Thaqafa Trading LLP
About Thaqafa Trading LLP
Data last updated:
Thaqafa Trading LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It was incorporated on 03 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACJ-7697.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Sarfudeen Vattamannil and Mohamed Shafi Thulunadan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Malappuram, Kerala.
Company details
Contact details
Thaqafa Trading LLP's registered office is in Malappuram, Kerala.
- Registered AddressDoor No.123/C D E Illathaparambu, Police Line Tirur, Malappuram, Kerala, India – 676104
- 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 Thaqafa Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thaqafa Trading LLP, buy the company report.
Designated partners of Thaqafa Trading LLP
Thaqafa Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarfudeen Vattamannil Also directs: Aero Wayanad Private Limited, Essay Venture LLP, Diar Properties and Developers Private Limited and 1 more | Designated Partner | 03 Oct 2024 | 2 Years 1 Months | Current |
| Mohamed Shafi Thulunadan | Designated Partner | 03 Oct 2024 | 2 Years 1 Months | Current |
| Mohammedali Earathu Parambil Also directs: Aero Wayanad Private Limited | Designated Partner | 03 Oct 2024 | 2 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Thaqafa Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thaqafa Trading 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 Thaqafa Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thaqafa Trading LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Mohamed Shafi Thulunadan was appointed as Designated Partner on 03 Oct 2024.
Frequently asked questions
Thaqafa Trading is an active limited liability partnership based in Malappuram, Kerala, India. It was incorporated on 03 October 2024 (2+ years old) and is registered under LLPIN ACJ-7697.
Thaqafa Trading has 3 current designated partners:
- Sarfudeen Vattamannil - Designated Partner
- Mohamed Shafi Thulunadan - Designated Partner
- Mohammedali Earathu Parambil - Designated Partner
The latest financial statements of Thaqafa Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Thaqafa Trading is ACJ-7697. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thaqafa Trading was incorporated on 03 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohamed Shafi Thulunadan was appointed as Designated Partner on 03 Oct 2024. Mohammedali Earathu Parambil was appointed as Designated Partner on 03 Oct 2024. Sarfudeen Vattamannil was appointed as Designated Partner on 03 Oct 2024.
The registered office of Thaqafa Trading is at Door No.123C D E Illathaparambu, Police Line Tirur, Malappuram, Kerala, India – 676104.
Thaqafa Trading can be reached at its registered office: Door No.123C D E Illathaparambu, Police Line Tirur, Malappuram, Kerala, India – 676104.
Thaqafa Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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