Naba Traders (India) LLP
About Naba Traders (India) LLP
Data last updated:
Naba Traders (India) LLP was a limited liability partnership company based in Kannur, 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 commission-based trading, a part of the broader business services sector. Incorporated on 11 February 2021.
Registered with ROC Ernakulam under LLPIN AAV-8626.
Capital: a total obligation of contribution of ₹66.7 Lakh. It was led by designated partners Parakandy Poocheravalapil Nasiruddeen and Badaruddin Meethlaiputhur.
Accounts filed on 31 March 2023. Office: Building No.Kl Vii 612 Near Acc Building Po Thana, Kannur, Kerala, India – 670012.
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.
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- Registered AddressBuilding No.Kl Vii 612 Near Acc Building Po Thana, Kannur, Kerala, India – 670012
- 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 Naba Traders (India) LLP
Naba Traders (India) has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parakandy Poocheravalapil Nasiruddeen | Designated Partner | 11 Feb 2021 | 5 Years 7 Months | As last reported |
| Badaruddin Meethlaiputhur | Designated Partner | 11 Feb 2021 | 5 Years 7 Months | As last reported |
Financials of Naba Traders (India) LLP FY 2023 filings available
Ten-year financial statements for Naba Traders (India) 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 Naba Traders (India)
Naba Traders (India) LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naba Traders (India)
Employment history and EPFO contributions of people linked to Naba Traders (India).
Employee and EPFO history for Naba Traders (India) LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Naba Traders (India)
GST registrations and filing compliance for Naba Traders (India) 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 Naba Traders (India)
Credit ratings, litigation, and regulatory alerts for Naba Traders (India) 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 Naba Traders (India)
MSME payment history for Naba Traders (India) 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
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Subsidiaries & Group Companies of Naba Traders (India)
Corporate group structure for Naba Traders (India) 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
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MCA Filings & Documents of Naba Traders (India)
MCA filings and documents for Naba Traders (India) 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 Naba Traders (India)
Frequently Asked Questions about Naba Traders (India) LLP
Naba Traders (India) 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.
Naba Traders (India) is a struck-off limited liability partnership in the business services sector based in Kannur, Kerala, India. It was incorporated on 11 February 2021 and is registered under LLPIN AAV-8626. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Naba Traders (India) are:
- Parakandy Poocheravalapil Nasiruddeen - Designated Partner
- Badaruddin Meethlaiputhur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Naba Traders (India) is AAV-8626. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Naba Traders (India) is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Building No.Kl Vii 612 Near Acc Building Po Thana, Kannur, Kerala, India – 670012.