Ils Arabian Trading & Services LLP
About Ils Arabian Trading & Services LLP
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Ils Arabian Trading & Services LLP is a limited liability partnership (LLP) based in Tirurangadi, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAX-5439. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ilyas Thoombil and Farisa Cholayil.
The registered office is at Tirurangadi, Kerala.
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- Registered AddressSameera Manzil Thoombil, Valiyora, Tirurangadi, Kerala, India – 676306
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Ils Arabian Trading & Services LLP
Financial statements from FY 2022
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 Ils Arabian Trading & Services LLP
Ils Arabian Trading & Services 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 |
|---|---|---|---|---|
| Ilyas Thoombil | Designated Partner | 26 Dec 2024 | 1 Years 9 Months | Current |
| Farisa Cholayil | Designated Partner | 26 Dec 2024 | 1 Years 9 Months | Current |
Charges & Borrowings of Ils Arabian Trading & Services LLP
Ils Arabian Trading & Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ils Arabian Trading & Services LLP
Employment history and EPFO contributions of people linked to Ils Arabian Trading & Services.
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
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Recent Activity on Ils Arabian Trading & Services LLP
Ils Arabian Trading & Services LLP has 5 designated partner changes on record since 2021: 3 appointments and 2 cessations. The latest: Moozhiyil Mohammadali ceased to be Designated Partner on 01 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ils Arabian Trading & Services 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 Ils Arabian Trading & Services 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 Ils Arabian Trading & Services 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 Ils Arabian Trading & Services LLP
Ils Arabian Trading & Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Ils Arabian Trading & Services 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 Ils Arabian Trading & Services LLP
Ils Arabian Trading & Services is an active limited liability partnership based in Tirurangadi, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 25 June 2021 (5+ years old) and is registered under LLPIN AAX-5439.
Ils Arabian Trading & Services has 2 current designated partners:
- Ilyas Thoombil - Designated Partner
- Farisa Cholayil - Designated Partner
No. Ils Arabian Trading & Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ils Arabian Trading & Services is AAX-5439. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ils Arabian Trading & Services was incorporated on 25 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Moozhiyil Mohammadali ceased to be Designated Partner on 01 Jan 2025. Umarul Farook ceased to be Designated Partner on 01 Jan 2025. Farisa Cholayil was appointed as Designated Partner on 26 Dec 2024. Ils Arabian Trading & Services has 5 designated partner changes on record in total.
The registered office of Ils Arabian Trading & Services is at Sameera Manzil Thoombil, Valiyora, Tirurangadi, Kerala, India – 676306.
The total obligation of contribution is ₹1 Lakh.
Ils Arabian Trading & Services operates in the home appliances industry, in the retailers segment.
Ils Arabian Trading & Services can be reached at its registered office: Sameera Manzil Thoombil, Valiyora, Tirurangadi, Kerala, India – 676306.