Tradeo Logistics LLP
About Tradeo Logistics LLP
Data last updated:
Tradeo Logistics LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 19 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAN-3165. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sudha Valiyazhuthu Sudhakara Panicker and Bhamina Prakash.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Karuvallil House 35/1729 Kallookkara Lane Ponekkara Edapally, Ernakulam, Kerala, India – 682024.
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- Registered AddressKaruvallil House 35/1729 Kallookkara Lane Ponekkara Edapally, Ernakulam, Kerala, India – 682024
- IndustryLogistics, Logistics
- 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
Designated Partners of Tradeo Logistics LLP
Tradeo Logistics 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 |
|---|---|---|---|---|
| Sudha Valiyazhuthu Sudhakara Panicker | Designated Partner | 01 Sep 2020 | 6 Years 1 Months | Current |
| Bhamina Prakash | Designated Partner | 19 Sep 2018 | 8 Years 0 Months | Current |
Financials of Tradeo Logistics LLP FY 2021 filings available
Financial Statement Summary of Tradeo Logistics LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Tradeo Logistics LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tradeo Logistics are in the company report.
Financial statements from FY 2019
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.
Charges & Borrowings of Tradeo Logistics LLP
Tradeo Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeo Logistics LLP
Employment history and EPFO contributions of people linked to Tradeo Logistics.
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.
GST Compliance of Tradeo Logistics LLP
Tradeo Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Tradeo Logistics 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 Tradeo Logistics 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 Tradeo Logistics 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.
MCA Filings & Documents of Tradeo Logistics 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.
Recent Activity on Tradeo Logistics LLP
Frequently Asked Questions about Tradeo Logistics LLP
Tradeo Logistics is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in the logistics industry. It was incorporated on 19 September 2018 (8+ years old) and is registered under LLPIN AAN-3165.
Tradeo Logistics has 2 current designated partners:
- Sudha Valiyazhuthu Sudhakara Panicker - Designated Partner
- Bhamina Prakash - Designated Partner
No. Tradeo Logistics has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tradeo Logistics is AAN-3165. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradeo Logistics was incorporated on 19 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Tradeo Logistics is at Karuvallil House 351729 Kallookkara Lane Ponekkara Edapally, Ernakulam, Kerala, India – 682024.
The total obligation of contribution is ₹1 Lakh.
Tradeo Logistics operates in the logistics industry.
Tradeo Logistics can be reached at its registered office: Karuvallil House 351729 Kallookkara Lane Ponekkara Edapally, Ernakulam, Kerala, India – 682024.