Traisen Sands Llp
Founded in 2018 and headquartered in Kerala, India.
2018 | Idukki, Kerala (India) | Active
Traisen Sands Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 6 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Traisen Sands Llp
Traisen Sands Llp (TSL) is 6 Year, 6 Months old Limited Liability Partnership 30 August 2018. Its registered office is in Idukki, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Idukki, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-2146
- Incorporation Date
30 Aug 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Mining
Who are the key members and board of directors at Traisen Sands Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sajan Mani  | Designated Partner | 30-Aug-2018 | Current |
| Pokkakkillath Jaleel | Designated Partner | 24-Sep-2020 | Current |
| Azmalraza Jaleel | Designated Partner | 24-Sep-2020 | Current |
Financial Performance of Traisen Sands Llp.
Enhance accessibility to Traisen Sands Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Traisen Sands Llp?
Unlock access to Traisen Sands Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Royal Sand And Gravels Private LimitedPokkakkillath Jaleel is a mutual person
Hotel Sears Pvt LtdSajan Mani is a mutual person
- Stephano Sands And Aggregates Llp
Sajan Mani is a mutual person
- Fathima Crushers Llp
Sajan Mani, Pokkakkillath Jaleel and 1 more are mutual person
- Mannarmala Metal Industries Llp
Sajan Mani and Pokkakkillath Jaleel are mutual person
- Nubra Metal Industries Llp
Sajan Mani and Azmalraza Jaleel are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Traisen Sands Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Traisen Sands Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Traisen Sands Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Traisen Sands Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Traisen Sands Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Director Appointment
Pokkakkillath Kunjibava Jaleel was appointed as a Designated Partner was appointed as a Designated Partner on 24 Sep 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Azmalraza Pokkakkillath Jaleel was appointed as a Designated Partner was appointed as a Designated Partner on 24 Sep 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Sajan Mani was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2018 & has been associated with this company since 6 years 6 months .
- LLP Incorporation
Traisen Sands Llp was registered on 30 Aug 2018 with RoC-Ernakulam & aged 6 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Traisen Sands Llp?
Traisen Sands Llp was incorporated on 30 Aug 2018.
What is Obligation of Contribution of Traisen Sands Llp?
The Obligation of Contribution of Traisen Sands Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Traisen Sands Llp?
Currently 3 partners are associated with Traisen Sands Llp.
Sajan ManiPokkakkillath Kunjibava JaleelAzmalraza Pokkakkillath Jaleel- Sajan Mani
- Pokkakkillath Kunjibava Jaleel
- Azmalraza Pokkakkillath Jaleel
What is the registered address of Traisen Sands Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Traisen Sands Llp is Ix/129 Kaniyar Kuzhiyil M G Square, Gandhi Square Na Thodupuzha, Idukki, Kerala, India, 685584.
What is the Limited Liability Partnership Identification Number (LLPIN) of Traisen Sands Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Traisen Sands Llp is AAN-2146.
When was the last Balance Sheet of Traisen Sands Llp filed with the ROC?
The most recent Balance Sheet for Traisen Sands Llp was filed with the ROC on 31 Mar 2023.