Thirupadham Mines Llp - Company overview

Thirupadham Mines LLP was incorporated on 30 November 2023 and is registered with ROC Chennai.

2023-11-30 Chennai, Tamil Nadu 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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-11-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Thirupadham Mines 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 (95) and company-foundation signals.
  • Very young company (under 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
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 Thirupadham Mines Llp Company identity, industry, contact, and registration details from MCA and company records.

Thirupadham Mines LLP was incorporated on 30 November 2023 and is registered with ROC Chennai. It is an active limited liability partnership, now about 2 years old. The registered office is at New No.28/Old No.79, Chennai, Tamil Nadu.

Infyner groups it under Mining, in the Other Mining And Quarrying segment.

Sathya Ramprakash, Tamilarasi Murugesan, Kalaimani Karthikeyan and Murthy Sheela are its four partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 5 other companies, including Hamsa Life Sciences Private Limited and Kalpavriksha Agri Ventures 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 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Kotak Mahindra Bank Limited and Icici Bank Limited among the lenders.

Mining ••••••••
  • Location New No.28/Old No.79, Chennai, Tamil Nadu - 600017
Legal NameThirupadham Mines Llp
CIN / LLPINACE-1837
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-30
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2023-11-30 | DIN: 05247262
T
Designated Partner | Since 2023-11-30 | DIN: 10410995
K
Designated Partner | Since 2023-11-30 | DIN: 10410996
M
Designated Partner | Since 2023-11-30 | DIN: 08818496

Charges of Thirupadham Mines Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 1.52 cr
Kotak Mahindra Bank Limited : 57.52 Lakh
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 13 Sep 2024
57.52 Lakh Open
Icici Bank Limited
Creation Date: 27 Mar 2024
1.52 cr Open

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

MSME Payment Delays by Thirupadham Mines 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 Thirupadham Mines 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 Thirupadham Mines Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thirupadham Mines LLP?
In an LLP the partners are the owners. The partners on record for Thirupadham Mines LLP are Sathya Ramprakash, Tamilarasi Murugesan, Kalaimani Karthikeyan and one other.
Who are the current designated partners and partners of Thirupadham Mines LLP?
Thirupadham Mines LLP has four partners on record: Sathya Ramprakash (since November 2023), Tamilarasi Murugesan (since November 2023), Kalaimani Karthikeyan (since November 2023) and Murthy Sheela (since November 2023).
What is LLPIN/FCRN number of Thirupadham Mines LLP?
The LLPIN of Thirupadham Mines LLP is ACE-1837. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thirupadham Mines LLP incorporated?
Thirupadham Mines LLP was incorporated on 30 November 2023 with ROC Chennai. That makes it about 2 years old.
What is the registered address of Thirupadham Mines LLP?
The registered office on MCA records is New No.28/Old No.79, Chennai, Tamil Nadu - 600017.
What is the current status of Thirupadham Mines LLP?
MCA shows Thirupadham Mines LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Thirupadham Mines LLP?
You can post to its registered office at New No.28/Old No.79, Chennai, Tamil Nadu - 600017.
What industry or business activity is Thirupadham Mines LLP associated with?
It is grouped under Mining, in the Other Mining And Quarrying segment.
When did Thirupadham Mines LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, 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 Thirupadham Mines LLP?
Two charges against Thirupadham Mines LLP are still open. Lenders named in the filings include Kotak Mahindra Bank Limited and Icici Bank Limited.
Which companies share directors with Thirupadham Mines LLP?
5 companies share partners with Thirupadham Mines LLP. Among them are Hamsa Life Sciences Private Limited, Kalpavriksha Agri Ventures Private Limited, Ram Health Care Private Limited and 2 more.
How can I get the financial details of Thirupadham Mines LLP?
No financial statements for Thirupadham Mines LLP are on record with us yet.
What is the ROC code of Thirupadham Mines LLP?
Thirupadham Mines LLP is registered with ROC Chennai.
What is the company classification of Thirupadham Mines LLP?
MCA classifies Thirupadham Mines 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.