Keradweep Trading LLP
About Keradweep Trading LLP
Data last updated:
Keradweep Trading LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAD-0442.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Kallivalappanalavikutty and Sainuddeen.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Chenangattil Building C – P – F 6/360 Cheekode Parappur Kondotty, Malappuram, Kerala, India – 673641.
Company details
Contact details
Keradweep Trading LLP's registered office is in Malappuram, Kerala.
- Registered AddressChenangattil Building C – P – F 6/360 Cheekode Parappur Kondotty, Malappuram, Kerala, India – 673641
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Keradweep Trading LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Keradweep Trading LLP, buy the company report.
Designated partners of Keradweep Trading LLP
Keradweep Trading has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kallivalappanalavikutty Also directs: Royal Seven Eximco Private Limited, Ageeb World Private Limited | Partner | 11 Dec 2014 | 11 Years 10 Months | Current |
| Sainuddeen Also directs: Malappuram Coconut Producer Company Limited | Designated Partner | 11 Dec 2014 | 11 Years 10 Months | Current |
| Kunhu Mon Kodavandy | Designated Partner | 11 Dec 2014 | 11 Years 10 Months | Current |
| Kalathingal Abdulgaffoor Also directs: Royal Seven Eximco Private Limited, Ageeb World Private Limited | Partner | 11 Dec 2014 | 11 Years 10 Months | Current |
| Muhamed Ashraf Neerolpingal Vattappara Also directs: Straightpath Solutions LLP, Team Envi LLP, Enviz (Ecc) Engineering Consultancy and Contracting LLP and 3 more | Designated Partner | 11 Dec 2014 | 11 Years 10 Months | Current |
| Alavi Moothedath | Designated Partner | 11 Dec 2014 | 11 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Keradweep Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Keradweep Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Keradweep Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Keradweep Trading LLP has 8 designated partner changes on record since 2014: 6 appointments and 2 cessations. The latest: Avaran Kutty Chenangattil ceased to be Designated Partner on 22 Mar 2016.
Frequently asked questions
Keradweep Trading is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 11 December 2014 (12+ years old) and is registered under LLPIN AAD-0442.
Keradweep Trading has 6 current designated partners:
- Kallivalappanalavikutty - Partner
- Sainuddeen - Designated Partner
- Kunhu Mon Kodavandy - Designated Partner
- Kalathingal Abdulgaffoor - Partner
- Muhamed Ashraf Neerolpingal Vattappara - Designated Partner
- Alavi Moothedath - Designated Partner
The latest financial statements of Keradweep Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Keradweep Trading is AAD-0442. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Keradweep Trading was incorporated on 11 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
Avaran Kutty Chenangattil ceased to be Designated Partner on 22 Mar 2016. Virarath Kunhali ceased to be Designated Partner on 22 Mar 2016. Alavi Moothedath was appointed as Designated Partner on 11 Dec 2014. Keradweep Trading has 8 designated partner changes on record in total.
The registered office of Keradweep Trading is at Chenangattil Building C – P – F 6360 Cheekode Parappur Kondotty, Malappuram, Kerala, India – 673641.
Keradweep Trading operates in the business services industry, in the wholesale segment.
Keradweep Trading can be reached at its registered office: Chenangattil Building C – P – F 6360 Cheekode Parappur Kondotty, Malappuram, Kerala, India – 673641.
Keradweep Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.