MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-09-0023962
Thiruvali Pravasi Trading LLP
Thiruvali Pravasi Trading LLP - home appliances in Nilambur, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1.2 Lakh
As per LLP agreement
Open charges
₹6.5 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
9
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Thiruvali Pravasi Trading LLP
Data last updated:
Thiruvali Pravasi Trading LLP is a limited liability partnership (LLP) based in Nilambur, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-5606. Its GSTIN is 32AANFT0255B1ZM (Kerala).
The LLP has a total obligation of contribution of ₹1.2 Lakh. It is led by designated partners including Mundanthadethil Anshid and Bineesh Muthuveettil Gopinadhan.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Nilambur, Kerala.
As per MCA filings, the LLP has open charges of ₹6.5 Lakh on record.
Thiruvali Pravasi Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0023962).
Company details
LLPIN AAK-5606
Incorporation Date 11 September 2017
Total Obligation of Contribution ₹1.2 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0023962
Key People
Mundanthadethil Anshid Designated Partner Bineesh Muthuveettil Gopinadhan Designated Partner Abdul Nazar Puthussery Designated Partner Recognitions & Rankings of Thiruvali Pravasi Trading
Contact details
Thiruvali Pravasi Trading LLP's registered office is in Nilambur, Kerala.
- Registered AddressRoom No:2 /352E Thiruvali Grama Panjayath Kottola Road Junction Thiruvali Thiruva, Li Po, Nilambur, Kerala, India – 676123
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
Thiruvali Pravasi Trading LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Thiruvali Pravasi Trading LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Thiruvali Pravasi Trading LLP, buy the company report.
Designated partners of Thiruvali Pravasi Trading LLP
Thiruvali Pravasi Trading has 9 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mundanthadethil Anshid | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
| Bineesh Muthuveettil Gopinadhan | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
| Abdul Nazar Puthussery | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
| Palakkote Arunbabu | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
| Bijesh Nedulli Kuruvanjeri | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
| Kattekkadan Noufal | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
Showing 6 of 9 current designated partners. View all designated partners
Charges & borrowings
Open charges
₹6.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jun 2020 | 100343485 | Bank of India | ₹1 Lakh | Open | |
| 13 May 2020 | 100344066 | Bank of India | ₹50,000 | Open | |
| 19 Nov 2018 | 100217215 | Bank of India | ₹5 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Thiruvali Pravasi 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 Thiruvali Pravasi Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thiruvali Pravasi Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AANFT0255B1ZM | Kerala | Active | 01 Apr 2018 |
To see the full GST registrations and return filing status of Thiruvali Pravasi Trading LLP, buy the company report.
Recent activity
Thiruvali Pravasi Trading LLP has 9 designated partner changes on record since 2017: 9 appointments. The latest: Abdul Nazar Puthussery was appointed as Designated Partner on 11 Sep 2017.
AGM
Thiruvali Pravasi Trading Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Thiruvali Pravasi Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Charges
A charge with Bank Of India amounted to Rs. 1.00 Lakh with Charge ID 100343485 was registered on 03 Jun 2020.
Charges
A charge with Bank Of India amounted to Rs. 0.50 Lakh with Charge ID 100344066 was registered on 13 May 2020.
Charges
A charge with Bank Of India amounted to Rs. 5.00 Lakh with Charge ID 100217215 was registered on 19 Nov 2018.
Appointed
Abdul Nazar Puthussery was appointed as Designated Partner.
Appointed
Alavi Puliyakkodan was appointed as Designated Partner.
Appointed
Bijesh Nedulli Kuruvanjeri was appointed as Designated Partner.
Appointed
Bineesh Muthuveettil Gopinadhan was appointed as Designated Partner.
Appointed
Kattekkadan Noufal was appointed as Designated Partner.
Appointed
Mundanthadethil Anshid was appointed as Designated Partner.
Appointed
Palakkote Arunbabu was appointed as Designated Partner.
3 earlier events are in the company report.
Frequently asked questions
Thiruvali Pravasi Trading is an active limited liability partnership based in Nilambur, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 September 2017 (9+ years old) and is registered under LLPIN AAK-5606.
Thiruvali Pravasi Trading has 9 current designated partners:
- Mundanthadethil Anshid - Designated Partner
- Bineesh Muthuveettil Gopinadhan - Designated Partner
- Abdul Nazar Puthussery - Designated Partner
- Palakkote Arunbabu - Designated Partner
- Bijesh Nedulli Kuruvanjeri - Designated Partner
- Kattekkadan Noufal - Designated Partner
- Rajeev - Designated Partner
- Saidalavi Thondiyan - Designated Partner
- Alavi Puliyakkodan - Designated Partner
The latest financial statements of Thiruvali Pravasi Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Thiruvali Pravasi Trading is 32AANFT0255B1ZM, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Thiruvali Pravasi Trading is AAK-5606. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thiruvali Pravasi Trading was incorporated on 11 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Nazar Puthussery was appointed as Designated Partner on 11 Sep 2017. Alavi Puliyakkodan was appointed as Designated Partner on 11 Sep 2017. Bijesh Nedulli Kuruvanjeri was appointed as Designated Partner on 11 Sep 2017. Thiruvali Pravasi Trading has 9 designated partner changes on record in total.
Yes, Thiruvali Pravasi Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0023962).
The registered office of Thiruvali Pravasi Trading is at Room No:2 352E Thiruvali Grama Panjayath Kottola Road Junction Thiruvali Thiruva, Li Po, Nilambur, Kerala, India – 676123.
Thiruvali Pravasi Trading operates in the home appliances industry, in the retailers segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages