TKB Traders LLP
About TKB Traders LLP
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TKB Traders LLP is a limited liability partnership (LLP) based in Kannur, Kerala, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 19 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAO-9597.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Abishek Thekkeyil Kunnath and Sourabh Suresh.
The registered office is at Door No. I/505 Tkb Company Near Potheri Nursing Home, Kannur, Kerala, India – 670001.
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- Registered AddressDoor No. I/505 Tkb Company Near Potheri Nursing Home, Kannur, Kerala, India – 670001
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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
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Financials of TKB Traders LLP
Financial statements from FY 2020
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 TKB Traders LLP
TKB Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abishek Thekkeyil Kunnath | Designated Partner | 19 Apr 2019 | 7 Years 5 Months | Current |
| Sourabh Suresh | Designated Partner | 19 Apr 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of TKB Traders LLP
TKB Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TKB Traders LLP
Employment history and EPFO contributions of people linked to TKB Traders.
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
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Recent Activity on TKB Traders LLP
TKB Traders LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Abishek Thekkeyil Kunnath was appointed as Designated Partner on 19 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for TKB Traders 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
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MSME Payment Delays by TKB Traders 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
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Subsidiaries & Group Companies of TKB Traders 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
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GST Compliance of TKB Traders 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 TKB Traders 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 TKB Traders LLP
TKB Traders is an active limited liability partnership based in Kannur, Kerala, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 19 April 2019 (7+ years old) and is registered under LLPIN AAO-9597.
TKB Traders has 2 current designated partners:
- Abishek Thekkeyil Kunnath - Designated Partner
- Sourabh Suresh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TKB Traders is AAO-9597. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TKB Traders was incorporated on 19 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abishek Thekkeyil Kunnath was appointed as Designated Partner on 19 Apr 2019. Sourabh Suresh was appointed as Designated Partner on 19 Apr 2019.
The registered office of TKB Traders is at Door No. I505 Tkb Company Near Potheri Nursing Home, Kannur, Kerala, India – 670001.
The total obligation of contribution is ₹10 Lakh.
TKB Traders operates in the home appliances industry, in the repair of personal and household goods segment.
TKB Traders can be reached at its registered office: Door No. I505 Tkb Company Near Potheri Nursing Home, Kannur, Kerala, India – 670001.
TKB Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.