Trade Excel International Llp
About Trade Excel International Llp
Data last updated: 30 June 2025
Trade Excel International Llp was a limited liability partnership company 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 specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 27 October 2011.
Registered with ROC Ernakulam under LLPIN AAA-6704.
Capital: a total obligation of contribution of ₹100 Cr. It was led by designated partners Eringappuram Appukuttan Sajeev and Davis Deby.
Office: Kunnikuru House Manthripuram Irinjalakuda, Thrissur, Kerala, India – 680121.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKunnikuru House Manthripuram Irinjalakuda, Thrissur, Kerala, India – 680121
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IndustryFinancial Services, Financial Intermediation
- 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 Trade Excel International Llp
Trade Excel International Llp is currently managed by 2 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 |
|---|---|---|---|---|
| Eringappuram Appukuttan Sajeev | Designated Partner | 27 Oct 2011 | 14 Years 8 Months | As last reported |
| Davis Deby | Designated Partner | 11 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Trade Excel International Llp
Ten-year financial statements for Trade Excel International Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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
View historical data on people associated with Trade Excel International Llp, including employment history and EPFO contributions.
Employee and EPFO history for Trade Excel International Llp
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- Monthly headcount
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GST Compliance of Trade Excel International Llp
GST registrations and filing compliance for Trade Excel International Llp
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Credit Ratings, Litigation & Regulatory Alerts for Trade Excel International Llp
Credit ratings, litigation, and regulatory alerts for Trade Excel International Llp
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MSME Payment Delays by Trade Excel International Llp
MSME payment history for Trade Excel International Llp
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- Outstanding amounts
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Subsidiaries & Group Companies of Trade Excel International Llp
Corporate group structure for Trade Excel International Llp
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MCA Filings & Documents of Trade Excel International Llp
MCA filings and documents for Trade Excel International Llp
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- Annual returns and statements
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Recent Activity on Trade Excel International Llp
Frequently Asked Questions about Trade Excel International Llp
Trade Excel International Llp 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 Llp is a struck-off limited liability partnership in the financial services sector based in Thrissur, Kerala, India. 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.
The current designated partners of Trade Excel International Llp are:
- Eringappuram Appukuttan Sajeev - Designated Partner
- Davis Deby - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trade Excel International Llp is AAA-6704. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Trade Excel International Llp is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at Kunnikuru House Manthripuram Irinjalakuda, Thrissur, Kerala, India – 680121.