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  • Complaints
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TRIWORLD CAPITA LLP

LLPIN: AAX-8407 As on: 2026-07-13

TRIWORLD CAPITA LLP (LLPIN: AAX-8407) is a Limited Liability Partnership firm incorporated on 20 Jul 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRIWORLD CAPITA LLP are MUTTUNKAL JOSY MATHEW, and JUSTIN POTTATHUPARAMBIL RAPHAEL.

TRIWORLD CAPITA 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 13 Jun 2024.

TRIWORLD CAPITA LLP's LLP Identification Number is (LLPIN)AAX-8407. Its Email address is [email protected] and its registered address is Thuruthil House Geethanjali Road, Vytilla Kochi, Kerala, India - 682019

Current status of TRIWORLD CAPITA 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 TRIWORLD CAPITA 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 TRIWORLD CAPITA
DIN Director Name Designation Appointment Date
02226468 MUTTUNKAL JOSY MATHEW Designated Partner 2021-07-20
03187027 JUSTIN POTTATHUPARAMBIL RAPHAEL Designated Partner 2021-07-20
Past Directors & Key Managerial Personnel of TRIWORLD CAPITA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUTTUNKAL JOSY MATHEW
Other Directorships of JUSTIN POTTATHUPARAMBIL RAPHAEL

