Indo Timber World LLP
About Indo Timber World LLP
Data last updated:
Indo Timber World LLP is a limited liability partnership company based in Kannur, Kerala, India. Incorporated on 07 May 2024.
Registered with ROC Ernakulam under LLPIN ACH-0579.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Indo Timber World Llp. It is led by designated partners Rameez Azeez and Nadha Abdul Razack.
Office: Kannur, Kerala.
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- Registered AddressHouse No 889 Raaz Bhagavathi Mukku, Kizhunna P O, Kannur, Kerala, India – 670007
- 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 Indo Timber World LLP
Indo Timber World has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameez Azeez Also directs: Duolabs Pharmaceuticals Private Limited | Designated Partner | 07 May 2024 | 2 Years 4 Months | Current |
| Nadha Abdul Razack | Designated Partner | 07 May 2024 | 2 Years 4 Months | Current |
Financials of Indo Timber World LLP
Ten-year financial statements for Indo Timber World LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Indo Timber World
Indo Timber World LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indo Timber World
Employment history and EPFO contributions of people linked to Indo Timber World.
Employee and EPFO history for Indo Timber World LLP
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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GST Compliance of Indo Timber World
GST registrations and filing compliance for Indo Timber World LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Indo Timber World
Credit ratings, litigation, and regulatory alerts for Indo Timber World LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Indo Timber World
MSME payment history for Indo Timber World LLP
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
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Subsidiaries & Group Companies of Indo Timber World
Corporate group structure for Indo Timber World LLP
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
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MCA Filings & Documents of Indo Timber World
MCA filings and documents for Indo Timber World LLP
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.
Recent Activity on Indo Timber World
Frequently Asked Questions about Indo Timber World LLP
Indo Timber World is an active limited liability partnership based in Kannur, Kerala, India. It was incorporated on 07 May 2024 (2+ years old) and is registered under LLPIN ACH-0579.
The current designated partners of Indo Timber World are:
- Rameez Azeez - Designated Partner
- Nadha Abdul Razack - Designated Partner
Indo Timber World can be reached at the registered office: House No 889 Raaz Bhagavathi Mukku, Kizhunna P O, Kannur, Kerala, India – 670007.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at House No 889 Raaz Bhagavathi Mukku, Kizhunna P O, Kannur, Kerala, India – 670007.
Indo Timber World was incorporated on 07 May 2024, making it 2+ years old. Registered with ROC Ernakulam.