Malayil Traders LLP
About Malayil Traders LLP
Data last updated:
Malayil Traders LLP is a limited liability partnership (LLP) based in Pathanamthitta, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 27 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-2241. Its GSTIN is 32ABSFM3235A1ZM (Kerala).
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Binu Thankappan and Manesh Abraham Vaidyan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Panuvelil Complex Bhagam Enathu P.O Pathanamthitta, Kerala, India – 691526.
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- Registered AddressPanuvelil Complex Bhagam Enathu P.O Pathanamthitta, Kerala, India – 691526
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Malayil Traders LLP FY 2024 filings available
Financial Statement Summary of Malayil Traders LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Malayil Traders LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Malayil Traders are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Malayil Traders LLP
Malayil Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binu Thankappan | Designated Partner | 27 Oct 2021 | 4 Years 11 Months | Current |
| Manesh Abraham Vaidyan | Designated Partner | 27 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Malayil Traders LLP
Malayil Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malayil Traders LLP
Employment history and EPFO contributions of people linked to Malayil Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Malayil Traders LLP
Malayil Traders LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Binu Thankappan was appointed as Designated Partner on 27 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Malayil Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malayil Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malayil Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Malayil Traders LLP
Malayil Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABSFM3235A1ZM | Kerala | Active | 29 Nov 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malayil Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Malayil Traders LLP
Malayil Traders is an active limited liability partnership based in Pathanamthitta, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 27 October 2021 (5+ years old) and is registered under LLPIN AAZ-2241.
Malayil Traders has 2 current designated partners:
- Binu Thankappan - Designated Partner
- Manesh Abraham Vaidyan - Designated Partner
The GSTIN of Malayil Traders is 32ABSFM3235A1ZM, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Malayil Traders is AAZ-2241. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malayil Traders was incorporated on 27 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Binu Thankappan was appointed as Designated Partner on 27 Oct 2021. Manesh Abraham Vaidyan was appointed as Designated Partner on 27 Oct 2021.
The registered office of Malayil Traders is at Panuvelil Complex Bhagam Enathu P.O Pathanamthitta, Kerala, India – 691526.
The total obligation of contribution is ₹25,000.
Malayil Traders operates in the home appliances industry, in the retailers segment.
Malayil Traders can be reached at its registered office: Panuvelil Complex Bhagam Enathu P.O Pathanamthitta, Kerala, India – 691526.