Trimana Granites LLP
About Trimana Granites LLP
Data last updated:
Trimana Granites LLP is a limited liability partnership (LLP) based in Ottappalam, Kerala, India. It was incorporated on 29 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACE-6497.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shaheen Kanhirathil and Vazhathody Mohammed Shafeeq.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ottappalam, Kerala.
As per MCA filings, the LLP has open charges of ₹4.2 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Trimana Granites LLP's registered office is in Ottappalam, Kerala.
- Registered Address11/186 A, Mooliparambu, Ottappalam, Kerala, India – 679535
- 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 Trimana Granites 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 Trimana Granites LLP, buy the company report.
Designated partners of Trimana Granites LLP
Trimana Granites has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaheen Kanhirathil Also directs: Trimana Constructions Limited Liability Partnership | Designated Partner | 29 Dec 2023 | 2 Years 9 Months | Current |
| Vazhathody Mohammed Shafeeq | Designated Partner | 29 Dec 2023 | 2 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2024 | 101024756 | The Federal Bank Ltd | ₹4.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Trimana Granites LLP has 1 court case on record: 1 filed by Trimana Granites. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Trimana Granites LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trimana Granites 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 Trimana Granites LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trimana Granites LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Abdul Hak was appointed as Partner on 29 Dec 2023.
Frequently asked questions
Trimana Granites is an active limited liability partnership based in Ottappalam, Kerala, India. It was incorporated on 29 December 2023 (3+ years old) and is registered under LLPIN ACE-6497.
Trimana Granites has 2 current designated partners:
- Shaheen Kanhirathil - Designated Partner
- Vazhathody Mohammed Shafeeq - Designated Partner
The latest financial statements of Trimana Granites 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trimana Granites is ACE-6497. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trimana Granites has 1 court case on record: 1 filed by the LLP.
Trimana Granites was incorporated on 29 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Hak was appointed as Partner on 29 Dec 2023. Mujeeb Parakkallil was appointed as Partner on 29 Dec 2023. Shaheen Kanhirathil was appointed as Designated Partner on 29 Dec 2023. Trimana Granites has 4 designated partner changes on record in total.
The registered office of Trimana Granites is at 11186 A, Mooliparambu, Ottappalam, Kerala, India – 679535.
Trimana Granites has open charges of ₹4.2 Cr and no satisfied charges on record as per latest MCA filings.
Trimana Granites can be reached at its registered office: 11186 A, Mooliparambu, Ottappalam, Kerala, India – 679535.