Caravanglobelia Intertrade LLP
About Caravanglobelia Intertrade LLP
Data last updated:
Caravanglobelia Intertrade LLP was a limited liability partnership (LLP) based in Tripunithura, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 13 August 2020.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-3391.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners including Muralidharan Thoykkat and Harikumar Raghavan Nair.
The registered office was at #Fff First Floor Royal Revathy Near Poornathraeshan Temple, Tripunithura, Kerala, India – 682301.
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- Registered Address#Fff First Floor Royal Revathy Near Poornathraeshan Temple, Tripunithura, Kerala, India – 682301
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Caravanglobelia Intertrade LLP
Financial statements from FY 2021
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 Caravanglobelia Intertrade LLP
Caravanglobelia Intertrade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muralidharan Thoykkat Also directs: Caravan Resources Private Limited, Caravan Infotech Private Limited, Magnetic Minerals Resources Private Limited and 2 more | Designated Partner | 13 Aug 2020 | 6 Years 1 Months | As last reported |
| Harikumar Raghavan Nair Also directs: Globelia International LLP, Globelia Tradelinks Private Limited, Royalglobelia Maritime Solutions Private Limited and 2 more | Designated Partner | 13 Aug 2020 | 6 Years 1 Months | As last reported |
| Santhosh Kannambra | Designated Partner | 13 Aug 2020 | 6 Years 1 Months | As last reported |
Charges & Borrowings of Caravanglobelia Intertrade LLP
Caravanglobelia Intertrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caravanglobelia Intertrade LLP
Employment history and EPFO contributions of people linked to Caravanglobelia Intertrade.
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
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Recent Activity on Caravanglobelia Intertrade LLP
Caravanglobelia Intertrade LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Harikumar Raghavan Nair was appointed as Designated Partner on 13 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Caravanglobelia Intertrade 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 Caravanglobelia Intertrade 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
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Subsidiaries & Group Companies of Caravanglobelia Intertrade 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
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GST Compliance of Caravanglobelia Intertrade LLP
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
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MCA Filings & Documents of Caravanglobelia Intertrade 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 Caravanglobelia Intertrade LLP
Caravanglobelia Intertrade 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.
Caravanglobelia Intertrade was a limited liability partnership based in Tripunithura, Kerala, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 13 August 2020 and is registered under LLPIN AAT-3391. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Caravanglobelia Intertrade had 3 designated partners:
- Muralidharan Thoykkat - Designated Partner
- Harikumar Raghavan Nair - Designated Partner
- Santhosh Kannambra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Caravanglobelia Intertrade is AAT-3391. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Caravanglobelia Intertrade is at #Fff First Floor Royal Revathy Near Poornathraeshan Temple, Tripunithura, Kerala, India – 682301.
Caravanglobelia Intertrade was incorporated on 13 August 2020. It is registered with the Registrar of Companies, Ernakulam.
The total obligation of contribution is ₹2 Lakh.
Caravanglobelia Intertrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Harikumar Raghavan Nair was appointed as Designated Partner on 13 Aug 2020. Muralidharan Thoykkat was appointed as Designated Partner on 13 Aug 2020. Santhosh Kannambra was appointed as Designated Partner on 13 Aug 2020.
Caravanglobelia Intertrade can be reached at its registered office: #Fff First Floor Royal Revathy Near Poornathraeshan Temple, Tripunithura, Kerala, India – 682301.