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      AL THARAF TRADING LLP

      LLPIN: AAW-3031 As on: 2026-07-13

      AL THARAF TRADING LLP (LLPIN: AAW-3031) is a Limited Liability Partnership firm incorporated on 13 Mar 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 75000.00.

      Designated Partners of AL THARAF TRADING LLP are HEBIN NELLICKAL JACOB, ABIN XAVIER MIRANDA, and ALDRIN KELAMANGALATHU PARAMBIL PETER.

      AL THARAF 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 21 May 2024.

      AL THARAF TRADING LLP's LLP Identification Number is (LLPIN)AAW-3031. Its Email address is [email protected] and its registered address is 13B, 11/673A TECHNOCITY, KSSIA BUILDING HMT NDUSTRIAL ESTATE KALAMASSERY KOCHI, Kerala, India - 683503

      Current status of AL THARAF 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 AL THARAF 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 AL THARAF TRADING
      DIN Director Name Designation Appointment Date
      08243450 HEBIN NELLICKAL JACOB Designated Partner 2021-03-13
      09105186 ABIN XAVIER MIRANDA Designated Partner 2021-03-13
      09105187 ALDRIN KELAMANGALATHU PARAMBIL PETER Designated Partner 2021-03-13
      Past Directors & Key Managerial Personnel of AL THARAF TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEBIN NELLICKAL JACOB
      Company Name CIN Designation Appointment Date Cessation
      EXTENDEDGT BUSINESS SOLUTIONS PRIVATE LIMITED U72900KL2018PTC054919 Managing Director 2018-09-29 Ongoing
      Other Directorships of ABIN XAVIER MIRANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALDRIN KELAMANGALATHU PARAMBIL PETER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-6255 DIGIHAZE INFO SOLUTIONS LLP Building No.11/673A, KSSIA Technocity HMT Industrial Estate, HMT Colony Kalamassery, Kerala, India - 683503
      U74999KL2020PTC064409 ENSYNAPSE TECHNIQUE PRIVATE LIMITED Building No. 11/673A, KSSIA Technocity, HMT Industrial Estate, HMT Colony, , Kalamassery, Kerala, India - 683503
      U29309KL2021PTC068336 VIRGIN PLANET PRIVATE LIMITED CABIN 1A, 11/673 A, TECHNOCITY, KSSIA BUILDING HMT INDUSTRIAL ESTATE, HMT COLONY P.O. , KALAMASSERY, Kerala, India - 683503
      U72900KL2021PTC072031 DATARIG PRIVATE LIMITED Cabin No. 4A, 11/673A,KSSIA Technocity KSSIA Building, HMT Industrial Estate, H MT Colony , Kalamassery, Kerala, India - 683503
      U85300KL2021PTC068269 BEAUTELS WELLNESS PRIVATE LIMITED Cabin No.10G,11/673A Technocity, KSSIA Building HMT Industrial Estate, HMT Colony P.O, , Kalamassery, Kerala, India - 683503
      U67110KL2020PTC063135 BITSLEDGER INDIA PRIVATE LIMITED 11/673A,KSSIA BUILDING HMT INDUSTRIAL ESTATE,HMT COLONY , KALAMASSERY, Kerala, India - 683503
      U72900KL2020PTC062072 MAATHRA TECHNOLOGY AND CONSULTANCY PRIVATE LIMITED 11/673A, KSSIA TECHNOCITY HMT INDUSTRIAL ESTATE, HMT COLONY P.O,KA LAMASSERY , KALAMASSERY, Kerala, India - 683503
      U72900KL2021PTC070255 DDOMINIC PRIVATE LIMITED KSSIA Technocity, Cabin No.08A, 11/673 A KSSIA Building, HMT Colony P O , Kalamassery, Kerala, India - 683503
      U72900KL2019PTC058023 MCXI GLOBAL PRIVATE LIMITED KSSIA TECHNOCITY,11/673A,KSSIA BUILDING HMT INDUSTRIAL ESTATE,HMT COLONY P.O.,KA LAMASSERY , Ernakulam, Kerala, India - 683503
      U73100KL2020PTC064149 EASYTRONIX LIFE PRIVATE LIMITED BUILDING NO 11/673 A,KSSIA TECHNOCITY HMT INDUSTRIAL ESTATE,HMT COLONY , KALAMASSERRY, Kerala, India - 683503
