Terminal Cargoworks LLP
About Terminal Cargoworks LLP
Data last updated:
Terminal Cargoworks LLP is a limited liability partnership (LLP) based in Nedumangad, Kerala, India. It was incorporated on 31 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ADA-7585.
It is led by designated partners Muhammed Fidhan Puthiyottil and Al Ameen Shemi Shamnad.
The registered office is at Nedumangad, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address235 Ummancode, Thadatharikathu Veedu, Nedumangad, Kerala, India – 695541
- 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 Terminal Cargoworks 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 Terminal Cargoworks LLP
Terminal Cargoworks has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Fidhan Puthiyottil | Designated Partner | 31 Jul 2026 | 0 Years 2 Months | Current |
| Al Ameen Shemi Shamnad | Designated Partner | 31 Jul 2026 | 0 Years 2 Months | Current |
Charges & Borrowings of Terminal Cargoworks LLP
Terminal Cargoworks LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terminal Cargoworks LLP
Employment history and EPFO contributions of people linked to Terminal Cargoworks.
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 Terminal Cargoworks LLP
Terminal Cargoworks LLP has 3 designated partner changes on record: 3 appointments. The latest: Al Ameen Shemi Shamnad was appointed as Director/Designated Partner on 05 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for Terminal Cargoworks 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 Terminal Cargoworks 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 Terminal Cargoworks 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 Terminal Cargoworks 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 Terminal Cargoworks 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 Terminal Cargoworks LLP
Terminal Cargoworks is an active limited liability partnership based in Nedumangad, Kerala, India. It was incorporated on 31 July 2026 and is registered under LLPIN ADA-7585.
Terminal Cargoworks has 2 current designated partners:
- Muhammed Fidhan Puthiyottil - Designated Partner
- Al Ameen Shemi Shamnad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Terminal Cargoworks is ADA-7585. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Terminal Cargoworks was incorporated on 31 July 2026. It is registered with the Registrar of Companies, Ernakulam.
Al Ameen Shemi Shamnad was appointed as Director/Designated Partner on 05 Aug 2026. Al Ameen Shemi Shamnad was appointed as Designated Partner on 31 Jul 2026. Muhammed Fidhan Puthiyottil was appointed as Designated Partner on 31 Jul 2026.
The registered office of Terminal Cargoworks is at 235 Ummancode, Thadatharikathu Veedu, Nedumangad, Kerala, India – 695541.
Terminal Cargoworks can be reached at its registered office: 235 Ummancode, Thadatharikathu Veedu, Nedumangad, Kerala, India – 695541.
Terminal Cargoworks is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.