Fortyplus Trading LLP
About Fortyplus Trading LLP
Data last updated:
Fortyplus Trading LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 22 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAI-0807. Its GSTIN is 32AAFFF0124K1ZX (Kerala).
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Shahludheen and Tharamanilmeleyil Ashraf.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.
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- Registered Address33/1698/D Kovilakam Road Manjeri Po, Malappuram, Kerala, India – 676121
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Fortyplus Trading LLP FY 2025 filings available
Financial Statement Summary of Fortyplus Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Fortyplus Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Fortyplus Trading are in the company report.
Financial statements from FY 2017
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 Fortyplus Trading LLP
Fortyplus Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahludheen | Designated Partner | 26 Jul 2023 | 3 Years 2 Months | Current |
| Tharamanilmeleyil Ashraf | Designated Partner | 22 Dec 2016 | 9 Years 9 Months | Current |
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
Employment history and EPFO contributions of people linked to Fortyplus Trading.
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 Fortyplus Trading LLP
Fortyplus Trading LLP has 5 designated partner changes on record since 2016: 3 appointments and 2 cessations. The latest: Shamsudeen was appointed as Partner on 08 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Fortyplus Trading LLP
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 Fortyplus Trading LLP
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 Fortyplus Trading LLP
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 Fortyplus Trading LLP
Fortyplus Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFFF0124K1ZX | Kerala | Active | 01 Jul 2017 |
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 Fortyplus Trading LLP
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 Fortyplus Trading LLP
Fortyplus Trading is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 December 2016 (10+ years old) and is registered under LLPIN AAI-0807.
Fortyplus Trading has 2 current designated partners:
- Shahludheen - Designated Partner
- Tharamanilmeleyil Ashraf - Designated Partner
The GSTIN of Fortyplus Trading is 32AAFFF0124K1ZX, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Fortyplus Trading is AAI-0807. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fortyplus Trading was incorporated on 22 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shamsudeen was appointed as Partner on 08 Jul 2024. Shamsudeen ceased to be Designated Partner on 07 Jul 2024. Shahludheen was appointed as Designated Partner on 26 Jul 2023. Fortyplus Trading has 5 designated partner changes on record in total.
The registered office of Fortyplus Trading is at 331698D Kovilakam Road Manjeri Po, Malappuram, Kerala, India – 676121.
The total obligation of contribution is ₹25 Lakh.
Fortyplus Trading operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Fortyplus Trading has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.