Nyaayavila Traders LLP
About Nyaayavila Traders LLP
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Nyaayavila Traders LLP is a limited liability partnership company based in Calicut, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 05 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ernakulam under LLPIN AAL-3069.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Cheriya Ottayil Abdul Latheef and Fahim Hassan.
Accounts filed on 31 March 2019. Office: 19/899 A Narakassery Road East Kallai Cross Road Manakulam, Calicut, Kerala, India – 673001.
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- Registered Address19/899 A Narakassery Road East Kallai Cross Road Manakulam, Calicut, Kerala, India – 673001
- 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 Nyaayavila Traders LLP
Nyaayavila Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cheriya Ottayil Abdul Latheef | Designated Partner | 05 Dec 2017 | 8 Years 9 Months | Current |
| Fahim Hassan | Designated Partner | 05 Dec 2017 | 8 Years 9 Months | Current |
| Sadarudheen Achan Parambath | Designated Partner | 05 Dec 2017 | 8 Years 9 Months | Current |
Financials of Nyaayavila Traders LLP FY 2019 filings available
Ten-year financial statements for Nyaayavila 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 Nyaayavila Traders
Nyaayavila Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nyaayavila Traders
Employment history and EPFO contributions of people linked to Nyaayavila Traders.
Employee and EPFO history for Nyaayavila 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 Nyaayavila Traders
GST registrations and filing compliance for Nyaayavila 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 Nyaayavila Traders
Credit ratings, litigation, and regulatory alerts for Nyaayavila 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nyaayavila Traders
MSME payment history for Nyaayavila 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
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Subsidiaries & Group Companies of Nyaayavila Traders
Corporate group structure for Nyaayavila 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
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MCA Filings & Documents of Nyaayavila Traders
MCA filings and documents for Nyaayavila 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 Nyaayavila Traders
Frequently Asked Questions about Nyaayavila Traders LLP
Nyaayavila Traders is an active limited liability partnership in the business services sector based in Calicut, Kerala, India. It was incorporated on 05 December 2017 (9+ years old) and is registered under LLPIN AAL-3069.
The current designated partners of Nyaayavila Traders are:
- Cheriya Ottayil Abdul Latheef - Designated Partner
- Fahim Hassan - Designated Partner
- Sadarudheen Achan Parambath - Designated Partner
The primary industry of Nyaayavila Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Nyaayavila Traders can be reached at the registered office: 19899 A Narakassery Road East Kallai Cross Road Manakulam, Calicut, Kerala, India – 673001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 19899 A Narakassery Road East Kallai Cross Road Manakulam, Calicut, Kerala, India – 673001.