade Links LLP
Thisali Trade Links is an active limited liability partnership in the business services sector based in Kannur, Kerala, India. It was incorporated on 28 November 2017 (9+ years old) and is registered under LLPIN AAL-2597.
The current designated partners of Thisali Trade Links are:
- Noufal Thazhekandi Puthiyapurayil - Designated Partner
- Thazhekandy Puthiyapurayil Riyas - Designated Partner
The primary industry of Thisali Trade Links is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Thisali Trade Links can be reached at the registered office: 2159 – G H I J Aralam Road Ayyappan Kavu Vilakode Po Kannur, Kerala, India – 670673.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 2159 – G H I J Aralam Road Ayyappan Kavu Vilakode Po Kannur, Kerala, India – 670673.