Splore Trends Llp - mining in Kozhikode, Kerala, India. FY 2026 financials and compliance.
LLPIN ABC-1362 Incorporated 19 August 2022 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership mining
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹1.6 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2024
Balance sheet date

About Splore Trends Llp

Data last updated: 06 March 2026

Splore Trends Llp is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 19 August 2022.

Registered with ROC Ernakulam under LLPIN ABC-1362.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shabeer Padanna Paramba and Muhsin Thekkumtha Parambu.

Accounts filed on 31 March 2024. Office: Kozhikode, Kerala.

As per MCA filings, the LLP has open charges of ₹1.6 Cr on record.

Company Details of Splore Trends Llp
LLPIN ABC-1362
Incorporation Date 19 August 2022
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Building No 37/884/A Mk Tower, Kuttiyilpadi Junction Thiruvannur, Kozhikode, Kerala, India – 673029
  • Industry
    Mining, Other Mining and Quarrying
Company report
Splore Trends Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Splore Trends Llp report

Financials, compliance, directors, charges, ownership and filings for Splore Trends Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Splore Trends Llp

Splore Trends Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Shabeer Padanna Paramba Designated Partner 19 Aug 2022 3 Years 11 Months Current
Muhsin Thekkumtha Parambu Designated Partner 19 Aug 2022 3 Years 11 Months Current
Mohammed Anas Acharathoppu Designated Partner 19 Aug 2022 3 Years 11 Months Current

Financials of Splore Trends Llp FY 2024 filings available

Premium access

Ten-year financial statements for Splore Trends Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Splore Trends Llp

Open charges
₹1.6 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹1.60 Cr
Latest charge details
DateLenderAmountStatus
19 Aug 2024 State Bank of India ₹1.6 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Splore Trends Llp

View historical data on people associated with Splore Trends Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Splore Trends Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Splore Trends Llp

Premium access

GST registrations and filing compliance for Splore Trends Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Splore Trends Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Splore Trends Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Splore Trends Llp

Premium access

MSME payment history for Splore Trends Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Splore Trends Llp

Premium access

Corporate group structure for Splore Trends Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Splore Trends Llp

Premium access

MCA filings and documents for Splore Trends Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Splore Trends Llp

Activity
31 Mar 2025
Splore Trends Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
19 Aug 2024
A charge with State Bank Of India amounted to Rs. 160.00 Lakh with Charge ID 101032767 was registered on 19 Aug 2024.
Activity
31 Mar 2024
Splore Trends Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Directors
19 Aug 2022
Shabeer Padanna Paramba was appointed as a Designated Partner on 19 Aug 2022 & has been associated with this company since 3 years 11 months.
Directors
19 Aug 2022
Muhsin Thekkumtha Parambu was appointed as a Designated Partner on 19 Aug 2022 & has been associated with this company since 3 years 11 months.
Directors
19 Aug 2022
Mohammed Anas Acharathoppu was appointed as a Designated Partner on 19 Aug 2022 & has been associated with this company since 3 years 11 months.

Frequently Asked Questions about Splore Trends Llp

Splore Trends Llp is an active limited liability partnership in the mining sector based in Kozhikode, Kerala, India. It was incorporated on 19 August 2022 (4+ years old) and is registered under LLPIN ABC-1362.

The current designated partners of Splore Trends Llp are:

The primary industry of Splore Trends Llp is mining. The LLP specifically operates in other mining and quarrying. The LLP is currently active in this sector.

Splore Trends Llp can be reached at the registered office: Building No 37884A Mk Tower, Kuttiyilpadi Junction Thiruvannur, Kozhikode, Kerala, India – 673029.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Building No 37884A Mk Tower, Kuttiyilpadi Junction Thiruvannur, Kozhikode, Kerala, India – 673029.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available