Trade Excel International LLP
About Trade Excel International LLP
Data last updated:
Trade Excel International LLP was a limited liability partnership (LLP) based in Thrissur, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation segment of the financial services sector. It was incorporated on 27 October 2011.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-6704.
The LLP had a total obligation of contribution of ₹100 Cr. It was led by designated partners Eringappuram Appukuttan Sajeev and Davis Deby.
The registered office was at Kunnikuru House Manthripuram Irinjalakuda, Thrissur, Kerala, India – 680121.
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- Registered AddressKunnikuru House Manthripuram Irinjalakuda, Thrissur, Kerala, India – 680121
- IndustryFinancial Services, Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Trade Excel International LLP
Financial statements from 2015
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 Trade Excel International LLP
Trade Excel International has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eringappuram Appukuttan Sajeev | Designated Partner | 27 Oct 2011 | 14 Years 11 Months | As last reported |
| Davis Deby | Designated Partner | 11 Jan 2012 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Trade Excel International LLP
Trade Excel International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Excel International LLP
Employment history and EPFO contributions of people linked to Trade Excel International.
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
Verified entity values are shown only after access is granted.
Recent Activity on Trade Excel International LLP
Trade Excel International LLP has 3 designated partner changes on record since 2011: 2 appointments and 1 cessation. The latest: Davis Deby was appointed as Designated Partner on 11 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Trade Excel International 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade Excel International 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade Excel International 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
Verified entity values are shown only after access is granted.
GST Compliance of Trade Excel International 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 Trade Excel International 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 Trade Excel International LLP
Trade Excel International has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trade Excel International was a limited liability partnership based in Thrissur, Kerala, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 27 October 2011 and is registered under LLPIN AAA-6704. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Trade Excel International had 2 designated partners:
- Eringappuram Appukuttan Sajeev - Designated Partner
- Davis Deby - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trade Excel International is AAA-6704. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trade Excel International is at Kunnikuru House Manthripuram Irinjalakuda, Thrissur, Kerala, India – 680121.
Trade Excel International was incorporated on 27 October 2011. It is registered with the Registrar of Companies, Ernakulam.
The total obligation of contribution is ₹100 Cr.
Trade Excel International operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Davis Deby was appointed as Designated Partner on 11 Jan 2012. Pynadath Poulose Binoj ceased to be Designated Partner on 11 Jan 2012. Eringappuram Appukuttan Sajeev was appointed as Designated Partner on 27 Oct 2011.
Trade Excel International can be reached at its registered office: Kunnikuru House Manthripuram Irinjalakuda, Thrissur, Kerala, India – 680121.