MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-09-0024148
Joomiyan Trade Ventures LLP
Joomiyan Trade Ventures LLP - home appliances in Malappuram, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹98,700
As per LLP agreement
Open charges
₹6.07 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
12
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
18 Sep 2021
Date of incorporation
About Joomiyan Trade Ventures LLP
Data last updated:
Joomiyan Trade Ventures LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-6607.
The LLP has a total obligation of contribution of ₹98,700. It is led by designated partners including Abdul Azeez and Noushad.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 15/673 First Floor Midland Tower Manjeri Road Moonnampadi Up Hill, Malappuram, Kerala, India – 676505.
As per MCA filings, the LLP has open charges of ₹6.07 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Joomiyan Trade Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0024148).
Company details
LLPIN AAY-6607
Incorporation Date 18 September 2021
Total Obligation of Contribution ₹98,700
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0024148
Key People
Abdul Azeez Designated Partner Noushad Designated Partner Hyder Tharayil Designated Partner Recognitions & Rankings of Joomiyan Trade Ventures
Contact details
Joomiyan Trade Ventures LLP's registered office is in Malappuram, Kerala.
- Registered Address15/673 First Floor Midland Tower Manjeri Road Moonnampadi Up Hill, Malappuram, Kerala, India – 676505
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
Joomiyan 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 Joomiyan Trade Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Joomiyan Trade Ventures LLP, buy the company report.
Designated partners of Joomiyan Trade Ventures LLP
Joomiyan Trade Ventures has 12 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Azeez | Designated Partner | 18 Sep 2021 | 5 Years 1 Months | Current |
| Noushad | Designated Partner | 18 Sep 2021 | 5 Years 1 Months | Current |
| Hyder Tharayil | Designated Partner | 18 Sep 2021 | 5 Years 1 Months | Current |
| Parakodan Safwan Ali | Designated Partner | 18 Sep 2021 | 5 Years 1 Months | Current |
| Arattuthodi Abdussalam | Designated Partner | 18 Sep 2021 | 5 Years 1 Months | Current |
| Parakkodan Sabeerali | Designated Partner | 18 Sep 2021 | 5 Years 1 Months | Current |
Showing 6 of 12 current designated partners. View all designated partners
Charges & borrowings
Open charges
₹6.07 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2026 | 101235078 | Hdfc Bank Limited | ₹6.07 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Joomiyan Trade Ventures LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Criminal case | Filed against the company | Pending |
To see the full case history of Joomiyan Trade Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Joomiyan Trade Ventures 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 Joomiyan Trade Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Joomiyan Trade Ventures LLP has 13 designated partner changes on record since 2021: 12 appointments and 1 cessation. The latest: Mohammed Ajmal Pale Koden ceased to be Designated Partner on 23 Jun 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 607,423.00 with Charge ID 101235078 was registered on 13 Feb 2026.
AGM
Joomiyan Trade Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Joomiyan Trade Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Ceased
Mohammed Ajmal Pale Koden ceased to be Designated Partner.
Appointed
Abdul Azeez was appointed as Designated Partner.
Appointed
Abdul Hakkeem was appointed as Designated Partner.
Appointed
Aboobacker Kangatputhanveettil was appointed as Designated Partner.
Appointed
Alavikutty was appointed as Designated Partner.
Appointed
Arattuthodi Abdussalam was appointed as Designated Partner.
Appointed
Hyder Tharayil was appointed as Designated Partner.
Appointed
Karuvanthodi Mohammed Sanulla was appointed as Designated Partner.
Appointed
Noushad was appointed as Designated Partner.
5 earlier events are in the company report.
Frequently asked questions
Joomiyan Trade Ventures is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 18 September 2021 (5+ years old) and is registered under LLPIN AAY-6607.
Joomiyan Trade Ventures has 12 current designated partners:
- Abdul Azeez - Designated Partner
- Noushad - Designated Partner
- Hyder Tharayil - Designated Partner
- Parakodan Safwan Ali - Designated Partner
- Arattuthodi Abdussalam - Designated Partner
- Parakkodan Sabeerali - Designated Partner
- Rasheed Abdul - Designated Partner
- Usman - Designated Partner
- Abdul Hakkeem - Designated Partner
- Karuvanthodi Mohammed Sanulla - Designated Partner
- Alavikutty - Designated Partner
- Aboobacker Kangatputhanveettil - Designated Partner
The latest financial statements of Joomiyan 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Joomiyan Trade Ventures is AAY-6607. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Joomiyan Trade Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Joomiyan Trade Ventures was incorporated on 18 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Ajmal Pale Koden ceased to be Designated Partner on 23 Jun 2023. Abdul Azeez was appointed as Designated Partner on 18 Sep 2021. Abdul Hakkeem was appointed as Designated Partner on 18 Sep 2021. Joomiyan Trade Ventures has 13 designated partner changes on record in total.
Yes, Joomiyan Trade Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0024148).
The registered office of Joomiyan Trade Ventures is at 15673 First Floor Midland Tower Manjeri Road Moonnampadi Up Hill, Malappuram, Kerala, India – 676505.
Joomiyan Trade Ventures operates in the home appliances industry, in the retailers segment.