Thajudeen & Associates Llp - Company overview

Thajudeen & Associates LLP is an active limited liability partnership registered with ROC Ernakulam on 26 May 2023, about 3 years ago.

2023-05-26 Thiruvananthapuram, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thajudeen & Associates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thajudeen & Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Thajudeen & Associates LLP is an active limited liability partnership registered with ROC Ernakulam on 26 May 2023, about 3 years ago. The registered office is at First Floor, Thiruvananthapuram, Kerala.

Infyner groups it under Professional Services, in the Accounting segment.

It has three partners: Thajudeen Mohammed Haneefa, Roy Varghese and Ashik Ahammed Ansar. One former partner, Bobby Abraham Mathew, left in April 2025. Between them, the partners also sit on the boards of 6 other companies, including Anandaniketan Ayur Resorts Private Limited and Ashbridge Consultants Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Professional Services •••••••• ••••••••
  • Location First Floor, Thiruvananthapuram, Kerala - 695014
Legal NameThajudeen & Associates Llp
CIN / LLPINACB-3708
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-26
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Thajudeen & Associates Llp (3) Current board members from MCA filings, including designation and appointment details.

T
Thajudeen Mohammed Haneefa
Designated Partner | Since 2023-05-26 | DIN: 00025157
R
Roy Varghese
Designated Partner | Since 2023-05-26 | DIN: 10178313
A
Ashik Ahammed Ansar
Designated Partner | Since 2023-12-30 | DIN: 10444726

Companies With Common Directors Of Thajudeen & Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anandaniketan Ayur Resorts Private Limited 1 Shared Director
Ashbridge Consultants Private Limited 1 Shared Director
Base India Properties Private Limited 1 Shared Director
Baseindia Consultants Private Limited 1 Shared Director
Homeshanti Retreat Private Limited 1 Shared Director
Manappuram Jewellers Limited. 1 Shared Director

MSME Payment Delays by Thajudeen & Associates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Thajudeen & Associates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Thajudeen & Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thajudeen & Associates LLP?
In an LLP the partners are the owners. The partners on record for Thajudeen & Associates LLP are Thajudeen Mohammed Haneefa, Roy Varghese and Ashik Ahammed Ansar.
Who are the current designated partners and partners of Thajudeen & Associates LLP?
Thajudeen & Associates LLP has three partners on record: Thajudeen Mohammed Haneefa (since May 2023), Roy Varghese (since May 2023) and Ashik Ahammed Ansar (since December 2023).
What is LLPIN/FCRN number of Thajudeen & Associates LLP?
The LLPIN of Thajudeen & Associates LLP is ACB-3708. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thajudeen & Associates LLP incorporated?
Thajudeen & Associates LLP was incorporated on 26 May 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Thajudeen & Associates LLP?
The registered office on MCA records is First Floor, Thiruvananthapuram, Kerala - 695014.
What is the current status of Thajudeen & Associates LLP?
MCA shows Thajudeen & Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Thajudeen & Associates LLP?
You can post to its registered office at First Floor, Thiruvananthapuram, Kerala - 695014.
What industry or business activity is Thajudeen & Associates LLP associated with?
It is grouped under Professional Services, in the Accounting segment.
When did Thajudeen & Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Thajudeen & Associates LLP?
MCA shows no charges registered against Thajudeen & Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thajudeen & Associates LLP?
Yes, one former partner is on record. Bobby Abraham Mathew (April 2025) left.
Which companies share directors with Thajudeen & Associates LLP?
6 companies share partners with Thajudeen & Associates LLP. Among them are Anandaniketan Ayur Resorts Private Limited, Ashbridge Consultants Private Limited, Base India Properties Private Limited and 3 more.
How can I get the financial details of Thajudeen & Associates LLP?
No financial statements for Thajudeen & Associates LLP are on record with us yet.
What is the ROC code of Thajudeen & Associates LLP?
Thajudeen & Associates LLP is registered with ROC Ernakulam.
What is the company classification of Thajudeen & Associates LLP?
MCA classifies Thajudeen & Associates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.