Travancore Infra Developers Limited Liability Partnership

Travancore Infra Developers Limited Liability Partnership - business services in Kozhikode, Kerala, India. Directors, charges & compliance details.
LLPIN AAA-7622 Incorporated 13 January 2012 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1.81 Cr
As per LLP agreement
Open charges
₹3.78 Cr
Satisfied ₹3.78 Cr
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
13 Jan 2012
Date of incorporation

About Travancore Infra Developers Limited Liability Partnership

Data last updated:

Travancore Infra Developers Limited Liability Partnership is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the mall and retail management segment of the business services sector. It was incorporated on 13 January 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-7622.

The LLP has a total obligation of contribution of ₹1.81 Cr. It is led by designated partners Madathum Parambath Ahammad and Abdul Yashir Adi Raja.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 16/501 – O Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571.

As per MCA filings, the LLP has open charges of ₹3.78 Cr and satisfied charges of ₹3.78 Cr on record.

Company Details of Travancore Infra Developers Limited Liability Partnership
LLPIN AAA-7622
Incorporation Date 13 January 2012
Total Obligation of Contribution ₹1.81 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    16/501 – O Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571
  • Industry
    Business Services, Mall & Retail Management
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Financials, compliance, directors, charges, ownership and filings for Travancore Infra Developers Limited Liability Partnership in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Travancore Infra Developers Limited Liability Partnership FY 2025 filings available

Financial Statement Summary of Travancore Infra Developers Limited Liability Partnership

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
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Profit Before Tax••••••••••••••••••••
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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 Travancore Infra Developers Limited Liability Partnership

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Travancore Infra Developers are in the company report.

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Financial statements from 2015

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Designated Partners of Travancore Infra Developers Limited Liability Partnership

Travancore Infra Developers has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Madathum Parambath AhammadDesignated Partner13 Jan 201214 Years 9 MonthsCurrent
Abdul Yashir Adi RajaDesignated Partner28 Oct 20196 Years 11 MonthsCurrent

Charges & Borrowings of Travancore Infra Developers Limited Liability Partnership

Open charges
₹3.78 Cr
Satisfied charges
₹3.78 Cr
Breakdown by lending institutions
State Bank of India₹3.78 Cr
Latest charge details
DateLenderAmountStatus
29 Mar 2016State Bank of India₹3.78 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Travancore Infra Developers Limited Liability Partnership

Employment history and EPFO contributions of people linked to Travancore Infra Developers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Travancore Infra Developers Limited Liability Partnership

Travancore Infra Developers Limited Liability Partnership has 5 designated partner changes on record since 2012: 2 appointments and 3 cessations. The latest: Abdul Yashir Adi Raja was appointed as Designated Partner on 28 Oct 2019.

AGM
Travancore Infra Developers Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Travancore Infra Developers Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge registered on 29 Mar 2016 via Charge ID 100081541 with State Bank Of India was fully satisfied on 20 Jul 2024.
Charges
A charge with State Bank Of India of Rs. 3.78 Cr registered on 29 Mar 2016 with Charge ID 100081541 was modified on 27 Oct 2020.
Appointed
Abdul Yashir Adi Raja was appointed as Designated Partner.
Ceased
Shanavas Kolokkandi ceased to be Designated Partner.
Ceased
Siyad Edathil Abdulla ceased to be Designated Partner.
Charges
A charge with State Bank Of India amounted to Rs. 3.78 Cr with Charge ID 100081541 was registered on 29 Mar 2016.
Ceased
Asher Ottamoochikkal ceased to be Designated Partner.
Appointed
Madathum Parambath Ahammad was appointed as Designated Partner.
Incorporation
13 Jan 2012
Travancore Infra Developers Limited Liability Partnership was registered on 13 Jan 2012 with Roc Ernakulam & aged 14 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Travancore Infra Developers Limited Liability Partnership

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MSME Payment Delays by Travancore Infra Developers Limited Liability Partnership

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Subsidiaries & Group Companies of Travancore Infra Developers Limited Liability Partnership

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GST Compliance of Travancore Infra Developers Limited Liability Partnership

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MCA Filings & Documents of Travancore Infra Developers Limited Liability Partnership

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Frequently Asked Questions about Travancore Infra Developers Limited Liability Partnership

Travancore Infra Developers is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in mall and retail management, within the business services industry. It was incorporated on 13 January 2012 (14+ years old) and is registered under LLPIN AAA-7622.

Travancore Infra Developers has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Travancore Infra Developers is AAA-7622. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Travancore Infra Developers was incorporated on 13 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.

Abdul Yashir Adi Raja was appointed as Designated Partner on 28 Oct 2019. Shanavas Kolokkandi ceased to be Designated Partner on 27 Oct 2019. Siyad Edathil Abdulla ceased to be Designated Partner on 30 Mar 2017. Travancore Infra Developers has 5 designated partner changes on record in total.

The registered office of Travancore Infra Developers is at 16501 – O Montana Estate Paingottupuram Peringolam P.O., Kozhikode, Kerala, India – 673571.

The total obligation of contribution is ₹1.81 Cr.

Travancore Infra Developers operates in the business services industry, in the mall and retail management segment.

Travancore Infra Developers has open charges of ₹3.78 Cr and satisfied charges of ₹3.78 Cr as per latest MCA filings.

Travancore Infra Developers can be reached at its registered office: 16501 – O Montana Estate Paingottupuram Peringolam P.O, Kozhikode, Kerala, India – 673571.

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