Pankali Trades LLP
About Pankali Trades LLP
Data last updated:
Pankali Trades LLP was a limited liability partnership (LLP) based in Aleppey, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 04 December 2017.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAL-3045.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Kochuthresia Moolayil Joseph and Prasad Thachirattu Itty.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Cmc Xxv/206 D Kunnumpuram Buildings Cherthala Aleppey Kerala – India, Kerala, India – 688524.
Company details
Contact details
Pankali Trades LLP's registered office is in Aleppey, Kerala.
- Registered AddressCmc Xxv/206 D Kunnumpuram Buildings Cherthala Aleppey Kerala – India, Kerala, India – 688524
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Pankali Trades LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pankali Trades LLP, buy the company report.
Designated partners of Pankali Trades LLP
Pankali Trades has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kochuthresia Moolayil Joseph | Designated Partner | 17 Jan 2018 | 8 Years 9 Months | As last reported |
| Prasad Thachirattu Itty Also directs: Kunnumpuram Properties Private Limited | Designated Partner | 04 Dec 2017 | 8 Years 10 Months | As last reported |
| Nithin Varghese Varkey Also directs: Kunnumpuram Properties Private Limited | Designated Partner | 25 Jul 2023 | 3 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Pankali Trades 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 Pankali Trades 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 Pankali Trades LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pankali Trades LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Jojo Thomas Kunnumpuram ceased to be Designated Partner on 25 Jul 2023.
Frequently asked questions
Pankali Trades has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pankali Trades was a limited liability partnership based in Aleppey, Kerala, India. The LLP worked in repair of personal and household goods, within the home appliances industry. It was incorporated on 04 December 2017 and is registered under LLPIN AAL-3045. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Pankali Trades had 3 designated partners:
- Kochuthresia Moolayil Joseph - Designated Partner
- Prasad Thachirattu Itty - Designated Partner
- Nithin Varghese Varkey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pankali Trades is AAL-3045. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Pankali Trades is at Cmc Xxv206 D Kunnumpuram Buildings Cherthala Aleppey Kerala – India, Kerala, India – 688524.
Pankali Trades was incorporated on 04 December 2017. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Pankali Trades on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
Pankali Trades operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Jojo Thomas Kunnumpuram ceased to be Designated Partner on 25 Jul 2023. Nithin Varghese Varkey was appointed as Designated Partner on 25 Jul 2023. Kochuthresia Moolayil Joseph was appointed as Designated Partner on 17 Jan 2018. Pankali Trades has 4 designated partner changes on record in total.
Pankali Trades can be reached at its registered office: Cmc Xxv206 D Kunnumpuram Buildings Cherthala Aleppey Kerala – India, Kerala, India – 688524.
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