Thaqwa White Llp - Company overview

Registered with ROC Ernakulam on 22 October 2024, Thaqwa White LLP is an active limited liability partnership that has been around for about…

2024-10-22 Ernad, 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
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NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 0 Months
since 2024-10-22
LAST FILING WITH ROC
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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 Thaqwa White 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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
95/100
Board strength, DIN status and churn.
  • 4 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 Thaqwa White Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 22 October 2024, Thaqwa White LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at Room No. 29/212 D, K V Tower, Ernad, Kerala.

It has four partners - Abdul Salam Thayyil, Ibrahim, Ummar Khathab and Safeer Parachi Kkottil - and all four have been on the board since the day it was set up. Between them, the partners also sit on the boards of 2 other companies, including Libasthaqwa LLP and Imd's Infotick Solutions LLP.

No charges (secured loans) are registered against it.

  • Location Room No. 29/212 D , K V Tower, Ernad, Kerala - 676517
Name History
Legal NameThaqwa White Llp
CIN / LLPINACK-0525
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-10-22
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Thaqwa White Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Abdul Salam Thayyil
Designated Partner | Since 2024-10-22 | DIN: 09039357
I
Ibrahim
Designated Partner | Since 2024-10-22 | DIN: 08458780
U
Ummar Khathab
Designated Partner | Since 2024-10-22 | DIN: 10817353
S
Safeer Parachi Kkottil
Designated Partner | Since 2024-10-22 | DIN: 10817352

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

Board Overlap From MCA / Compliance Filings

Libasthaqwa Llp 2 Shared Directors
Imd's Infotick Solutions Llp 1 Shared Director

MSME Payment Delays by Thaqwa White 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.

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MCA Filings & Documents of Thaqwa White 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 Thaqwa White Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thaqwa White LLP?
In an LLP the partners are the owners. The partners on record for Thaqwa White LLP are Abdul Salam Thayyil, Ibrahim, Ummar Khathab and one other.
Who are the current designated partners and partners of Thaqwa White LLP?
Thaqwa White LLP has four partners on record: Abdul Salam Thayyil (since October 2024), Ibrahim (since October 2024), Ummar Khathab (since October 2024) and Safeer Parachi Kkottil (since October 2024).
What is LLPIN/FCRN number of Thaqwa White LLP?
The LLPIN of Thaqwa White LLP is ACK-0525. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thaqwa White LLP incorporated?
Thaqwa White LLP was incorporated on 22 October 2024 with ROC Ernakulam. That makes it about 2 years old.
What is the registered address of Thaqwa White LLP?
The registered office on MCA records is Room No. 29/212 D, K V Tower, Ernad, Kerala - 676517.
What is the current status of Thaqwa White LLP?
MCA shows Thaqwa White LLP as Active.
What is the contact number or email for Thaqwa White LLP?
You can post to its registered office at Room No. 29/212 D, K V Tower, Ernad, Kerala - 676517.
Where can I see charges and lenders for Thaqwa White LLP?
MCA shows no charges registered against Thaqwa White LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Thaqwa White LLP?
2 companies share partners with Thaqwa White LLP: Libasthaqwa LLP and Imd's Infotick Solutions LLP.
How can I get the financial details of Thaqwa White LLP?
No financial statements for Thaqwa White LLP are on record with us yet.
What is the ROC code of Thaqwa White LLP?
Thaqwa White LLP is registered with ROC Ernakulam.
What is the company classification of Thaqwa White LLP?
MCA classifies Thaqwa White 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.