Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AMX TRADES LLP
LLPIN: AAK-4081
AMX TRADES LLP (LLPIN: AAK-4081) is a Limited Liability Partnership firm incorporated on 25 Aug 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.
AMX TRADES LLP's LLP Identification Number is (LLPIN)AAK-4081. Its Email address is and its registered address is tower 17, bypass road, Kondotty, Kondotty 17,Kondotty,Malappuram,Kerala,India-673638
Current status of AMX TRADES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AMX TRADES in a way that was never possible before.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 AMX TRADES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMX TRADES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AMX TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120KL2008PTC023159 | FORTUNEPLUS SHAREWEALTH PRIORITY PRIVATE LIMITED | AL-AMANA TOWER BYPASS ROAD,KONDOTTY , KONDOTTY, Kerala, India - 673638 |
| ACH-8846 | MATHTRAVELLER EDU LLP | 10/1726 FIRST FLOOR AYAKKODAN TOWER NEAR VILLAGE OFFICE BYPASS ROAD, KONDOTTY,MALAPPURAM, KERALA,Ernad,Malappuram,Kerala,India-673638 |
| ABC-2620 | FORM DESIGNZ CONSORTIUM LLP | 107/1702, 2nd Floor, City CenterStreet 17th, bypass road, Kondotty, Thirurangadi, Malappuram Ernad, Kerala, India - 673638 |
| AAU-3972 | TACKL TRAINING LLP | AMBALAM,NAMBOLAKUNNU ROAD AMBALAM KONDOTTY 17 MALAPPURAM, Kerala, India - 673638 |
| AAN-7132 | DAISMAN CAMPILA HOSPITALS HEALTH CARE & TRAINING CENTRE LLP | NO. NP-17/137, 137-A, BYPASS JUNCTION, KURUPPATH, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| ACJ-7596 | SKYBIBO HOLIDAYS LLP | 10/915, NPM TOWER, NEAR CO-OPERATIVE BANK,,BYPASS ROAD, KONDOTTY,,Ernad,Malappuram,Kerala,India-673638 |
| AAM-8845 | GRAND AKSHARA GOLD AND DIAMONDS LLP | 9/1623-1627, CEEPE TOWER, BYPASS ROAD KONDOTTY, Kerala, India - 673638 |
| AAZ-9316 | UTEN DIGITAL SOLUTIONS LLP | BUILDING NO: 11/2132, CITY TOWER, BYPASS ROAD, KONDOTTY, Kerala, India - 673638 |
| U72200KL2015PTC038200 | SKYTEX TECHNOLOGY SERVICE PRIVATE LIMITED | 35/551, KP TOWER BYPASS ROAD KONDOTTY, PO KONDOTTY , Tirurangadi, Kerala, India - 673638 |
| U51909KL2021PTC072023 | SM PETCARE PRIVATE LIMITED | 17/420/B, A.M.K HOUSE COLONY ROAD, NEDIYIRUPPU , KONDOTTY, Kerala, India - 673638 |
| U72900KL2022PTC073469 | MADPEPPER VENTURES PRIVATE LIMITED | DOOR NO 4 2ND FLOOR CP TOWER,BYPASS ROAD , KONDOTTY, Kerala, India - 673638 |
| U72900KL2021PTC071544 | KARYZ BRANDING PRIVATE LIMITED | 09/168,GROUND FLOOR BISMILLAH COMPLEX ,KONDOTTY-17 , KONDOTTY, Kerala, India - 673638 |
| AAL-9479 | AMAMA INFRA AND SERVICES LLP | K.P/VIII/925, N P M COMPLEX BYPASS ROAD, KONDOTTY KONDOTTY, Kerala, India - 673638 |
| AAX-5777 | DE-ANTS ENTERPRISES LLP | 11/708, Main road Chungam, Kondotty, Kondotty P.O Kondotty, Kerala, India - 673638 |
| ACO-1602 | RAHAN EXPORTERS LLP | 17/494,NEDIYIRUPPU,KONDOTTY(PO), MALAPPURAM,Ernad,Malappuram,Kerala,India-673638 |
| AAY-8845 | WASHVILLAGE LLP | 32/736, NEAR MERCY HOSPITAL KONDOTTY PO, KONDOTTY TALUK, KONDOTTY VILLAGE MALAPPURAM, Kerala, India - 673638 |
| ACP-4152 | EDUKEY RETAILERS LLP | 32/720,BY-PASS ROAD KONDOTTY,Ernad,Malappuram,Kerala,India-673638 |
| ACJ-3838 | NIZRA GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | NO. 32/733, KALPAKA BUILDING, BYPASS ROAD,KONDOTTY,Ernad,Malappuram,Kerala,India-673638 |
| U45102KL2024PTC085501 | GOAT ENTERPRISES PRIVATE LIMITED | NO:35/516, KP MALL,BYPASS ROAD, KONDOTTY,Ernad,Malappuram,Kerala,673638-India |
| AAF-4357 | FINLEY & FARAD CONSULTING LLP | ROOM NO:KPIX/2496,2497 CHAKKIRI COMPLEX,BYPASS ROAD,KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAD-5184 | FIOMIZ TECHNOLOGIES LLP | KP 8/1806-1809, AL-AMANA TOWER BYE PASS ROAD, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAZ-7439 | TATTIKS VENTURES LLP | 3/1010 NPM Complex Bypass Road Kondotty, Kerala, India - 673638 |
| AAY-3270 | DE CUBE CONCEPTS LLP | DOOR NO : 31/116 BYPASS ROAD KONDOTTY, Kerala, India - 673638 |
| U63040KL2009PTC024920 | MASEMIRATES TOURS AND TRAVELS PRIVATE LIMITED | AL- AMANA TOWER, BY- PASS ROAD , KONDOTTY, Kerala, India - 673638 |
| U15440KL2022PTC073812 | SERRANO MEAT PRIVATE LIMITED | ALI TOWER OPOSITE BARODA BANK BYPASS JUNCTION , KONDOTTY, Kerala, India - 673638 |
| U51909KL2021PTC067304 | HP PET FOOD INDIA PRIVATE LIMITED | 23/358, ALBARAKA TOWER COLONY ROAD, NEDIYIRUPPU , KONDOTTY, Kerala, India - 673638 |
| AAH-4466 | MIA COOLING SYSTEMS LLP | 10/1028, MAS TOWER NEAR MERCY HOSPITAL, BYEPASS ROAD KONDOTTY, Kerala, India - 673638 |
| AAH-1084 | IBEAU TECHNOLOGIES LLP | ROOM NO:4/1175 A18-A22 BYPASS ROAD KONDOTTY, Kerala, India - 673638 |
| AAW-0192 | SKYTRIXCARGO INDIA LLP | DOOR NO 5/494 O,KB TOWER, ALPARAMBU ROAD,KUMMINIPARAMBU PO, KONDOTTY, Kerala, India - 673638 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.