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TRADE EXCEL INTERNATIONAL LLP




Trade Excel International Llp is a Limited Liability Partnership firm incorporated on 27 October 2011. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1,000,000,000.

Designated Partners of Trade Excel International Llp are Eringappuram Appukuttan Sajeev and Davis Deby.

Trade Excel International Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA THRISSUR Kerala 680121

Current status of Trade Excel International Llp is - Defunct.

Company Details

LLP Identification Number

AAA-6704

Company Name

TRADE EXCEL INTERNATIONAL LLP

Company Status

Defunct

RoC

RoC-Ernakulam

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

27 October 2011

Age of Company

12 years, 3 month, 28 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRADE EXCEL INTERNATIONAL LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KUNNIKURU HOUSE MANTHRIPURAM, IRINJALAKUDA NA THRISSUR Kerala 680121

Director Details

DINDirector NameDesignationAppointment Date

02686139

ERINGAPPURAM APPUKUTTAN SAJEEV

Designated Partner

27 October 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

08 February 2010

TRIONFO INTERNATIONAL MARKETING PRIVATELIMITED

Managing Director

17 July 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05169643

DAVIS DEBY

Designated Partner

11 January 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Davis Deby is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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