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  • Complaints
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TERRAWAVES TRADING LLP

LLPIN: AAL-3206 As on: 2026-07-13

TERRAWAVES TRADING LLP (LLPIN: AAL-3206) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of TERRAWAVES TRADING LLP are ANITHA RINU GEORGE, and RINU GEORGE.

TERRAWAVES TRADING 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 29 May 2024.

TERRAWAVES TRADING LLP's LLP Identification Number is (LLPIN)AAL-3206. Its Email address is [email protected] and its registered address is Apartment 1A, Building 31/4709 B2, Mather Dover Court, Sreekandath Road, Ravipuram, Perumanoor Ernakulam, Kerala, India - 682016

Current status of TERRAWAVES 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 TERRAWAVES 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 TERRAWAVES TRADING
DIN Director Name Designation Appointment Date
07977057 ANITHA RINU GEORGE Designated Partner 2017-12-06
07977039 RINU GEORGE Designated Partner 2017-12-06
Past Directors & Key Managerial Personnel of TERRAWAVES TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANITHA RINU GEORGE
Company Name CIN Designation Appointment Date Cessation
PETS SQUARE TRADING LLP AAN-3431 Designated Partner 2018-09-25 Ongoing
Other Directorships of RINU GEORGE
Company Name CIN Designation Appointment Date Cessation
PETS SQUARE TRADING LLP AAN-3431 Designated Partner 2018-09-25 Ongoing

