AJINAS TRADE LLP (LLPIN: AAU-8641) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AJINAS TRADE LLP are KIYAKKAYIL HARISH, and ILLYAS KULANGARA.
AJINAS TRADE 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.
AJINAS TRADE LLP's LLP Identification Number is (LLPIN)AAU-8641. Its Email address is [email protected] and its registered address is 21/1237, MJAC SHOPPING COMPLEX, THALACHERI ROAD, NADAPURAM, Kerala, India - 673504
Current status of AJINAS TRADE LLP is - Active.
| LLP Identification Number | AAU-8641 |
| Name | AJINAS TRADE LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-27 |
| Age of Company | 4 years, 3 months, 16 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AJINAS TRADE LLP |
| AAU-8641 |
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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 AJINAS TRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08972213 | KIYAKKAYIL HARISH | Designated Partner | 2020-11-27 |
| 06427073 | ILLYAS KULANGARA | Designated Partner | 2020-11-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4912 | FAHI TRADING LLP | 21/1472 A8, First Floor MASAKIN BUILDING, PUCHAKKOOL ROAD, NADAPURAM P O NADAPURAM, Kerala, India - 673504 |
| AAR-0795 | IRITTY GARMENTS LLP | 21/1472 A8, First Floor MASAKIN BUILDING, PUCHAKKOOL ROAD, NADAPURAM P O NADAPURAM, Kerala, India - 673504 |
| AAV-0401 | VADAKARA GARMENTS LLP | 21/1472 A8, First Floor MASAKIN BUILDING, PUCHAKKOOL ROAD, NADAPURAM P O NADAPURAM, Kerala, India - 673504 |
| AAU-3205 | WAYANAD GARMENTS LLP | 21/1472 A8, First Floor MASAKIN BUILDING, PUCHAKKOOL ROAD, NADAPURAM P O NADAPURAM, Kerala, India - 673504 |
| AAZ-3149 | ESSAY ASSOCIATES LLP | ROOM NO:21/1327, EMIRATES BUILDING, THALISSERY ROAD NADAPURAM, Kerala, India - 673504 |
| AAQ-9514 | NADAPURAM HIGHER EDUCATIONAL INSTITUTE L LP | DOOR NO. 21/1750 A1, THAVOTT PLACE KUTYADI ROAD NADAPURAM, Kerala, India - 673504 |
| AAP-0266 | HOMMEAGE APPARELS TRADING LLP | 21/1472 A8, 2ND FLOOR MASAKIN MALL, PUCHAKOOL ROAD NADAPURAM P O, Kerala, India - 673504 |
| AAR-0794 | VMGC VENTURES LLP | 21/1472 A8 FIRST FLOOR MASAKIN BUILDING PUCHAKOOL ROAD NADAPURAM P O Kozhikode, Kerala, India - 673504 |
| AAG-1860 | PARCO SWARNANJALI GOLD NADAPURAM LLP | NP6/1244 A-3, SWARNANJALI GOLD THALASSERI ROAD NADAPURAM, Kerala, India - 673504 |
| U14102KL2012PTC031067 | SAFIRE GRANITE PRIVATE LIMITED | VII/396,KTK TOWER,POOCHAKUL ROAD OPP: OLD ISMA HYPER MARKET , NADAPURAM, Kerala, India - 673504 |
| U14102KL2012PTC031135 | ADAKORA GRANITE PRIVATE LIMITED | VII/396,KTK TOWER,POOCHAKUL ROAD OPP: OLD ISMA HYPER MARKET , NADAPURAM, Kerala, India - 673504 |
| ACA-6047 | ETHNIX MUNDUKADA LLP | BUILDING No.NP 21/89 KALLACHI ROAD Vadakara, Kerala, India - 673504 |
| AAW-7627 | LIAM FARAH GARMENTS LLP | 21/367 A4 A3, KAKKAMVALLY, NADAPURAM VADAKARA, Kerala, India - 673504 |
| U01100KL2020PTC065050 | MR CREATOR HI TECH FARM SOLUTIONS PRIVATE LIMITED | HALL NO. 1325, WARD 21 EMIRATES BUILDING, CHEKKIYAD, NADAPURAM , KOZHIKODE, Kerala, India - 673504 |
| AAA-5383 | ISHA GOLD ORNAMENTS LIMITED LIABILITY PA RTNERSHIP | NP 18/465 A ISHANA GOLD ,P.O NADAPURAM NADAPURAM, Kerala, India - 673504 |
| AAT-7762 | INFO-FAST LLP | NP17/64A VEECI HOUSE NADAPURAM PO, Kerala, India - 673504 |
| U14102KL2013PTC035210 | KAYAKKODI SAND AND GRANITE PRIVATE LIMITED | 8/396-B3 KTK TOWER,SECOND FLOOR , NADAPURAM, Kerala, India - 673504 |
| U14102KL2013PTC035239 | BLACK ROCK GRANITES PRIVATE LIMITED | VIII396 B4 KTK TOWER,SECOND FLOOR , NADAPURAM, Kerala, India - 673504 |
| AAW-7692 | EFAAS ELECTRO SOLUTIONS LLP | ROOM NO 1/438A5, NEAR CCUP SCHOOL AVOLAM NADAPURAM, Kerala, India - 673504 |
| AAP-1653 | THAYA PROPERTIES AND DEVELOPERS LLP | M T S BUILDING, ROOM NO: 19-499 OPPOSITE H P PETROL STATION NADAPURAM, Kerala, India - 673504 |
| ABD-0540 | FIRST MED NUCLEUS LLP | 6/320B, 320CKuttiady Road Vadakara, Kerala, India - 673504 |
| AAU-0031 | SNAC Q SELLER SERVICES LLP | NPVII/392A 87 N K COMPLEX KOZHIKODE, Kerala, India - 673504 |
| U01100KL2014PTC036948 | HAFFET LAND EDUCATIONAL TOURISM PRIVATE LIMITED | 55, PARAKETTIL 8 IYYANKODE, NADAPURAM PANCHAYATH , KOZHIKODE, Kerala, India - 673504 |
| U15120KL2022PTC076617 | ETIZAZ EXPORTS PRIVATE LIMITED | 19/609 , CHIRAKKAL BUILDING NADAPURAM , VADAKARA, Kerala, India - 673504 |
| U31909KL2020PTC061428 | ZERCO ENTERPRISES PRIVATE LIMITED | ROOM NO: 22/876,877 NADAPURAM , KOZHIKODE, Kerala, India - 673504 |
| AAR-9098 | MOOTHAANS SERVICE LLP | Building No. 182, Kannamcharambath Nadapuram P.O, Kummankode Kozhikode, Kerala, India - 673504 |
| ACC-1942 | NADAPURAM YARA GOLD & DIAMONDS LLP | NP.19/510C4, 19/510D3Nadapuram PO Vadakara, Kerala, India - 673504 |
| U29304KL2017PTC050383 | HEBRON SUN POWER TECHNOLOGIES PRIVATE LIMITED | Room No. NP XX - 510 - C 10, KDC Bank Building, Nadapuram, , Kozhikode, Kerala, India - 673504 |
| AAZ-3408 | VITARAN ONLINE LLP | BUILDING NO : TP 4 / 229 / A, ASSAL HOME SCHOOL ROAD, PERODE, PERODE POST KOZHIKODE, Kerala, India - 673504 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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 |
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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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