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      • Complaints
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      TRADE EXCEL INTERNATIONAL LLP

      LLPIN: AAA-6704 As on: 2026-07-13

      TRADE EXCEL INTERNATIONAL LLP (LLPIN: AAA-6704) is a Limited Liability Partnership firm incorporated on 27 Oct 2011. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000000.00.

      Designated Partners of TRADE EXCEL INTERNATIONAL LLP are ERINGAPPURAM APPUKUTTAN SAJEEV, and DAVIS DEBY.

      TRADE EXCEL INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAA-6704. Its Email address is [email protected] and its registered address is KUNNIKURU HOUSE MANTHRIPURAM, IRINJALAKUDA THRISSUR, Kerala, India - 680121

      Current status of TRADE EXCEL INTERNATIONAL 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 TRADE EXCEL INTERNATIONAL 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 TRADE EXCEL INTERNATIONAL
      DIN Director Name Designation Appointment Date
      02686139 ERINGAPPURAM APPUKUTTAN SAJEEV Designated Partner 2011-10-27
      05169643 DAVIS DEBY Designated Partner 2012-01-11
      Past Directors & Key Managerial Personnel of TRADE EXCEL INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      03640036 PYNADATH POULOSE BINOJ Designated Partner - 2012-01-11
      Other Directorships of ERINGAPPURAM APPUKUTTAN SAJEEV
      Company Name CIN Designation Appointment Date Cessation
      EMPYREAN EARTH DEVELOPERS LLP AAA-0700 Designated Partner 2010-02-08 Ongoing
      TRIONFO INTERNATIONAL MARKETING PRIVATE LIMITED U52399KL2006PTC019640 Managing Director 2006-07-17 Ongoing
      Other Directorships of PYNADATH POULOSE BINOJ
      Company Name CIN Designation Appointment Date Cessation
      PENGEMAKER LLP AAZ-3720 Designated Partner 2021-11-08 Ongoing
      Other Directorships of DAVIS DEBY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909KL2020OPC061637 PALMCOCO EXPORTGATEWAY (OPC) PRIVATE LIMITED CHINNIKARA HOUSE,IRINJALAKUDA THRISSUR Palakkad KL, 680121 IN , THRISSUR, Kerala, India - 680121
      AAX-0557 LISSY'S PETS LLP Pottakkal House, Tana IRINJALAKUDA PO THRISSUR, Kerala, India - 680121
      U71200KL2024OPC088335 POKKATH ENTERPRISES (OPC) PRIVATE LIMITED POKKATH HOUSE,GANDHIGRAM, IRINJALAKUDA,Mukundapuram Taluk,Thrissur,Kerala,680121-India
      U85320KL2017PTC051135 KANDAMKULATHY DIAGNOSTICS PRIVATE LIMITED KANDAMKULATHY HOUSE, CHANDAKUNNU, IRINJALAKUDA , Thrissur, Kerala, India - 680121
      AAG-1247 LEYAM ENTERPRISES LLP Mavely House, Sweet Bazaar Road, Irinjalakuda PO, Thrissur, Kerala, India - 680121
      U45309KL2017PTC049691 JENUSKAKKARA PROPERTIES & DEVELOPERS PRIVATE LIMITED 29/315, Kakkara House, Jenus, Kandeswaram, Irinjalakuda, , Thrissur, Kerala, India - 680121
      U63040KL2011PTC028523 LIGHTNING INDIA TOURS AND TRAVELS PRIVATE LIMITED EHUVANPARAMBIL HOUSE EAST KOMBARA, P O IRINJALAKUDA , THRISSUR, Kerala, India - 680121
      U26940KL2012PTC031884 KAIRALI CEMENTS PRIVATE LIMITED 13/142, Malakaran House Gandhigram Road, Irinjalakuda Post , Thrissur, Kerala, India - 680121
      AAV-0037 GCLOUD TECHNOLOGIES LLP C/o VINOY M .V., MALIYAKKAL HOUSE KORUMBISSERY, IRINJALAKUDA THRISSUR, Kerala, India - 680121
      U52291KL2025PTC093863 CHAKRA MINDS IMMIGRATIONS PRIVATE LIMITED BUILDING NO 280 WARD NO.28, CHEMBOTH HOUSE,IRINJALAKUDA,Mukundapuram Taluk,Thrissur,Kerala,680121-India