CIN Company Name Company Address
U52399KL2016PTC045712 JOHNKART ONLINE TRADE AND SERVICES PRIVATE LIMITED MUNCIPAL CORPORATION FLAT NO 11C DOVER COURT APPARTMENT SREEKANDATH ROAD RAVIPURAM CO CHIN-16 , ERNAKULAM, Kerala, India - 682016
U93090KL2019PTC059165 EDUFORTUNE STUDY ABROAD PRIVATE LIMITED 61/516, Oxford Building, Sreekandath Road Ravipuram, Ernakulam , ERNAKULAM, Kerala, India - 682016
U21000KL2012FTC031120 ATLAS STATIONERY INDIA PRIVATE LIMITED 39/4602/A, CHIRAMEL BUILDING SREEKANDATH ROAD,RAVIPURAM , ERNAKULAM, Kerala, India - 682016
U45200KL2011PTC029395 BODHI VRIKSHA INFRAPOLIS PRIVATE LIMITED Building No. 39/6091, Opp. CBI Court Alapatt Road, Ravipuram , Ernakulam, Kerala, India - 682016
U41001KL2025PTC092374 KWALITY MACHINE TOOLS PRIVATE LIMITED BUILDING NO. 61/3396, SR COMPLEX, RAVIPURAM ROAD,RAVIPURAM,Ernakulam,Ernakulam,Kerala,682016-India
U59110KL2024PTC089607 TRUE PALATTES FILMS INDIA PRIVATE LIMITED Building No. 61/601 C1, Flat no. 3 B,Santhi Sea View Apartment, R. Madhavan Nair Road (Old Thevara Road),Ernakulam,Ernakulam,Kerala,682016-India
U09101KL2025FTC095001 MODUTEC MARINE ENGINEERING INDIA PRIVATE LIMITED 1-Second Floor, Building No. 61/765,,Safeena Mansion, M.G. Road, Ravipuram, Kochi, Kerala,Ernakulam,Ernakulam,Kerala,682016-India
U86909KL2025NPL098099 CANCEL THE CANCER FOUNDATION IGLOO COWORKING SPACE LLP,GROUND BUILDING NO 3100, Kochi M.G.Road Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682016-India
U63030KL2017PTC049890 FLYSAHARA PRIVATE LIMITED RUKIYA BAGH BUILDING BEHIND RAVIPURAM BUS STOP M G ROAD RAVIPURAM , ERNAKULAM, Kerala, India - 682016
U74999KL2017PTC051411 MARKAB MARINE SERVICES PRIVATE LIMITED Building No - 61/3793 Ravipuram Road, Kochi,M G road S.O , Ernakulam, Kerala, India - 682016
U63040KL2003PTC016582 NEW TRAVELMART K HOLIDAY PRIVATE LIMITED DOOR NO 39/4602CHIRAMEL BUILDING II FLOOR SREEKANDATH ROAD M G ROAD P O , ERNAKULAM, Kerala, India - 682016
U80200KL2023PTC082552 NESTRON AUTOMATION PRIVATE LIMITED CHELOOR BUILDING, 1ST FLOOR , DOOR NO. 61/2198 A NEAR RAVIPURAM TEMPLE , RAVIPURAM ROAD , Ernakulam, Kerala, India - 682016
U63040KL2004PTC017124 SPELLBOUND TRAVEL AND TOURS PRIVATE LIMI TED 39/4639 C 3RD FLOORZAABIEL BUILDING R MADHAVAN NAIR ROAD OLD THEVARA KOCHI , RAVIPURAM PO ERNAKULAM, Kerala, India - 682016
U79120KL2025PTC097668 TMSL PRIVATE LIMITED Oxford Business Centre,Ground- B, Sreekandath Road, Ravipuram,Ernakulam,Ernakulam,Kerala,682016-India
ACE-4211 AXIOM ANALYTICAL AND RESEARCH CENTRE LLP 61/3761 , 61/3760, KARAKKAT BUILDING,RAVIPURAM ROAD,Ernakulam,Ernakulam,Kerala,India-682016
U46901KL2025PTC095514 MERCANTILEGROWMART VENTURES PRIVATE LIMITED DOOR NO 61/3732, SRI SAI BUILDING,RAVIPURAM ROAD,,Ernakulam,Ernakulam,Kerala,682016-India
U10803KL2023PTC083493 BONE APPETIT PET SOLUTIONS PRIVATE LIMITED 61/2964, R K Building,V R M Road, Ravipuram,Ernakulam,Ernakulam,Kerala,682016-India
U63040KL2005PTC017999 NATURE ENTERTAINMENT PRIVATE LIMITED 39/4235 KARAKKAT BUILDING,RAVIPURAM ROAD ERNAKULAM SOUTH P O , ERNAKULAM, Kerala, India - 682016
U47912KL2023PTC084576 FUTURE KART ONLINE SHOPPING PRIVATE LIMITED Ground Floor Building No. 3100, Ward No. 2013/61,Manikath Road, Ravipuram,,Ernakulam,Ernakulam,Kerala,682016-India
U52291KL2025PTC098921 LE FLORAL TOURS INDIA PRIVATE LIMITED Door No. 61/626, (LV/4719-B5), Mynakam Arcade,Sreekandath Road, Ravipuram, Cochin,Ernakulam,Ernakulam,Kerala,682016-India
U85500KL2023PTC080662 J&R AIMS EDUCATION PRIVATE LIMITED Unit No.3A, 3rd Floor, KG Oxford Business Center,Sreekandath Road, Ravipuram,Ernakulam,Ernakulam,Kerala,682016-India
U70200KL2025PTC093461 MARITERRO FOOD SOLUTIONS PRIVATE LIMITED 2nd Floor, Kamala Varma Building, Kochi M.G.Road, Ernakulam, Ernakulam- 682016,,Ernakulam,Ernakulam,Kerala,682016-India
U18101KL1991PTC006255 VANITHA POWERTEX PVT LTD 39/3588KARAKAT BUILDING RAVIPURAM ROAD , ERNAKULAM, Kerala, India - 682016
U74300KL2003PTC016100 DESIGN9 EXXPOSSIA PRIVATE LIMITED 39/4229KARAKKAT BUILDING RAVIPURAM ROAD , ERNAKULAM, Kerala, India - 682016
AAL-7441 MAGUS LEGAL LLP 7 E, Oxford Business Centre, Sreekandath Road Ravipuram Ernakulam, Kerala, India - 682016
U85195KL1990PTC005887 MEDIVISION SCAN AND DIAGNOSTIC RESEARCH CENTRE PVT LTD P B NO 2445SREEKANDATH ROAD RAVIPURAM , ERNAKULAM, Kerala, India - 682016
U51909KL2022PTC075906 P-MAC MACHINES PRIVATE LIMITED 2nd Floor, Sri Sai Building Ravipuram Road, Valanjambalam,Kochi,Ernakulam,Kerala,682016-India
U72900KL2016PTC046213 SAMPRADA ENTERPRISE SOLUTIONS PRIVATE LIMITED DOOR NO: 39/4229, KARAKKAT BUILDING, RAVIPURAM ROAD, KOCHI, , ERNAKULAM, Kerala, India - 682016
U52392KL2009PTC024410 E-PATHS SYSTEMS TRADING AND SERVICES PRIVATE LIMITED E-PORT BUILDING, DOOR NO 39/4755 R. MADHAVAN NAIR ROAD, RAVIPURAM , ERNAKULAM, Kerala, India - 682016

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
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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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