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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      CARAVANGLOBELIA INTERTRADE LLP

      LLPIN: AAT-3391 As on: 2026-07-13

      CARAVANGLOBELIA INTERTRADE LLP (LLPIN: AAT-3391) is a Limited Liability Partnership firm incorporated on 13 Aug 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of CARAVANGLOBELIA INTERTRADE LLP are MURALIDHARAN THOYKKAT ., SANTHOSH KANNAMBRA, and HARIKUMAR RAGHAVAN NAIR.

      CARAVANGLOBELIA INTERTRADE LLP's LLP Identification Number is (LLPIN)AAT-3391. Its Email address is [email protected] and its registered address is #FFF, FIRST FLOOR, ROYAL REVATHY NEAR POORNATHRAESHAN TEMPLE TRIPUNITHURA, Kerala, India - 682301

      Current status of CARAVANGLOBELIA INTERTRADE LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CARAVANGLOBELIA INTERTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CARAVANGLOBELIA INTERTRADE
      DIN Director Name Designation Appointment Date
      07975920 MURALIDHARAN THOYKKAT . Designated Partner 2020-08-13
      02965585 SANTHOSH KANNAMBRA Designated Partner 2020-08-13
      07406398 HARIKUMAR RAGHAVAN NAIR Designated Partner 2020-08-13
      Past Directors & Key Managerial Personnel of CARAVANGLOBELIA INTERTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MURALIDHARAN THOYKKAT .
      Company Name CIN Designation Appointment Date Cessation
      CARAVAN RESOURCES PRIVATE LIMITED U01100UP2019PTC113909 Director 2019-02-20 Ongoing
      MAGNETIC MINERALS RESOURCES PRIVATE LIMITED U74999GJ2017PTC100001 Additional Director 2017-12-18 Ongoing
      MAGNETIC MINERALS RESOURCES PRIVATE LIMITED U74999GJ2017PTC100001 Additional Director - 2019-06-01
      CARAVAN UNISAFE PRIVATE LIMITED U74999UP2020PTC139109 Director 2020-12-10 Ongoing
      Other Directorships of SANTHOSH KANNAMBRA
      Company Name CIN Designation Appointment Date Cessation
      GLOBELIA INTERNATIONAL LLP AAH-0305 Designated Partner 2019-01-02 Ongoing
      LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2014-08-07
      ROYALGLOBELIA MARITIME SOLUTIONS PRIVATE LIMITED U74140KL2016PTC039962 Additional Director - 2021-11-30
      ROYALGLOBELIA MARITIME SOLUTIONS PRIVATE LIMITED U74140KL2016PTC039962 Director 2021-11-30 Ongoing
      RL LOGISTICS PRIVATE LIMITED U74900TN2011PTC079473 Director - 2015-04-13
      Other Directorships of HARIKUMAR RAGHAVAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      ROYALKOCHI NRI SERVICES LLP AAG-9941 Designated Partner 2016-07-22 Ongoing
      GLOBELIA INTERNATIONAL LLP AAH-0305 Designated Partner 2016-07-28 Ongoing
      RIIFT FASHION MALL LIMITED U51909KL2019PLC057542 Director 2019-04-08 Ongoing
      RIIFT FASHION MALL LIMITED U51909KL2019PLC057542 Director - 2022-03-02
      ROYALGLOBELIA MARITIME SOLUTIONS PRIVATE LIMITED U74140KL2016PTC039962 Director 2016-01-27 Ongoing
      RIIFT FASHION DESIGNERS PRIVATE LIMITED U74994KL2015PTC039212 Director 2019-02-15 Ongoing
      RIIFT FASHION DESIGNERS PRIVATE LIMITED U74994KL2015PTC039212 Director - 2022-03-02