      U01112KL2022PTC077221 YEMBROOS ANIMAL FEEDS INDIA PRIVATE LIMITED HOUSE NO 28/142, THATTIL KADA HOUSE, CHELOOR IRINJALAKUDA PO , THRISSUR, Kerala, India - 680121
      U29309KL2017PTC050607 INTEGRITY RESEARCH LABS PIPE LINE INSPECTIONS PRIVATE LIMITED XIV/39-S, New Cathedral Complex Near Bishop House, Irinjalakuda , Thrissur, Kerala, India - 680121
      U72501KL2019OPC058622 INFINITEANGLES SECURITY SERVICES (OPC) PRIVATE LIMITED C/o Antoo KL, Karathrakaran House, Gandhi Gram road, Irinjalakuda , THRISSUR, Kerala, India - 680121
      U74140KL2012PTC030932 BACK2BASIC CONSULTANCY PRIVATE LIMITED 31/541 (163A(2/85))Poykayil House, Kandeswaram, Irinjalakuda, , Thrissur, Kerala, India - 680121
      U52599KL2003PTC016725 GLORIA GIFT PRIVATE LIMITED BUILDING NO 14/589 BBRAHMAKULATH HOUSE EAST KOMBARA P O IRINJALAKUDA , THRISSUR, Kerala, India - 680121
      ACI-0643 VJK ASSOCIATES LLP 18/336A, ELANTHOLY HOUSE, MADATHIKARA LANE,,EAST KOMBARA P O, IRINJALAKUDA,Mukundapuram Taluk,Thrissur,Kerala,India-680121
      AAQ-8491 LOOPQUBE TECHNOLOGIES LLP H:NO XVII/173 PUTHENPURAKAL HOUSE MADATHIKARA LANE IRINJALAKUDA, ROAD OPP DAVIS CHELIPARAMBAN THRISSUR, Kerala, India - 680121
      U74999KL2020PTC061478 SECUFIN FINANCIAL SERVICES PRIVATE LIMITED 31/259 KOLKKATTIL HOUSE, NORTH NADA KARUKULANGARA TEMPLE KATTOOR ROAD IRINJALAKUDA THRISSUR , Mukundapuram, Kerala, India - 680121
      U52590KL2022PTC075262 FARMWAGON ENTERPRISES PRIVATE LIMITED RAMAKRISHNA IYER ROAD NEAR SEVENSEAS HOTEL,IRINJALAKUDA,IRINJALAKUDA,Thrissur,Kerala,680121-India
      U72200KL2016PTC046177 BEECOMB TECHNOLOGIES PRIVATE LIMITED HOUSE No.6/52D,THEKKEKKARA HOUSE MLA ROAD , IRINJALAKUDA, Kerala, India - 680121
      U46909KL2024PTC086658 NOVUSPRISM PRIVATE LIMITED 31/284, Manavalassery,Irinjalakuda PO, Thrissur,Mukundapuram,Thrissur,Kerala,680121-India
      U68100KL2025PTC097096 PJD ENTERPRISES PRIVATE LIMITED IRINJALAKUDA, NEAR PVT,BUS STAND, THRISSUR,Mukundapuram Taluk,Thrissur,Kerala,680121-India
      U70200KL2025PTC097343 PJD STOCKS AND AGRO PRIVATE LIMITED IRINJALAKUDA NEAR PVT,BUS STAND THRISSUR,Mukundapuram Taluk,Thrissur,Kerala,680121-India
      U15410KL2009PTC024207 LUCKYSTAR BAKERS PRIVATE LIMITED Cheloor Desam,Irinjalakuda Mukundapuram Taluk,Thrissur District , Irinjalakuda, Kerala, India - 680121
      U22100KL2012PTC033029 INKLESS MEDIA AND PUBLICATIONS PRIVATE LIMITED XX/217 A, VETTATH HOUSE, CHELOOR IRINJALAKUDA MUNICIPALITY , IRINJALAKUDA, Kerala, India - 680121
      U65990KL2018PLC054448 KREEZ NIDHI LIMITED IX/299 F, PESO TOWER CHUNGAM, IRINJALAKUDA THRISSUR , THRISSUR, Kerala, India - 680121
      U65929KL2017PLC050193 NUTHANA NIDHI LIMITED XIX/541 K R THAMBAN BLDG, HINDI PRACHARA ROAD,IRINJALAKUDA,THRISSUR,Thrissur,Kerala,680121-India
      U47521KL2025PTC092516 MASDA GENERAL TRADING PRIVATE LIMITED 19/892L, FIRST FLOOR, CHAMPION TOWER,,IRINJALAKUDA, THRISSUR DISTRICT,,Mukundapuram Taluk,Thrissur,Kerala,680121-India
      U65999KL2018PLC054443 CHEMBAKASSERY NIDHI LIMITED Room No. 23-358,E.P Building Main Road, Irinjalakuda,Thrissur , THRISSUR, Kerala, India - 680121
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      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

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