Travanplaza Developers Limited Liability Partnership
About Travanplaza Developers Limited Liability Partnership
Data last updated:
Travanplaza Developers Limited Liability Partnership is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 10 February 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-7948.
The LLP has a total obligation of contribution of ₹9.47 Cr. It is led by designated partners including Abdul Majeed Mozhangal and Rayaroth Abduljallel.
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 ₹290 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 1 case is pending.
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- Registered Address16/501 – O Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
Financials of Travanplaza Developers Limited Liability Partnership FY 2025 filings available
Financial Statement Summary of Travanplaza Developers Limited Liability Partnership
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Travanplaza Developers Limited Liability Partnership
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Travanplaza Developers are in the company report.
Financial statements from 2015
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.
Designated Partners of Travanplaza Developers Limited Liability Partnership
Travanplaza Developers has 5 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 6 Months | Current |
| Rayaroth Abduljallel | Designated Partner | 10 Feb 2012 | 14 Years 8 Months | Current |
| Siyad Edathil Abdulla | Partner | 05 Aug 2014 | 12 Years 2 Months | Current |
| Amjad Hussain Thachempoyil Also directs: Chozen Foods LLP, Weal Consumer Goods LLP | Partner | 31 Mar 2014 | 12 Years 6 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 | 7 Years 3 Months | Current |
Charges & Borrowings of Travanplaza Developers Limited Liability Partnership
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2016 | Axis Bank Limited | ₹290 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Travanplaza Developers Limited Liability Partnership
Travanplaza Developers Limited Liability Partnership has 3 court cases on record: 1 filed by Travanplaza Developers, 2 filed against it. 1 case is pending and 2 are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Civil suit | Filed against the company by an individual | Pending |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Disposed |
| District court, Thiruvananthapuram, Kerala | Court case (OP(TP)) | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Travanplaza Developers Limited Liability Partnership
Employment history and EPFO contributions of people linked to Travanplaza Developers.
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.
Recent Activity on Travanplaza Developers Limited Liability Partnership
Travanplaza Developers Limited Liability Partnership has 12 designated partner changes on record since 2012: 5 appointments and 7 cessations. The latest: Abdul Yashir Adi Raja was appointed as Designated Partner on 19 Jul 2019.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Travanplaza Developers Limited Liability Partnership
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 Travanplaza Developers Limited Liability Partnership
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 Travanplaza Developers Limited Liability Partnership
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.
GST Compliance of Travanplaza Developers Limited Liability Partnership
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.
MCA Filings & Documents of Travanplaza Developers Limited Liability Partnership
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.
Frequently Asked Questions about Travanplaza Developers Limited Liability Partnership
Travanplaza Developers is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 10 February 2012 (14+ years old) and is registered under LLPIN AAA-7948.
Travanplaza Developers has 5 current designated partners:
- Abdul Majeed Mozhangal - Partner
- Rayaroth Abduljallel - Designated Partner
- Siyad Edathil Abdulla - Partner
- Amjad Hussain Thachempoyil - Partner
- Abdul Yashir Adi Raja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Travanplaza Developers is AAA-7948. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Travanplaza Developers has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 1 is pending. Most are in the district courts.
Travanplaza Developers was incorporated on 10 February 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 19 Jul 2019. Nishad Athikkotte ceased to be Designated Partner on 18 Jul 2019. Harries Aboobaker ceased to be Partner on 21 Nov 2014. Travanplaza Developers has 12 designated partner changes on record in total.
The registered office of Travanplaza Developers is at 16501 – O Montana Estate Paingottupuram Peringolam P.O., Kozhikode, Kerala, India – 673571.
The total obligation of contribution is ₹9.47 Cr.
Travanplaza Developers operates in the infrastructure and utilities industry, in the general infrastructure services segment.
Travanplaza Developers has open charges of ₹290 Cr and no satisfied charges on record as per latest MCA filings.