      CIN Company Name Company Address
      AAG-9941 ROYALKOCHI NRI SERVICES LLP Flat No FFF, Royal Revathy apartments Near Poornathrayeesha Temple, Kottakakam Ernakulam, Kerala, India - 682301
      AAH-0305 GLOBELIA INTERNATIONAL LLP Flat No FFF, Royal Revathy Apartments Near Poornathrayeesha Temple, Kottakakam Ernakulam, Kerala, India - 682301
      U74140KL2016PTC039962 ROYALGLOBELIA MARITIME SOLUTIONS PRIVATE LIMITED Door No. 21/445-D5, Royal Revathy, Flat No. FFF 1st Floor, Nr Poornathrayeesa Temple, Tr ipunithura , Kochi, Kerala, India - 682301
      U72200KL2017PTC049158 VERDATUM A. I.PRIVATE LIMITED 22/119, FIRST FLOOR RAMKAMAL,KOTTAPPURAM,TRIPUNITHURA , TRIPUNITHURA, Kerala, India - 682301
      U74210KL2006PTC019265 ELECTROTEK ENGINEERS PRIVATE LIMITED 21/749A, Near Poornathrayeesa Temple Tripunithura , Tripunithura, Kerala, India - 682301
      U85320KL2019PTC057826 INFOGENOMEDI SOLUTIONS PRIVATE LIMITED 2nd FLOOR, KNEM COMPLEX,TMC 23/421 VAIKOM ROAD NEAR KANNANKULANGARA JN TRIPUNITHURA, ER NAKULAM , TRIPUNITHURA, Kerala, India - 682301
      AAL-9252 JANMA FOODS LLP FIRST FLOOR, KURUNNOTH HOUSE CHATHARI TRIPUNITHURA, Kerala, India - 682301
      U45309KL2019PTC056418 AMKOCHI INFRA DEVELOPERS PRIVATE LIMITED 18/264-E FIRST FLOOR SN JUNCTION , TRIPUNITHURA, Kerala, India - 682301
      U51909KL2018PTC052388 TRINITAS ENTERPRISES PRIVATE LIMITED First Floor, Padmakumaran Building Market Road, Thekkumbhagom , TRIPUNITHURA, Kerala, India - 682301
      U74210KL2014PTC036106 TRACEZ TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED XIV/239-A-7 IV FLOOR IRIS NEAR VARMA HOSPITAL , TRIPUNITHURA, Kerala, India - 682301
      U01100KL2020PTC066038 ROOVA AGRO PRIVATE LIMITED 34/62-A,PRANITHAM HOUSE,KE MANIYAN ROAD NEAR PANACKAL TEMPLE, KANNANKULANGARA , TRIPUNITHURA, Kerala, India - 682301
      AAN-3426 DR. JOY MEADOWS LLP XII/263, A-12, GROUND FLOOR, C G N BUILDING NEAR TALUK HOSPITAL TRIPUNITHURA, Kerala, India - 682301
      U80100KL2022PTC073363 PADAI AI PRIVATE LIMITED NO.16/222, FIRST FLOOR, HEERA ROYALE, KARINGACHIRA, COCHIN PALACE P.O , TRIPUNITHURA, Kerala, India - 682301
      U85190KL2018PTC055608 AGKURA HEALTHCARE PRIVATE LIMITED XXII/263, A-12, Ground Floor,C.G.N Building, Near Taluk Hospital, , Tripunithura, Kerala, India - 682301
      U72200KL2014PTC037705 WEB ONE CONSULTANCY SERVICES PRIVATE LIMITED BLDG NO. XXI/96 E,FIRST FLOOR,ANANDHA SREE BLDG. THAMARAMKULANGARA ROAD,OPP.NSS COLLEGE , TRIPUNITHURA, Kerala, India - 682301
      U65929KL2016PLC047400 AASVAS NIDHI LIMITED Room No:10, XXI/656 N4, 2nd Floor, Lotus City Centre, Near Statue Junction, , Tripunithura, Kerala, India - 682301
      U29109KL2023PTC080743 MMM-MOTOMODZ AUTOMOTIVE PRIVATE LIMITED NO 49/1, FIRST FLOOR, TRIPUNITHURA Ernakulam,Ernakulam,Ernakulam,Kerala,682301-India
      U46499KL2025PTC095428 ELITE GLOBAL KART VENTURES PRIVATE LIMITED 29/388, FIRST FLOOR,NALINAM, TRIPUNITHURA,Thekkumbhagom, Ernakulam,Ernakulam,Ernakulam,Kerala,682301-India
      U46632KL2026PTC100341 GLOBELIA TRADELINKS PRIVATE LIMITED FLAT NO #FFF,1ST FLOOR,,ROAYAL REVATHY APARTMENT,Ernakulam,Ernakulam,Kerala,682301-India
      U45309KL2020PTC061973 SIDDHI BUILDERS AND DEVELOPERS PRIVATE LIMITED UTHRAM 16/402 C (FIRST FLOOR) AMBILY NAGAR, TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301
      U74999KL2017PTC049697 GIANTAP SERVICES PRIVATE LIMITED XX499, First Floor, Thadikkal Building Hill Palace Road, Tripunithura, , Ernakulam, Kerala, India - 682301
      U45202KL2014PTC036471 DISCERN HOMES PRIVATE LIMITED 663/S5,SECOND FLOOR,SREELAKSHMI COMPLEX INFORT,NEAR STATUE JUNCTION,TRIPUNITHURA , KOCHI, Kerala, India - 682301
      U51909KL2009PTC024341 MIAN TRADERS PRIVATE LIMITED JASMIN 10B 10TH FLOOR, ROYAL GARDENS OPPOSITE EKM MILMA TRIPUNITHURA, EKM-1 , ERNAKULAM, Kerala, India - 682301
      U80904KL2018PTC055459 FUSION ACADEMY OF EXCELLENCE PRIVATE LIMITED ROOM NO. 22/344-A1/F, FIRST FLOOR, AVJ ARCADE, GOVERNMENT HOSPITAL ROAD, TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301
      ACH-2578 DAITUM TECHNOLOGY SOLUTIONS LLP Door No. 37/158, Room No. 8, Second Floor, Layam C Block Shopping Complex,Layam Road near Statue Junction, Tripunithura,Ernakulam,Ernakulam,Kerala,India-682301
      U74999KL2016PTC047452 LETSAVEIT SOLUTIONS PRIVATE LIMITED Door No: 509, Second Floor, Tripunithura Muncipality , Tripunithura, Kerala, India - 682301
      U72200KL2012PTC030626 AMIDRAY TECHNOLOGIES PRIVATE LIMITED Ujjayini Near Palliparambukavu , Tripunithura, Kerala, India - 682301
      U70100KL2022PTC076413 CRISS-STEVE DEVELOPERS PRIVATE LIMITED XXXII/869 NEAR KOTTAVATHIL RESTAURANT , TRIPUNITHURA, Kerala, India - 682301
      U63040KL2013PTC034497 POORNASREE TOURS AND TRAVELS PRIVATE LIMITED REMA-NIVAS NEAR RAILWAY STATION ROAD , TRIPUNITHURA, Kerala, India - 682301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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