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      • Complaints
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      AASHNA TRADING LLP

      LLPIN: AAI-8614 As on: 2026-07-13

      AASHNA TRADING LLP (LLPIN: AAI-8614) is a Limited Liability Partnership firm incorporated on 17 Mar 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 4000000.00.

      Designated Partners of AASHNA TRADING LLP are . DAVOOD, SULFIKAR KADAKKOTIRI SALMAN, and CHELATHADATHIL SHAJAHAN.

      AASHNA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 19 Apr 2024.

      AASHNA TRADING LLP's LLP Identification Number is (LLPIN)AAI-8614. Its Email address is [email protected] and its registered address is 13/292 P,VGT COMPLEX,MULLAMPARA JUNCTION MAJERI MALAPPURAM, Kerala, India - 676121

      Current status of AASHNA TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AASHNA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AASHNA TRADING
      DIN Director Name Designation Appointment Date
      07430892 . DAVOOD Designated Partner 2017-03-17
      07746114 SULFIKAR KADAKKOTIRI SALMAN Designated Partner 2017-03-17
      07762290 CHELATHADATHIL SHAJAHAN Designated Partner 2017-03-17
      Past Directors & Key Managerial Personnel of AASHNA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . DAVOOD
      Company Name CIN Designation Appointment Date Cessation
      BILLDISC VENTURES LLP ACC-4796 Designated Partner 2023-08-14 Ongoing
      GREENOCEAN INTERNET LLP ACD-3523 Designated Partner 2023-10-12 Ongoing
      CALICUT ANGELS LLP ACE-6821 Designated Partner 2023-12-30 Ongoing
      JHEEM VENTURES PRIVATE LIMITED U18109KL2021PTC071491 Director 2021-10-11 Ongoing
      TINYZO ONLINE PRIVATE LIMITED U72900KL2018PTC054659 Managing Director 2018-09-17 Ongoing
      Other Directorships of SULFIKAR KADAKKOTIRI SALMAN
      Company Name CIN Designation Appointment Date Cessation
      BILLDISC VENTURES LLP ACC-4796 Designated Partner 2023-08-14 Ongoing
      JHEEM VENTURES PRIVATE LIMITED U18109KL2021PTC071491 Nominee Director 2021-10-11 Ongoing
      TINYZO ONLINE PRIVATE LIMITED U72900KL2018PTC054659 Director 2018-09-17 Ongoing
      Other Directorships of CHELATHADATHIL SHAJAHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACV-5431 MERCHX INNOVATIONS LLP 8/115 JSS COMPLEX,KUTHUKALLU JUNCTION,Ernad,Malappuram,Kerala,India-676121
      U85221KL2025PTC092531 MERCHX INNOVATIONS PRIVATE LIMITED 8/115 JSS COMPLEX,KUTHUKALLU JUNCTION,Ernad,Malappuram,Kerala,676121-India
      U85490KL2024PTC088027 KM INSTITUTE OF TECHNOLOGY PRIVATE LIMITED 14/94 SAFA COMPLEX,CH Bypass Junction,Ernad,Malappuram,Kerala,676121-India
      U85221KL2025PTC093670 ZEELEAD TECHNOLOGIES PRIVATE LIMITED Door No. 8/111, JSS Complex,Kuthukallu Junction,Ernad,Malappuram,Kerala,676121-India
      U27900KL2025PTC091312 ZOLARIS ENERGY SOLUTIONS PRIVATE LIMITED 2nd Floor,MM/32/1P,,KOVILAKAM JUNCTION,,Ernad,Malappuram,Kerala,676121-India
      ACJ-4456 RESPLENDENT TECHNOLOGY LLP 8/1999, 1st FLOOR, K P TOWER, CHULLAKKAD,,RAJIV GANDHI BYPASS, JASEELA JUNCTION,Ernad,Malappuram,Kerala,India-676121
