DPIIT recognised startup Government of India
Startup India
Newark Trading India LLP
Newark Trading India LLP - business services in Thiruvananthapuram, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹30 Lakh
As per LLP agreement
Open charges
₹10 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Newark Trading India LLP
Data last updated:
Newark Trading India LLP is a limited liability partnership (LLP) based in Thiruvananthapuram, Kerala, India, recognised as a startup by DPIIT. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAW-0916. Its GSTIN is 32AASFN5418K1ZX (Kerala).
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Vimal Jose Sakaria and Sandhya Nair Chandrasekharan Nair.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tc 5/1964 Neduvaccattu Building Pipeline Road Kowdiar P O, Thiruvananthapuram, Kerala, India – 695003.
As per MCA filings, the LLP has open charges of ₹10 Lakh on record.
Newark Trading India LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-12-0010452).
Company details
LLPIN AAW-0916
Incorporation Date 01 March 2021
Total Obligation of Contribution ₹30 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KL-12-0010452
Key People
Vimal Jose Sakaria Designated Partner Sandhya Nair Chandrasekharan Nair Designated Partner Ebin Antonio Jose Designated Partner Recognitions & Rankings of Newark Trading India
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KL-12-0010452
Contact details
Newark Trading India LLP's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressTc 5/1964 Neduvaccattu Building Pipeline Road Kowdiar P O, Thiruvananthapuram, Kerala, India – 695003
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Newark Trading India LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Newark Trading India LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Newark Trading India LLP, buy the company report.
Designated partners of Newark Trading India LLP
Newark Trading India has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Jose Sakaria | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
| Sandhya Nair Chandrasekharan Nair | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
| Ebin Antonio Jose | Designated Partner | 01 Nov 2024 | 1 Years 11 Months | Current |
Charges & borrowings
Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2023 | 100739502 | State Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Newark Trading India 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 Newark Trading India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Newark Trading India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AASFN5418K1ZX | Kerala | Active | 17 Mar 2021 |
To see the full GST registrations and return filing status of Newark Trading India LLP, buy the company report.
Recent activity
Newark Trading India LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Ebin Antonio Jose was appointed as Designated Partner on 01 Nov 2024.
AGM
Newark Trading India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Newark Trading India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Ebin Antonio Jose was appointed as Designated Partner.
Ceased
Sandhya Nair Chandrasekharan Nair ceased to be Designated Partner.
Charges
A charge with State Bank Of India amounted to Rs. 10.00 Lakh with Charge ID 100739502 was registered on 11 Jul 2023.
Appointed
Sandhya Nair Chandrasekharan Nair was appointed as Designated Partner.
Appointed
Vimal Jose Sakaria was appointed as Designated Partner.
Incorporation
01 Mar 2021
Newark Trading India Llp was registered on 01 Mar 2021 with Roc Ernakulam & aged 5 years 7 months as per MCA records.
Frequently asked questions
Newark Trading India is an active limited liability partnership based in Thiruvananthapuram, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 March 2021 (5+ years old) and is registered under LLPIN AAW-0916.
Newark Trading India has 3 current designated partners:
- Vimal Jose Sakaria - Designated Partner
- Sandhya Nair Chandrasekharan Nair - Designated Partner
- Ebin Antonio Jose - Designated Partner
The latest financial statements of Newark Trading India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Newark Trading India is 32AASFN5418K1ZX, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Newark Trading India is AAW-0916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Newark Trading India was incorporated on 01 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ebin Antonio Jose was appointed as Designated Partner on 01 Nov 2024. Sandhya Nair Chandrasekharan Nair ceased to be Designated Partner on 01 Nov 2024. Sandhya Nair Chandrasekharan Nair was appointed as Designated Partner on 01 Mar 2021. Newark Trading India has 4 designated partner changes on record in total.
Yes, Newark Trading India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Newark Trading India is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-12-0010452).
The registered office of Newark Trading India is at Tc 51964 Neduvaccattu Building Pipeline Road Kowdiar P O, Thiruvananthapuram, Kerala, India – 695003.