Khaleel Trading Corporation LLP
About Khaleel Trading Corporation LLP
Data last updated:
Khaleel Trading Corporation LLP is a limited liability partnership (LLP) based in Ernad, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABB-8075.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mannethodi Mohammed Salim and Thayyil Jihad.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Ernad, Kerala.
Company details
Contact details
Khaleel Trading Corporation LLP's registered office is in Ernad, Kerala.
- Registered Address13/797B Ground Floor Mkr Complex, Cheenikkal, Ernad, Kerala, India – 673642
- IndustryBusiness Services, Commission Trade
- 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
Financials of Khaleel Trading Corporation LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 |
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To see the full financial statements and ratios of Khaleel Trading Corporation LLP, buy the company report.
Designated partners of Khaleel Trading Corporation LLP
Khaleel Trading Corporation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mannethodi Mohammed Salim | Designated Partner | 20 Jul 2022 | 4 Years 3 Months | Current |
| Thayyil Jihad | Designated Partner | 20 Jul 2022 | 4 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Khaleel Trading Corporation 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 Khaleel Trading Corporation 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 Khaleel Trading Corporation LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khaleel Trading Corporation LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Mannethodi Mohammed Salim was appointed as Designated Partner on 20 Jul 2022.
Frequently asked questions
Khaleel Trading Corporation is an active limited liability partnership based in Ernad, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 July 2022 (4+ years old) and is registered under LLPIN ABB-8075.
Khaleel Trading Corporation has 2 current designated partners:
- Mannethodi Mohammed Salim - Designated Partner
- Thayyil Jihad - Designated Partner
The latest financial statements of Khaleel Trading Corporation on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Khaleel Trading Corporation is ABB-8075. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Khaleel Trading Corporation was incorporated on 20 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mannethodi Mohammed Salim was appointed as Designated Partner on 20 Jul 2022. Thayyil Jihad was appointed as Designated Partner on 20 Jul 2022.
The registered office of Khaleel Trading Corporation is at 13797B Ground Floor Mkr Complex, Cheenikkal, Ernad, Kerala, India – 673642.
Khaleel Trading Corporation operates in the business services industry, in the commission trade segment.
Khaleel Trading Corporation can be reached at its registered office: 13797B Ground Floor Mkr Complex, Cheenikkal, Ernad, Kerala, India – 673642.
Khaleel Trading Corporation is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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