Al Nasr Global Trading LLP
About Al Nasr Global Trading LLP
Data last updated:
Al Nasr Global Trading LLP is a limited liability partnership (LLP) based in Kochi, Kerala, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABD-0011. Its GSTIN is 32ACAFA9347E1ZP (Kerala).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Viji Varghese and Vijeesh Varghese Panakkal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kochi, Kerala.
As per MCA filings, the LLP has open charges of ₹9.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Al Nasr Global Trading LLP's registered office is in Kochi, Kerala.
- Registered AddressV/2825 A Irumbichi Junction, Bazar Road, Kochi, Kerala, India – 682002
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Al Nasr Global Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Al Nasr Global Trading LLP, buy the company report.
Designated partners of Al Nasr Global Trading LLP
Al Nasr Global Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viji Varghese Also directs: Al Nasr Global Assets Private Limited | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
| Vijeesh Varghese Panakkal Also directs: Al Nasr Global Assets Private Limited | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
| Janet Varghese Mary Also directs: Al Nasr Global Assets Private Limited | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
| Varghese Panakkal Also directs: Al Nasr Global Assets Private Limited | Designated Partner | 18 Jun 2025 | 1 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2024 | 100998360 | Idbi Bank Limited | ₹2.5 Cr | Open | |
| 13 Oct 2023 | 100825093 | Idbi Bank Limited | ₹7 Cr | Open |
To see the full charge records of Al Nasr Global Trading LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Al Nasr Global Trading LLP has 1 court case on record: 1 filed by Al Nasr Global Trading. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Al Nasr Global Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al Nasr Global Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al Nasr Global Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ACAFA9347E1ZP | Kerala | Active | 23 Feb 2023 |
To see the full GST registrations and return filing status of Al Nasr Global Trading LLP, buy the company report.
Recent activity
Al Nasr Global Trading LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Varghese Panakkal was appointed as Designated Partner on 18 Jun 2025.
Frequently asked questions
Al Nasr Global Trading is an active limited liability partnership based in Kochi, Kerala, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 February 2023 (3+ years old) and is registered under LLPIN ABD-0011.
Al Nasr Global Trading has 4 current designated partners:
- Viji Varghese - Designated Partner
- Vijeesh Varghese Panakkal - Designated Partner
- Janet Varghese Mary - Designated Partner
- Varghese Panakkal - Designated Partner
The latest financial statements of Al Nasr Global Trading 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 2023 are in the company report.
The GSTIN of Al Nasr Global Trading is 32ACAFA9347E1ZP, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Al Nasr Global Trading is ABD-0011. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Al Nasr Global Trading has 1 court case on record: 1 filed by the LLP. 1 is pending.
Al Nasr Global Trading was incorporated on 06 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Varghese Panakkal was appointed as Designated Partner on 18 Jun 2025. Janet Varghese Mary was appointed as Designated Partner on 06 Feb 2023. Vijeesh Varghese Panakkal was appointed as Designated Partner on 06 Feb 2023. Al Nasr Global Trading has 4 designated partner changes on record in total.
The registered office of Al Nasr Global Trading is at V2825 A Irumbichi Junction, Bazar Road, Kochi, Kerala, India – 682002.
Al Nasr Global Trading operates in the food and beverages industry, in the food and beverage retail and distribution segment.