
Gia Trans LLP
About Gia Trans LLP
Data last updated:
Gia Trans LLP is a limited liability partnership (LLP) based in Nilambur Post, Kerala, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 23 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-3934.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Abdul Gafoor and Ashique Moothedath.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at No.Nm 1/1041 Malabar Shoping Mall Near Canara Bank, Nilambur Post, Kerala, India β 679329.
Company details
Contact details
Gia Trans LLP's registered office is in Nilambur Post, Kerala.
- Registered AddressNo.Nm 1/1041 Malabar Shoping Mall Near Canara Bank, Nilambur Post, Kerala, India β 679329
- IndustryFood and Beverages, Food & Beverage 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
Financials of Gia Trans LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gia Trans LLP, buy the company report.
Designated partners of Gia Trans LLP
Gia Trans has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Gafoor | Designated Partner | 23 Dec 2019 | 6 Years 10 Months | Current |
| Ashique Moothedath | Designated Partner | 23 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Gia Trans LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gia Trans LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gia Trans LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gia Trans LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Abdul Gafoor was appointed as Designated Partner on 23 Dec 2019.
Frequently asked questions
Gia Trans is an active limited liability partnership based in Nilambur Post, Kerala, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 23 December 2019 (7+ years old) and is registered under LLPIN AAR-3934.
Gia Trans has 2 current designated partners:
- Abdul Gafoor - Designated Partner
- Ashique Moothedath - Designated Partner
The latest financial statements of Gia Trans on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Gia Trans is AAR-3934. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gia Trans was incorporated on 23 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Gafoor was appointed as Designated Partner on 23 Dec 2019. Ashique Moothedath was appointed as Designated Partner on 23 Dec 2019.
The registered office of Gia Trans is at No.Nm 11041 Malabar Shoping Mall Near Canara Bank, Nilambur Post, Kerala, India β 679329.
Gia Trans operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Gia Trans can be reached at its registered office: No.Nm 11041 Malabar Shoping Mall Near Canara Bank, Nilambur Post, Kerala, India β 679329.
Gia Trans is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.

