ABCPLUS TRADING LLP (LLPIN: AAK-7866) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ABCPLUS TRADING LLP are SHAHID GANAPATHI VATTATH, SHAMSEER ., and MIRSHAD MANIYALAMKANDIYIL.
ABCPLUS TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ABCPLUS TRADING LLP's LLP Identification Number is (LLPIN)AAK-7866. Its Email address is [email protected] and its registered address is JAZ TOWER,17/1688-B5,OPP CORNATION THEATER MAKKOLATH ROAD, PUTHIYARA, KOZHIKODE CALICUT, Kerala, India - 673004
Current status of ABCPLUS TRADING LLP is - Active.
| LLP Identification Number | AAK-7866 |
| Name | ABCPLUS TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-10-09 |
| Age of Company | 7 years, 5 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABCPLUS TRADING LLP |
| AAK-7866 |
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Get a list of all litigations ABCPLUS TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABCPLUS TRADING. This report helps you understand the risk associated in dealing with ABCPLUS TRADING and its Directors better.
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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 ABCPLUS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03602081 | SHAHID GANAPATHI VATTATH | Designated Partner | 2017-10-09 |
| 07875192 | SHAMSEER . | Designated Partner | 2017-10-09 |
| 07882984 | MIRSHAD MANIYALAMKANDIYIL | Designated Partner | 2017-10-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WANOVA CLEAN LLP | AAH-5675 | Designated Partner | 2016-10-06 | Ongoing |
| HSA LIGHTING SOLUTIONS LLP | AAV-9771 | Designated Partner | 2021-02-19 | Ongoing |
| ZAHALZ CORPORATION PRIVATE LIMITED | U18101KL2014PTC036036 | Director | 2014-07-30 | Ongoing |
| UNIGREEN TECHNOLOGIES PRIVATE LIMITED | U74900KA2011PTC060401 | Director | 2011-09-14 | Ongoing |
| BEATRISK INTERNATIONAL PRIVATE LIMITED | U51392KL2018PTC055649 | Director | 2018-11-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8926 | KENZ DINE POINT LIMITED LIABILITY PARTNE RSHIP | JAZ TOWER, 17/1688 B2, GROUND FLOOR MAKKOLATH ROAD, NEAR STADIUM, CALICUT CALICUT, Kerala, India - 673004 |
| AAN-2323 | ASTERA GOLD & DIAMONDS LLP | 17/666 C8, STADIUM-PUTHIYARA ROAD OPP. SABHA SCHOOL CALICUT, Kerala, India - 673004 |
| AAS-1346 | AGRO BAZAR CALICUT LLP | 17/1246 A7,A8 Pathoor Tower, Stadium Junction, Puthiyara Road KOZHIKODE, Kerala, India - 673004 |
| ABA-6534 | MUSCAT WORLD TRADING INDIA LLP | ROOM NO 558, GROUND FLOOR, AM COMPLEX, OPP CORONATION THEATER, CROSS ROAD, MAKKOLATH LINE KOZHIKODE, Kerala, India - 673004 |
| AAV-0864 | RICH N SAFE TRADING LLP | 60/1492 A1, 2nd FLOOR, PANAKKAD BUILDING, MAKKOLATH ROAD, OPP CORNATION THEATRE, CALICUT, Kerala, India - 673004 |
| U29299KL2017PTC049881 | NOVUS SOLAR & SECURITY SYSTEMS PRIVATE LIMITED | 17/1786 F-2, 1st Floor, Zurur Building Opp. Cornation Theatre, Pavamani Road , Kozhikode, Kerala, India - 673004 |
| U24233KL2008PTC022001 | SREE MADHAVA HERBALS PRIVATE LIMITED | 17/575-A17, Calicut Mall Puthiyara Road , Calicut, Kerala, India - 673004 |
| AAH-2918 | NEXFUTURE HYGIENE LLP | MPS TOWER, 9th FLOOR, opp. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD, CALICUT, Kerala, India - 673004 |
