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

      THIRUVALI PRAVASI TRADING LLP

      LLPIN: AAK-5606 As on: 2026-07-13

      THIRUVALI PRAVASI TRADING LLP (LLPIN: AAK-5606) is a Limited Liability Partnership firm incorporated on 11 Sep 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 120000.00.

      Designated Partners of THIRUVALI PRAVASI TRADING LLP are RAJEEV ., SAIDALAVI THONDIYAN, ALAVI PULIYAKKODAN, PALAKKOTE ARUNBABU, BINEESH MUTHUVEETTIL GOPINADHAN, MUNDANTHADETHIL ANSHID, ABDUL NAZAR PUTHUSSERY, BIJESH NEDULLI KURUVANJERI, and KATTEKKADAN NOUFAL.

      THIRUVALI PRAVASI TRADING LLP's LLP Identification Number is (LLPIN)AAK-5606. Its Email address is [email protected] and its registered address is ROOM NO:2 /352E,THIRUVALI GRAMA PANJAYATH KOTTOLA ROAD JUNCTION,THIRUVALI ,THIRUVALI PO NILAMBUR, Kerala, India - 676123

      Current status of THIRUVALI PRAVASI TRADING 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 THIRUVALI PRAVASI TRADING 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 THIRUVALI PRAVASI TRADING
      DIN Director Name Designation Appointment Date
      07895670 RAJEEV . Designated Partner 2017-09-11
      07895684 SAIDALAVI THONDIYAN Designated Partner 2017-09-11
      07895512 ALAVI PULIYAKKODAN Designated Partner 2017-09-11
      07895603 PALAKKOTE ARUNBABU Designated Partner 2017-09-11
      07895620 BINEESH MUTHUVEETTIL GOPINADHAN Designated Partner 2017-09-11
      07896114 MUNDANTHADETHIL ANSHID Designated Partner 2017-09-11
      07895600 ABDUL NAZAR PUTHUSSERY Designated Partner 2017-09-11
      07895607 BIJESH NEDULLI KURUVANJERI Designated Partner 2017-09-11
      07895665 KATTEKKADAN NOUFAL Designated Partner 2017-09-11
      Past Directors & Key Managerial Personnel of THIRUVALI PRAVASI TRADING
      DIN Director Name Designation Appointment Date Cessation
      07895687 KONDOTTY PARAMBAN SHAMJID MON Designated Partner - 2021-09-18
      07896099 NAVAS KATTEKKADAN . Designated Partner - 2018-07-25
      07896099 NAVAS KATTEKKADAN . Partner - 2019-03-31
      07895638 NIKHIL PERINGANAZHIKUNNATH . Designated Partner - 2018-07-25
      07895638 NIKHIL PERINGANAZHIKUNNATH . Partner - 2019-03-31
      Other Directorships of RAJEEV .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAIDALAVI THONDIYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALAVI PULIYAKKODAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALAKKOTE ARUNBABU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BINEESH MUTHUVEETTIL GOPINADHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KONDOTTY PARAMBAN SHAMJID MON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVAS KATTEKKADAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUNDANTHADETHIL ANSHID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL NAZAR PUTHUSSERY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIJESH NEDULLI KURUVANJERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHIL PERINGANAZHIKUNNATH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KATTEKKADAN NOUFAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAG-5115 MANYFOLD FURNITURE LLP DOOR NO: TP 3/65A KOTTOLA THIRUVALI PO, Kerala, India - 676123
      AAN-4605 BUILDARCHO BUILTEC LLP ROOM No. 3/107, GAZAL KOTTOLA THIRUVALI, Kerala, India - 676123
      ACT-7698 LAVION FURNITURES LLP Door No TP 2/244,Thiruvali PO, Manjeri,Nilambur,Malappuram,Kerala,India-676123
      U17299KL2020PTC061989 FABFEATHERS KLEIDS PRIVATE LIMITED 83-B, Kottola Kozhiparambu Road, Kottola , Thiruvali, Kerala, India - 676123
      AAZ-4873 ADAT LEARNING LLP HOUSE NO 16/256 B , FIRST FLOOR CHERUTHARA HOUSE , PATHIRIYAL PO THIRUVALI, Kerala, India - 676123
