De-Sparrow Trading Llp - Company overview

De-Sparrow Trading LLP is an active limited liability partnership registered with ROC Ernakulam on 26 June 2015, about 11 years ago.

2015-06-26 Ernad, Kerala Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-06-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 11:53:32
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for De-Sparrow Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About De-Sparrow Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

De-Sparrow Trading LLP is an active limited liability partnership registered with ROC Ernakulam on 26 June 2015, about 11 years ago. The registered office is at Ground Floor, V.P. 4/2B, 2C, 2D, 2E, Ernad, Kerala.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Ashraf Cheerakolil and Fathima Hiba Vellalungal. The longest-serving is Ashraf Cheerakolil, on the board since 2015; the most recent to join is Fathima Hiba Vellalungal, appointed in November 2024. Two former partners are on record; the most recent to leave was Thondikode Mohammed Kunhi Mohammed in November 2024. Between them, the partners also sit on the boards of 2 other companies, including Herald Communication LLP and Rayan Foot Care LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Ground Floor, V.P. 4/2B,2C,2D,2E, Ernad, Kerala - 673640
Legal NameDe-Sparrow Trading Llp
CIN / LLPINAAE-2663
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of De-Sparrow Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashraf Cheerakolil
Designated Partner | Since 2015-06-26 | DIN: 06564314
F
Fathima Hiba Vellalungal
Designated Partner | Since 2024-11-14 | DIN: 10832818

Companies With Common Directors Of De-Sparrow Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Herald Communication Llp 1 Shared Director
Rayan Foot Care Llp 1 Shared Director

GST Compliance of De-Sparrow Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by De-Sparrow Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of De-Sparrow Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about De-Sparrow Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of De-Sparrow Trading LLP?
In an LLP the partners are the owners. The partners on record for De-Sparrow Trading LLP are Ashraf Cheerakolil and Fathima Hiba Vellalungal.
Who are the current designated partners and partners of De-Sparrow Trading LLP?
De-Sparrow Trading LLP has two partners on record: Ashraf Cheerakolil (since June 2015) and Fathima Hiba Vellalungal (since November 2024).
What is LLPIN/FCRN number of De-Sparrow Trading LLP?
The LLPIN of De-Sparrow Trading LLP is AAE-2663. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was De-Sparrow Trading LLP incorporated?
De-Sparrow Trading LLP was incorporated on 26 June 2015 with ROC Ernakulam. That makes it about 11 years old.
What is the registered address of De-Sparrow Trading LLP?
The registered office on MCA records is Ground Floor, V.P. 4/2B, 2C, 2D, 2E, Ernad, Kerala - 673640.
What is the current status of De-Sparrow Trading LLP?
MCA shows De-Sparrow Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for De-Sparrow Trading LLP?
You can post to its registered office at Ground Floor, V.P. 4/2B, 2C, 2D, 2E, Ernad, Kerala - 673640.
What industry or business activity is De-Sparrow Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did De-Sparrow Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for De-Sparrow Trading LLP?
MCA shows no charges registered against De-Sparrow Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left De-Sparrow Trading LLP?
Yes, two former partners are on record. The most recent to leave were Thondikode Mohammed Kunhi Mohammed (November 2024) and Cheruvath Muhammed (December 2019).
Which companies share directors with De-Sparrow Trading LLP?
2 companies share partners with De-Sparrow Trading LLP: Herald Communication LLP and Rayan Foot Care LLP.
How can I get the financial details of De-Sparrow Trading LLP?
No financial statements for De-Sparrow Trading LLP are on record with us yet.
What is the ROC code of De-Sparrow Trading LLP?
De-Sparrow Trading LLP is registered with ROC Ernakulam.
What is the company classification of De-Sparrow Trading LLP?
MCA classifies De-Sparrow Trading LLP as: Limited Liability Partnership.
Does De-Sparrow Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to De-Sparrow Trading LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.