Triple Nine Bullion Traders LLP
About Triple Nine Bullion Traders LLP
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Triple Nine Bullion Traders LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 09 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAJ-6630. Its GSTIN is 32AAMFT8035A1ZF (Kerala).
The LLP has a total obligation of contribution of ₹1.07 Cr. It is led by designated partners including Moosa Haji Charaparambil and Muhammed Ashraf.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Building No.K P 19/747M Archana Building Koduvally, Kozhikode, Kerala, India – 673572.
Company details
Contact details
Triple Nine Bullion Traders LLP's registered office is in Kozhikode, Kerala.
- Registered AddressBuilding No.K P 19/747M Archana Building Koduvally, Kozhikode, Kerala, India – 673572
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Triple Nine Bullion Traders 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 Triple Nine Bullion Traders LLP, buy the company report.
Designated partners of Triple Nine Bullion Traders LLP
Triple Nine Bullion Traders has 9 current designated partners and 18 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 7 Months | Current |
| Muhammed Ashraf | Partner | 12 Jun 2019 | 7 Years 4 Months | Current |
| Thattankandiyil Satheeshkumar | Designated Partner | 23 Mar 2020 | 6 Years 7 Months | Current |
| Mattupurath Chitharanjan Also directs: Thankam Ventures LLP, Thankam Gold and Diamonds LLP | Designated Partner | 23 Mar 2020 | 6 Years 7 Months | Current |
| Muhammed Faisal | Designated Partner | 23 Mar 2020 | 6 Years 7 Months | Current |
| Thattan Kandy Surendran | Partner | 23 Mar 2020 | 6 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Triple Nine Bullion Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triple Nine Bullion Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triple Nine Bullion Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAMFT8035A1ZF | Kerala | Active | 04 Oct 2017 |
To see the full GST registrations and return filing status of Triple Nine Bullion Traders LLP, buy the company report.
Recent activity
Triple Nine Bullion Traders LLP has 26 designated partner changes on record since 2017: 9 appointments and 17 cessations. The latest: Abbas Thavittiyeri Para ceased to be Partner on 22 Dec 2025.
17 earlier events are in the company report.
Frequently asked questions
Triple Nine Bullion Traders is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 09 June 2017 (9+ years old) and is registered under LLPIN AAJ-6630.
Triple Nine Bullion Traders has 9 current designated partners:
- Moosa Haji Charaparambil - Partner
- Muhammed Ashraf - Partner
- Thattankandiyil Satheeshkumar - Designated Partner
- Mattupurath Chitharanjan - Designated Partner
- Muhammed Faisal - Designated Partner
- Thattan Kandy Surendran - Partner
- Giri Rajan Bhima Bhattar - Designated Partner
- Kayakkal Surendran - Designated Partner
- Mujeeb Rahiman - Partner
The latest financial statements of Triple Nine Bullion Traders 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 2018 are in the company report.
The GSTIN of Triple Nine Bullion Traders is 32AAMFT8035A1ZF, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Triple Nine Bullion Traders is AAJ-6630. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Triple Nine Bullion Traders was incorporated on 09 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abbas Thavittiyeri Para ceased to be Partner on 22 Dec 2025. Abdul Majeed Cholaparambath ceased to be Partner on 22 Dec 2025. Alukka Varghese Francis ceased to be Partner on 22 Dec 2025. Triple Nine Bullion Traders has 26 designated partner changes on record in total.
The registered office of Triple Nine Bullion Traders is at Building No.K P 19747M Archana Building Koduvally, Kozhikode, Kerala, India – 673572.
Triple Nine Bullion Traders operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Triple Nine Bullion Traders can be reached at its registered office: Building No.K P 19747M Archana Building Koduvally, Kozhikode, Kerala, India – 673572.