Thriveni Earthmovers - Company overview

Thriveni Earthmovers (legal name: Thriveni Logistics Services Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/F…

2013-06-07 Chennai, Tamil Nadu Active LLP
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TE Thriveni Earthmovers

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
-
EMPLOYEE COUNT
401–410
OPEN CHARGES
2
26.22 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-06-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
17
-

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

Health scores for Thriveni Earthmovers 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 2 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 Thriveni Earthmovers Company identity, industry, contact, and registration details from MCA and company records.

Thriveni Earthmovers (legal name: Thriveni Logistics Services Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-5715). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on June 07, 2013 (13+ years old), based in Chennai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location Door No 46, Taylors Road, Kilpauk, Chennai, Tamil Nadu - 600010
  • Website thriveni.com
Legal NameThriveni Logistics Services Llp
CIN / LLPINAAB-5715
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-06-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Thriveni Earthmovers (2) Current board members from MCA filings, including designation and appointment details.

B
Balasubramanian Prabhakaran
Designated Partner | Since 2013-06-07 | DIN: 01428366
S
Sajjan Kumar Naredi
Designated Partner | Since 2025-07-15 | DIN: 00004337

Charges of Thriveni Earthmovers Open and satisfied charges registered against the company with MCA.

Indusind Bank Limited : 21.00 cr
Tata Capital Limited : 1.22 cr
Open Charges: 2 Satisfied Charges: 17
Open 26.22 cr
Satisfied 0
LenderAmountStatus
Indusind Bank Limited
Creation Date: 30 Nov 2017
 21.00 cr Closed
Tata Capital Limited
Creation Date: 02 May 2014
 34.80 Lakh Closed
Tata Capital Limited
Creation Date: 02 May 2014
 17.40 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

Aashirvachan Infra And Mining Private Limited 1 Shared Director
Akshayam Creations Llp 1 Shared Director
Baitarani Mining Private Limited 1 Shared Director
Bajrang Ispat Limited 1 Shared Director
Deevyayan Minerals Llp 1 Shared Director
Eastern Steels And Power Limited 1 Shared Director
Growsoham Agrotech Private Limited 1 Shared Director
Hi-Tech Designs Pvt Ltd 1 Shared Director
India Realty Excellence Fund Ii Llp 1 Shared Director
Indravati Projects Private Limited 1 Shared Director
J G Trading & Investment Pvt Ltd 1 Shared Director
Jamshedpur Estates Private Limited 1 Shared Director
Keystar Infotech Private Limited 1 Shared Director
Kjs Pellets & Power Private Limited 1 Shared Director
Liberating Minds Foundation 1 Shared Director
Lloyds Engineering Works Limited 1 Shared Director
Lloyds Ferra Forge Global Private Limited 1 Shared Director
Lloyds Infinite Foundation 1 Shared Director
Lloyds Metals And Energy Limited 1 Shared Director
Lloyds Steel Private Limited 1 Shared Director
Mahaprabhu Ventures Private Limited 1 Shared Director
Mandovi River Pellets Private Limited 1 Shared Director
Mangalam Ispat Private Limited 1 Shared Director
Naaval Prakar Farms Llp 1 Shared Director
Niladri Minerals Private Limited 1 Shared Director
Parasnath Marketing Private Limited 1 Shared Director
Prakar Estates And Holdings Private Limited 1 Shared Director
Pushpak Financial Consultants Private Limited 1 Shared Director
Pushpak Financial Services Private Limited 1 Shared Director
Pushpak Management Services Private Limited 1 Shared Director
Pushpak Ventures Private Limited 1 Shared Director
Reliance India Realty Opportunities Llp 1 Shared Director
Rourkela Water Resources Consortium Private Limited. 1 Shared Director
S. K. Finserve Private Limited 1 Shared Director
Safe And Sound Holdings Private Limited 1 Shared Director
Shree Naval Infra Holdings Llp 1 Shared Director
Skn Ventures Llp 1 Shared Director
Sky United Llp 1 Shared Director
Skywiiz Advisors Private Limited 1 Shared Director
Sompuri Infrastructures Private Limited 1 Shared Director
Sompuri Natural Resources Private Limited 1 Shared Director
Spark Minerals And Services Llp 1 Shared Director
Srii Kaizen Infraa And Holding Llp 1 Shared Director
Srii Persistent Infra And Business Llp 1 Shared Director
Thriveni Earthmovers And Infra Private Limited 1 Shared Director
Thriveni Earthmovers Private Limited 1 Shared Director
Thriveni Lloyds Swarnagiri Private Limited 1 Shared Director
Thriveni Metals Private Limited 1 Shared Director
Thriveni Mpn Natural Resources Llp 1 Shared Director
Thriveni Sainik Mining Private Limited 1 Shared Director
Thriveni Sainik Pbnw Private Limited 1 Shared Director
Thriveni Sands And Aggregate Llp 1 Shared Director
Tinseltown Gardens Llp 1 Shared Director

Employees and EPFO Compliance at Thriveni Earthmovers EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Thriveni Earthmovers 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

MCA Filings & Documents of Thriveni Earthmovers 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
Frequently Asked Questions about Thriveni Earthmovers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Thriveni Earthmovers?
The Limited Liability Partnership Identification Number (LLPIN) for Thriveni Earthmovers is AAB-5715.
When was Thriveni Earthmovers incorporated?
Thriveni Earthmovers was incorporated 13 years 3 months ago on 07 Jun 2013.
Who are the current designated partners and partners of Thriveni Earthmovers?
Thriveni Earthmovers shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thriveni Earthmovers?
Thriveni Earthmovers is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Thriveni Earthmovers?
The official website of Thriveni Earthmovers is https://thriveni.com.
What is the ROC code of Thriveni Earthmovers?
Thriveni Earthmovers ROC code is Roc Chennai.
What is the company classification of Thriveni Earthmovers?
Thriveni Earthmovers is classified as Limited Liability Partnership.
What is the current status of Thriveni Earthmovers?
Thriveni Earthmovers is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Thriveni Earthmovers associated with?
Thriveni Earthmovers lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Thriveni Earthmovers?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thriveni Earthmovers.
How do I contact Thriveni Earthmovers?
Use the official website at https://thriveni.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Thriveni Earthmovers?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thriveni Earthmovers?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.