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      SANJO TRADES LLP

      LLPIN: AAB-9219 As on: 2026-07-13

      SANJO TRADES LLP (LLPIN: AAB-9219) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SANJO TRADES LLP are JOPHY KURIAKOSE ARAKKAL, FRANCY KURIAKOSE ARAKKAL, JEROME MALIAKKAL PALU, MAGGY JOSE ., ABINTIJO SUNNY ARAKKAL, VARGHESE DEVASSYKUTTY ARAKKAL, CHOWALLOOR VARGHESE THOMAS, ARAKKAL MANNAMKUNNATH THOMAS SUNNY, THAIKKATTIL JOHNY JOY, SABU ARAKKAL VARGHESE, VIJO VERGHESE ARAKKAL, and OLEKKANGIL KUNJUVAREED JERARD.

      SANJO 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 07 Jun 2024.

      SANJO TRADES LLP's LLP Identification Number is (LLPIN)AAB-9219. Its Email address is [email protected] and its registered address is OLAKKANGIL HOUSE PAVARATTY, VENMANAD THRISSUR, Kerala, India - 680507

      Current status of SANJO TRADES LLP is - Active.

      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 SANJO 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 SANJO TRADES
      DIN Director Name Designation Appointment Date
      00266522 JOPHY KURIAKOSE ARAKKAL Partner 2014-07-02
      00450175 FRANCY KURIAKOSE ARAKKAL Partner 2014-07-02
      00450757 JEROME MALIAKKAL PALU Designated Partner 2013-12-11
      01860205 MAGGY JOSE . Partner 2014-07-02
      07950992 ABINTIJO SUNNY ARAKKAL Partner 2014-07-02
      00260889 VARGHESE DEVASSYKUTTY ARAKKAL Partner 2014-07-02
      00266604 CHOWALLOOR VARGHESE THOMAS Partner 2014-07-02
      00450230 ARAKKAL MANNAMKUNNATH THOMAS SUNNY Partner 2014-07-02
      00451034 THAIKKATTIL JOHNY JOY Partner 2014-07-02
      01786855 SABU ARAKKAL VARGHESE Partner 2014-07-02
      07089950 VIJO VERGHESE ARAKKAL Partner 2014-07-02
      00260483 OLEKKANGIL KUNJUVAREED JERARD Designated Partner 2013-12-11
      Past Directors & Key Managerial Personnel of SANJO TRADES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JOPHY KURIAKOSE ARAKKAL
      Company Name CIN Designation Appointment Date Cessation
      PAVARATTY TRADING CO LTD U52599KL1920PLC001599 Director 2000-05-30 Ongoing
      SANJO CHITS PRIVATE LIMITED U65992KL1982PTC003482 Director 2001-08-01 Ongoing
      POWERFUL KURIES PRIVATE LIMITED U65992KL2014PTC036934 Director 2014-07-21 Ongoing
      Other Directorships of FRANCY KURIAKOSE ARAKKAL
      Company Name CIN Designation Appointment Date Cessation
      SANJO CHITS PRIVATE LIMITED U65992KL1982PTC003482 Director 1999-08-14 Ongoing
      Other Directorships of JEROME MALIAKKAL PALU
      Company Name CIN Designation Appointment Date Cessation
      SANJO CHITS PRIVATE LIMITED U65992KL1982PTC003482 Director 1997-05-24 Ongoing
      Other Directorships of MAGGY JOSE .
      Company Name CIN Designation Appointment Date Cessation
      VADAKKUMMURI KURIES PRIVATE LIMITED U65992KL1982PTC003602 Director 2012-09-01 Ongoing
