ALAMIA TRADING LLP (LLPIN: AAR-3634) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ALAMIA TRADING LLP are HAKEEM KUTTIPARAMBIL, and CHATHANCHERI SADIK.
ALAMIA 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.
ALAMIA TRADING LLP's LLP Identification Number is (LLPIN)AAR-3634. Its Email address is [email protected] and its registered address is S/O AHAMMED KUTTY, KUTTIPARAMBIL(H) THIRUNAVAYA(P.O), RS NO:383/4 THIRUNAVAYA, Kerala, India - 676301
Current status of ALAMIA TRADING LLP is - Strike Off.
| LLP Identification Number | AAR-3634 |
| Name | ALAMIA TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| 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 | 2019-12-19 |
| Age of Company | 5 years, 2 months, 24 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALAMIA TRADING LLP |
| AAR-3634 |
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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 ALAMIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08643969 | HAKEEM KUTTIPARAMBIL | Designated Partner | 2019-12-19 |
| 08643968 | CHATHANCHERI SADIK | Designated Partner | 2019-12-19 |
| 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 |
|---|---|---|
| U15130KL2019PTC059825 | TURKIZ TECHNOLOGIES PRIVATE LIMITED | PADIKKAPPARAMBIL 10/239-C THIRUNAVAYA P O , TIRUR, Kerala, India - 676301 |
| AAA-7057 | NAHL CONSTRUCTIONS INDIA LLP | TP/7/215-H EDAKKULAM THIRUNAVAYA, Kerala, India - 676301 |
| AAW-0533 | VPK SUPERMARKET LLP | Door No.19/345C Kundlangadi Thirunavaya, Kerala, India - 676301 |
| AAU-6783 | DELIGHT ALUMINIUM CENTRE LLP | ROOM NO. 10/874,10/875,10/876,10/877,10/878 THIRUNAVAYA PO MALAPPURAM, Kerala, India - 676301 |
| AAJ-5368 | SKILLFORT INTERNATIONAL LLP | 582-B2, Athavanad PO KAATILANGADI Thirunavaya, Kerala, India - 676301 |
| U51909KL1994PTC007659 | TOP-N TOWN EXPORTS PVT. LTD. | XIII/464, ERANHIKAT (H),P.O. VAIRANKODE, THIRUNAVAYA, MALAPPURAM-676301 Kannur KL 000000 IN |
| ABZ-3523 | EFM FACILITY MANAGEMENT LLP | 5/406, KattilangadiAnathavoor, Thirunavaya Tirur, Kerala, India - 676301 |
| ACC-0062 | DECA AGRO AND MARINE INTERNATIONAL (DAMI) LLP | EDATHADATHIL HOUSE, H.NO.AP 17 200, CHERULAL Tirur, Kerala, India - 676301 |
| U01409KL2021PTC072101 | QUAIL FARMERS PRODUCER COMPANY LIMITED | 17/85-D, 1ST FLOOR, M C TOWER, NEAR DTDC, MADRASSAPPADI, THIRUNAVAYA RO AD , PUTHANATHANI, Kerala, India - 676301 |
| AAW-5586 | AL RAIQA DATES AND NUTS LLP | BUILDING NO. 753 -B AMABALAPARAMBU ATHAVANAD POST, Kerala, India - 676301 |
| AAT-1690 | MID ASIA INTERNATIONAL LIMITED LIABILITY PARTNERSHIP | Room No. TP2/7A, First Floor Opp. Ananthavoor Village Office, Puthanathani Road Ananthavoor, Kerala, India - 676301 |
| ABA-3309 | NATOZA FURNITURE LLP | Room No.11/8E,Kodakkad, Hills,Athavanad Post, Near Keltex Spinning Mill,Athavanad Malappuram, Kerala, India - 676301 |
