De-Sparrow Trading LLP - business services in Ernad, Kerala, India. Directors, charges & compliance details.
LLPIN AAE-2663 Incorporated 26 June 2015 ROC Ernakulam HQ Ernad, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
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
26 Jun 2015
Date of incorporation

About De-Sparrow Trading LLP

Data last updated:

De-Sparrow Trading LLP is a limited liability partnership (LLP) based in Ernad, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 26 June 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAE-2663. Its GSTIN is 32AALFD4180H1ZK (Kerala).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Ashraf Cheerakolil and Fathima Hiba Vellalungal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ernad, Kerala.

Company Details of De-Sparrow Trading LLP
LLPIN AAE-2663
Incorporation Date 26 June 2015
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ground Floor V.P. 4/2B 2C 2D 2E, Sparrow Building Olpamkadave, Ernad, Kerala, India – 673640
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
De-Sparrow 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full De-Sparrow Trading LLP report

Financials, compliance, directors, charges, ownership and filings for De-Sparrow Trading LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of De-Sparrow Trading LLP FY 2025 filings available

Financial Statement Summary of De-Sparrow Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of De-Sparrow Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of De-Sparrow Trading are in the company report.

Premium access

Financial statements from FY 2016

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 De-Sparrow Trading LLP

De-Sparrow Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashraf CheerakolilDesignated Partner26 Jun 201511 Years 3 MonthsCurrent
Fathima Hiba VellalungalDesignated Partner14 Nov 20241 Years 10 MonthsCurrent

Charges & Borrowings of De-Sparrow Trading LLP

De-Sparrow Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at De-Sparrow Trading LLP

Employment history and EPFO contributions of people linked to De-Sparrow Trading.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on De-Sparrow Trading LLP

De-Sparrow Trading LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Fathima Hiba Vellalungal was appointed as Designated Partner on 14 Nov 2024.

AGM
De-Sparrow Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
De-Sparrow Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Fathima Hiba Vellalungal was appointed as Designated Partner.
Ceased
Thondikode Mohammed Kunhi Mohammed ceased to be Designated Partner.
Ceased
Cheruvath Muhammed ceased to be Designated Partner.
Appointed
Ashraf Cheerakolil was appointed as Designated Partner.
Incorporation
26 Jun 2015
De-Sparrow Trading Llp was registered on 26 Jun 2015 with Roc Ernakulam & aged 11 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for De-Sparrow Trading LLP

Premium access

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 De-Sparrow Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of De-Sparrow Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of De-Sparrow Trading LLP

De-Sparrow Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AALFD4180H1ZKKeralaActive01 Jul 2017
Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of De-Sparrow Trading LLP

Premium access

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 De-Sparrow Trading LLP

De-Sparrow Trading is an active limited liability partnership based in Ernad, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 26 June 2015 (11+ years old) and is registered under LLPIN AAE-2663.

De-Sparrow Trading has 2 current designated partners:

The GSTIN of De-Sparrow Trading is 32AALFD4180H1ZK, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of De-Sparrow Trading is AAE-2663. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

De-Sparrow Trading was incorporated on 26 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.

Fathima Hiba Vellalungal was appointed as Designated Partner on 14 Nov 2024. Thondikode Mohammed Kunhi Mohammed ceased to be Designated Partner on 14 Nov 2024. Cheruvath Muhammed ceased to be Designated Partner on 31 Dec 2019. De-Sparrow Trading has 4 designated partner changes on record in total.

The registered office of De-Sparrow Trading is at Ground Floor V.P. 42B 2C 2D 2E, Sparrow Building Olpamkadave, Ernad, Kerala, India – 673640.

The total obligation of contribution is β‚Ή1 Lakh.

De-Sparrow Trading operates in the business services industry, in the commission trade segment.

De-Sparrow Trading can be reached at its registered office: Ground Floor V.P. 42B 2C 2D 2E, Sparrow Building Olpamkadave, Ernad, Kerala, India – 673640.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available