Nfpo Trading LLP
About Nfpo Trading LLP
Data last updated:
Nfpo Trading LLP is a limited liability partnership (LLP) based in Sulthan Bathery, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 27 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABC-8606.
The LLP has a total obligation of contribution of ₹2.98 Cr. It is led by designated partners including Thomas Parayarukuzhiyil Peeter and Sebastian Erattamundakkal Varkey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sulthan Bathery, Kerala.
As per MCA filings, the LLP has open charges of ₹11.94 Lakh on record.
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- Registered AddressBins Arcade Opposite Juma Masjid, Perikkalloor Road, Sulthan Bathery, Kerala, India – 673579
- IndustryBusiness Services, 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
- One PDF report, delivered after checkout
Financials of Nfpo Trading LLP FY 2025 filings available
Financial Statement Summary of Nfpo Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Nfpo Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Nfpo Trading are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Nfpo Trading LLP
Nfpo Trading has 11 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomas Parayarukuzhiyil Peeter Also directs: Nfpo Farmers Producer Company Limited | Designated Partner | 27 Oct 2022 | 3 Years 11 Months | Current |
| Sebastian Erattamundakkal Varkey Also directs: Nfpo Farmers Producer Company Limited | Designated Partner | 27 Oct 2022 | 3 Years 11 Months | Current |
| Shaji Kochukunnel Joseph | Designated Partner | 27 Oct 2022 | 3 Years 11 Months | Current |
| Shinu Sebastian | Designated Partner | 27 Oct 2022 | 3 Years 11 Months | Current |
| Philip George | Designated Partner | 27 Oct 2022 | 3 Years 11 Months | Current |
| Jose | Designated Partner | 27 Oct 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Nfpo Trading LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2023 | The Federal Bank Ltd | ₹11.94 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nfpo Trading LLP
Employment history and EPFO contributions of people linked to Nfpo Trading.
Employee and EPFO history
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.
Recent Activity on Nfpo Trading LLP
Nfpo Trading LLP has 14 designated partner changes on record since 2022: 14 appointments. The latest: Chakkalakkal Mirshad was appointed as Partner on 11 Nov 2023.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nfpo Trading LLP
Credit ratings, litigation, and regulatory alerts
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 Nfpo Trading LLP
MSME payment history
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 Nfpo Trading LLP
Corporate group structure
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.
GST Compliance of Nfpo Trading LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Nfpo Trading LLP
MCA filings and documents
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.
Frequently Asked Questions about Nfpo Trading LLP
Nfpo Trading is an active limited liability partnership based in Sulthan Bathery, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 27 October 2022 (4+ years old) and is registered under LLPIN ABC-8606.
Nfpo Trading has 11 current designated partners:
- Thomas Parayarukuzhiyil Peeter - Designated Partner
- Sebastian Erattamundakkal Varkey - Designated Partner
- Shaji Kochukunnel Joseph - Designated Partner
- Shinu Sebastian - Designated Partner
- Philip George - Designated Partner
- Jose - Designated Partner
- Razak Mohammed Chakkara - Designated Partner
- Ajayakumar Lakshmanan Varasseriyil - Designated Partner
- Puthuparambil Anjusty Devasia - Designated Partner
- Binesh Dominic - Designated Partner
- Bobby Abraham - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nfpo Trading is ABC-8606. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nfpo Trading was incorporated on 27 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chakkalakkal Mirshad was appointed as Partner on 11 Nov 2023. Thamarachalil Shaju was appointed as Partner on 08 Nov 2023. Kalakandathil Muhammed was appointed as Partner on 06 Nov 2023. Nfpo Trading has 14 designated partner changes on record in total.
The registered office of Nfpo Trading is at Bins Arcade Opposite Juma Masjid, Perikkalloor Road, Sulthan Bathery, Kerala, India – 673579.
The total obligation of contribution is ₹2.98 Cr.
Nfpo Trading operates in the business services industry, in the commission trade segment.
Nfpo Trading has open charges of ₹11.94 Lakh and no satisfied charges on record as per latest MCA filings.
Nfpo Trading can be reached at its registered office: Bins Arcade Opposite Juma Masjid, Perikkalloor Road, Sulthan Bathery, Kerala, India – 673579.