Tn Thangamaaligai Limited Liability Partnership
About Tn Thangamaaligai Limited Liability Partnership
Data last updated: 27 June 2025
Tn Thangamaaligai Limited Liability Partnership is a limited liability partnership company based in Kozhikode, Kerala, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 24 March 2011, the LLP has been in operation for over 15 years.
Registered with ROC Ernakulam under LLPIN AAA-4234.
Capital: a total obligation of contribution of ₹2.51 Cr. It is led by designated partners including Imbichiali Kolokkandy and Jasir Thandora.
Accounts filed on 31 March 2023. Office: 16/501 – M Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571.
As per MCA filings, the LLP has open charges of ₹52.06 Cr on record.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address16/501 – M Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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Designated Partners of Tn Thangamaaligai Limited Liability Partnership
Tn Thangamaaligai Limited Liability Partnership is currently managed by 13 designated partners, with 20 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Imbichiali Kolokkandy
Also directs:
Malabar Retna Mahal Private Limited
|
Partner | 28 Mar 2012 | 14 Years 3 Months | As last reported |
| Jasir Thandora | Partner | 17 Jan 2022 | 4 Years 6 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 6 Months | As last reported |
| Rayaroth Abduljallel | Partner | 31 Mar 2014 | 12 Years 3 Months | As last reported |
| Kandambath Puthiyapath Veerankutty | Designated Partner | 24 Mar 2011 | 15 Years 3 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 3 Months | As last reported |
Financials of Tn Thangamaaligai Limited Liability Partnership FY 2023 filings available
Ten-year financial statements for Tn Thangamaaligai Limited Liability Partnership
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Ownership and Shareholding of Tn Thangamaaligai Limited Liability Partnership
Shareholding and ownership data for Tn Thangamaaligai Limited Liability Partnership
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Charges & Borrowings of Tn Thangamaaligai Limited Liability Partnership
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2022 | The Federal Bank Limited | ₹93.1 Lakh | Open |
| 23 Mar 2022 | The Federal Bank Limited | ₹26.05 Cr | Open |
| 20 Jan 2022 | Hdfc Bank Limited | ₹8 Lakh | Open |
| 18 Dec 2021 | Dhanlaxmi Bank Limited | ₹25 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tn Thangamaaligai Limited Liability Partnership
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Employee and EPFO history for Tn Thangamaaligai Limited Liability Partnership
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GST Compliance of Tn Thangamaaligai Limited Liability Partnership
GST registrations and filing compliance for Tn Thangamaaligai Limited Liability Partnership
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Credit Ratings, Litigation & Regulatory Alerts for Tn Thangamaaligai Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Tn Thangamaaligai Limited Liability Partnership
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MSME Payment Delays by Tn Thangamaaligai Limited Liability Partnership
MSME payment history for Tn Thangamaaligai Limited Liability Partnership
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Subsidiaries & Group Companies of Tn Thangamaaligai Limited Liability Partnership
Corporate group structure for Tn Thangamaaligai Limited Liability Partnership
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MCA Filings & Documents of Tn Thangamaaligai Limited Liability Partnership
MCA filings and documents for Tn Thangamaaligai Limited Liability Partnership
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Recent Activity on Tn Thangamaaligai Limited Liability Partnership
Frequently Asked Questions about Tn Thangamaaligai Limited Liability Partnership
Tn Thangamaaligai Limited Liability Partnership has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tn Thangamaaligai Limited Liability Partnership is a former company now converted to LLP, previously operating as a limited liability partnership in the consumer goods sector based in Kozhikode, Kerala, India. It was incorporated on 24 March 2011 and is registered under LLPIN AAA-4234. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Tn Thangamaaligai Limited Liability Partnership is AAA-4234. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Tn Thangamaaligai Limited Liability Partnership are:
- 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
The primary industry of Tn Thangamaaligai Limited Liability Partnership is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution.
Tn Thangamaaligai Limited Liability Partnership was incorporated on 24 March 2011. Registered with ROC Ernakulam.