Tmco Timbers LLP
About Tmco Timbers LLP
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Tmco Timbers LLP is a limited liability partnership company based in Thrissur, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Ernakulam under LLPIN AAD-4854.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thermadam Devassy Francis and Abdulrasheed Sulaiman.
Office: Thrissur, Kerala.
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- Registered AddressDoor No.18/157 Cheruvathur House Punnamparambu Thekkumk, Ara.P.O., Thrissur, Kerala, India – 680589
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Tmco Timbers LLP
Tmco Timbers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thermadam Devassy Francis | Designated Partner | 03 Mar 2015 | 11 Years 6 Months | Current |
| Abdulrasheed Sulaiman | Designated Partner | 03 Mar 2015 | 11 Years 6 Months | Current |
Financials of Tmco Timbers LLP
Ten-year financial statements for Tmco Timbers 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 Tmco Timbers
Tmco Timbers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tmco Timbers
Employment history and EPFO contributions of people linked to Tmco Timbers.
Employee and EPFO history for Tmco Timbers 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 Tmco Timbers
GST registrations and filing compliance for Tmco Timbers 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 Tmco Timbers
Credit ratings, litigation, and regulatory alerts for Tmco Timbers LLP
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 Tmco Timbers
MSME payment history for Tmco Timbers 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 Tmco Timbers
Corporate group structure for Tmco Timbers 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 Tmco Timbers
MCA filings and documents for Tmco Timbers 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 Tmco Timbers
Frequently Asked Questions about Tmco Timbers LLP
Tmco Timbers is an active limited liability partnership in the business services sector based in Thrissur, Kerala, India. It was incorporated on 03 March 2015 (11+ years old) and is registered under LLPIN AAD-4854.
The current designated partners of Tmco Timbers are:
- Thermadam Devassy Francis - Designated Partner
- Abdulrasheed Sulaiman - Designated Partner
The primary industry of Tmco Timbers is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Tmco Timbers can be reached at the registered office: Door No.18157 Cheruvathur House Punnamparambu Thekkumk, Ara.P.O, Thrissur, Kerala, India – 680589.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Door No.18157 Cheruvathur House Punnamparambu Thekkumk, Ara.P.O., Thrissur, Kerala, India – 680589.