Transworld Commerce Trading LLP
About Transworld Commerce Trading LLP
Data last updated:
Transworld Commerce Trading LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It was incorporated on 30 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACJ-2339.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Noushad and Vattamparambil Kalathil Rameez Mohammed.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Perinthalmanna, Kerala.
Company details
Contact details
Transworld Commerce Trading LLP's registered office is in Perinthalmanna, Kerala.
- Registered AddressRoom No. 4/290 Manchalankuzhi Building, Panangangara, Perinthalmanna, Kerala, India – 679321
- 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
Financials of Transworld Commerce Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transworld Commerce Trading LLP, buy the company report.
Designated partners of Transworld Commerce Trading LLP
Transworld Commerce Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noushad | Designated Partner | 30 Aug 2024 | 2 Years 1 Months | Current |
| Vattamparambil Kalathil Rameez Mohammed | Designated Partner | 30 Aug 2024 | 2 Years 1 Months | Current |
| Jalaluddin Musliyarakath | Designated Partner | 30 Aug 2024 | 2 Years 1 Months | Current |
| Saleel | Designated Partner | 30 Aug 2024 | 2 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Transworld Commerce Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transworld Commerce Trading 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 Transworld Commerce Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transworld Commerce Trading LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Jalaluddin Musliyarakath was appointed as Designated Partner on 30 Aug 2024.
Frequently asked questions
Transworld Commerce Trading is an active limited liability partnership based in Perinthalmanna, Kerala, India. It was incorporated on 30 August 2024 (2+ years old) and is registered under LLPIN ACJ-2339.
Transworld Commerce Trading has 4 current designated partners:
- Noushad - Designated Partner
- Vattamparambil Kalathil Rameez Mohammed - Designated Partner
- Jalaluddin Musliyarakath - Designated Partner
- Saleel - Designated Partner
The latest financial statements of Transworld Commerce Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Transworld Commerce Trading is ACJ-2339. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transworld Commerce Trading was incorporated on 30 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Jalaluddin Musliyarakath was appointed as Designated Partner on 30 Aug 2024. Noushad was appointed as Designated Partner on 30 Aug 2024. Saleel was appointed as Designated Partner on 30 Aug 2024. Transworld Commerce Trading has 4 designated partner changes on record in total.
The registered office of Transworld Commerce Trading is at Room No. 4290 Manchalankuzhi Building, Panangangara, Perinthalmanna, Kerala, India – 679321.
Transworld Commerce Trading can be reached at its registered office: Room No. 4290 Manchalankuzhi Building, Panangangara, Perinthalmanna, Kerala, India – 679321.
Transworld Commerce Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.