Overall Trade Excellence LLP
About Overall Trade Excellence LLP
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Overall Trade Excellence LLP is a limited liability partnership (LLP) based in Nilambur, Kerala, India. It was incorporated on 24 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACX-6401.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Moothedath Hisham and Mohammed Fasil.
The registered office is at Nilambur, Kerala.
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- Registered Address12/691D Opposite Mes, Orphanage Naduvakkad, Nilambur, Kerala, India – 676542
- 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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Financials of Overall Trade Excellence LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Overall Trade Excellence LLP
Overall Trade Excellence has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moothedath Hisham | Designated Partner | 24 Apr 2026 | 0 Years 5 Months | Current |
| Mohammed Fasil Also directs: Otex Express Cargo LLP | Designated Partner | 24 Apr 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Overall Trade Excellence LLP
Overall Trade Excellence LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overall Trade Excellence LLP
Employment history and EPFO contributions of people linked to Overall Trade Excellence.
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
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Recent Activity on Overall Trade Excellence LLP
Overall Trade Excellence LLP has 2 designated partner changes on record: 2 appointments. The latest: Mohammed Fasil was appointed as Designated Partner on 24 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Overall Trade Excellence 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
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MSME Payment Delays by Overall Trade Excellence 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
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Subsidiaries & Group Companies of Overall Trade Excellence 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
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GST Compliance of Overall Trade Excellence 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 Overall Trade Excellence 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 Overall Trade Excellence LLP
Overall Trade Excellence is an active limited liability partnership based in Nilambur, Kerala, India. It was incorporated on 24 April 2026 and is registered under LLPIN ACX-6401.
Overall Trade Excellence has 2 current designated partners:
- Moothedath Hisham - Designated Partner
- Mohammed Fasil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Overall Trade Excellence is ACX-6401. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Overall Trade Excellence was incorporated on 24 April 2026. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Fasil was appointed as Designated Partner on 24 Apr 2026. Moothedath Hisham was appointed as Designated Partner on 24 Apr 2026.
The registered office of Overall Trade Excellence is at 12691D Opposite Mes, Orphanage Naduvakkad, Nilambur, Kerala, India – 676542.
The total obligation of contribution is ₹1 Lakh.
Overall Trade Excellence can be reached at its registered office: 12691D Opposite Mes, Orphanage Naduvakkad, Nilambur, Kerala, India – 676542.
Overall Trade Excellence is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.