MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-09-0003923
Ilham Trade Ventures LLP
Ilham Trade Ventures LLP - home appliances in Ernad, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹3.67 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
9
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Ilham Trade Ventures LLP
Data last updated:
Ilham Trade Ventures LLP is a limited liability partnership (LLP) based in Ernad, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 16 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAG-6854. Its GSTIN is 32AAFFI8323K1ZD (Kerala).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Haris Ibrahim and Shabin Moosapv.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ernad, Kerala.
The LLP has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹3.67 Cr on record.
Ilham Trade Ventures LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0003923).
Company details
LLPIN AAG-6854
Incorporation Date 16 June 2016
Total Obligation of Contribution ₹20 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-09-0003923
Key People
Haris Ibrahim Designated Partner Shabin Moosapv Designated Partner Konganam Veedu Habeebullah Designated Partner Recognitions & Rankings of Ilham Trade Ventures
Contact details
Ilham Trade Ventures LLP's registered office is in Ernad, Kerala.
- Registered Address38/455E, Mullampara, Ernad, Kerala, India – 676121
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
Comprehensive company report
Ilham Trade Ventures 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ilham Trade Ventures LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ilham Trade Ventures LLP, buy the company report.
Designated partners of Ilham Trade Ventures LLP
Ilham Trade Ventures has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haris Ibrahim Also directs: MKHK Techstream Private Limited, Indwest Franchises LLP | Designated Partner | 16 Jun 2016 | 10 Years 4 Months | Current |
| Shabin Moosapv Also directs: Indwest Franchises LLP | Designated Partner | 16 Jun 2016 | 10 Years 4 Months | Current |
| Konganam Veedu Habeebullah Also directs: MKHK Techstream Private Limited, Maunathul Islam Association | Designated Partner | 16 Jun 2016 | 10 Years 4 Months | Current |
Charges & borrowings
Open charges
₹3.67 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 2025 | 101178118 | The South Indian Bank Limited | ₹7.34 Lakh | Open | |
| 03 Oct 2025 | 101178149 | The South Indian Bank Limited | ₹1.01 Lakh | Open | |
| 28 Jun 2025 | 101126955 | The South Indian Bank Limited | ₹2.09 Cr | Open | |
| 09 May 2018 | 100202866 | Axis Bank Limited | ₹1.5 Cr | Open |
To see the full charge records of Ilham Trade Ventures LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Ilham Trade Ventures 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 Ilham Trade Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ilham Trade Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFFI8323K1ZD | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ilham Trade Ventures LLP, buy the company report.
Recent activity
Ilham Trade Ventures LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Haris Ibrahim was appointed as Designated Partner on 16 Jun 2016.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 7.34 Lakh with Charge ID 101178118 was registered on 03 Oct 2025.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 1.01 Lakh with Charge ID 101178149 was registered on 03 Oct 2025.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 209.00 Lakh with Charge ID 101126955 was registered on 28 Jun 2025.
AGM
Ilham Trade Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ilham Trade Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Axis Bank Limited of Rs. 150.00 Lakh registered on 09 May 2018 with Charge ID 100202866 was modified on 05 Feb 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100202866 was registered on 09 May 2018.
Appointed
Haris Ibrahim was appointed as Designated Partner.
Appointed
Konganam Veedu Habeebullah was appointed as Designated Partner.
Appointed
Shabin Moosapv was appointed as Designated Partner.
Incorporation
16 Jun 2016
Ilham Trade Ventures Llp was registered on 16 Jun 2016 with Roc Ernakulam & aged 10 years 4 months as per MCA records.
Frequently asked questions
Ilham Trade Ventures is an active limited liability partnership based in Ernad, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 16 June 2016 (10+ years old) and is registered under LLPIN AAG-6854.
Ilham Trade Ventures has 3 current designated partners:
- Haris Ibrahim - Designated Partner
- Shabin Moosapv - Designated Partner
- Konganam Veedu Habeebullah - Designated Partner
The latest financial statements of Ilham Trade Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Ilham Trade Ventures is 32AAFFI8323K1ZD, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Ilham Trade Ventures is AAG-6854. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ilham Trade Ventures was incorporated on 16 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Haris Ibrahim was appointed as Designated Partner on 16 Jun 2016. Konganam Veedu Habeebullah was appointed as Designated Partner on 16 Jun 2016. Shabin Moosapv was appointed as Designated Partner on 16 Jun 2016.
Yes, Ilham Trade Ventures is registered as a small enterprise under Udyam registration (number: UDYAM-KL-09-0003923).
The registered office of Ilham Trade Ventures is at 38455E, Mullampara, Ernad, Kerala, India – 676121.
Ilham Trade Ventures operates in the home appliances industry, in the retailers segment.