MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-08-0015231
Kadathanad Pravasi Trading LLP
Kadathanad Pravasi Trading LLP - consumer services in Valayam, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹2.5 Cr
As per LLP agreement
Open charges
₹25 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
11
Provident fund records
Designated partners
11
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Kadathanad Pravasi Trading LLP
Data last updated:
Kadathanad Pravasi Trading LLP is a limited liability partnership (LLP) based in Valayam, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 13 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-5843. Its GSTIN is 32AASFK5536B1ZG (Kerala).
The LLP has a total obligation of contribution of ₹2.5 Cr. It is led by designated partners including Biju Aripuvecha Parambath and Prakasan Thalapoyil Kuniyil.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Room No. 10/290 Ground Floor Valayam Kuruvantheri Road Valayam P O, Kerala, India – 673517.
The LLP has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹25 Lakh on record.
Kadathanad Pravasi Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0015231).
Company details
LLPIN AAK-5843
Incorporation Date 13 September 2017
Total Obligation of Contribution ₹2.5 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0015231
Key People
Biju Aripuvecha Parambath Designated Partner Prakasan Thalapoyil Kuniyil Designated Partner Jyothikrishnan Designated Partner Recognitions & Rankings of Kadathanad Pravasi Trading
Contact details
Kadathanad Pravasi Trading LLP's registered office is in Valayam, Kerala.
- Registered AddressRoom No. 10/290 Ground Floor Valayam Kuruvantheri Road Valayam P O, Kerala, India – 673517
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Kadathanad Pravasi Trading 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
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Financials of Kadathanad Pravasi Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Kadathanad Pravasi Trading LLP, buy the company report.
Designated partners of Kadathanad Pravasi Trading LLP
Kadathanad Pravasi Trading has 11 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biju Aripuvecha Parambath | Designated Partner | 13 Sep 2017 | 9 Years 1 Months | Current |
| Prakasan Thalapoyil Kuniyil | Designated Partner | 13 Sep 2017 | 9 Years 1 Months | Current |
| Jyothikrishnan Also directs: Itmilan Seva Foundation | Designated Partner | 13 Sep 2017 | 9 Years 1 Months | Current |
| Vipinkumar Kulangarath | Designated Partner | 13 Sep 2017 | 9 Years 1 Months | Current |
| Jijesh Akaram Parambath | Designated Partner | 13 Sep 2017 | 9 Years 1 Months | Current |
| Thushara Also directs: Thushara Exports Private Limited | Partner | 07 Feb 2020 | 6 Years 8 Months | Current |
Showing 6 of 11 current designated partners. View all designated partners
Charges & borrowings
Open charges
₹25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 2022 | 100631753 | State Bank of India | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kadathanad Pravasi Trading 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 Kadathanad Pravasi Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kadathanad Pravasi Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AASFK5536B1ZG | Kerala | Active | 28 Aug 2018 |
To see the full GST registrations and return filing status of Kadathanad Pravasi Trading LLP, buy the company report.
Recent activity
Kadathanad Pravasi Trading LLP has 11 designated partner changes on record since 2017: 11 appointments. The latest: Nidhisha Kannothumkandy was appointed as Partner on 02 Nov 2020.
Filing
Kadathanad Pravasi Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
AGM
Kadathanad Pravasi Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
A charge with State Bank Of India amounted to Rs. 0.25 Cr with Charge ID 100631753 was registered on 08 Jun 2022.
Appointed
Nidhisha Kannothumkandy was appointed as Partner.
Appointed
Leeshma Jayarajan was appointed as Partner.
Appointed
Balakrishnan Thindummalkorth Adiyodi was appointed as Partner.
Appointed
Leeba Prakashan was appointed as Partner.
Appointed
Sabisha was appointed as Partner.
Appointed
Thushara was appointed as Partner.
Appointed
Biju Aripuvecha Parambath was appointed as Designated Partner.
Appointed
Jijesh Akaram Parambath was appointed as Designated Partner.
Appointed
Jyothikrishnan was appointed as Designated Partner.
3 earlier events are in the company report.
Frequently asked questions
Kadathanad Pravasi Trading is an active limited liability partnership based in Valayam, Kerala, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 13 September 2017 (9+ years old) and is registered under LLPIN AAK-5843.
Kadathanad Pravasi Trading has 11 current designated partners:
- Biju Aripuvecha Parambath - Designated Partner
- Prakasan Thalapoyil Kuniyil - Designated Partner
- Jyothikrishnan - Designated Partner
- Vipinkumar Kulangarath - Designated Partner
- Jijesh Akaram Parambath - Designated Partner
- Thushara - Partner
- Leeshma Jayarajan - Partner
- Leeba Prakashan - Partner
- Balakrishnan Thindummalkorth Adiyodi - Partner
- Nidhisha Kannothumkandy - Partner
- Sabisha - Partner
The latest financial statements of Kadathanad Pravasi Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Kadathanad Pravasi Trading is 32AASFK5536B1ZG, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Kadathanad Pravasi Trading is AAK-5843. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kadathanad Pravasi Trading was incorporated on 13 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Nidhisha Kannothumkandy was appointed as Partner on 02 Nov 2020. Leeshma Jayarajan was appointed as Partner on 17 Feb 2020. Balakrishnan Thindummalkorth Adiyodi was appointed as Partner on 07 Feb 2020. Kadathanad Pravasi Trading has 11 designated partner changes on record in total.
Yes, Kadathanad Pravasi Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0015231).
The registered office of Kadathanad Pravasi Trading is at Room No. 10290 Ground Floor Valayam Kuruvantheri Road Valayam P O, Kerala, India – 673517.
Kadathanad Pravasi Trading operates in the consumer services industry, in the hypermarkets and large retail chains segment.
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