Khaleej Steels LLP
About Khaleej Steels LLP
Data last updated:
Khaleej Steels LLP is a limited liability partnership company based in Ponnani, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 12 September 2022.
Registered with ROC Ernakulam under LLPIN ABC-3830.
Capital: a total obligation of contribution of ₹1.75 Cr. It is led by designated partners Nurukkilayil Moidunny Kutty Shabeer and Abdul Razak Mohiyudheen.
Accounts filed on 31 March 2025. Office: Ponnani, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5/286 – 2 Changaramkulam, Nannamukku Grama Panchayath, Ponnani, Kerala, India – 679574
- IndustryBusiness Services, Commission Trade
- 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 Khaleej Steels LLP
Khaleej Steels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nurukkilayil Moidunny Kutty Shabeer | Designated Partner | 12 Sep 2022 | 4 Years 0 Months | Current |
| Abdul Razak Mohiyudheen | Designated Partner | 12 Sep 2022 | 4 Years 0 Months | Current |
Financials of Khaleej Steels LLP FY 2025 filings available
Ten-year financial statements for Khaleej Steels LLP
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.
Charges & Borrowings of Khaleej Steels
Khaleej Steels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khaleej Steels
Employment history and EPFO contributions of people linked to Khaleej Steels.
Employee and EPFO history for Khaleej Steels LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khaleej Steels
GST registrations and filing compliance for Khaleej Steels 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khaleej Steels
Credit ratings, litigation, and regulatory alerts for Khaleej Steels LLP
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 Khaleej Steels
MSME payment history for Khaleej Steels 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khaleej Steels
Corporate group structure for Khaleej Steels 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khaleej Steels
MCA filings and documents for Khaleej Steels 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 Khaleej Steels
Frequently Asked Questions about Khaleej Steels LLP
Khaleej Steels is an active limited liability partnership in the business services sector based in Ponnani, Kerala, India. It was incorporated on 12 September 2022 (4+ years old) and is registered under LLPIN ABC-3830.
The current designated partners of Khaleej Steels are:
- Nurukkilayil Moidunny Kutty Shabeer - Designated Partner
- Abdul Razak Mohiyudheen - Designated Partner
The primary industry of Khaleej Steels is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Khaleej Steels can be reached at the registered office: 5286 – 2 Changaramkulam, Nannamukku Grama Panchayath, Ponnani, Kerala, India – 679574.
The total obligation of contribution is ₹1.75 Cr.
The LLP has its registered office at 5286 – 2 Changaramkulam, Nannamukku Grama Panchayath, Ponnani, Kerala, India – 679574.