Transwall Developers LLP - construction in Kannur, Kerala, India. Directors, charges & compliance details.
LLPIN AAI-2618 Incorporated 13 January 2017 ROC Ernakulam HQ Kannur, Kerala, India
Active Limited Liability Partnership construction
Data last updated
Contribution obligation
₹5 Cr
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
5
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
13 Jan 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Transwall Developers LLP

Data last updated:

Transwall Developers LLP is a limited liability partnership (LLP) based in Kannur, Kerala, India. It operates in the builders segment of the construction sector. It was incorporated on 13 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAI-2618.

The LLP has a total obligation of contribution of β‚Ή5 Cr. It is led by designated partners including Pokkarattil Khalid and Muneer Pokkaratil.

The registered office is at Pokratil House Kp 3/306 Po Puliyanambram Peringathur, Kannur, Kerala, India – 670675.

Company details

LLPIN AAI-2618
Incorporation Date 13 January 2017
Total Obligation of Contribution β‚Ή5 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2018

Contact details

Transwall Developers LLP's registered office is in Kannur, Kerala.

  • Registered Address
    Pokratil House Kp 3/306 Po Puliyanambram Peringathur, Kannur, Kerala, India – 670675
  • Industry
    Construction, Builders, Developers
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Transwall Developers LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Transwall Developers LLP

Year-wise financial statements and ratios of Transwall Developers LLP are in the company report Buy the company report.

Designated partners of Transwall Developers LLP

Transwall Developers has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pokkarattil KhalidDesignated Partner13 Jan 20179 Years 9 MonthsCurrent
Muneer PokkaratilDesignated Partner13 Jan 20179 Years 9 MonthsCurrent
Sharafudeen PokarattilDesignated Partner13 Jan 20179 Years 9 MonthsCurrent
Maharoof PokkarattilDesignated Partner13 Jan 20179 Years 9 MonthsCurrent
Nassar PokkarattilDesignated Partner13 Jan 20179 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transwall Developers 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 Transwall Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Transwall Developers LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Maharoof Pokkarattil was appointed as Designated Partner on 13 Jan 2017.

AGM
Transwall Developers Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Appointed
Maharoof Pokkarattil was appointed as Designated Partner.
Appointed
Muneer Pokkaratil was appointed as Designated Partner.
Appointed
Nassar Pokkarattil was appointed as Designated Partner.
Appointed
Pokkarattil Khalid was appointed as Designated Partner.
Appointed
Sharafudeen Pokarattil was appointed as Designated Partner.
Incorporation
13 Jan 2017
Transwall Developers Llp was registered on 13 Jan 2017 with Roc Ernakulam & aged 9 years 9 months as per MCA records.

Frequently asked questions

Transwall Developers is an active limited liability partnership based in Kannur, Kerala, India. The LLP works in builders, within the construction industry. It was incorporated on 13 January 2017 (9+ years old) and is registered under LLPIN AAI-2618.

Transwall Developers has 5 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Transwall Developers is AAI-2618. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Transwall Developers was incorporated on 13 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.

Maharoof Pokkarattil was appointed as Designated Partner on 13 Jan 2017. Muneer Pokkaratil was appointed as Designated Partner on 13 Jan 2017. Nassar Pokkarattil was appointed as Designated Partner on 13 Jan 2017. Transwall Developers has 5 designated partner changes on record in total.

The registered office of Transwall Developers is at Pokratil House Kp 3306 Po Puliyanambram Peringathur, Kannur, Kerala, India – 670675.

Transwall Developers operates in the construction industry, in the builders segment.

Transwall Developers can be reached at its registered office: Pokratil House Kp 3306 Po Puliyanambram Peringathur, Kannur, Kerala, India – 670675.

Transwall Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.