About Thiruvalla Hawaii Store Llp
Data last updated: 06 March 2026
Thiruvalla Hawaii Store Llp is a limited liability partnership company based in Thiruvalla, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 10 February 2023.
Registered with ROC Ernakulam under LLPIN ABD-0278.
Capital: a total obligation of contribution of ₹30.01 Lakh. It is led by designated partners including Mohammed Anzar and Veliyathel Mohammed Ameen.
Accounts filed on 31 March 2025. Office: Thiruvalla, Kerala.
For more details, the LLP can be reached via its website hawaiistore.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address39/515/2 Manaloor Crescens, M C Road, Thiruvalla, Kerala, India – 689107
-
IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Thiruvalla Hawaii Store Llp
Thiruvalla Hawaii Store Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Anzar | Designated Partner | 10 Feb 2023 | 3 Years 6 Months | Current |
| Veliyathel Mohammed Ameen | Designated Partner | 10 Feb 2023 | 3 Years 6 Months | Current |
| Vadakekara Shameel | Designated Partner | 10 Feb 2023 | 3 Years 6 Months | Current |
|
Mutteth Abdurahiman Shahid
Also directs:
Hawaii Doors & Windows Llp, Kollam Hawaii Store Llp, Koothattukulam Hawaii Store Llp and 5 more
|
Designated Partner | 21 Jun 2024 | 2 Years 2 Months | Current |
Financials of Thiruvalla Hawaii Store Llp FY 2025 filings available
Ten-year financial statements for Thiruvalla Hawaii Store Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Thiruvalla Hawaii Store Llp
Thiruvalla Hawaii Store Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thiruvalla Hawaii Store Llp
View historical data on people associated with Thiruvalla Hawaii Store Llp, including employment history and EPFO contributions.
Employee and EPFO history for Thiruvalla Hawaii Store Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thiruvalla Hawaii Store Llp
GST registrations and filing compliance for Thiruvalla Hawaii Store Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thiruvalla Hawaii Store Llp
Credit ratings, litigation, and regulatory alerts for Thiruvalla Hawaii Store Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Thiruvalla Hawaii Store Llp
MSME payment history for Thiruvalla Hawaii Store Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Thiruvalla Hawaii Store Llp
Corporate group structure for Thiruvalla Hawaii Store Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thiruvalla Hawaii Store Llp
MCA filings and documents for Thiruvalla Hawaii Store Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thiruvalla Hawaii Store Llp
Frequently Asked Questions about Thiruvalla Hawaii Store Llp
Thiruvalla Hawaii Store Llp is an active limited liability partnership in the business services sector based in Thiruvalla, Kerala, India. It was incorporated on 10 February 2023 (3+ years old) and is registered under LLPIN ABD-0278.
The current designated partners of Thiruvalla Hawaii Store Llp are:
- Mohammed Anzar - Designated Partner
- Veliyathel Mohammed Ameen - Designated Partner
- Vadakekara Shameel - Designated Partner
- Mutteth Abdurahiman Shahid - Designated Partner
The primary industry of Thiruvalla Hawaii Store Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Thiruvalla Hawaii Store Llp can be reached at the registered office: 395152 Manaloor Crescens, M C Road, Thiruvalla, Kerala, India – 689107, or through the website hawaiistore.in.
The total obligation of contribution is ₹30.01 Lakh.
The LLP has its registered office at 395152 Manaloor Crescens, M C Road, Thiruvalla, Kerala, India – 689107.