Nfpo Trading Llp - Company overview

Nfpo Trading LLP was incorporated on 27 October 2022 and is registered with ROC Ernakulam.

2022-10-27 Sulthan Bathery, 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.98 cr
COMPANY AGE
3 Years 11 Months
since 2022-10-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Nfpo 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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
95/100
Board strength, DIN status and churn.
  • 11 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 Nfpo Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Nfpo Trading LLP was incorporated on 27 October 2022 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 3 years old. The registered office is at Bins Arcade Opposite Juma Masjid, Sulthan Bathery, Kerala.

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

Thomas Parayarukuzhiyil Peeter, Sebastian Erattamundakkal Varkey, Shaji Kochukunnel Joseph and 8 others are its 11 partners, all appointed when the LLP was incorporated. Eight former partners are also on record. Between them, the partners also sit on the boards of 2 other companies, including Nfpo Farmers Producer Company Limited and Mamco Exim India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with The Federal Bank Ltd among the lenders.

Business Services ••••••••
  • Location Bins Arcade Opposite Juma Masjid, Sulthan Bathery, Kerala - 673579
Legal NameNfpo Trading Llp
CIN / LLPINABC-8606
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Nfpo Trading Llp (11) Current board members from MCA filings, including designation and appointment details.

T
Designated Partner | Since 2022-10-27 | DIN: 09756923
S
Designated Partner | Since 2022-10-27 | DIN: 09543404
S
Designated Partner | Since 2022-10-27 | DIN: 09543405
S
Designated Partner | Since 2022-10-27 | DIN: 09543406
P
Designated Partner | Since 2022-10-27 | DIN: 09543408
J
Designated Partner | Since 2022-10-27 | DIN: 09543407

Charges of Nfpo Trading Llp Open and satisfied charges registered against the company with MCA.

The Federal Bank Ltd : 11.94 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
The Federal Bank Ltd
Creation Date: 26 Dec 2023
11.94 Lakh Open

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

MSME Payment Delays by Nfpo 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.

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MCA Filings & Documents of Nfpo 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 Nfpo Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nfpo Trading LLP?
In an LLP the partners are the owners. The partners on record for Nfpo Trading LLP are Thomas Parayarukuzhiyil Peeter, Sebastian Erattamundakkal Varkey, Shaji Kochukunnel Joseph and eight others.
Who are the current designated partners and partners of Nfpo Trading LLP?
Nfpo Trading LLP has 11 partners on record: Thomas Parayarukuzhiyil Peeter (since October 2022), Sebastian Erattamundakkal Varkey (since October 2022), Shaji Kochukunnel Joseph (since October 2022), Shinu Sebastian (since October 2022), Philip George (since October 2022) and Jose (since October 2022), plus 5 more.
What is LLPIN/FCRN number of Nfpo Trading LLP?
The LLPIN of Nfpo Trading LLP is ABC-8606. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nfpo Trading LLP incorporated?
Nfpo Trading LLP was incorporated on 27 October 2022 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Nfpo Trading LLP?
The registered office on MCA records is Bins Arcade Opposite Juma Masjid, Sulthan Bathery, Kerala - 673579.
What is the current status of Nfpo Trading LLP?
MCA shows Nfpo Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nfpo Trading LLP?
You can post to its registered office at Bins Arcade Opposite Juma Masjid, Sulthan Bathery, Kerala - 673579.
What industry or business activity is Nfpo Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Nfpo 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 Nfpo Trading LLP?
One charge against Nfpo Trading LLP is still open. Lenders named in the filings include The Federal Bank Ltd.
Have any partners left Nfpo Trading LLP?
Yes, eight former partners are on record.
Which companies share directors with Nfpo Trading LLP?
2 companies share partners with Nfpo Trading LLP: Nfpo Farmers Producer Company Limited and Mamco Exim India Private Limited.
How can I get the financial details of Nfpo Trading LLP?
No financial statements for Nfpo Trading LLP are on record with us yet.
What is the ROC code of Nfpo Trading LLP?
Nfpo Trading LLP is registered with ROC Ernakulam.
What is the company classification of Nfpo Trading LLP?
MCA classifies Nfpo Trading LLP as: Limited Liability Partnership.

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.