Deltafour General Trading LLP
About Deltafour General Trading LLP
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Deltafour General Trading LLP is a limited liability partnership company based in Cheranellur, Kerala, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 June 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAS-6500.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abdul Jaleel Therayenkott Kulavattath and Sabeer Velutha Parambath.
Accounts filed on 31 March 2025. Office: 4/110 Ba B 10Th Floor Oxoniya Identity Building Cheranellur Road Manjummel Kavala, Kerala, India – 682034.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address4/110 Ba B 10Th Floor Oxoniya Identity Building Cheranellur Road Manjummel Kavala, Kerala, India – 682034
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Deltafour General Trading LLP
Deltafour General Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Jaleel Therayenkott Kulavattath | Designated Partner | 18 Jun 2020 | 6 Years 3 Months | Current |
| Sabeer Velutha Parambath Also directs: Delta4 International Turnkey Contractors Private Limited | Designated Partner | 18 Jun 2020 | 6 Years 3 Months | Current |
Financials of Deltafour General Trading LLP FY 2025 filings available
Ten-year financial statements for Deltafour General Trading LLP
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.
Charges & Borrowings of Deltafour General Trading
Deltafour General Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deltafour General Trading
Employment history and EPFO contributions of people linked to Deltafour General Trading.
Employee and EPFO history for Deltafour General Trading LLP
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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GST Compliance of Deltafour General Trading
GST registrations and filing compliance for Deltafour General Trading LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Deltafour General Trading
Credit ratings, litigation, and regulatory alerts for Deltafour General Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deltafour General Trading
MSME payment history for Deltafour General Trading LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deltafour General Trading
Corporate group structure for Deltafour General Trading LLP
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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MCA Filings & Documents of Deltafour General Trading
MCA filings and documents for Deltafour General Trading LLP
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.
Recent Activity on Deltafour General Trading
Frequently Asked Questions about Deltafour General Trading LLP
Deltafour General Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Deltafour General Trading is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Cheranellur, Kerala, India. It was incorporated on 18 June 2020 and is registered under LLPIN AAS-6500. The LLP may be struck off soon - caution is advised.
The current designated partners of Deltafour General Trading are:
- Abdul Jaleel Therayenkott Kulavattath - Designated Partner
- Sabeer Velutha Parambath - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deltafour General Trading is AAS-6500. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Deltafour General Trading is business services. The LLP specifically operates in wholesale.
Deltafour General Trading can be reached at the registered office: 4110 Ba B 10Th Floor Oxoniya Identity Building Cheranellur Road Manjummel Kavala, Kerala, India – 682034.