TN Thangamaaligai Limited Liability Partnership
About TN Thangamaaligai Limited Liability Partnership
Data last updated:
TN Thangamaaligai Limited Liability Partnership was a limited liability partnership (LLP) based in Kozhikode, Kerala, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 24 March 2011.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-4234. Its GSTIN is 33AAGFT8363H1ZY (Tamil Nadu).
The LLP had a total obligation of contribution of ₹2.51 Cr. It was led by designated partners including Imbichiali Kolokkandy and Jasir Thandora.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 16/501 – M Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹354.6 Cr, a growth of 84% compared to the previous year. For the same year it recorded a net profit of ₹2.02 Cr (net margin 0.6%) and EBITDA of ₹4.48 Cr (EBITDA margin 1.3%).
As per MCA filings, the LLP has open charges of ₹52.06 Cr on record. Court records list 14 cases involving the LLP, including 14 filed by the LLP.
Company details
Contact details
TN Thangamaaligai Limited Liability Partnership's registered office is in Kozhikode, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address16/501 – M Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of TN Thangamaaligai Limited Liability Partnership, buy the company report.
- 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 TN Thangamaaligai Limited Liability Partnership
FY 2023 filings availableTN Thangamaaligai Limited Liability Partnership reported revenue of ₹354.6 Cr (up 84% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 84% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | ₹2.02 Cr | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of TN Thangamaaligai Limited Liability Partnership, buy the company report.
Designated partners of TN Thangamaaligai Limited Liability Partnership
TN Thangamaaligai has 13 current designated partners and 20 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imbichiali Kolokkandy Also directs: Malabar Retna Mahal Private Limited | Partner | 28 Mar 2012 | 14 Years 7 Months | As last reported |
| Jasir Thandora | Partner | 17 Jan 2022 | 4 Years 9 Months | As last reported |
| Aalap Milan Parikh Also directs: Accendo Enterprise LLP, Uni-Design Jewellery Holdings LLP, Smaran Retail LLP and 5 more | Partner | 17 Jan 2022 | 4 Years 9 Months | As last reported |
| Rayaroth Abduljallel | Partner | 31 Mar 2014 | 12 Years 7 Months | As last reported |
| Kandambath Puthiyapath Veerankutty | Designated Partner | 24 Mar 2011 | 15 Years 7 Months | As last reported |
| Nellullaveettil Abdul Kareem Also directs: Malabar Gold Palace Private Limited, Vellimadu Developers LLP, Eminent Jewel Arcade Private Limited and 1 more | Partner | 28 Mar 2012 | 14 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2022 | L-100625430 | The Federal Bank Limited | ₹93.1 Lakh | Open | |
| 23 Mar 2022 | L-100605324 | The Federal Bank Limited | ₹26.05 Cr | Open | |
| 20 Jan 2022 | L-100632005 | Hdfc Bank Limited | ₹8 Lakh | Open | |
| 18 Dec 2021 | L-100515257 | Dhanlaxmi Bank Limited | ₹25 Cr | Open |
To see the full charge records of TN Thangamaaligai Limited Liability Partnership, buy the company report.
Total charge records: 4 View all charges
Legal cases
TN Thangamaaligai Limited Liability Partnership has 14 court cases on record: 14 filed by TN Thangamaaligai. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (WMP(MD)) | Filed by the company against an individual | Disposed |
| Madras High Court | Court case (WMP(MD)) | Filed by the company against an individual | Disposed |
| Madras High Court | Court case (WMP(MD)) | Filed by the company against an individual | Disposed |
| Madras High Court | Writ petition | Filed by the company against an individual | Disposed |
| Madras High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of TN Thangamaaligai Limited Liability Partnership, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TN Thangamaaligai Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TN Thangamaaligai has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGFT8363H1ZY | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TN Thangamaaligai Limited Liability Partnership, buy the company report.
Recent activity
TN Thangamaaligai Limited Liability Partnership has 33 designated partner changes on record since 2011: 13 appointments and 20 cessations. The latest: Shareej Veerankutty Safiya ceased to be Partner on 09 Feb 2023.
29 earlier events are in the company report.
Frequently asked questions
TN Thangamaaligai has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
TN Thangamaaligai was a limited liability partnership based in Kozhikode, Kerala, India. The LLP worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 24 March 2011 and is registered under LLPIN AAA-4234. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of TN Thangamaaligai is AAA-4234. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TN Thangamaaligai had 13 designated partners:
- Imbichiali Kolokkandy - Partner
- Jasir Thandora - Partner
- Aalap Milan Parikh - Partner
- Rayaroth Abduljallel - Partner
- Kandambath Puthiyapath Veerankutty - Designated Partner
- Nellullaveettil Abdul Kareem - Partner
- Ahammed Basheer Madathumparambath - Partner
- Kunikkakath Saloob - Partner
- Ravindran Pillai Balakrishna Pillai - Partner
- Puthenparambil Abdul Hameed Shafeeq - Partner
- Shafeekh Veerankutty Safiya - Designated Partner
- Jaifer Thayyil - Partner
- Anvar Sadath Theruvathveetil Mohamed Jamaludeen - Partner
TN Thangamaaligai was incorporated on 24 March 2011. It is registered with the Registrar of Companies, Ernakulam.
The registered office of TN Thangamaaligai is at 16501 – M Montana Estate Paingottupuram Peringolam P.O., Kozhikode, Kerala, India – 673571.
The latest financial statements of TN Thangamaaligai on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of TN Thangamaaligai is 33AAGFT8363H1ZY, registered in Tamil Nadu.
TN Thangamaaligai operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
TN Thangamaaligai has 14 court cases on record: 14 filed by the LLP.
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