AMIND GENERAL TRADING LLP (LLPIN: AAP-9667) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 5157600.00.
Designated Partners of AMIND GENERAL TRADING LLP are AHAMMED SALIM PILAKKAL, CHUTTANVEETIL CHIRAYIL NOUFAL, SUHAIL PATHIYAMPARA, MOHAMED SADIQUE NARIKUNNAN, VELLA KADAVIL NOUFAL, MUHAMMED FAROOQ ABDUL JALEEL ., SUHAIRUDEEN KIZHAKKEPAT, ABDUL MAJEED ., ALI AKBAR, and MUHAMMED SHAMEER CHATHOLI.
AMIND GENERAL 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.
AMIND GENERAL TRADING LLP's LLP Identification Number is (LLPIN)AAP-9667. Its Email address is [email protected] and its registered address is DOOR NO.38/514-A, ANJAPPURA, BEHIND IOC PETROL STATION PARAPPANANGADI, Kerala, India - 676303
Current status of AMIND GENERAL TRADING LLP is - Active.
| LLP Identification Number | AAP-9667 |
| Name | AMIND GENERAL TRADING LLP |
| LLP Status | Active |
| 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 | 40 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-07-17 |
| Age of Company | 5 years, 7 months, 26 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 | ₹ 5,157,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AL MAEDHA ENTERPRISES LLP |
| AMIND GENERAL TRADING LLP |
| AAP-9667 |
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Get a list of all litigations AMIND GENERAL 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 AMIND GENERAL TRADING. This report helps you understand the risk associated in dealing with AMIND GENERAL 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 AMIND GENERAL 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 |
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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 |
|---|---|---|---|
| 09414357 | AHAMMED SALIM PILAKKAL | Partner | 2023-10-30 |
| 10544406 | CHUTTANVEETIL CHIRAYIL NOUFAL | Partner | 2024-01-10 |
| 08215652 | SUHAIL PATHIYAMPARA | Designated Partner | 2019-07-17 |
| 08513103 | MOHAMED SADIQUE NARIKUNNAN | Designated Partner | 2019-07-17 |
| 08513104 | VELLA KADAVIL NOUFAL | Designated Partner | 2019-07-17 |
| 08608261 | MUHAMMED FAROOQ ABDUL JALEEL . | Partner | 2023-10-30 |
| 09313884 | SUHAIRUDEEN KIZHAKKEPAT | Partner | 2023-10-30 |
| 07601610 | ABDUL MAJEED . | Designated Partner | 2019-07-17 |
| 08166602 | ALI AKBAR | Designated Partner | 2019-07-17 |
| 08215664 | MUHAMMED SHAMEER CHATHOLI | Partner | 2023-10-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4530 | MYMAX BUILD MART LLP | P P 38/514 B, ANJPPURA BEHIND IOC PETROL PUMB PARAPPANANGADI, Kerala, India - 676303 |
| AAV-7064 | JADEED SS GOLD & DIAMONDS LLP | DOOR NO:37/158A, SS TOWER ANJAPPURA, THIRURANGADI TALUK PARAPPANANGADI, Kerala, India - 676303 |
| AAR-8882 | K . K . M. TRADERS LLP | ROOM NO: 16/453 A, KURIKKAL ROAD NEDUVA PO PARAPPANANGADI, Kerala, India - 676303 |
| U25202KL2008PTC022548 | PROWESS PACKS PRIVATE LIMITED | DOOR NO. 5/421 MUNDIYANKAV STREET, ULLANAM NORTH - PO , PARAPPANANGADI, Kerala, India - 676303 |
| U15100KL2013PTC033754 | AL JADEED FOODS PRIVATE LIMITED | BUILDING NO. 1212A,PRAYAG ROAD PARAPPANANGADI , MALAPPURAM, Kerala, India - 676303 |
| AAS-4499 | WILLOW INDUSTRIA LLP | BUILDING NO:6/71,72,73,KALATHINGAL, ULLANAM NORTH PO, PARAPPANANGADI MUNCIPALITY PARAPPANANGADI, Kerala, India - 676303 |
