Thwaiba Trading LLP
About Thwaiba Trading LLP
Data last updated:
Thwaiba Trading LLP is a limited liability partnership (LLP) based in Ernad, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACE-3318.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ansar and Nusrath Beegam Thayyil.
The registered office is at Ernad, Kerala.
Company details
Contact details
Thwaiba Trading LLP's registered office is in Ernad, Kerala.
- Registered AddressThwaiba Trading Llp, Chungam Melmuri, Ernad, Kerala, India – 676517
- IndustryBusiness Services, Commission Trade
- 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 Thwaiba Trading LLP
Year-wise financial statements and ratios of Thwaiba Trading LLP are in the company report Buy the company report.
Designated partners of Thwaiba Trading LLP
Thwaiba Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ansar | Designated Partner | 11 Dec 2023 | 2 Years 10 Months | Current |
| Nusrath Beegam Thayyil | Designated Partner | 11 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Thwaiba 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 Thwaiba 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 Thwaiba Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thwaiba Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Ansar was appointed as Designated Partner on 11 Dec 2023.
Frequently asked questions
Thwaiba Trading is an active limited liability partnership based in Ernad, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 December 2023 (3+ years old) and is registered under LLPIN ACE-3318.
Thwaiba Trading has 2 current designated partners:
- Ansar - Designated Partner
- Nusrath Beegam Thayyil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thwaiba Trading is ACE-3318. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thwaiba Trading was incorporated on 11 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ansar was appointed as Designated Partner on 11 Dec 2023. Nusrath Beegam Thayyil was appointed as Designated Partner on 11 Dec 2023.
The registered office of Thwaiba Trading is at Thwaiba Trading Llp, Chungam Melmuri, Ernad, Kerala, India – 676517.
Thwaiba Trading operates in the business services industry, in the commission trade segment.
Thwaiba Trading can be reached at its registered office: Thwaiba Trading Llp, Chungam Melmuri, Ernad, Kerala, India – 676517.
Thwaiba Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.