
Team Jai International Warehouse LLP
About Team Jai International Warehouse LLP
Data last updated:
Team Jai International Warehouse LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 27 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAM-5121.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners including Faisal Tharammal and Subair Pathoor.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Kozhikode, Kerala.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Team Jai International Warehouse LLP's registered office is in Kozhikode, Kerala.
- Registered AddressBuilding No 5/993, Souparnnika, Kozhikode, Kerala, India β 673019
- IndustryTransportation, Transportation Services
- 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
Financials of Team Jai International Warehouse LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Team Jai International Warehouse LLP, buy the company report.
Designated partners of Team Jai International Warehouse LLP
Team Jai International Warehouse has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Tharammal Also directs: Iqrah Centre for Research and Training Private Limited | Designated Partner | 01 Aug 2018 | 8 Years 2 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 6 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 6 Months | Current |
Legal cases
Team Jai International Warehouse LLP has 1 court case on record: 1 filed by Team Jai International Warehouse. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Kerala State Civil Supplies Corporation Ltd. and 4 others | Disposed |
To see the full case history of Team Jai International Warehouse LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Team Jai International Warehouse LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Team Jai International Warehouse LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Team Jai International Warehouse LLP has 6 designated partner changes on record since 2018: 4 appointments and 2 cessations. The latest: Faisal Tharammal was appointed as Designated Partner on 01 Aug 2018.
Frequently asked questions
Team Jai International Warehouse is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 27 April 2018 (8+ years old) and is registered under LLPIN AAM-5121.
Team Jai International Warehouse has 3 current designated partners:
- Faisal Tharammal - Designated Partner
- Subair Pathoor - Designated Partner
- Ahamed Kabeer Puthukkidi - Designated Partner
The latest financial statements of Team Jai International Warehouse on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Team Jai International Warehouse is AAM-5121. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Team Jai International Warehouse has 1 court case on record: 1 filed by the LLP.
Team Jai International Warehouse was incorporated on 27 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Faisal Tharammal was appointed as Designated Partner on 01 Aug 2018. Riyas Eranhikkal was appointed as Partner on 01 Aug 2018. Faisal Tharammal ceased to be Partner on 31 Jul 2018. Team Jai International Warehouse has 6 designated partner changes on record in total.
The registered office of Team Jai International Warehouse is at Building No 5993, Souparnnika, Kozhikode, Kerala, India β 673019.
Team Jai International Warehouse operates in the transportation industry, in the transportation services segment.
Team Jai International Warehouse can be reached at its registered office: Building No 5993, Souparnnika, Kozhikode, Kerala, India β 673019.