
Tabarruk International Logistics LLP
About Tabarruk International Logistics LLP
Data last updated:
Tabarruk International Logistics LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It was incorporated on 12 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACN-5482.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shaheer Chakkaramakkal Ummer and Thevadiyil Abdul Kader Ashkar.
The registered office is at Ernakulam, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No 37/3519 – A (50/1112 – D5 A)) Thrid Floor, Muhammed Haji Building Edappally, Ernakulam, Kerala, India – 682024
- 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
- One PDF report, delivered after checkout
Financials of Tabarruk International Logistics LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Tabarruk International Logistics LLP
Tabarruk International Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaheer Chakkaramakkal Ummer | Designated Partner | 12 Apr 2025 | 1 Years 6 Months | Current |
| Thevadiyil Abdul Kader Ashkar | Designated Partner | 12 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Tabarruk International Logistics LLP
Tabarruk International Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tabarruk International Logistics LLP
Employment history and EPFO contributions of people linked to Tabarruk International Logistics.
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
Verified entity values are shown only after access is granted.
Recent Activity on Tabarruk International Logistics LLP
Tabarruk International Logistics LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Shaheer Chakkaramakkal Ummer was appointed as Designated Partner on 12 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Tabarruk International Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tabarruk International Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tabarruk International Logistics 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
Verified entity values are shown only after access is granted.
GST Compliance of Tabarruk International Logistics 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 Tabarruk International Logistics 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 Tabarruk International Logistics LLP
Tabarruk International Logistics is an active limited liability partnership based in Ernakulam, Kerala, India. It was incorporated on 12 April 2025 (1 year old) and is registered under LLPIN ACN-5482.
Tabarruk International Logistics has 2 current designated partners:
- Shaheer Chakkaramakkal Ummer - Designated Partner
- Thevadiyil Abdul Kader Ashkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tabarruk International Logistics is ACN-5482. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tabarruk International Logistics was incorporated on 12 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Shaheer Chakkaramakkal Ummer was appointed as Designated Partner on 12 Apr 2025. Thevadiyil Abdul Kader Ashkar was appointed as Designated Partner on 12 Apr 2025.
The registered office of Tabarruk International Logistics is at Door No 373519 – A 501112 – D5 A Thrid Floor, Muhammed Haji Building Edappally, Ernakulam, Kerala, India – 682024.
The total obligation of contribution is ₹1 Lakh.
Tabarruk International Logistics can be reached at its registered office: Door No 373519 – A 501112 – D5 A Thrid Floor, Muhammed Haji Building Edappally, Ernakulam, Kerala, India – 682024.
Tabarruk International Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.