CIN Company Name Company Address
AAU-4251 NAAJCO LOGISTICS AND INFRASTRUCTURE LLP 48/1772 A, C/o SHEELA.N.P Thuruthil House, Geethanjali Road Vytilla, Kerala, India - 682019
U70101KL2006PTC019439 J T L PROJECTS PRIVATE LIMITED 33/2346B,VILANGUPARA HOUSE GEETANJALI ROAD,VYTILLA PO , KOCHI, Kerala, India - 682019
U92419KL2021PTC069297 H16 SPORTS PRIVATE LIMITED Door No .1577B,Thuruthiyil Building, Geethanjali Road,NH 47-Bypass, Vytilla P .O , Kochi, Kerala, India - 682019
U51909KL2017PTC049362 HYWELNOU INDIA PRIVATE LIMITED Poovathankavil Gardens,Door No.53/2530,53/2531(Old No.31/988H3,H4),Ground Floor, , Subash Chandra Boss Road Vytilla Kochi, Kerala, India - 682019
AAZ-4139 NEKTAR WOODS HOTELS AND RESORTS LLP 48/1773 Thuruthiyill Building, , Geethanjali Road, Vytilla Kochi, Kerala, India - 682019
U45400KL2018PTC054057 PULLIYIL HOMES PRIVATE LIMITED 29,445, ST.JAMES ROAD , VYTILLA KOCHI , KOCHI, Kerala, India - 682019
AAL-6236 FEIJOA TRADING AND HOSPITALITY LLP 53/998 -B PARADISE ROAD, VYTILLA KOCHI, Kerala, India - 682019
U52520KL2020PTC063527 ELSALI FOODS PRIVATE LIMITED 49/1031, KANIYAMPUZHA ROAD VYTILLA , KOCHI, Kerala, India - 682019
AAC-5710 TOUCHLINE ENTERPRISE LLP 29/918A, Major Road, Janatha, Vytilla, Kochi, Kerala, India - 682019
U51909KL2022PTC074314 GAMLOO ENERGY SOLUTIONS PRIVATE LIMITED 452/1 POONITHURA VILLAGE GEETHANJALI ROAD CHALIKAVATTOM , KOCHI, Kerala, India - 682019
U74140KL2014PTC037159 MI E-INSURE ASSIST PRIVATE LIMITED 48/1770,KAROOR GEETHANJALI ROAD,VYTTILA PO , KOCHI, Kerala, India - 682019
U63040KL2004PTC017132 G O C HOLIDAY MAKER PRIVATE LIMITED BUILDING NO.CC 36 /353, PARADISE ROAD VYTILLA , KOCHI, Kerala, India - 682019
U74140KL2010PTC027003 CEEBEES CORPORATE BUSINESS SERVICES PRIVATE LIMITED 29/1132B, JK VILLA MAJOR ROAD, VYTILLA , KOCHI, Kerala, India - 682019
U74200KL2010PTC026525 IYYM ENGINEERING SERVICES PRIVATE LIMITED CC.29/1288E, BANK ROAD VYTILLA JUNCTION , KOCHI, Kerala, India - 682019
U74999KL2018PTC052154 DIOS SYSTEMS PRIVATE LIMITED CHAKKALAYIL HOUSE, 31/951-B PARADISE ROAD, VYTTILA , KOCHI, Kerala, India - 682019
U19201KL2012PTC032395 HAUTT DESIGNS PRIVATE LIMITED 7 B1, Kent Glass House Kaniampuzha Road, Vyttila , Kochi, Kerala, India - 682019
U61200KL2012PTC031683 MIDDLE EAST MARINE PRIVATE LIMITED 3B, KANNARKAT BUILDINGS, TOC-H SCHOOL ROAD, VYTILLA, , KOCHI, Kerala, India - 682019
U51397KL2015PTC038931 NEW SANROS AYURVEDIC PRIVATE LIMITED Building No. 51/49 A, Power House Road Vyttila , Kochi, Kerala, India - 682019
U74200KL2010PTC026567 SPACEART PROJECTS AND CONSULTANCY PRIVATE LIMITED CHITTAKKATTU HOUSE, 31/773-C1, TAGORE ROAD VYTTILA , KOCHI, Kerala, India - 682019
U74140KL2013PTC033952 INGEREM INDIA PROJECT MANAGEMENT PRIVATE LIMITED 52/2268D-GRACE CELESTIAL BHAGAT SINGH ROAD, VYTILLA , KOCHI, Kerala, India - 682019
U52602KL2008PTC023359 BELLINO MARKETING SOLUTION PRIVATE LIMITED BBS APARNA HOUSE BB LANE,KACHIPPILLY ROAD, JANATHA, VYTTI LA , KOCHI, Kerala, India - 682019
U63030KL2018PTC054120 CASA DE VOYAGE HOLIDAYS PRIVATE LIMITED HOUSE NO. 29/932 LANE 11, SHINE ROAD, 15/2 , VYTILLA, Kerala, India - 682019
U22190KL2010PTC026615 CHAMS DIRECTORIES PRIVATE LIMITED 31/673 D1, CHAMS HOUSE S.A ROAD, VYTTILA JN , KOCHI, Kerala, India - 682019
AAG-3982 PEPPERKERA TRAVEL VENTURES LLP Building No. 52/531, (Old Building No. 29/53) Janatha Road, Vytilla Kochi, Kerala, India - 682019
U35114KL2009PTC024745 HELIX MARINE SYSTEMS AND EQUIPMENTS PRIVATE LIMITED SASTHA COTTAGE 29/326A,LANE NO :48,JANATHA ROAD,VYTILLA , KOCHI, Kerala, India - 682019
U72200KL2013PTC033039 FARADUS SYSTEMS PRIVATE LIMITED D10 Jewel Bay view, Near Manamel Temple Janatha Road, Vytilla , Kochi, Kerala, India - 682019
U63040KL2009PTC024018 K S A TOURS AND TRAVELS PRIVATE LIMITED BUILDING NO.31/345 A2 PARADISE ROAD, JANATHA JUNCTION, VYTILLA , KOCHI, Kerala, India - 682019
U74999KL2015PTC039011 DVOTION FACILITY SERVICES PRIVATE LIMITED HOUSE NO. 29/806D, EBENEZER COTTAGE, LM PAILI ROAD VYTILA , KOCHI, Kerala, India - 682019
U74900KL2014PTC036764 NURTURELABZ CONSULTANTS PRIVATE LIMITED First Floor, Chitteth House, Ponnurunni East, PC Road, Vyttila P.O, , Kochi, Kerala, India - 682019

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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