Marmar Trading Ventures Llp
About Marmar Trading Ventures Llp
Data last updated: 30 June 2025
Marmar Trading Ventures Llp was a limited liability partnership company based in West Hill, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 26 May 2014.
Registered with ROC Ernakulam under LLPIN AAC-3240.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Uma Panni Kurungottu and Hashim Anakkaran Parakkat.
Accounts filed on 31 March 2018. Office: Room No 1/587D Near Kdc Bank, West Hill, Kerala, India – 673005.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No 1/587D Near Kdc Bank, West Hill, Kerala, India – 673005
-
IndustryBusiness Services, Wholesale, 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 Marmar Trading Ventures Llp
Marmar Trading Ventures Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Panni Kurungottu | Designated Partner | 15 Oct 2016 | 9 Years 9 Months | As last reported |
| Hashim Anakkaran Parakkat | Designated Partner | 26 May 2014 | 12 Years 1 Months | As last reported |
Financials of Marmar Trading Ventures Llp FY 2018 filings available
Ten-year financial statements for Marmar Trading Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Marmar Trading Ventures Llp
Marmar Trading Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marmar Trading Ventures Llp
View historical data on people associated with Marmar Trading Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Marmar Trading Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Marmar Trading Ventures Llp
GST registrations and filing compliance for Marmar Trading Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Marmar Trading Ventures Llp
Credit ratings, litigation, and regulatory alerts for Marmar Trading Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Marmar Trading Ventures Llp
MSME payment history for Marmar Trading Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Marmar Trading Ventures Llp
Corporate group structure for Marmar Trading Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Marmar Trading Ventures Llp
MCA filings and documents for Marmar Trading Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Marmar Trading Ventures Llp
Frequently Asked Questions about Marmar Trading Ventures Llp
Marmar Trading Ventures Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Marmar Trading Ventures Llp is a struck-off limited liability partnership in the business services sector based in West Hill, Kerala, India. It was incorporated on 26 May 2014 and is registered under LLPIN AAC-3240. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Marmar Trading Ventures Llp are:
- Uma Panni Kurungottu - Designated Partner
- Hashim Anakkaran Parakkat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Marmar Trading Ventures Llp is AAC-3240. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Marmar Trading Ventures Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Room No 1587D Near Kdc Bank, West Hill, Kerala, India – 673005.