      U24239KL2017PTC047997 BOYEL PHARMA PRIVATE LIMITED 13/171R, ALPHA TOWER MULLAMPARA RD, BYPASS JN MANJERI Malappuram KL 676121 I N , MANJERI, Kerala, India - 676121
      U29307KL2013PTC035341 EVITA POWER SYSTEMS PRIVATE LIMITED DOOR NO.14/455F IT COMPLEX, MALAPPURAM ROAD, MANJERI POS T , MALAPPURAM, Kerala, India - 676121
      ACM-6829 LAAMI GOLD LLP 431-Z13,KACHERIPPADI,Ernad,Malappuram,Kerala,India-676121
      U47990KL2025PTC095827 THOTTAPPALI TRADING PRIVATE LIMITED 499/13, Kuthukal Road,Palakkulam, Manjeri,Ernad,Malappuram,Kerala,676121-India
      U68100KL2023PTC083203 MANJERI HEIGHTS PRIVATE LIMITED 33/1395,Bypass junction , kacheripadi,Ernad,Malappuram,Kerala,676121-India
      U74210KL1999PTC012768 ATTUPURAM ENGINEERING COMPANY PRIVATE LIMITED 13/341 ATTUPURAMMANJERI MUNCIPALITY MANJERI , MALAPPURAM, Kerala, India - 676121
      U79110KL2025PTC094156 HEALVOYAGE INTERNATIONAL PRIVATE LIMITED Saveri, 22nd Miles,,Mullampara Road,Ernad,Malappuram,Kerala,676121-India
      ACX-3278 MILAAN SCHOOL OF DESIGN LLP 8/1787 ,1st Floor,Kurikkal complex,Ernad,Malappuram,Kerala,India-676121
      ACX-8199 PURPLE GOAT LLP 07/116 VM TOWER ,MANJERI,NELLIPARAMBU JUNCTION,Ernad,Malappuram,Kerala,India-676121
      ACV-6733 VUELANCE LLP Second floor, KP Tower,,Thurakkal Bypass Junction,Ernad,Malappuram,Kerala,India-676121
      ACP-4096 BLANKDOT IDEATIONS LLP Varangode tower OPP,7 Square Hall, Mullampara,Ernad,Malappuram,Kerala,India-676121
      ACQ-6409 ONTREO ASSOCIATES LLP 34/22A Swaram Apartments,Mullampara Road,Ernad,Malappuram,Kerala,India-676121
      U49231KL2026PTC103001 GTA LOGISTICS PRIVATE LIMITED 37/26, Padavanna House, Azad Nagar, Mullampara,Ernad,Malappuram,Kerala,676121-India
      U72200KL1998PTC012504 EMGEE CYBERNATION PRIVATE LIMITED 20/1263 YKACHERIPPADI MANJERI P O , MALAPPURAM, Kerala, India - 676121
      U85410KL2025PTC095545 PURZUIT ACADEMY OF ZPORTS AND EXERCISE ZCIENCE PRIVATE LIMITED 42/529 P&Q, HOMEPRO,BUILDING, THURAKKAL,Ernad,Malappuram,Kerala,676121-India
      AAD-3288 KHALID AND CO. DEVELOPERS LLP 11/18, RAZIYA MANZIL NECHIKUNDU, MANJERI P O MALAPPURAM, Kerala, India - 676121
      ACL-0207 SKICE BUILDERS LLP Door No. 840, M,, PP Tower, Thurakkal junction,,Ernad,Malappuram,Kerala,India-676121
      ACO-5561 CLASSIC BUILD STONE LLP c/omuhammadali.pDoorNo840,PPTowerThurakkaljuction,Ernad,Malappuram,Kerala,India-676121
      ACQ-7531 LEX ET RECTUS BUSINESS CONSULTANCY LLP 43/292-U,Opp. Misri Juma,Masjid,Thurakkal,Ernad,Malappuram,Kerala,India-676121
      ACR-1652 MAXCAP MAINLINE LLP ROOM NO 8/1890 H J,JASEELA JUNCTION,Ernad,Malappuram,Kerala,India-676121
      ACR-3864 MAXCAP CONSTRUCTION LLP ROOM NO 8/1890 H J,JASEELA JUNCTION,Ernad,Malappuram,Kerala,India-676121
      U56102KL2023PTC081919 FAST AND BEST FOODS PRIVATE LIMITED BUILDING No. 450/P,CITY POINT SHOPPING MALL,Ernad,Malappuram,Kerala,676121-India
      U63030KL2022PTC074474 DHIXPATS PRIVATE LIMITED NO 5/660, T P BUILDING KARAKKUNNU , MALAPPURAM, Kerala, India - 676121
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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