      U74999KL2020PTC061132 TENOR HUT PRIVATE LIMITED 11/673-A,KSSIA BUILDING,TECHNOCITY, HMT INDUSTRIAL ESTATE, HMT COLONY PO, KA LAMASSERY , ERNAKULAM, Kerala, India - 683503
      U72900KL2019PTC058307 ASCENT CITY TECHNOLOGIES PRIVATE LIMITED KSSIA TECHNOCITY, CABIN No: 10D, 11/673A, KSSIA BUILDING, HMT INDUSTRIAL ESTATE, H MT COLONY , ERNAKULAM, Kerala, India - 683503
      U74999KL2021PTC068911 AETERNUM BROADCASTING PRIVATE LIMITED KSSIA TECHNOCITY BL.NO.11/673 A, KSSIA BULDING HMT INDUS, HMT COLONY PO , KALAMASSERY, Kerala, India - 683503
      U37003KL2023PTC085330 TWO DEGREE CLIMATE CONTROL PRIVATE LIMITED 1-C, 11/673A, TECHNOCITY,KSSIA BUILDING,HMT ESTATE,Kanayannur,Ernakulam,Kerala,683503-India
      U71100KL2024OPC086266 CLIME ENGINEERING AND CONTRACTING INFRASTRUCTURE (OPC) PRIVATE LIMITED 1-A, 11/673 A TECHNOCITY,KSSIA BUILDING,HMT ESTATE,Kanayannur,Ernakulam,Kerala,683503-India
      U70200KL2024PTC086520 ADHRY CONSULTANTS PRIVATE LIMITED KSSA TECHNOCITY, 11/673A, KSSIA BUILDING, HMT INDUSTRIAL ESTATE,Kanayannur,Ernakulam,Kerala,683503-India
      U72900KL2018PTC054919 EXTENDEDGT BUSINESS SOLUTIONS PRIVATE LIMITED 11/673-A,KSSIA Technocity, HMT Industrial Estate,Kalamassery , Ernakulam, Kerala, India - 683503
      U93110KL2025PTC094703 PERFECTSHOTS TECHNOLOGIES PRIVATE LIMITED 11/673A, KSSIA BUILDING,,HMT INDUSTRIAL ESTATE,,Kanayannur,Ernakulam,Kerala,683503-India
      L33125KL1993PLC006984 HOLMARC OPTO-MECHATRONICS LIMITED BUILDING NO. 11 / 490, B 7, HMT INDUSTRIAL ESTATE KALAMASSERY, KANAYANOOR TALUK,ERNAKULAM,Kerala,683503-India
      U72200KL2022PTC075280 MOVIZO TECHNOLOGY SOLUTIONS PRIVATE LIMITED Cabin No.8B,11/673A,KSSIA BUILDING HMT INDUSTRIAL ESTATE,KALAMASSERRY,ERNAKULAM,Ernakulam,Kerala,683503-India
      U33125KL1993PLC006984 HOLMARC OPTO-MECHATRONICS LIMITED BUILDING NO. 11 / 490, B 7, HMT INDUSTRIAL ESTATE KALAMASSERY, KANAYANOOR TALUK , ERNAKULAM, Kerala, India - 683503
      AAR-9884 TASTEUM FOOD CONCEPTS LLP Techno City, X1/673A, KSSIA Building, Seaport Airport Road, HMT Industrial Estate, Kalamassery Ernakulam, Kerala, India - 683503
      U74999KL2020PTC064550 PRACTICAL LEARNING AND COMMUNICATION SOLUTIONS PRIVATE LIMITED KSSIA Technocity, HMT Industrial Park HMT Colony P.O , Kalamassery, Kerala, India - 683503
      U74909KL2023PTC080899 VORBILD TECHNOLOGIES PRIVATE LIMITED Cabin No.11 Seat C, Building No,11-673A,KSSIA Building, Kalamassery,Kanayannur,Ernakulam,Kerala,683503-India
      U25190KL2022PTC074434 COCHIN RUBBERS PRIVATE LIMITED Door No.XI/693, Pottekattu Building HMT Road,HMT Colony P.O,Kalamassery , Kochi, Kerala, India - 683503
      AAL-2467 CELEBRETA EXPORTERS LLP No.11/30 B, Kallarakkal Building, MS Junction Rockwell Road, HMT Colony PO Kalamassery, Kerala, India - 683503
      U52609KL2018PTC054304 THIRUKOCHI EXPORTS PRIVATE LIMITED BUILDING NO.11/29(A), MS JUNCTION ROCKWELLNAD ROAD, KALAMASSERY , HMT COLONY P.O., Kerala, India - 683503
      U72200KL2020FTC065937 TENSAW TECHNOLOGIES INDIA PRIVATE LIMITED Cabin No.3, Seat A, XI/673A, KSSIA Building Sea Port Air Port Road, HMT Industrial E state , Kalamassery, Kerala, India - 683503
      ACH-4287 DRIVER LOGISTICS ENTERPRISES LLP 11/683 C, POTTEKKATTU BUILDING,HMT ROAD, KALAMASSERY P O,Kanayannur,Ernakulam,Kerala,India-683503
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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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