      VADAKKUMMURI KURIES PRIVATE LIMITED U65992KL1982PTC003602 Managing Director - 2012-09-01
      Other Directorships of ABINTIJO SUNNY ARAKKAL
      Company Name CIN Designation Appointment Date Cessation
      MERCADO GLOBAL MEDIA LLP AAL-0096 Designated Partner 2017-11-01 Ongoing
      Other Directorships of VARGHESE DEVASSYKUTTY ARAKKAL
      Company Name CIN Designation Appointment Date Cessation
      PAVARATTY TRADING CO LTD U52599KL1920PLC001599 Director - 2008-08-13
      PAVARATTY TRADING CO LTD U52599KL1920PLC001599 Managing Director - 2008-03-12
      SANJO CHITS PRIVATE LIMITED U65992KL1982PTC003482 Director - 2017-09-23
      Other Directorships of CHOWALLOOR VARGHESE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      PAVARATTY TRADING CO LTD U52599KL1920PLC001599 Director 1997-08-20 Ongoing
      SANJO CHITS PRIVATE LIMITED U65992KL1982PTC003482 Director 1999-08-14 Ongoing
      POWERFUL KURIES PRIVATE LIMITED U65992KL2014PTC036934 Director 2014-07-21 Ongoing
      Other Directorships of ARAKKAL MANNAMKUNNATH THOMAS SUNNY
      Company Name CIN Designation Appointment Date Cessation
      PAVARATTY TRADING CO LTD U52599KL1920PLC001599 Director 2009-03-28 Ongoing
      PAVARATTY TRADING CO LTD U52599KL1920PLC001599 Director - 2008-08-13
      SANJO CHITS PRIVATE LIMITED U65992KL1982PTC003482 Director 1998-07-19 Ongoing
      POWERFUL KURIES PRIVATE LIMITED U65992KL2014PTC036934 Director 2014-07-21 Ongoing
      Other Directorships of THAIKKATTIL JOHNY JOY
      Company Name CIN Designation Appointment Date Cessation
      PAVARATTY TRADING CO LTD U52599KL1920PLC001599 Director 2009-03-28 Ongoing
      SANJO CHITS PRIVATE LIMITED U65992KL1982PTC003482 Director 2003-07-12 Ongoing
      POWERFUL KURIES PRIVATE LIMITED U65992KL2014PTC036934 Director 2014-07-21 Ongoing
      Other Directorships of SABU ARAKKAL VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      SANJO CHITS PRIVATE LIMITED U65992KL1982PTC003482 Director 1999-08-14 Ongoing
      Other Directorships of VIJO VERGHESE ARAKKAL
      Company Name CIN Designation Appointment Date Cessation
      TRICHUR ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED U36911KL2001PTC015011 Additional Director - 2015-09-28
      TRICHUR ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED U36911KL2001PTC015011 Director 2015-09-29 Ongoing
      Other Directorships of OLEKKANGIL KUNJUVAREED JERARD
      Company Name CIN Designation Appointment Date Cessation
      PAVARATTY TRADING CO LTD U52599KL1920PLC001599 Director - 2008-03-12
      PAVARATTY TRADING CO LTD U52599KL1920PLC001599 Managing Director 2008-03-12 Ongoing
      SANJO CHITS PRIVATE LIMITED U65992KL1982PTC003482 Director 1989-10-29 Ongoing
      POWERFUL KURIES PRIVATE LIMITED U65992KL2014PTC036934 Director 2014-07-21 Ongoing
      LIVE SHARES PRIVATE LIMITED U67120KL2000PTC014167 Managing Director - 2007-10-24

