Thoiba Enterprises LLP
About Thoiba Enterprises LLP
Data last updated:
Thoiba Enterprises LLP is a limited liability partnership (LLP) based in Tirurangadi, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABC-4670. Its GSTIN is 32AATFT5816G1ZX (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sadique Alangadan and Muhammed Sameer Kambath.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Tirurangadi, Kerala.
As per MCA filings, the LLP has open charges of ₹10.22 Lakh on record.
Company details
Contact details
Thoiba Enterprises LLP's registered office is in Tirurangadi, Kerala.
- Registered Address15/464C Kottukkara, Kondotty Po Malappuram, Tirurangadi, Kerala, India – 673638
- IndustryBusiness Services, Commission Trade
- 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 Thoiba Enterprises LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Thoiba Enterprises LLP, buy the company report.
Designated partners of Thoiba Enterprises LLP
Thoiba Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadique Alangadan | Designated Partner | 19 Sep 2022 | 4 Years 1 Months | Current |
| Muhammed Sameer Kambath | Designated Partner | 19 Sep 2022 | 4 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2023 | 100762028 | Cholamandalam Investment and Finance Company Limited | ₹10.22 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Thoiba 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 Thoiba Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thoiba Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AATFT5816G1ZX | Kerala | Active | 02 Mar 2023 |
To see the full GST registrations and return filing status of Thoiba Enterprises LLP, buy the company report.
Recent activity
Thoiba Enterprises LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Muhammed Sameer Kambath was appointed as Designated Partner on 19 Sep 2022.
Frequently asked questions
Thoiba Enterprises is an active limited liability partnership based in Tirurangadi, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 September 2022 (4+ years old) and is registered under LLPIN ABC-4670.
Thoiba Enterprises has 2 current designated partners:
- Sadique Alangadan - Designated Partner
- Muhammed Sameer Kambath - Designated Partner
The latest financial statements of Thoiba Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Thoiba Enterprises is 32AATFT5816G1ZX, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Thoiba Enterprises is ABC-4670. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thoiba Enterprises was incorporated on 19 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammed Sameer Kambath was appointed as Designated Partner on 19 Sep 2022. Sadique Alangadan was appointed as Designated Partner on 19 Sep 2022.
The registered office of Thoiba Enterprises is at 15464C Kottukkara, Kondotty Po Malappuram, Tirurangadi, Kerala, India – 673638.
Thoiba Enterprises operates in the business services industry, in the commission trade segment.
Thoiba Enterprises has open charges of ₹10.22 Lakh and no satisfied charges on record as per latest MCA filings.