Transworld Commerce Trading Llp - Company overview

Transworld Commerce Trading LLP is an active limited liability partnership registered with ROC Ernakulam on 30 August 2024, about 2 years ag…

2024-08-30 Perinthalmanna, Kerala Active 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
1.00 Lakh
COMPANY AGE
2 Years 1 Months
since 2024-08-30
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 Transworld Commerce 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 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.
  • 4 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 Transworld Commerce Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Transworld Commerce Trading LLP is an active limited liability partnership registered with ROC Ernakulam on 30 August 2024, about 2 years ago. Its registered office is at Room No. 4/290, Manchalankuzhi Building, Perinthalmanna, Kerala.

It has four partners - Noushad, Vattamparambil Kalathil Rameez Mohammed, Jalaluddin Musliyarakath and Saleel - and all four have been on the board since the day it was set up. Between them, the partners also sit on the boards of 7 other companies, including Areekode Goown LLP and Fujistar Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Room No. 4/290, Manchalankuzhi Building, Perinthalmanna, Kerala - 679321
Name History
Legal NameTransworld Commerce Trading Llp
CIN / LLPINACJ-2339
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-08-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Transworld Commerce Trading Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Noushad
Designated Partner | Since 2024-08-30 | DIN: 08895773
V
Vattamparambil Kalathil Rameez Mohammed
Designated Partner | Since 2024-08-30 | DIN: 08895783
J
Jalaluddin Musliyarakath
Designated Partner | Since 2024-08-30 | DIN: 08895765
S
Saleel
Designated Partner | Since 2024-08-30 | DIN: 08895774

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

Board Overlap From MCA / Compliance Filings

Areekode Goown Llp 3 Shared Directors
Fujistar Private Limited 3 Shared Directors
Goown Ktl Llp 3 Shared Directors
Go-Own Trading Llp 3 Shared Directors
Gulfown Stores Llp 3 Shared Directors
Lake View Bengaluru Llp 3 Shared Directors
Pearlmark Structurs Developers Llp 3 Shared Directors

MSME Payment Delays by Transworld Commerce 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 Transworld Commerce 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 Transworld Commerce Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transworld Commerce Trading LLP?
In an LLP the partners are the owners. The partners on record for Transworld Commerce Trading LLP are Noushad, Vattamparambil Kalathil Rameez Mohammed, Jalaluddin Musliyarakath and one other.
Who are the current designated partners and partners of Transworld Commerce Trading LLP?
Transworld Commerce Trading LLP has four partners on record: Noushad (since August 2024), Vattamparambil Kalathil Rameez Mohammed (since August 2024), Jalaluddin Musliyarakath (since August 2024) and Saleel (since August 2024).
What is LLPIN/FCRN number of Transworld Commerce Trading LLP?
The LLPIN of Transworld Commerce Trading LLP is ACJ-2339. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transworld Commerce Trading LLP incorporated?
Transworld Commerce Trading LLP was incorporated on 30 August 2024 with ROC Ernakulam. That makes it about 2 years old.
What is the registered address of Transworld Commerce Trading LLP?
The registered office on MCA records is Room No. 4/290, Manchalankuzhi Building, Perinthalmanna, Kerala - 679321.
What is the current status of Transworld Commerce Trading LLP?
MCA shows Transworld Commerce Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Transworld Commerce Trading LLP?
You can post to its registered office at Room No. 4/290, Manchalankuzhi Building, Perinthalmanna, Kerala - 679321.
When did Transworld Commerce 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 Transworld Commerce Trading LLP?
MCA shows no charges registered against Transworld Commerce Trading LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Transworld Commerce Trading LLP?
7 companies share partners with Transworld Commerce Trading LLP. Among them are Areekode Goown LLP, Fujistar Private Limited, Goown Ktl LLP and 4 more.
How can I get the financial details of Transworld Commerce Trading LLP?
No financial statements for Transworld Commerce Trading LLP are on record with us yet.
What is the ROC code of Transworld Commerce Trading LLP?
Transworld Commerce Trading LLP is registered with ROC Ernakulam.
What is the company classification of Transworld Commerce Trading LLP?
MCA classifies Transworld Commerce 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.