Travanplaza Developers Limited Liability Partnership

Travanplaza Developers Limited Liability Partnership - infrastructure and utilities in Kozhikode, Kerala, India. FY 2026 financials and compliance.
LLPIN AAA-7948 Incorporated 10 February 2012 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership infrastructure and utilities
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹9.47 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹290 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Travanplaza Developers Limited Liability Partnership

Data last updated: 05 February 2026

Travanplaza Developers Limited Liability Partnership is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 10 February 2012, the LLP has been in operation for over 14 years.

Registered with ROC Ernakulam under LLPIN AAA-7948.

Capital: a total obligation of contribution of ₹9.47 Cr. It is led by designated partners including Abdul Majeed Mozhangal and Rayaroth Abduljallel.

Accounts filed on 31 March 2025. Office: 16/501 – O Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571.

As per MCA filings, the LLP has open charges of ₹290 Cr on record.

Company Details of Travanplaza Developers Limited Liability Partnership
LLPIN AAA-7948
Incorporation Date 10 February 2012
Total Obligation of Contribution ₹9.47 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Abdul Majeed Mozhangal Partner Rayaroth Abduljallel Designated Partner Siyad Edathil Abdulla Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    16/501 – O Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571
  • Industry
    Infrastructure and Utilities, General Infrastructure Services
Company report
Travanplaza Developers Limited Liability Partnership - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Travanplaza Developers Limited Liability Partnership in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Travanplaza Developers Limited Liability Partnership

Travanplaza Developers Limited Liability Partnership is currently managed by 5 designated partners, with 7 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Abdul Majeed Mozhangal
Also directs: Eham Digital Limited Liability Partnership, Blaze Gold Jewels Private Limited, Sparkle Gold Retail Ventures Limited and 5 more
Partner 31 Mar 2014 12 Years 3 Months Current
Rayaroth Abduljallel
Also directs: Endear Land Developers Limited Liability Partnership, Bluecounty Properties Limited Liability Partnership, Eham Home Solutions Limited Liability Partnership and 5 more
Designated Partner 10 Feb 2012 14 Years 5 Months Current
Siyad Edathil Abdulla
Also directs: Vpk Ventures Limited Liability Partnership, Malabar Infra Developers Limited Liability Partnership, Solidity Contracting Llp and 5 more
Partner 05 Aug 2014 11 Years 11 Months Current
Amjad Hussain Thachempoyil
Also directs: Chozen Foods Llp, Weal Consumer Goods Llp
Partner 31 Mar 2014 12 Years 3 Months Current
Abdul Yashir Adi Raja
Also directs: Solidity Contracting Llp, Whitemount Property Developers Private Limited, Oakhill Land Developers Private Limited and 5 more
Designated Partner 19 Jul 2019 6 Years 11 Months Current
View all designated partners

Financials of Travanplaza Developers Limited Liability Partnership FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Travanplaza Developers Limited Liability Partnership

Open charges
₹290 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Axis Bank Limited₹290.00 Cr
Latest charge details
DateLenderAmountStatus
10 Aug 2016 Axis Bank Limited ₹290 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Travanplaza Developers Limited Liability Partnership

View historical data on people associated with Travanplaza Developers Limited Liability Partnership, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Travanplaza Developers Limited Liability Partnership

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Travanplaza Developers Limited Liability Partnership

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Travanplaza Developers Limited Liability Partnership

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Travanplaza Developers Limited Liability Partnership

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Travanplaza Developers Limited Liability Partnership

MSME Payment Delays by Travanplaza Developers Limited Liability Partnership

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Travanplaza Developers Limited Liability Partnership

Subsidiaries & Group Companies of Travanplaza Developers Limited Liability Partnership

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Travanplaza Developers Limited Liability Partnership with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Travanplaza Developers Limited Liability Partnership

MCA Filings & Documents of Travanplaza Developers Limited Liability Partnership

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Travanplaza Developers Limited Liability Partnership

Charges
14 May 2025
A charge with Axis Bank Limited of Rs. 290.00 Cr registered on 10 Aug 2016 with Charge ID 100106573 was modified on 14 May 2025.
Activity
31 Mar 2025
Travanplaza Developers Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Travanplaza Developers Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
19 Jul 2019
Abdul Yashir Adi Raja was appointed as a Designated Partner on 19 Jul 2019 & has been associated with this company since 6 years 11 months.
Charges
10 Aug 2016
A charge with Axis Bank Limited amounted to Rs. 290.00 Cr with Charge ID 100106573 was registered on 10 Aug 2016.
Directors
05 Aug 2014
Siyad Edathil Abdulla was appointed as a Partner on 05 Aug 2014 & has been associated with this company since 11 years 11 months.

Frequently Asked Questions about Travanplaza Developers Limited Liability Partnership

Travanplaza Developers Limited Liability Partnership is an active limited liability partnership in the infrastructure and utilities sector based in Kozhikode, Kerala, India. It was incorporated on 10 February 2012 (14+ years old) and is registered under LLPIN AAA-7948.

The current designated partners of Travanplaza Developers Limited Liability Partnership are:

The primary industry of Travanplaza Developers Limited Liability Partnership is infrastructure and utilities. The LLP specifically operates in general infrastructure services. The LLP is currently active in this sector.

Travanplaza Developers Limited Liability Partnership can be reached at the registered office: 16501 – O Montana Estate Paingottupuram Peringolam P.O, Kozhikode, Kerala, India – 673571.

The total obligation of contribution is ₹9.47 Cr.

The LLP has its registered office at 16501 – O Montana Estate Paingottupuram Peringolam P.O., Kozhikode, Kerala, India – 673571.

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