Treuhand Tradeimpex Llp
About Treuhand Tradeimpex Llp
Data last updated: 24 July 2025
Treuhand Tradeimpex Llp was a limited liability partnership company based in Chengannur, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 14 July 2016.
Registered with ROC Ernakulam under LLPIN AAG-9074.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jubin Thomas Mathew and Ashly Jubin.
Accounts filed on 31 March 2017. Office: Xi/311 Cherapurath Pandanad West P.O, Chengannur, Kerala, India – 689506.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressXi/311 Cherapurath Pandanad West P.O, Chengannur, Kerala, India – 689506
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IndustryBusiness Services, Other Services
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Designated Partners of Treuhand Tradeimpex Llp
Treuhand Tradeimpex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jubin Thomas Mathew | Designated Partner | 14 Jul 2016 | 10 Years 0 Months | As last reported |
| Ashly Jubin | Designated Partner | 14 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Treuhand Tradeimpex Llp FY 2017 filings available
Ten-year financial statements for Treuhand Tradeimpex Llp
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Charges & Borrowings Treuhand Tradeimpex Llp
Treuhand Tradeimpex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treuhand Tradeimpex Llp
View historical data on people associated with Treuhand Tradeimpex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Treuhand Tradeimpex Llp
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GST Compliance of Treuhand Tradeimpex Llp
GST registrations and filing compliance for Treuhand Tradeimpex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Treuhand Tradeimpex Llp
Credit ratings, litigation, and regulatory alerts for Treuhand Tradeimpex Llp
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MSME Payment Delays by Treuhand Tradeimpex Llp
MSME payment history for Treuhand Tradeimpex Llp
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Subsidiaries & Group Companies of Treuhand Tradeimpex Llp
Corporate group structure for Treuhand Tradeimpex Llp
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MCA Filings & Documents of Treuhand Tradeimpex Llp
MCA filings and documents for Treuhand Tradeimpex Llp
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Recent Activity on Treuhand Tradeimpex Llp
Frequently Asked Questions about Treuhand Tradeimpex Llp
Treuhand Tradeimpex Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Treuhand Tradeimpex Llp is a struck-off limited liability partnership in the business services sector based in Chengannur, Kerala, India. It was incorporated on 14 July 2016 and is registered under LLPIN AAG-9074. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Treuhand Tradeimpex Llp are:
- Jubin Thomas Mathew - Designated Partner
- Ashly Jubin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Treuhand Tradeimpex Llp is AAG-9074. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Treuhand Tradeimpex Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Xi311 Cherapurath Pandanad West P.O, Chengannur, Kerala, India – 689506.