Triple Nine Bullion Traders Llp

Triple Nine Bullion Traders Llp - consumer goods in Kozhikode, Kerala, India. FY 2026 financials and compliance.
LLPIN AAJ-6630 Incorporated 09 June 2017 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership consumer goods
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1.07 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Triple Nine Bullion Traders Llp

Data last updated: 05 February 2026

Triple Nine Bullion Traders Llp is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 09 June 2017, the LLP has been in operation for over 9 years.

Registered with ROC Ernakulam under LLPIN AAJ-6630.

Capital: a total obligation of contribution of ₹1.07 Cr. It is led by designated partners including Moosa Haji Charaparambil and Muhammed Ashraf.

Accounts filed on 31 March 2025. Office: Building No.K P 19/747M Archana Building Koduvally, Kozhikode, Kerala, India – 673572.

Company Details of Triple Nine Bullion Traders Llp
LLPIN AAJ-6630
Incorporation Date 09 June 2017
Total Obligation of Contribution ₹1.07 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Moosa Haji Charaparambil Partner Muhammed Ashraf Partner Thattankandiyil Satheeshkumar Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Building No.K P 19/747M Archana Building Koduvally, Kozhikode, Kerala, India – 673572
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Company report
Triple Nine Bullion Traders Llp - 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 Triple Nine Bullion Traders Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Triple Nine Bullion Traders Llp

Triple Nine Bullion Traders Llp is currently managed by 9 designated partners, with 18 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
Moosa Haji Charaparambil
Also directs: Apollo Gold Perambra Limited Liability Partnership, Pacio Pack Llp, Apollo Farm Resorts Llp and 5 more
Partner 23 Mar 2020 6 Years 3 Months Current
Muhammed Ashraf Partner 12 Jun 2019 7 Years 1 Months Current
Thattankandiyil Satheeshkumar Designated Partner 23 Mar 2020 6 Years 3 Months Current
Mattupurath Chitharanjan
Also directs: Thankam Ventures Llp
Designated Partner 23 Mar 2020 6 Years 3 Months Current
Muhammed Faisal Designated Partner 23 Mar 2020 6 Years 3 Months Current
Thattan Kandy Surendran Partner 23 Mar 2020 6 Years 3 Months Current
Showing 6 of 9 current designated partners. View all designated partners

Financials of Triple Nine Bullion Traders Llp 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 Triple Nine Bullion Traders Llp

Triple Nine Bullion Traders Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Triple Nine Bullion Traders Llp

View historical data on people associated with Triple Nine Bullion Traders Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Triple Nine Bullion Traders Llp

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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 Triple Nine Bullion Traders Llp

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

GSTIN & GST Filing Data of Triple Nine Bullion Traders Llp

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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 Triple Nine Bullion Traders Llp

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 Triple Nine Bullion Traders Llp

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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 Triple Nine Bullion Traders Llp

MSME Payment Delays by Triple Nine Bullion Traders Llp

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 Triple Nine Bullion Traders Llp

Subsidiaries & Group Companies of Triple Nine Bullion Traders Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Triple Nine Bullion Traders Llp 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 Triple Nine Bullion Traders Llp

MCA Filings & Documents of Triple Nine Bullion Traders Llp

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 Triple Nine Bullion Traders Llp

Activity
31 Mar 2025
Triple Nine Bullion Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Triple Nine Bullion Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
23 Mar 2020
Moosa Haji Charaparambil was appointed as a Partner on 23 Mar 2020 & has been associated with this company since 6 years 3 months.
Directors
23 Mar 2020
Thattankandiyil Satheeshkumar was appointed as a Designated Partner on 23 Mar 2020 & has been associated with this company since 6 years 3 months.
Directors
23 Mar 2020
Mattupurath Chitharanjan was appointed as a Designated Partner on 23 Mar 2020 & has been associated with this company since 6 years 3 months.
Directors
23 Mar 2020
Muhammed Faisal was appointed as a Designated Partner on 23 Mar 2020 & has been associated with this company since 6 years 3 months.

Frequently Asked Questions about Triple Nine Bullion Traders Llp

Triple Nine Bullion Traders Llp is an active limited liability partnership in the consumer goods sector based in Kozhikode, Kerala, India. It was incorporated on 09 June 2017 (9+ years old) and is registered under LLPIN AAJ-6630.

The current designated partners of Triple Nine Bullion Traders Llp are:

The primary industry of Triple Nine Bullion Traders Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.

Triple Nine Bullion Traders Llp can be reached at the registered office: Building No.K P 19747M Archana Building Koduvally, Kozhikode, Kerala, India – 673572.

The total obligation of contribution is ₹1.07 Cr.

The LLP has its registered office at Building No.K P 19747M Archana Building Koduvally, Kozhikode, Kerala, India – 673572.

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