MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-02-0022460
Denwud Exim India LLP
Denwud Exim India LLP - manufacturing in Ernakulam, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹60 Lakh
As per LLP agreement
Open charges
₹5.92 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Denwud Exim India LLP
Data last updated:
Denwud Exim India LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 12 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-5651. Its GSTIN is 32AAOFD1221A1ZB (Kerala).
The LLP has a total obligation of contribution of ₹60 Lakh. It is led by designated partners including Philips Rajan Kadavil and Aneesh Kumar Albi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thombra Rayamangalam Pulluvazhi, Ernakulam, Kerala, India – 683541.
The LLP is associated with 1 brand: Denwud. As per MCA filings, the LLP has open charges of ₹5.92 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Denwud Exim India LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0022460).
Company details
LLPIN AAK-5651
Incorporation Date 12 September 2017
Total Obligation of Contribution ₹60 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-02-0022460
Key People
Philips Rajan Kadavil Designated Partner Aneesh Kumar Albi Partner Sinoj Thombra Thariath Designated Partner Recognitions & Rankings of Denwud Exim India
Contact details
Denwud Exim India LLP's registered office is in Ernakulam, Kerala.
- Registered AddressThombra Rayamangalam Pulluvazhi, Ernakulam, Kerala, India – 683541
- IndustryManufacturing, Wood Products & MDF
Comprehensive company report
Denwud Exim India 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
Brands
Denwud Exim India operates one associated brand: Denwud. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures eco-friendly PVC and WPC boards for home and construction applications. | denwud.com |
Financials of Denwud Exim India 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 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Denwud Exim India LLP, buy the company report.
Designated partners of Denwud Exim India LLP
Denwud Exim India 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
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Philips Rajan Kadavil Also directs: Denwud India Impex Private Limited | Designated Partner | 12 Sep 2017 | 9 Years 1 Months | Current |
| Aneesh Kumar Albi Also directs: Denwud India Impex Private Limited | Partner | 12 Sep 2017 | 9 Years 1 Months | Current |
| Sinoj Thombra Thariath Also directs: Denwud India Impex Private Limited, Foline Ventures Private Limited, Grandiora Ventures Private Limited and 1 more | Designated Partner | 12 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
Open charges
₹5.92 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2025 | 101169611 | The Federal Bank Ltd., Muvattupuzha Branch | ₹22.25 Lakh | Open | |
| 14 May 2024 | 100935658 | Hdfc Bank Limited | ₹19.18 Lakh | Open | |
| 05 Jan 2024 | 100880863 | Toyota Financial Services India Limited | ₹70 Lakh | Open | |
| 28 Nov 2023 | 100891742 | Hdfc Bank Limited | ₹9.65 Lakh | Open | |
| 26 Jun 2023 | 100804920 | The Federal Bank Limited Muvattupuzha Branch | ₹47.36 Lakh | Open |
To see the full charge records of Denwud Exim India LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
Denwud Exim India LLP has 2 court cases on record: 2 filed by Denwud Exim India. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Criminal complaint | Filed by the company against Arakkal Traders | Pending |
| District court, Thiruvananthapuram, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Denwud Exim India 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 Denwud Exim India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Denwud Exim India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAOFD1221A1ZB | Kerala | Active | 23 Jan 2018 |
To see the full GST registrations and return filing status of Denwud Exim India LLP, buy the company report.
Recent activity
Denwud Exim India LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Aneesh Kumar Albi was appointed as Partner on 12 Sep 2017.
Charges
A charge with The Federal Bank Ltd., Muvattupuzha Branch amounted to Rs. 22.25 Lakh with Charge ID 101169611 was registered on 25 Sep 2025.
AGM
Denwud Exim India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Denwud Exim India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Hdfc Bank Limited of Rs. 415.00 Lakh registered on 23 Feb 2022 with Charge ID 100605798 was modified on 14 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 19.18 Lakh with Charge ID 100935658 was registered on 14 May 2024.
Charges
A charge with Toyota Financial Services India Limited amounted to Rs. 70.00 Lakh with Charge ID 100880863 was registered on 05 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.65 Lakh with Charge ID 100891742 was registered on 28 Nov 2023.
Charges
A charge with The Federal Bank Limited Muvattupuzha Branch amounted to Rs. 47.36 Lakh with Charge ID 100804920 was registered on 26 Jun 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.52 Lakh with Charge ID 100693153 was registered on 31 Dec 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 415.00 Lakh with Charge ID 100605798 was registered on 23 Feb 2022.
Appointed
Aneesh Kumar Albi was appointed as Partner.
Appointed
Philips Rajan Kadavil was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Denwud Exim India is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in wood products and mdf, within the manufacturing industry. It was incorporated on 12 September 2017 (9+ years old) and is registered under LLPIN AAK-5651.
Denwud Exim India has 3 current designated partners:
- Philips Rajan Kadavil - Designated Partner
- Aneesh Kumar Albi - Partner
- Sinoj Thombra Thariath - Designated Partner
The latest financial statements of Denwud Exim India 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 Denwud Exim India is 32AAOFD1221A1ZB, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Denwud Exim India is AAK-5651. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Denwud Exim India has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Denwud Exim India was incorporated on 12 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Aneesh Kumar Albi was appointed as Partner on 12 Sep 2017. Philips Rajan Kadavil was appointed as Designated Partner on 12 Sep 2017. Sinoj Thombra Thariath was appointed as Designated Partner on 12 Sep 2017.
Yes, Denwud Exim India is registered as a small enterprise under Udyam registration (number: UDYAM-KL-02-0022460).
The registered office of Denwud Exim India is at Thombra Rayamangalam Pulluvazhi, Ernakulam, Kerala, India – 683541.