Panthalassa Trading LLP
About Panthalassa Trading LLP
Data last updated:
Panthalassa Trading LLP is a limited liability partnership company based in Kannur, Kerala, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 06 October 2022.
Registered with ROC Ernakulam under LLPIN ABC-6610.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kooloth Valappil Avinash and Usha Kollan Valappil.
Accounts filed on 31 March 2025. Office: Building No. 16/445 Kolachery Paramba, Po Kolachery Kannur, Kerala, India – 670601.
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- Registered AddressBuilding No. 16/445 Kolachery Paramba, Po Kolachery Kannur, Kerala, India – 670601
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Panthalassa Trading LLP
Panthalassa Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kooloth Valappil Avinash | Designated Partner | 06 Oct 2022 | 3 Years 11 Months | Current |
| Usha Kollan Valappil | Designated Partner | 06 Oct 2022 | 3 Years 11 Months | Current |
Financials of Panthalassa Trading LLP FY 2025 filings available
Ten-year financial statements for Panthalassa 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 Panthalassa Trading
Panthalassa Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panthalassa Trading
Employment history and EPFO contributions of people linked to Panthalassa Trading.
Employee and EPFO history for Panthalassa Trading LLP
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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GST Compliance of Panthalassa Trading
GST registrations and filing compliance for Panthalassa 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
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Credit Ratings, Litigation & Regulatory Alerts for Panthalassa Trading
Credit ratings, litigation, and regulatory alerts for Panthalassa 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
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MSME Payment Delays by Panthalassa Trading
MSME payment history for Panthalassa 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
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Subsidiaries & Group Companies of Panthalassa Trading
Corporate group structure for Panthalassa 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
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MCA Filings & Documents of Panthalassa Trading
MCA filings and documents for Panthalassa 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 Panthalassa Trading
Frequently Asked Questions about Panthalassa Trading LLP
Panthalassa Trading is an active limited liability partnership in the home appliances sector based in Kannur, Kerala, India. It was incorporated on 06 October 2022 (4+ years old) and is registered under LLPIN ABC-6610.
The current designated partners of Panthalassa Trading are:
- Kooloth Valappil Avinash - Designated Partner
- Usha Kollan Valappil - Designated Partner
The primary industry of Panthalassa Trading is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Panthalassa Trading can be reached at the registered office: Building No. 16445 Kolachery Paramba, Po Kolachery Kannur, Kerala, India – 670601.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Building No. 16445 Kolachery Paramba, Po Kolachery Kannur, Kerala, India – 670601.