Riori Trading LLP
About Riori Trading LLP
Data last updated:
Riori Trading LLP is a limited liability partnership company based in Perintalmanna, Kerala, India. It specialises in lignite, a part of the broader mining sector. Incorporated on 06 November 2023.
Registered with ROC Ernakulam under LLPIN ACD-7959.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shamsudheen Puthuvana and Abid.
Office: Perintalmanna, Kerala.
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- Registered AddressDoor N 1/A Ward No 3, Vettathur Near Pattikad, Perintalmanna, Kerala, India – 679325
- IndustryMining, Lignite, Coal, Extraction Of Peat
- 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 Riori Trading LLP
Riori Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsudheen Puthuvana Also directs: HDF Manufacturers Private Limited | Designated Partner | 06 Nov 2023 | 2 Years 10 Months | Current |
| Abid Also directs: HDF Manufacturers Private Limited | Designated Partner | 06 Nov 2023 | 2 Years 10 Months | Current |
| Pullancheri Rahees Also directs: HDF Manufacturers Private Limited | Designated Partner | 06 Nov 2023 | 2 Years 10 Months | Current |
Financials of Riori Trading LLP
Ten-year financial statements for Riori 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 Riori Trading
Riori Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riori Trading
Employment history and EPFO contributions of people linked to Riori Trading.
Employee and EPFO history for Riori 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 Riori Trading
GST registrations and filing compliance for Riori 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 Riori Trading
Credit ratings, litigation, and regulatory alerts for Riori 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 Riori Trading
MSME payment history for Riori 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Riori Trading
Corporate group structure for Riori 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 Riori Trading
MCA filings and documents for Riori 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 Riori Trading
Frequently Asked Questions about Riori Trading LLP
Riori Trading is an active limited liability partnership in the mining sector based in Perintalmanna, Kerala, India. It was incorporated on 06 November 2023 (3+ years old) and is registered under LLPIN ACD-7959.
The current designated partners of Riori Trading are:
- Shamsudheen Puthuvana - Designated Partner
- Abid - Designated Partner
- Pullancheri Rahees - Designated Partner
The primary industry of Riori Trading is mining. The LLP specifically operates in lignite. The LLP is currently active in this sector.
Riori Trading can be reached at the registered office: Door N 1A Ward No 3, Vettathur Near Pattikad, Perintalmanna, Kerala, India – 679325.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Door N 1A Ward No 3, Vettathur Near Pattikad, Perintalmanna, Kerala, India – 679325.