Tevat Cold Storage & Logistics Llp - Company overview

Tevat Cold Storage & Logistics LLP is shown as "Strike Off" in MCA records.

2019-08-28 Kalpetta, Kerala Strike Off LLP
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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
20,000.00
COMPANY AGE
7 Years 1 Months
since 2019-08-28
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Tevat Cold Storage & Logistics 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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.
  • 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 Tevat Cold Storage & Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Tevat Cold Storage & Logistics LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 28 August 2019 as a limited liability partnership. Its registered office is in Kalpetta, Kerala.

Infyner groups it under Food and Beverages, in the Meat & Fish Processing & Distribution segment.

It has two partners: Subramonian Padmanabha Iyer and Mythili Subramanian. The longest-serving is Subramonian Padmanabha Iyer, on the board since 2019; the most recent to join is Mythili Subramanian, appointed in August 2020. One former partner, Shamjith Kuriyeri, left in August 2020. Between them, the partners also sit on the boards of 5 other companies, including Brahmagiri Estates And Agri Industries LLP and Gilead Property LLP.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Building No: X11/221, Meenakshi Complex Main Road Kalpetta, Near Karuna Diognost, Kalpetta, Kerala - 673121
Legal NameTevat Cold Storage & Logistics Llp
CIN / LLPINAAQ-4004
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-28
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Tevat Cold Storage & Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Subramonian Padmanabha Iyer
Designated Partner | Since 2019-08-28 | DIN: 01797252
M
Mythili Subramanian
Designated Partner | Since 2020-08-07 | DIN: 02833721

Companies With Common Directors Of Tevat Cold Storage & Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brahmagiri Estates And Agri Industries Llp 2 Shared Directors
Gilead Property Llp 2 Shared Directors
Wayanad Nature Remedies Llp 2 Shared Directors
Ganapathi Estates And Industries Private Limited 1 Shared Director
Sribhavan Properties Private Limited 1 Shared Director

MSME Payment Delays by Tevat Cold Storage & Logistics 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 Tevat Cold Storage & Logistics 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 Tevat Cold Storage & Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tevat Cold Storage & Logistics LLP?
In an LLP the partners are the owners. The partners on record for Tevat Cold Storage & Logistics LLP are Subramonian Padmanabha Iyer and Mythili Subramanian.
Who are the current designated partners and partners of Tevat Cold Storage & Logistics LLP?
Tevat Cold Storage & Logistics LLP has two partners on record: Subramonian Padmanabha Iyer (since August 2019) and Mythili Subramanian (since August 2020).
What is LLPIN/FCRN number of Tevat Cold Storage & Logistics LLP?
The LLPIN of Tevat Cold Storage & Logistics LLP is AAQ-4004. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tevat Cold Storage & Logistics LLP incorporated?
Tevat Cold Storage & Logistics LLP was incorporated on 28 August 2019 with ROC Ernakulam. That makes it about 7 years old.
What is the registered address of Tevat Cold Storage & Logistics LLP?
The registered office on MCA records is Building No: X11/221, Meenakshi Complex Main Road Kalpetta, Near Karuna Diognost, Kalpetta, Kerala - 673121.
What is the current status of Tevat Cold Storage & Logistics LLP?
MCA shows Tevat Cold Storage & Logistics LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tevat Cold Storage & Logistics LLP?
You can post to its registered office at Building No: X11/221, Meenakshi Complex Main Road Kalpetta, Near Karuna Diognost, Kalpetta, Kerala - 673121.
What industry or business activity is Tevat Cold Storage & Logistics LLP associated with?
It is grouped under Food and Beverages, in the Meat & Fish Processing & Distribution segment.
When did Tevat Cold Storage & Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Tevat Cold Storage & Logistics LLP?
MCA shows no charges registered against Tevat Cold Storage & Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tevat Cold Storage & Logistics LLP?
Yes, one former partner is on record. Shamjith Kuriyeri (August 2020) left.
Which companies share directors with Tevat Cold Storage & Logistics LLP?
5 companies share partners with Tevat Cold Storage & Logistics LLP. Among them are Brahmagiri Estates And Agri Industries LLP, Gilead Property LLP, Wayanad Nature Remedies LLP and 2 more.
How can I get the financial details of Tevat Cold Storage & Logistics LLP?
No financial statements for Tevat Cold Storage & Logistics LLP are on record with us yet.
What is the ROC code of Tevat Cold Storage & Logistics LLP?
Tevat Cold Storage & Logistics LLP is registered with ROC Ernakulam.
What is the company classification of Tevat Cold Storage & Logistics LLP?
MCA classifies Tevat Cold Storage & Logistics 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.