• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PANKALI TRADES LLP

      LLPIN: AAL-3045 As on: 2026-07-13

      PANKALI TRADES LLP (LLPIN: AAL-3045) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of PANKALI TRADES LLP are PRASAD THACHIRATTU ITTY, KOCHUTHRESIA MOOLAYIL JOSEPH, and NITHIN VARGHESE VARKEY.

      PANKALI TRADES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      PANKALI TRADES LLP's LLP Identification Number is (LLPIN)AAL-3045. Its Email address is [email protected] and its registered address is CMC XXV/206 D, KUNNUMPURAM BUILDINGS CHERTHALA, ALEPPEY, KERALA-INDIA ALEPPEY, Kerala, India - 688524

      Current status of PANKALI TRADES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by PANKALI TRADES in a way that was never possible before.

      Want deeper insights about PANKALI TRADES?
      Explore Prime Research for Industry & Economic Insights

      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 PANKALI TRADES 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 PANKALI TRADES
      DIN Director Name Designation Appointment Date
      07977777 PRASAD THACHIRATTU ITTY Designated Partner 2017-12-04
      08020532 KOCHUTHRESIA MOOLAYIL JOSEPH Designated Partner 2018-01-17
      09516209 NITHIN VARGHESE VARKEY Designated Partner 2023-07-25
      Past Directors & Key Managerial Personnel of PANKALI TRADES
      DIN Director Name Designation Appointment Date Cessation
      02711967 JOJO THOMAS KUNNUMPURAM Designated Partner - 2023-07-25
      Other Directorships of PRASAD THACHIRATTU ITTY
      Company Name CIN Designation Appointment Date Cessation
      KUNNUMPURAM DELICACIES LLP AAQ-3565 Designated Partner - 2021-02-18
      KUNNUMPURAM PROPERTIES PRIVATE LIMITED U45309KL2018PTC052113 Additional Director - 2020-12-30
      KUNNUMPURAM PROPERTIES PRIVATE LIMITED U45309KL2018PTC052113 Director 2020-12-01 Ongoing
      Other Directorships of KOCHUTHRESIA MOOLAYIL JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      KUNNUMPURAM DELICACIES LLP AAQ-3565 Designated Partner 2019-08-23 Ongoing
      KUNNUMPURAM PROPERTIES PRIVATE LIMITED U45309KL2018PTC052113 Additional Director - 2020-12-30
      KUNNUMPURAM PROPERTIES PRIVATE LIMITED U45309KL2018PTC052113 Director 2020-12-01 Ongoing
      KUNNUMPURAM HOTELS AND RESORTS PRIVATE LIMITED U55101KL2009PTC025064 Director 2020-11-16 Ongoing
      Other Directorships of NITHIN VARGHESE VARKEY
      Company Name CIN Designation Appointment Date Cessation
      KUNNUMPURAM PROPERTIES PRIVATE LIMITED U45309KL2018PTC052113 Additional Director 2022-03-05 Ongoing
      Other Directorships of JOJO THOMAS KUNNUMPURAM
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP TOURS N EVENTS LLP AAV-5162 Designated Partner 2021-01-20 Ongoing
      KUNNUMPURAM PROPERTIES PRIVATE LIMITED U45309KL2018PTC052113 Director - 2022-01-29
      KUNNUMPURAM HOTELS AND RESORTS PRIVATE LIMITED U55101KL2009PTC025064 Additional Director - 2015-09-29
      KUNNUMPURAM HOTELS AND RESORTS PRIVATE LIMITED U55101KL2009PTC025064 Director - 2009-12-15
      KUNNUMPURAM HOTELS AND RESORTS PRIVATE LIMITED U55101KL2009PTC025064 Managing Director - 2020-11-16

