Team Jai International Warehouse Llp

Team Jai International Warehouse Llp - transportation in Kozhikode, Kerala, India. FY 2026 financials and compliance.
LLPIN AAM-5121 Incorporated 27 April 2018 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership transportation
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2023
Balance sheet date

About Team Jai International Warehouse Llp

Data last updated: 06 March 2026

Team Jai International Warehouse Llp is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 27 April 2018, the LLP has been in operation for over 8 years.

Registered with ROC Ernakulam under LLPIN AAM-5121.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Faisal Tharammal and Subair Pathoor.

Accounts filed on 31 March 2023. Office: Kozhikode, Kerala.

Company Details of Team Jai International Warehouse Llp
LLPIN AAM-5121
Incorporation Date 27 April 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Faisal Tharammal Designated Partner Subair Pathoor Designated Partner Ahamed Kabeer Puthukkidi Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Building No 5/993, Souparnnika, Kozhikode, Kerala, India – 673019
  • Industry
    Transportation, Transportation Services
Company report
Team Jai International Warehouse Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Team Jai International Warehouse Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Team Jai International Warehouse Llp

Team Jai International Warehouse Llp is currently managed by 3 designated partners, with 2 former designated partners 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
Faisal Tharammal
Also directs: Iqrah Centre For Research And Training Private Limited
Designated Partner 01 Aug 2018 7 Years 11 Months Current
Subair Pathoor
Also directs: Alpine Warehousing Llp, Benzene Oils India Llp, Zaman Builders And Developers Llp and 5 more
Designated Partner 27 Apr 2018 8 Years 2 Months Current
Ahamed Kabeer Puthukkidi
Also directs: Dr Bee Food Products Llp, Wipson Surgical Solutions Llp, Aace Almas Academy For Competitive Exams Llp and 5 more
Designated Partner 27 Apr 2018 8 Years 2 Months Current
View all designated partners

Financials of Team Jai International Warehouse Llp FY 2023 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Team Jai International Warehouse Llp

Team Jai International Warehouse Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Team Jai International Warehouse Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Team Jai International Warehouse Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Team Jai International Warehouse Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Team Jai International Warehouse Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Team Jai International Warehouse Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Team Jai International Warehouse Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Team Jai International Warehouse Llp

MSME Payment Delays by Team Jai International Warehouse Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Team Jai International Warehouse Llp

Subsidiaries & Group Companies of Team Jai International Warehouse Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Team Jai International Warehouse Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Team Jai International Warehouse Llp

MCA Filings & Documents of Team Jai International Warehouse Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Team Jai International Warehouse Llp

Activity
31 Mar 2023
Team Jai International Warehouse Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Team Jai International Warehouse Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Directors
01 Aug 2018
Faisal Tharammal was appointed as a Designated Partner on 01 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
27 Apr 2018
Subair Pathoor was appointed as a Designated Partner on 27 Apr 2018 & has been associated with this company since 8 years 2 months.
Directors
27 Apr 2018
Ahamed Kabeer Puthukkidi was appointed as a Designated Partner on 27 Apr 2018 & has been associated with this company since 8 years 2 months.
Activity
27 Apr 2018
Team Jai International Warehouse Llp was registered on 27 Apr 2018 with Roc Ernakulam & aged 8 years 2 months as per MCA records.

Frequently Asked Questions about Team Jai International Warehouse Llp

Team Jai International Warehouse Llp is an active limited liability partnership in the transportation sector based in Kozhikode, Kerala, India. It was incorporated on 27 April 2018 (8+ years old) and is registered under LLPIN AAM-5121.

The current designated partners of Team Jai International Warehouse Llp are:

The primary industry of Team Jai International Warehouse Llp is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.

Team Jai International Warehouse Llp can be reached at the registered office: Building No 5993, Souparnnika, Kozhikode, Kerala, India – 673019.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Building No 5993, Souparnnika, Kozhikode, Kerala, India – 673019.

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