| AAJ-3793 | MHL DIAGNOSTICS INDIA LLP | 27/306 E,F,MPS TOWER,ARAYIDATHUPALAM, OPP:FEDRAL TOWER,MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| AAF-2998 | FELIX CENTRE FOR CAREER EXCELLENCY LLP | ROOM No. 7, BUILDING No. 27/306 F, MPS TOWER ARAYIDATHUPALAM, OPP. FEDERAL TOWER, MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| AAO-7482 | DL-ARC CONSTRUCTIONS AND MANAGEMENT LLP | 17/1168A-35,HAPPY BUILDING, PUTHIYARA ROAD, CALICUT, Kerala, India - 673004 |
| ACA-6164 | FALCONPRIME FACILITY MANAGEMENT AND SECURITY SERVICES LLP | 60/1599, Haiza Tower,Ram Mohan Road, Puthiyara Post Kozhikode, Kerala, India - 673004 |
| AAF-4964 | STONECRETE BUILDING PRODUCTS LLP | 17/1084, DEVI VILAS, PUTHIYARA P.O TALUK ROAD KOZHIKODE, Kerala, India - 673004 |
| AAV-9771 | HSA LIGHTING SOLUTIONS LLP | NO.60/534,JAS TOWER OPP.CORONATION THEATRE,MAKOLATH ROAD KOZHIKODE, Kerala, India - 673004 |
| AAR-2984 | ZYNOR LIFESCIENCES LLP | 17/1110 R, SECOND FLOOR, KEY STONE TOWER, JAIL ROAD, PUTHIYARA, Kerala, India - 673004 |
| AAR-7478 | GOCARE PHARMA LLP | BUILDING NO: 17/1070, VAZHUTHINAPATTA PARAMBA OPP. HOTEL MAHARANI, PUTHIYARA KOZHIKODE, Kerala, India - 673004 |
| AAM-5566 | DAYTOUCH TRADERS LLP | 17/581 D MASHRIQ SHOPPING COMPLEX PUTHIYARA ROAD, STADIUM JUNCTION KOZHIKODE, Kerala, India - 673004 |
| U27205KL2006PTC019444 | C.D.B.24 KARAT GOLD AND DIAMONDS PRIVATE LIMITED | 17/504, F4, SHARARA PLAZA, PUTHIYARA (PO) MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAB-9819 | SOFAMALL HOME STORE LLP | 17/786 A1,MINI BYE PASS ROAD ARAYIDATHUPALAM,PUTHIYARA-PO CALICUT, Kerala, India - 673004 |
| AAO-9830 | GETFIX GSM EXPERTS LLP | 17/1110 E1 KEY STONE BUILDING,JAIL ROAD,PUTHIYARA PO KOZHIKODE, Kerala, India - 673004 |
| AAA-4255 | PLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | A K TOWER, MINI BYEPASS ROAD, NEAR COMTRUST EYE HOSPITAL, PUTHIYARA PO, CALICUT, Kerala, India - 673004 |
| U01100KL2018PTC055255 | CALICUT PRODUCER COMPANY LIMITED | DOOR NO: 17/1667B, AMRITHAKRIPA BUILDING, PAVAMANI ROAD, PUTHIYARA PO , KOZHIKODE, Kerala, India - 673004 |
| ACA-3957 | CONNECT WEST ACADEMY AND SERVICES LLP | 5/3412, BENCY AND COMPANY, CITY PARK BUILDINGMAVOOR ROAD, OPP ASMA TOWER Kozhikode, Kerala, India - 673004 |
| AAE-0686 | PELOTON SPORTS LLP | 17/1004 B4, B5, THARIF ARCADE, MINI BYPASS ROAD ,PUTHIYARA, CALICUT, Kerala, India - 673004 |
| AAQ-0299 | QUALITY ASSAY & HALLMARKS LLP | 17/1491 C1, 2nd FLOOR MALABAR GATE RAM MOHAN ROAD, PUTHIYARA KOZHIKODE, Kerala, India - 673004 |
| AAQ-8817 | AGILATIVE ALLIANCE TECHNOLOGIES LLP | ROOM NO: 5/2932 B5 FIRST FLOOR, CD TOWER, MINI BYPASS ROAD KOZHIKODE, Kerala, India - 673004 |
| AAF-6228 | HALIM AGRO FOODS LLP | ROOM NO 17/1141 A4, BARAMCO BUILDING, JAIL CROSS ROAD, PUTHIYARA PO CALICUT, Kerala, India - 673004 |
| ABB-6167 | WOV-TAG GARMENTS LLP | Building No. 17/1318 H 1318 E2, Sona ComplexRam Mohan Road, Puthiyara Kozhikode, Kerala, India - 673004 |
| AAS-5511 | GREENOME DEVELOPERS LLP | DOOR NO.17/1004 B2, THARIF ARCADE, OPP.OLD MATTUMMAL HOSPITAL,PUTHIYARA PO KOZHIKODE, Kerala, India - 673004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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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