Marwan Traders Llp
About Marwan Traders Llp
Data last updated: 13 February 2026
Marwan Traders Llp is a limited liability partnership company based in Kadakkal, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 04 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ernakulam under LLPIN AAY-8802.
Capital: a total obligation of contribution of ₹70,000. It is led by designated partners Shijin A Vahid and Muhammedthampi Abdul Vahid.
Office: 13/255 1St Floor Munna Provision Store Opposite Post Office Junction, Kadakkal, Kerala, India – 691536.
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- Registered Address13/255 1St Floor Munna Provision Store Opposite Post Office Junction, Kadakkal, Kerala, India – 691536
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Marwan Traders Llp
Marwan Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shijin A Vahid | Designated Partner | 04 Oct 2021 | 4 Years 11 Months | Current |
| Muhammedthampi Abdul Vahid | Designated Partner | 04 Oct 2021 | 4 Years 11 Months | Current |
Financials of Marwan Traders Llp
Ten-year financial statements for Marwan 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 Marwan Traders
Marwan Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marwan Traders
Employment history and EPFO contributions of people linked to Marwan Traders.
Employee and EPFO history for Marwan 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 Marwan Traders
GST registrations and filing compliance for Marwan 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 Marwan Traders
Credit ratings, litigation, and regulatory alerts for Marwan 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
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MSME Payment Delays by Marwan Traders
MSME payment history for Marwan 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 Marwan Traders
Corporate group structure for Marwan 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 Marwan Traders
MCA filings and documents for Marwan 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 Marwan Traders
Frequently Asked Questions about Marwan Traders Llp
Marwan Traders is an active limited liability partnership in the business services sector based in Kadakkal, Kerala, India. It was incorporated on 04 October 2021 (5+ years old) and is registered under LLPIN AAY-8802.
The current designated partners of Marwan Traders are:
- Shijin A Vahid - Designated Partner
- Muhammedthampi Abdul Vahid - Designated Partner
The primary industry of Marwan Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Marwan Traders can be reached at the registered office: 13255 1St Floor Munna Provision Store Opposite Post Office Junction, Kadakkal, Kerala, India – 691536.
The total obligation of contribution is ₹70,000.
The LLP has its registered office at 13255 1St Floor Munna Provision Store Opposite Post Office Junction, Kadakkal, Kerala, India – 691536.