Startup India Government of India
Capo International Trading LLP
Capo International Trading LLP - business services in Valluvambram Post, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
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
31 Jul 2020
Date of incorporation
About Capo International Trading LLP
Data last updated:
Capo International Trading LLP is a limited liability partnership (LLP) based in Valluvambram Post, Kerala, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-1714. Its GSTIN is 32AAPFC5828H1ZC (Kerala).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Thottappalli Abdul Saleem and Sabique Keeriyadan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Room No. 15/425 A Mct Building Opp: Emeralad Agencies Athanikkal, Valluvambram Post, Kerala, India – 673642.
Capo International Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0001304).
Company details
LLPIN AAT-1714
Incorporation Date 31 July 2020
Total Obligation of Contribution ₹3 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0001304
Recognitions & Rankings of Capo International Trading
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-KL-09-0001304
Contact details
Capo International Trading LLP's registered office is in Valluvambram Post, Kerala.
- Registered AddressRoom No. 15/425 A Mct Building Opp: Emeralad Agencies Athanikkal, Valluvambram Post, Kerala, India – 673642
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Capo International Trading 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 Capo International Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Capo International Trading LLP, buy the company report.
Designated partners of Capo International Trading LLP
Capo International Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thottappalli Abdul Saleem | Designated Partner | 31 Jul 2020 | 6 Years 2 Months | Current |
| Sabique Keeriyadan | Designated Partner | 31 Jul 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Capo International 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 Capo International Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capo International Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAPFC5828H1ZC | Kerala | Active | 15 Apr 2021 |
To see the full GST registrations and return filing status of Capo International Trading LLP, buy the company report.
Recent activity
Capo International Trading LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Alavikutty ceased to be Designated Partner on 06 Jun 2022.
AGM
Capo International Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Capo International Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Ceased
Alavikutty ceased to be Designated Partner.
Appointed
Sabique Keeriyadan was appointed as Designated Partner.
Appointed
Thottappalli Abdul Saleem was appointed as Designated Partner.
Incorporation
31 Jul 2020
Capo International Trading Llp was registered on 31 Jul 2020 with Roc Ernakulam & aged 6 years 2 months as per MCA records.
Frequently asked questions
Capo International Trading is an active limited liability partnership based in Valluvambram Post, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 31 July 2020 (6+ years old) and is registered under LLPIN AAT-1714.
Capo International Trading has 2 current designated partners:
- Thottappalli Abdul Saleem - Designated Partner
- Sabique Keeriyadan - Designated Partner
The latest financial statements of Capo International 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 2021 are in the company report.
The GSTIN of Capo International Trading is 32AAPFC5828H1ZC, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Capo International Trading is AAT-1714. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Capo International Trading was incorporated on 31 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Alavikutty ceased to be Designated Partner on 06 Jun 2022. Sabique Keeriyadan was appointed as Designated Partner on 31 Jul 2020. Thottappalli Abdul Saleem was appointed as Designated Partner on 31 Jul 2020.
Yes, Capo International Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Capo International Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0001304).
The registered office of Capo International Trading is at Room No. 15425 A Mct Building Opp: Emeralad Agencies Athanikkal, Valluvambram Post, Kerala, India – 673642.