Dig Traders Llp

Dig Traders Llp - travel and hospitality in Mannarkkad, Kerala, India. FY 2026 financials and compliance.
LLPIN AAZ-7977 Incorporated 08 December 2021 ROC Ernakulam HQ Mannarkkad, Kerala, India
Active Limited Liability Partnership travel and hospitality
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Dig Traders Llp

Data last updated: 06 March 2026

Dig Traders Llp is a limited liability partnership company based in Mannarkkad, Kerala, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 08 December 2021, the LLP has been in operation for over 5 years.

Registered with ROC Ernakulam under LLPIN AAZ-7977.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Siyad Kunnathu Pareethu and Abdul Salam Chirada Kurikkal.

Accounts filed on 31 March 2025. Office: Mannarkkad, Kerala.

Company Details of Dig Traders Llp
LLPIN AAZ-7977
Incorporation Date 08 December 2021
Total Obligation of Contribution ₹10 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Siyad Kunnathu Pareethu Designated Partner Abdul Salam Chirada Kurikkal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Door No: 1/863 Naduvakkathil Commercial Centre Near Kalladi Mes College Palakkad Calic, Ut Nh Road, Mannarkkad, Kerala, India – 678583
  • Industry
    Travel and Hospitality, Consumer Professional Services
Company report
Dig Traders Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dig Traders Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Dig Traders Llp

Dig Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Siyad Kunnathu Pareethu
Also directs: Aura Rock & Mines Private Limited, Kunnathan Granites Private Limited, Kodasseri Mines Private Limited and 3 more
Designated Partner 08 Dec 2021 4 Years 7 Months Current
Abdul Salam Chirada Kurikkal Designated Partner 08 Dec 2021 4 Years 7 Months Current
View all designated partners

Financials of Dig Traders Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dig Traders Llp

Dig Traders Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dig Traders Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dig Traders Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dig Traders Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dig Traders Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dig Traders Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dig Traders Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dig Traders Llp

MSME Payment Delays by Dig Traders Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dig Traders Llp

Subsidiaries & Group Companies of Dig Traders Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dig Traders Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dig Traders Llp

MCA Filings & Documents of Dig Traders Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dig Traders Llp

Activity
31 Mar 2025
Dig Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Dig Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
08 Dec 2021
Siyad Kunnathu Pareethu was appointed as a Designated Partner on 08 Dec 2021 & has been associated with this company since 4 years 7 months.
Directors
08 Dec 2021
Abdul Salam Chirada Kurikkal was appointed as a Designated Partner on 08 Dec 2021 & has been associated with this company since 4 years 7 months.
Activity
08 Dec 2021
Dig Traders Llp was registered on 08 Dec 2021 with Roc Ernakulam & aged 4 years 7 months as per MCA records.

Frequently Asked Questions about Dig Traders Llp

Dig Traders Llp is an active limited liability partnership in the travel and hospitality sector based in Mannarkkad, Kerala, India. It was incorporated on 08 December 2021 (5+ years old) and is registered under LLPIN AAZ-7977.

The current designated partners of Dig Traders Llp are:

The primary industry of Dig Traders Llp is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.

Dig Traders Llp can be reached at the registered office: Door No: 1863 Naduvakkathil Commercial Centre Near Kalladi Mes College Palakkad Calic, Ut Nh Road, Mannarkkad, Kerala, India – 678583.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at Door No: 1863 Naduvakkathil Commercial Centre Near Kalladi Mes College Palakkad Calic, Ut Nh Road, Mannarkkad, Kerala, India – 678583.

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