Fortyplus Trading Llp
About Fortyplus Trading Llp
Data last updated: 13 February 2026
Fortyplus Trading Llp is a limited liability partnership company based in Malappuram, Kerala, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 22 December 2016, the LLP has been in operation for over 10 years.
Registered with ROC Ernakulam under LLPIN AAI-0807.
Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners Shahludheen and Tharamanilmeleyil Ashraf.
Accounts filed on 31 March 2025. Office: 33/1698/D Kovilakam Road Manjeri Po, Malappuram, Kerala, India – 676121.
As per MCA filings, the LLP has open charges of ₹30 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address33/1698/D Kovilakam Road Manjeri Po, Malappuram, Kerala, India – 676121
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Fortyplus Trading Llp
Fortyplus Trading Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahludheen | Designated Partner | 26 Jul 2023 | 3 Years 0 Months | Current |
| Tharamanilmeleyil Ashraf | Designated Partner | 22 Dec 2016 | 9 Years 7 Months | Current |
Financials of Fortyplus Trading Llp FY 2025 filings available
Ten-year financial statements for Fortyplus Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fortyplus Trading Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2023 | Idbi Bank Limited | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fortyplus Trading Llp
View historical data on people associated with Fortyplus Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Fortyplus Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fortyplus Trading Llp
GST registrations and filing compliance for Fortyplus Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fortyplus Trading Llp
Credit ratings, litigation, and regulatory alerts for Fortyplus Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Fortyplus Trading Llp
MSME payment history for Fortyplus Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Fortyplus Trading Llp
Corporate group structure for Fortyplus Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fortyplus Trading Llp
MCA filings and documents for Fortyplus Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fortyplus Trading Llp
Frequently Asked Questions about Fortyplus Trading Llp
Fortyplus Trading Llp is an active limited liability partnership in the metals and minerals sector based in Malappuram, Kerala, India. It was incorporated on 22 December 2016 (10+ years old) and is registered under LLPIN AAI-0807.
The current designated partners of Fortyplus Trading Llp are:
- Shahludheen - Designated Partner
- Tharamanilmeleyil Ashraf - Designated Partner
The primary industry of Fortyplus Trading Llp is metals and minerals. The LLP specifically operates in construction materials retail and distribution. The LLP is currently active in this sector.
Fortyplus Trading Llp can be reached at the registered office: 331698D Kovilakam Road Manjeri Po, Malappuram, Kerala, India – 676121.
The total obligation of contribution is ₹25 Lakh.
The LLP has its registered office at 331698D Kovilakam Road Manjeri Po, Malappuram, Kerala, India – 676121.