About Thriveni Sands and Aggregate LLP
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Thriveni Sands and Aggregate LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 03 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-2399. Its GSTIN is 29AAIFT0855E1Z2 (Karnataka). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Balasubramanian Prabhakaran and Balasubramaniyan Karthikeyan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2018, the LLP reported a revenue of ₹17.34 Cr, a decline of 73% compared to the previous year. For the same year it recorded a net loss of ₹3.18 Cr (net margin -18.3%) and EBITDA of ₹17.3 Cr (EBITDA margin 99.7%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years.
The LLP has about 2 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the LLP, including 2 filed by the LLP.
For more details, the LLP can be reached via its website thriveni.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressFlat No. 2C Third Floor Cs Towers No. 34/76 Bazullah Road T Nagar Chenn, Ai, Chennai, Tamil Nadu, India – 600017
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Thriveni Sands and Aggregate LLP FY 2025 filings available
Thriveni Sands and Aggregate LLP reported revenue of ₹17.34 Cr (down 73% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Thriveni Sands and Aggregate LLP
Revenue has declined at a compounded annual rate (CAGR) of 41% over three years, including a 73% fall in the latest year. EBITDA fell 73% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Thriveni Sands and Aggregate LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | ₹17.34 Cr | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | -₹3.18 Cr | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Thriveni Sands and Aggregate LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | -18.3% | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Thriveni Sands and Aggregate are in the company report.
Financial statements from 2015
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.
Auditor Details of Thriveni Sands and Aggregate LLP
Thriveni Sands and Aggregate LLP is audited by BALA & SAKTHI for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALA & SAKTHI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Designated Partners of Thriveni Sands and Aggregate LLP
Thriveni Sands and Aggregate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubramanian Prabhakaran Also directs: Sri Navaladiyan Estates LLP, Thriveni Logistics Services LLP, Sky United LLP and 5 more | Designated Partner | 03 Dec 2012 | 13 Years 10 Months | Current |
| Balasubramaniyan Karthikeyan Also directs: Sri Navaladiyan Estates LLP, Prakar Estates and Promoters LLP, Naaval Prakar Farms LLP and 5 more | Designated Partner | 01 Apr 2016 | 10 Years 6 Months | Current |
Ownership and Shareholding of Thriveni Sands and Aggregate LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thriveni Sands and Aggregate LLP
Thriveni Sands and Aggregate LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Thriveni Sands and Aggregate LLP
Thriveni Sands and Aggregate LLP has 2 court cases on record: 2 filed by Thriveni Sands and Aggregate. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against Ms.Asian Building Consultant Pvt. Ltd | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Thriveni Sands and Aggregate LLP
Employment history and EPFO contributions of people linked to Thriveni Sands and Aggregate.
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
Verified entity values are shown only after access is granted.
Recent Activity on Thriveni Sands and Aggregate LLP
Thriveni Sands and Aggregate LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Balasubramaniyan Karthikeyan was appointed as Designated Partner on 01 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Thriveni Sands and Aggregate 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thriveni Sands and Aggregate 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thriveni Sands and Aggregate 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
Verified entity values are shown only after access is granted.
GST Compliance of Thriveni Sands and Aggregate LLP
Thriveni Sands and Aggregate has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAIFT0855E1Z2 | Karnataka | Active | 01 Jul 2017 |
| 33AAIFT0855E1ZD | Tamil Nadu | Active | 01 Jul 2017 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thriveni Sands and Aggregate 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 Thriveni Sands and Aggregate LLP
Thriveni Sands and Aggregate is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 December 2012 (14+ years old) and is registered under LLPIN AAB-2399.
Thriveni Sands and Aggregate reported revenue of ₹17.34 Cr for FY 2018 (down 73% YoY).
Thriveni Sands and Aggregate has 2 current designated partners:
- Balasubramanian Prabhakaran - Designated Partner
- Balasubramaniyan Karthikeyan - Designated Partner
Thriveni Sands and Aggregate reported a net loss of ₹3.18 Cr (net margin -18.3%) and EBITDA of ₹17.3 Cr (EBITDA margin 99.7%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Thriveni Sands and Aggregate is -41% over three years. In the latest year (FY 2018) revenue fell 73%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Thriveni Sands and Aggregate is 29AAIFT0855E1Z2, registered in Karnataka. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 33AAIFT0855E1ZD (Tamil Nadu).
The LLPIN (Limited Liability Partnership Identification Number) of Thriveni Sands and Aggregate is AAB-2399. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thriveni Sands and Aggregate has 2 court cases on record: 2 filed by the LLP.
Thriveni Sands and Aggregate was incorporated on 03 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Balasubramaniyan Karthikeyan was appointed as Designated Partner on 01 Apr 2016. Balasubramanian Prabhakaran was appointed as Designated Partner on 03 Dec 2012.