MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-08-0002437
Orizont Trading LLP
Orizont Trading LLP - water treatment in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
06 Nov 2019
Date of incorporation
About Orizont Trading LLP
Data last updated:
Orizont Trading LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the water collection and management segment of the water treatment and management sector. It was incorporated on 06 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-9728. Its GSTIN is 32AAGFO7240Q1ZW (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kakkottu Purath Abdurahiman and Nafeesa Thekkuveettil.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 4/56 Near Port Gate Beypore Port, Kozhikode, Kerala, India – 673015.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Orizont Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0002437).
Company details
LLPIN AAQ-9728
Incorporation Date 06 November 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0002437
Key People
Kakkottu Purath Abdurahiman Designated Partner Nafeesa Thekkuveettil Designated Partner Moosa Anas Designated Partner Recognitions & Rankings of Orizont Trading
Contact details
Orizont Trading LLP's registered office is in Kozhikode, Kerala.
- Registered Address4/56 Near Port Gate Beypore Port, Kozhikode, Kerala, India – 673015
- IndustryWater Treatment, Water Collection, Purification & Distribution
Comprehensive company report
Orizont Trading 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Orizont Trading LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Orizont Trading LLP, buy the company report.
Designated partners of Orizont Trading LLP
Orizont Trading has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kakkottu Purath Abdurahiman | Designated Partner | 01 Apr 2022 | 4 Years 6 Months | Current |
| Nafeesa Thekkuveettil | Designated Partner | 21 Apr 2023 | 3 Years 6 Months | Current |
| Moosa Anas | Designated Partner | 18 Oct 2025 | 1 Years 0 Months | Current |
Legal cases
Orizont Trading LLP has 2 court cases on record: 1 filed by Orizont Trading, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by an individual | Pending |
| High Court of Kerala | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Orizont Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orizont Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orizont Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGFO7240Q1ZW | Kerala | Active | 15 Jun 2020 |
To see the full GST registrations and return filing status of Orizont Trading LLP, buy the company report.
Recent activity
Orizont Trading LLP has 6 designated partner changes on record since 2022: 5 appointments and 1 cessation. The latest: Moosa Anas was appointed as Designated Partner on 18 Oct 2025.
Appointed
Moosa Anas was appointed as Designated Partner.
Appointed
Nafeesa Thekkuveettil was appointed as Designated Partner.
Filing
Orizont Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Ceased
Akbar Ali Edatholla Kottasheeri ceased to be Designated Partner.
Appointed
Jabir Baliyapathoda was appointed as Designated Partner.
Appointed
Kakkottu Purath Abdurahiman was appointed as Designated Partner.
Appointed
Kunnumpurath Veerappan Sankarankutty was appointed as Designated Partner.
AGM
Orizont Trading Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Incorporation
06 Nov 2019
Orizont Trading Llp was registered on 06 Nov 2019 with Roc Ernakulam & aged 6 years 11 months as per MCA records.
Frequently asked questions
Orizont Trading is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in water collection, within the water treatment industry. It was incorporated on 06 November 2019 (7+ years old) and is registered under LLPIN AAQ-9728.
Orizont Trading has 3 current designated partners:
- Kakkottu Purath Abdurahiman - Designated Partner
- Nafeesa Thekkuveettil - Designated Partner
- Moosa Anas - Designated Partner
The latest financial statements of Orizont Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Orizont Trading is 32AAGFO7240Q1ZW, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Orizont Trading is AAQ-9728. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Orizont Trading has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending. Most are in the district courts.
Orizont Trading was incorporated on 06 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Moosa Anas was appointed as Designated Partner on 18 Oct 2025. Nafeesa Thekkuveettil was appointed as Designated Partner on 21 Apr 2023. Akbar Ali Edatholla Kottasheeri ceased to be Designated Partner on 01 Apr 2022. Orizont Trading has 6 designated partner changes on record in total.
Yes, Orizont Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0002437).
The registered office of Orizont Trading is at 456 Near Port Gate Beypore Port, Kozhikode, Kerala, India – 673015.