| AAZ-5483 | BIG TEEM CONSULTANCY LLP | 38/747, Nalledath Complex, Beach Road Junction, Parappanangadi, Kerala, India - 676303 |
| AAV-7871 | HASNA WEDDING MALL LLP | 38/521 HASNA WEDDING MALL, KADALUNDI ROAD PARAPPANANGADI, Kerala, India - 676303 |
| U01110KL2020PTC065156 | AGRO FARM DEVELOPMENT AND TRADERS PRIVATE LIMITED | AGRO FARM DEVELOPMENT AND TRADERS PRIVATE LIMITED TIRUR ROAD, NEAR BHARATH PETROL PUMP , PARAPPANANGADI, Kerala, India - 676303 |
| AAV-2646 | VQ BUILDWARE LLP | NO 33/888, MAPPOOTIL ROAD, PARAPPANANGADI PO MALAPPURAM, Kerala, India - 676303 |
| ACA-1053 | NAHAS HOSPITAL CALICUT LLP | DOOR NO.37/193, KIZHAKKANIYAKATHPARAPPANANGADI P O , MALAPPURAM Tirurangadi, Kerala, India - 676303 |
| AAR-3829 | OTTATHINGAL HOME DECOR LLP | ROOM NO:31/108 TIRUR ROAD PARAPPANANGADI NEDUVA PO, Kerala, India - 676303 |
| AAO-9452 | AYRAH ZOELLE LLP | DOOR No: 16/240 HASEEN VILLA PUTHANPEEDIKA, NEDUVA P O PARAPPANAGADI, Kerala, India - 676303 |
| AAS-8510 | ROAMEO TELECOM LLP | ROOM NO:9/450, 2ND FLOOR, SALAFI BUILDING MUNDIYANKAVU, ULLANAM NORTH P O, PARAPPANANGADI MALAPPURAM, Kerala, India - 676303 |
| AAY-0318 | LDHC EDUCATION LLP | 33/857 ,KKM Building,Kozhikode Road,Parappanangadi Parappanangadi, Kerala, India - 676303 |
| AAS-7136 | OORANGE EVENTS AND CATERERS LLP | C/o Ibrahimkutty, karuthedath House Parappanangadi, Kerala, India - 676303 |
| U01100KL2014PTC036687 | ARVENSIS ENTERPRISES PRIVATE LIMITED | 11/1709 H, C.P. COMPLEX PAYANINGAL JUNCTION , PARAPPANANGADI, Kerala, India - 676303 |
| U31909KL2021PTC068915 | SHA ENERGY SOLUTIONS PRIVATE LIMITED | 17/298B-298C, UDAYA BUILDING, NEAR BEM HIGH SCHOOL GROUND, NEDUVA , PARAPPANANGADI, Kerala, India - 676303 |
| U15400KL2022PTC077451 | MANJADI FOODS PRIVATE LIMITED | 7/421,ULLANAM NORTH PO PARAPPANANGADI , MALAPPURAM, Kerala, India - 676303 |
| AAY-2025 | CHERAMANGALAM SAMRUDHI LLP | 31/575, KALATHIPADATH, P.O NEDUVA, PARAPPANANGADI MALAPPURAM, Kerala, India - 676303 |
| U17299KL2019PTC058830 | WOZTI MULTITRADING PRIVATE LIMITED | 19/283 ERANHOLI PARAPPANANGADI NEAR MASJID , MALAPPURAM, Kerala, India - 676303 |
| ACA-2429 | ZEOVA APPARELS LLP | ROOM NO.16/340NEAR NOOR MASJID , KARINKALLATHANI Tirurangadi, Kerala, India - 676303 |
| AAR-9307 | LIONS TRAVEL CLUB LLP | 21/65 B, South Indian Bank Building Opposite Nahas Hospital, Parappanangadi Malappuram, Kerala, India - 676303 |
| AAP-2307 | KOTTAKKAL AYUR LIFE LLP | 16/359,OPP:NEDUVA VANITHA CO-OPERATIVE BANK PARAPPANANGADI-CHEMMAD MAIN ROAD MURIKKAL, Kerala, India - 676303 |
| U65990KL2020PLN066710 | ROYAL PARAPPANAD NIDHI LIMITED | DOOR NO. 38/511, IST FLOOR ANJAPPURA, PARAPPANAGADI P O MALAPPURAM Malappuram KL 676303 IN |
| ABC-1695 | SPELLING CONSTRUCTIONS & DEVELOPERS LLP | 16/334, KARINKALLATHANIParappanangadi Muncipality Tirurangadi, Kerala, India - 676303 |
| ABA-0795 | WIZCORP FOODS LLP | 21/161 B, Kottoor Unniyal Malappuram, Kerala, India - 676303 |
| AAM-9047 | ULTRABASE DEVELOPERS LLP | XXI/258 NAHA SONS BUSINES COMPLEX PARAPPANAGADI, Kerala, India - 676303 |
| ACB-2243 | MAGIC SKY RESORT AND SPA LLP | 14/141, PPM BUILDING,JAYAKERALA TTR RD,PUTHARIKKAL Tirurangadi, Kerala, India - 676303 |
| 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.
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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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