      U15137KL2021PTC072674 JUZCRUSH PRIVATE LIMITED 1/472.A, PARARI ESTATE, TIPPU SULTHAN ROAD, , THIRUVALI, Kerala, India - 676123
      AAY-5054 LAMERO LIFESTYLE LLP ROOM NO: 16/215, CHEENIPPADI PATHIRIYAL POST, THIRUVALI MALAPPURAM, Kerala, India - 676123
      AAW-9089 THIRUVALY CO OP MARKETING LLP No.539/12, Teekeys Tower Ground Floor Thiruvali Junction, Thiruvaly Post Thiruvaly, Kerala, India - 676123
      AAV-4940 OH MADE LLP 1/379A, kulakkaattiri village, Thiruvali, Kerala, India - 676123
      U19129KL2019OPC057815 INDOLUX FASHION & LIFESTYLE (OPC) PRIVATE LIMITED JOSEPH K.M KALAYATHOLIL, VATTAPPARAMBU , THIRUVALI, Kerala, India - 676123
      AAP-7644 POPEES BABY CARE LLP POPEES TOWER,PATHIRIYAL POST, OPP POONTHOTTAM BUS STOP THIRUVALI, Kerala, India - 676123
      U51900KL2016PLC045955 POPEES BABY CARE PRODUCTS LIMITED II/122B POPEES PTHIRIYAL PO,THIRUVALI,Malappuram,Kerala,676123-India
      ACE-3412 C THENFOODS LLP 2/410,Savidham Food,Products,Kottola Road,,Nilambur,Malappuram,Kerala,India-676123
      U70109KL2019PTC057311 GEMSPIRE REAL ESTATE DEVELOPERS PRIVATE LIMITED S/O ABDULLA KAVUNGAL THODIKA THIRUVALI PO , WANDOOR, Kerala, India - 676123
      U22120KL2013PTC034097 OURKIDS MEDIA PRIVATE LIMITED 13/259, Popees Building, Poonthottam, Pathiriyil (PO), Thiruvali, , Malappuram, Kerala, India - 676123
      U19202KL2017PTC050841 POPEES FASHIONS INDIA PRIVATE LIMITED 13/259, Popees Building, Poonthottam, Pathiriyil (PO), Thiruvali, , Malappuram, Kerala, India - 676123
      U01409KL2021PTC071269 THIRUVALI MYTHRI FARMER PRODUCER COMPANY LIMITED SWASRYA KARSHAKA SAMITHI WANDOOR ROAD,THIRUVALI P O , MALAPPURAM, Kerala, India - 676123
      U74110KL2017PTC050135 FBA TRADING PRIVATE LIMITED No. TP.15/258, Pathiriyal, Thiruvali Village, Manjeri -3 , Malappuram, Kerala, India - 676123
      AAT-5776 KARAKKUNNU EVA GOLD LLP Room No. 05/781 B, ABS BUILDING MAIN ROAD, THRIKKALANGODE PO, KARAKKUNNU MANJERI, Kerala, India - 676123
      U72900KL2016PTC046066 EAGLESOFT TECHNOLOGIES PRIVATE LIMITED ROOM NO.MM 16/1267/Z 10 2nd FLOOR, HALA TOWER, CH BYPASS ROAD, , MANJERI, Kerala, India - 676123
      U72900KL2021PTC069090 EBSOR INFOSYSTEMS PRIVATE LIMITED ROOM NO:8/1255-J&K,KURIKKAL TOWER OPPOSITE INDIAN MALL,CALICUT ROAD, MANJE RI PO , MALAPPURAM, Kerala, India - 676123
      U52609KL2017PTC047860 ALRAMZAN BUSINESS SOLUTIONS PRIVATE LIMITED 6848/16,ROOM NO TP15/1A,15/2B,15/3C,CP TOWER, CHERANI, THRIKALNGODE, PO MANJERI , MALAPPURAM, Kerala, India - 676123
      ACB-2520 MAKO TRADERS LLP ROOM NO.15/526OPPOSITE PANTHAPPALLI Nilambur, Kerala, India - 676123
      ABB-6577 Momee Lifestyle LLP Building No III/190, C/0. Ravi Nair AP, S/o. P Bhaskaran NairKallingal house, Karakunnu PO Nilambur, Kerala, India - 676123
      ACD-9242 YILDIZ REMEDIES LLP Room No10101B,Kalathumpadi,Pulpata,Nilambur,Malappuram,Kerala,India-676123
      U74999KL2019PTC057520 E-SAVE INDIA PRIVATE LIMITED BUILDING NO: 2/248 MAMPAD , NILAMBUR, Kerala, India - 676542
      U70200KL2017PTC048673 SEATAAL PROPERTIES PRIVATE LIMITED 13/256, Popees Tower Poonthottam, Thiruvali , Malappuram, Kerala, India - 676123
      U01130KL2026PTC102254 LEAFQUE SEED PRIVATE LIMITED ROOM NO. 10/207A,,SHAPPINKUNNU, PULPATTA PO,Ernad,Malappuram,Kerala,676123-India
      U74999KL2019PTC060130 TYLER PAYMENT TECHNOLOGIES PRIVATE LIMITED Building No.364 Nelliparambu,Nilambur Road,Manjeri , Ernad, Kerala, India - 676123
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100217215 2018-11-19 - - 500,000.00 BANK OF INDIA
      100343485 2020-06-03 - - 100,000.00 BANK OF INDIA
      100344066 2020-05-13 - - 50,000.00 Bank of India

      • 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

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