Lakadives Traders Llp
About Lakadives Traders Llp
Data last updated: 05 February 2026
Lakadives Traders Llp is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in extraction of peat, a part of the broader mining sector. Incorporated on 22 September 2022.
Registered with ROC Ernakulam under LLPIN ABC-4994.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Valiapandaram Musthafa and Bader Asromapura.
Office: Kozhikode, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJazeera House, House No. 13/395D Appattachalil Cheruvatta, Kozhikode, Kerala, India – 673012
- IndustryMining, Extraction Of Peat, Coal, Lignite
- 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 Lakadives Traders Llp
Lakadives Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Valiapandaram Musthafa | Designated Partner | 22 Sep 2022 | 4 Years 0 Months | Current |
| Bader Asromapura | Designated Partner | 22 Sep 2022 | 4 Years 0 Months | Current |
Financials of Lakadives Traders Llp
Ten-year financial statements for Lakadives Traders 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 Lakadives Traders
Lakadives Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakadives Traders
Employment history and EPFO contributions of people linked to Lakadives Traders.
Employee and EPFO history for Lakadives Traders 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 Lakadives Traders
GST registrations and filing compliance for Lakadives Traders 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 Lakadives Traders
Credit ratings, litigation, and regulatory alerts for Lakadives Traders 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 Lakadives Traders
MSME payment history for Lakadives Traders 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 Lakadives Traders
Corporate group structure for Lakadives Traders 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 Lakadives Traders
MCA filings and documents for Lakadives Traders 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 Lakadives Traders
Frequently Asked Questions about Lakadives Traders Llp
Lakadives Traders is an active limited liability partnership in the mining sector based in Kozhikode, Kerala, India. It was incorporated on 22 September 2022 (4+ years old) and is registered under LLPIN ABC-4994.
The current designated partners of Lakadives Traders are:
- Mohammed Valiapandaram Musthafa - Designated Partner
- Bader Asromapura - Designated Partner
The primary industry of Lakadives Traders is mining. The LLP specifically operates in extraction of peat. The LLP is currently active in this sector.
Lakadives Traders can be reached at the registered office: Jazeera House, House No. 13395D Appattachalil Cheruvatta, Kozhikode, Kerala, India – 673012.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Jazeera House, House No. 13395D Appattachalil Cheruvatta, Kozhikode, Kerala, India – 673012.