Toscana Marble Traders LLP

Toscana Marble Traders LLP - business services in Kavungal Post, Kerala, India. Directors, charges & compliance details.
LLPIN AAL-1737 Incorporated 17 November 2017 ROC Ernakulam HQ Kavungal Post, Kerala, India
Active Limited Liability Partnership business services MSME · Micro
Contribution obligation
₹40 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
17 Nov 2017
Date of incorporation

About Toscana Marble Traders LLP

Data last updated:

Toscana Marble Traders LLP is a limited liability partnership (LLP) based in Kavungal Post, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 November 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAL-1737. Its GSTIN is 32AANFT1591L1ZS (Kerala).

The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Vattoly Hussain and Changana Kunnan Ummer.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kavungal Post, Kerala.

Toscana Marble Traders LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0001286).

Company details

LLPIN AAL-1737
Incorporation Date 17 November 2017
Total Obligation of Contribution ₹40 Lakh
ROC Ernakulam
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0001286
Key People
Vattoly Hussain Designated Partner Changana Kunnan Ummer Designated Partner Mohammed Unais Vattoli Designated Partner

Recognitions & Rankings of Toscana Marble Traders

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-KL-09-0001286

Contact details

Toscana Marble Traders LLP's registered office is in Kavungal Post, Kerala.

  • Registered Address
    Room No. 11/15 – B Vrindavan Complex Kavungal – Munduparam, Ba Bypass, Kavungal Post, Kerala, India – 676505
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Toscana Marble Traders LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Toscana Marble Traders LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Toscana Marble Traders LLP, buy the company report.

Designated partners of Toscana Marble Traders LLP

Toscana Marble Traders has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vattoly HussainDesignated Partner17 Nov 20178 Years 11 MonthsCurrent
Changana Kunnan UmmerDesignated Partner17 Nov 20178 Years 11 MonthsCurrent
Mohammed Unais VattoliDesignated Partner17 Nov 20178 Years 11 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Toscana Marble Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Toscana Marble Traders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AANFT1591L1ZSKeralaActive03 Jan 2018

To see the full GST registrations and return filing status of Toscana Marble Traders LLP, buy the company report.

Recent activity

Toscana Marble Traders LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Ashraf Mullappally was appointed as Partner on 18 Jul 2018.

AGM
Toscana Marble Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Toscana Marble Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Ashraf Mullappally was appointed as Partner.
Appointed
Changana Kunnan Ummer was appointed as Designated Partner.
Appointed
Mohammed Unais Vattoli was appointed as Designated Partner.
Appointed
Vattoly Hussain was appointed as Designated Partner.
Incorporation
17 Nov 2017
Toscana Marble Traders Llp was registered on 17 Nov 2017 with Roc Ernakulam & aged 8 years 11 months as per MCA records.

Frequently asked questions

Toscana Marble Traders is an active limited liability partnership based in Kavungal Post, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 November 2017 (9+ years old) and is registered under LLPIN AAL-1737.

Toscana Marble Traders has 3 current designated partners:

The latest financial statements of Toscana Marble Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Toscana Marble Traders is 32AANFT1591L1ZS, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of Toscana Marble Traders is AAL-1737. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Toscana Marble Traders was incorporated on 17 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.

Ashraf Mullappally was appointed as Partner on 18 Jul 2018. Changana Kunnan Ummer was appointed as Designated Partner on 17 Nov 2017. Mohammed Unais Vattoli was appointed as Designated Partner on 17 Nov 2017. Toscana Marble Traders has 4 designated partner changes on record in total.

Yes, Toscana Marble Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0001286).

The registered office of Toscana Marble Traders is at Room No. 1115 – B Vrindavan Complex Kavungal – Munduparam, Ba Bypass, Kavungal Post, Kerala, India – 676505.

Toscana Marble Traders operates in the business services industry, in the wholesale segment.