      CIN Company Name Company Address
      ACN-8590 SIMATRIX SOLUTIONS LLP Kuruvatty House Pavaratty,Pavaratty Thrissur,Thrissur,Thrissur,Kerala,India-680507
      U45209KL2019PTC056941 STROKEFORT INFRA DEVELOPERS PRIVATE LIMITED NO 8/81 MAKKAL HOUSE, VENMENAD P O, PAVARATTY,THRISSUR,Thrissur,Kerala,680507-India
      U74999KL2018PTC052161 PVMAX ENERGY PRIVATE LIMITED NEYYAN HOUSE, PAVARATTY P.O , THRISSUR, Kerala, India - 680507
      AAP-6878 ALINS COACH INDIA ACADEMY LLP ROOM NO.1, PANDARATHIL HOUSE, PUTHUMANASSERY, PAVARATTY, THRISSUR, Kerala, India - 680507
      U45200KL2016PTC039823 NALANDA SPACES PRIVATE LIMITED House No.14/31 Pavaratty, Chavakkad Taluk , Thrissur, Kerala, India - 680507
      U74999KL2016PTC047608 HARISREE PROFESSIONAL CAMPUS PRIVATE LIMITED 6/213-A, Parappurath Mana Venmanad, Pavaratty , Thrissur, Kerala, India - 680507
      U93090KL2019PTC056567 WHITECAT CREATIONS PRIVATE LIMITED Kattookaran House, Ukkans Road, Pavaratty S.O. , Thrissur, Kerala, India - 680507
      U72900KL2021PTC068707 NIMRA TECHNOLOGIES PRIVATE LIMITED Door No.2/316, FASALUL MANZIL HOUSE PUTHUMANASSERY,PAVARATTY P O , Thrissur, Kerala, India - 680507
      U79120KL2024PTC090234 VELOXHOLIDAYS PRIVATE LIMITED Building No 106, Kudilingal, Pavaratty PVT,PKR ,Thrissur 680507,Thrissur,Thrissur,Kerala,680507-India
      ACG-5783 CREST WISE SOLUTIONS LLP MOIDU TOWER, VENMENAD P O,,PAVARATTY, THRISSUR,Thrissur,Thrissur,Kerala,India-680507
      U65990KL2020PLN064532 KALAMANA NIDHI LIMITED ROOM NO.II/36,37, AMBADY BUILDINGS, K.K ROAD, PAVARATTY THRISSUR KL 680507 I N , PAVARATTY, Kerala, India - 680507
      U52100KL2011PTC029824 YASHKACHARYA ENTERPRISES PRIVATE LIMITED 442/II, Pavaratty Gramapanchayath Bismillah Complex, Pavaratty , Thrissur, Kerala, India - 680507
      U65992KL2014PTC036934 POWERFUL KURIES PRIVATE LIMITED 215/A,1st FLOOR,PAVARATTY TRADING COMPANY BUILDING CHAVAKKAD ROAD, P.O.PAVARATTY , THRISSUR, Kerala, India - 680507
      U51909KL2022PTC076227 SELFLEAD LEARNING CENTRE PRIVATE LIMITED 13/147, PAVARATTY,Thrissur,Thrissur,Kerala,680507-India
      ACU-5942 SOUL HEAL LLP 239C, POKAKKILLATH,VENMENAD PO, PAVARATTY,Thrissur,Thrissur,Kerala,India-680507
      ACU-7004 BENSON MARKET SCHOOL LLP House No. 306,,Ward No. 4,Thrissur,Thrissur,Kerala,India-680507
      ACH-0645 WHITEZONE CONVENTION CENTER LLP BUILDING NO.15/236, PUTHUMANASSERY,PAVARATTY, CHAVAKKAD,THRISSUR,Thrissur,Kerala,India-680507
      U28249KL2024PTC086990 MARLINE WIRELINE PRIVATE LIMITED 16 A, Mannath House,,Maruthayoor P O, Puvathur,Thrissur,Thrissur,Kerala,680507-India
      U85500KL2025NPL098486 ASSOCIATION FOR SOCIAL ACTIVITIES AND RESEARCH-ASAR XIV 10B, THALAKUTHIPARAMBU,, NEAR VETTIKKAL SCHOOL, PAVARATTY,Thrissur,Thrissur,Kerala,680507-India
      U68100KL2026PTC102551 SIGNATURE SQUARE ARCADE PRIVATE LIMITED Door No: 5/87/P,Manappadi, Pavaratty- Enamavu Road,Thrissur,Thrissur,Kerala,680507-India
      ACK-7269 AERIUS SCHOOL OF AVIATION LLP C/o. ABHILASH HARICHANDRAN, PANIKKASSERY (H),,VENMENAD,PAVARATTY P.O,,Thrissur,Thrissur,Kerala,India-680507
      U65992KL2011PTC029133 KAVALPPURA KURIES PRIVATE LIMITED ST THOMAS BUILDING COMPLEX PAVARATTY , THRISSUR, Kerala, India - 680507
      U52110KL2007PTC020717 EL SHADAI BUSINESS ENTERPRISES PRIVATE LIMITED VADAKOOT BUILDING, DOOR NO 230 PAVARATTY , THRISSUR, Kerala, India - 680507
      U51909KL2012PTC031744 ADONAI TRADE CENTRE PRIVATE LIMITED ELSHADAI BUILDING, CHITTATTUKARA ROAD PAVARATTY P.O , THRISSUR, Kerala, India - 680507
      U93090KL2019PTC058410 WHITEZONE CONVENTION CENTER PRIVATE LIMITED BUILDING NO.15/236, PUTHUMANASSERY PAVARATTY, CHAVAKKAD , THRISSUR, Kerala, India - 680507
      U63090KL2004PTC016794 FAR EAST SHIPPING AND FREIGHT FORWARDERS PRIVATE LIMITED IX/115 APADUVINGAL HOUSE MARUTHAYOOR P O PAVARATY , THRISSUR, Kerala, India - 680507
      ABB-7127 MIKHAEL GOLD AND DIAMONDS LLP Building No. IV/433S, St. Chavara Shopping Complex,Pavaratty Thrissur, Kerala, India - 680507
      U51909KL2021PTC069757 ADONAI TRADE LINKS PRIVATE LIMITED DOOR NO-650 B, WARD 4 CHITTATTUKARA ROAD, PAVARATTY , THRISSUR, Kerala, India - 680507
      U65999KL2020PLN061479 PAVARATTY POPULAR NIDHI LIMITED 14/560, ST.JOSEPHS BUILDING COMPLEX PAVARATTY P.O , THRISSUR, Kerala, India - 680507
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      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
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      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

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