Newtrust Trading LLP
About Newtrust Trading LLP
Data last updated:
Newtrust Trading LLP was a limited liability partnership (LLP) based in Calicut, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAI-8262.
The LLP had a total obligation of contribution of ₹50 Lakh. It was led by designated partners Reena Paikkattu Kavil and Rineesh Pykkattu Kaavil.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Building No. 28/1503C Vazhipoke Near Ul Cyber Park Nellikode P O, Calicut, Kerala, India – 673016.
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- Registered AddressBuilding No. 28/1503C Vazhipoke Near Ul Cyber Park Nellikode P O, Calicut, Kerala, India – 673016
- IndustryBusiness Services, Wholesale, Commission Trade
- 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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Designated Partners of Newtrust Trading LLP
Newtrust Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Paikkattu Kavil | Designated Partner | 14 Mar 2017 | 9 Years 6 Months | As last reported |
| Rineesh Pykkattu Kaavil | Designated Partner | 14 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Newtrust Trading LLP FY 2017 filings available
Ten-year financial statements for Newtrust Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Newtrust Trading
Newtrust Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Newtrust Trading
Employment history and EPFO contributions of people linked to Newtrust Trading.
Employee and EPFO history for Newtrust Trading 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 Newtrust Trading
GST registrations and filing compliance for Newtrust Trading 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 Newtrust Trading
Credit ratings, litigation, and regulatory alerts for Newtrust Trading 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 Newtrust Trading
MSME payment history for Newtrust Trading 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 Newtrust Trading
Corporate group structure for Newtrust Trading 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 Newtrust Trading
MCA filings and documents for Newtrust Trading 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 Newtrust Trading
Frequently Asked Questions about Newtrust Trading LLP
Newtrust Trading 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.
Newtrust Trading was a limited liability partnership based in Calicut, Kerala, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 14 March 2017 and is registered under LLPIN AAI-8262. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Newtrust Trading had 2 designated partners:
- Reena Paikkattu Kavil - Designated Partner
- Rineesh Pykkattu Kaavil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Newtrust Trading is AAI-8262. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Newtrust Trading is at Building No. 281503C Vazhipoke Near Ul Cyber Park Nellikode P O, Calicut, Kerala, India – 673016.
Newtrust Trading was incorporated on 14 March 2017. It is registered with the Registrar of Companies, Ernakulam.
The total obligation of contribution is ₹50 Lakh.
Newtrust Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Newtrust Trading can be reached at its registered office: Building No. 281503C Vazhipoke Near Ul Cyber Park Nellikode P O, Calicut, Kerala, India – 673016.