      CIN Company Name Company Address
      AAV-5162 HILLTOP TOURS N EVENTS LLP KUNNUMPURAM CMC 28 Cherthala P O Cherthala, Kerala, India - 688524
      U55101KL2014PTC037152 SREE NARAYANA HOSPITALITY PRIVATE LIMITED CMC-29/206, POWER HOUSE ROAD , CHERTHALA, Kerala, India - 688524
      U24233KL2014PTC036610 CHERTHALA AYUR LIFE PRIVATE LIMITED CMC - 29/206, Power House Road, , Cherthala, Kerala, India - 688524
      U52330KL2016PTC040134 PANAZAN ENTERPRISES PRIVATE LIMITED CMC- 5/ 230 D EAST OF COURT JUNCTION , CHERTHALA, Kerala, India - 688524
      AAQ-3565 KUNNUMPURAM DELICACIES LLP HILL TOP BUILDING ,PROVIDENCE JUNCTION CHERTHALA P O , ALLEPPEY ,KERALA 688524,INDIA. CHERTHALA, Kerala, India - 688524
      U74999KL2018PTC055028 KSM INTERNATIONAL COMMODITY PRIVATE LIMITED DHANWANTHARIMADOM T.D ROAD CMC 23, CHERTHALA , ALAPPUZHA, Kerala, India - 688524
      U74140KL2022PTC074655 TRAVANCORE AIRCON PRIVATE LIMITED CMC 29/295, A, B, C, D MERIDIAN ARCADE, NEAR WEST KSEB, IRON BR,IDGE,CHERTHALA,Alappuzha,Kerala,688524-India
      U65990KL2020PLN063404 HRIDAYA SPARSHAM NIDHI LIMITED 321 DHANWANTHARI MADAM, CMC 23, CHERTHALA ALAPPUZHA, KERALA, 688524 , ALAPPUZHA, Kerala, India - 688524
      U29309KL2021PTC067996 UPANDUP ELEVATORS PRIVATE LIMITED CMC 23/916 R CHURCH BUILDING,CMC 29 , Cherthala, Kerala, India - 688524
      AAY-6728 ROOPAGANGA LLP ROOPAKAM CMC 34, CHERTHALA P O, ALAPPUZHA CHERTHALA, Kerala, India - 688524
      U86905KL2025PTC091250 KR MEDICAL CLINIC PRIVATE LIMITED SREERAM NIVAS CMC 33,CHERTHALA CHERTHALA NORTH,Cherthala,Alappuzha,Kerala,688524-India
      AAO-9271 SEVEN SQUARE ENTERPRISES LLP DOOR NO. 23/212-D CHERTHALA P.O CHERTHALA, Kerala, India - 688524
      ABA-0007 E11EVEN FOOD AND BEVERAGES LLP CMC 11, 1607A, Kizhakke Adambil House, Cherthala P O, Alappuzha Cherthala, Kerala, India - 688524
      U74999KL2016PTC047389 FIBREDROP EXPORTS PRIVATE LIMITED BUILDING NO.141, BEHIND ILLATHU TEMPLE CMC1, CHERTHALA PO , CHERTHALA, Kerala, India - 688524
      U17299KL2022PTC074221 FIBREFOUR PRIVATE LIMITED Building No 1/79 CMC.1, Behind Illathu Temple, Cherthala (PO) , Cherthala, Kerala, India - 688524
      U17309KL2020PTC064915 UNIWELL TRADING FACTORY PRIVATE LIMITED CMC -29/5A, Linen Centre Tower Near Manorama Junction, Cherthala , Cherthala, Kerala, India - 688524
      U70100KL2014PTC037629 INDIAN PRAVASI CONSTRUCTION PRIVATE LIMITED BUILDING NO. C.M.C. 9/62J CHERTHALA P.O. , CHERTHALA, Kerala, India - 688524
      U52100KL2010PTC027193 ASWATHI MART PRIVATE LIMITED C.M.C 15/186J, BEHIND ASWATHY PETROLEUM AGENCIES CHERTHALA P.O , CHERTHALA, Kerala, India - 688524
      U45309KL2020PTC062092 OZANAM PRIVATE LIMITED CMC 18/181 C, INDIKUZHIYIL CHAMBERS NEAR S B I SOUTH BRANCH, CHERTHALA P.O , CHERTHALA, Kerala, India - 688524
      U45500KL2020PTC062133 TR INFRACON PRIVATE LIMITED CMC 18/181 C, INDIKUZHIYIL CHAMBERS NEAR S B I SOUTH BRANCH, CHERTHALA P.O , CHERTHALA, Kerala, India - 688524
      U85320KL2019NPL060667 KATTANGANATTU SREE BHUVANESHWARI FOUNDATION Kattanganattu Sree Bhuvaneshwari Temple,CMC 21, Cherthala-Kanichukulangara Road, Bld.No: UA-4,21/44 , Cherthala, Kerala, India - 688524
      U40200KL2017PTC048594 ZOLADYNE ENERGY SOLUTIONS PRIVATE LIMITED No.28/255A, Railway Station Road, Cherthala, Alappuzha, Kerala-688524 , Cherthala, Kerala, India - 688524
      U45309KL2018PTC052113 KUNNUMPURAM PROPERTIES PRIVATE LIMITED KUNNUPURAM CMC 22/248 CHERTHALA PO ALAPPUZHA, KERALA , ALAPPUZHA,, Kerala, India - 688524
      U15134KL2022OPC074000 CHACKOS ORGANIC (OPC) PRIVATE LIMITED 28/248/E, Kunnathusseri Arcade. Kambikkal Jn. Cherthala, Allapuzha District Kerala 68 8524 , KERALA, Kerala, India - 688524
      U28241KL2026OPC100513 TERRA-X (OPC) PRIVATE LIMITED CMC 12, CHERTHALA,Cherthala,Alappuzha,Kerala,688524-India
      ABZ-9560 RETTIZ COCONUT TOURISM LLP Prasanth CMC-1 Cherthala, Kerala, India - 688524
      AAD-9469 V.S.LAL MARKETING LLP KUTTIKKATTU HOUSE, CMC 28, CHERTHALA, Kerala, India - 688524
      AAW-8471 NIRAMAY SEVA KENDRA LLP SURYA KOKKOTHAMANGALAM, CMC 9, CHERTHALA, Kerala, India - 688524
      U74994KL2011PTC029541 WESTRADE AND PROJECTS PRIVATE LIMITED PULLOORUTHIKARY CMC XXII , CHERTHALA, Kerala, India - 688524
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99