| AAV-1615 | MAKREJ VENTURES LLP | Door No. TP 10/239 I Near Service Co operative Bank, Puthanathani Road Thirunnavaya PO, Kerala, India - 676301 |
| U45309KL2017PTC047900 | THONIKKADAVATH DEVELOPERS PRIVATE LIMITED | DOOR NO 12/273 KANHIPPURA PATTARNADAKKAVU ROAD KATTILANGADI ATHAVANAD P O Malappuram KL 676301 IN |
| AAV-4675 | BEEWIND TECHNOLOGIES LLP | 22/1605, THAYYIL ATHAVANAD PO VALANCHERY, Kerala, India - 676301 |
| AAA-6629 | CLASSIC GOLD COLLECTIONS LIMITED LIABILI TY PARTNERSHIP | 6/126D CLASSIC GOLD WORKS, PO .TIRUNAVAYA EDAKULAM, Kerala, India - 676301 |
| AAW-0266 | RAAGU'S TECH & LEARN LLP | AP 12/97, PALLIYAL KUNNATH, AISWARYA ATHAVANAD PO MALAPPURAM, Kerala, India - 676301 |
| U74140KL2011PTC027956 | KOLLUR MOOKAMBIKA CONSULTANTS PRIVATE LIMITED | MATTUMMAL HOUSE VYRANKODE.P.O MALAPPURAM Malappuram KL 676301 IN |
| U72900KL2018PTC054876 | APPSURE SOFTWARE SOLUTIONS PRIVATE LIMITED | THAMARASSERY HOUSE ATHAVANAD P O MALAPPURAM Malappuram KL 676301 IN |
| U85100KL2017PTC048466 | TIRUNAVAYA CARE AND CURE PRIVATE LIMITED | Room No. 10/831, EPR Complex, Near KSEB Office, Puthanathani Road, Thirunavaya Malappuram KL 676301 IN |
| U85300KL2018PTC052070 | SSM INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED | VII/273C, KODASSERY PARA,ATHAVANAD ROAD KURUMBATHUR P O,VETTICHIRA VIA MALAPPURAM Malappuram KL 676301 IN |
| U92140KL2013PTC034015 | MALABAR HERITAGE CENTRE PRIVATE LIMITED | 17/397 EDAKKULAM, THIRUNAVAYA THIRUNAVAYA Malappuram KL 676301 IN |
| U74999KL2019PTC057852 | MOYO HEALTHCARE PRIVATE LIMITED | 20/420, MOYOTTIL ,VAIRANKODE,THIRUNAVAYA VIA, TIRUR Malappuram KL 676301 IN |
| U72200KL2017PTC050213 | AEROVATIVE TECHNOLOGIES PRIVATE LIMITED | CHETTIYAMVEETTIL HOUSE, SOUTH PALLARNEAR GMLP SCHOOL, VAIRAMCODE POST, THIRUNAVAYA (VIA) Tirur KL 676301 IN |
| U65990KL2019PLN060377 | TENET NIDHI LIMITED | ROOM NO:TP-10-586, FIRST FLOOR, C P COMPLEX, TIRUR ROAD, TIRUNAVAYA Malappuram KL 676301 IN |
| U74999KL2019PTC057349 | CLUSTER LEVEL MARKETING PRIVATE LIMITED | NO 12/511, VADAKKENGATTIL HOUSE THIRUVAVAYA, MALAPPURAM MALAPPURAM Malappuram KL 676301 IN |
| U72200KL2015PTC038126 | CYBOZ TECHNOLOGIES PRIVATE LIMITED | 4/93/30, KM COMPLEX, MANNARKAD ROAD PERINTHALMANNA PERINTHALMANNA Malappuram KL 676301 IN |
| U74999KL2017PTC050777 | KINXORA PRIVATE LIMITED | 15/160 ATHAVANAD PANCHAYATH MALAPPURAM Malappuram KL 676301 IN |
| U36100KL2015PTC039557 | SHINE RAINBOW HUB FURNITURE PRIVATE LIMITED | VETTAN ARCADE , TP-X/879-907 TIRUR ROAD, THIRUNNAVAYA Malappuram KL 676301 IN |
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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.
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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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