CALICUT TRADING INSTITUTE LLP (LLPIN: AAW-3336) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CALICUT TRADING INSTITUTE LLP are JASEEM MULLAN, and . YASAR ARAFATH.
CALICUT TRADING INSTITUTE 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.
CALICUT TRADING INSTITUTE LLP's LLP Identification Number is (LLPIN)AAW-3336. Its Email address is [email protected] and its registered address is CD TOWER 5/2932 B10,ARAYIDATHUPALAM, CALICUT, Kerala, India - 673004
Current status of CALICUT TRADING INSTITUTE LLP is - Active.
| LLP Identification Number | AAW-3336 |
| Name | CALICUT TRADING INSTITUTE LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-16 |
| Age of Company | 4 years, -1 months, 27 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 |
| CALICUT TRADING INSTITUTE LLP |
| AAW-3336 |
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Get a list of all litigations CALICUT TRADING INSTITUTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CALICUT TRADING INSTITUTE. This report helps you understand the risk associated in dealing with CALICUT TRADING INSTITUTE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CALICUT TRADING INSTITUTE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10637836 | JASEEM MULLAN | Designated Partner | 2024-05-18 |
| 09520963 | . YASAR ARAFATH | Designated Partner | 2024-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09108873 | MACHINGAL SALMANUL FARIS | Designated Partner | - | 2024-05-22 |
| 09108874 | SHANAVAS ANGE KKARA | Designated Partner | - | 2024-05-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK OWL VENTURES PRIVATE LIMITED | U65991KL2022PTC074247 | Director | 2022-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2122 | TRAITS INSTITUTE OF TECHNOLOGY LLP | ROOM NO: 5/2932B5, FIRST FLOOR CD TOWER, ARAYIDATHUPALAM CALICUT, Kerala, India - 673004 |
| AAJ-5290 | BUILD CRAFT CONSTRUCTIONS LLP | 5/2932 A 47, GROUND FLOOR CD TOWER, CALICUT, Kerala, India - 673004 |
| AAC-2047 | SCHOLASTIC SUPPLIES AND SOLUTIONS LLP | DOOR NO 50, 5/2932 A CD TOWER, BY PASS ROAD CALICUT, Kerala, India - 673004 |
| AAU-3532 | MEBLOW LLP | 5/2932 D6, 3rd Floor, CD Tower, Opposite Baby Memorial Hospital Calicut, Kerala, India - 673004 |
| AAZ-8262 | SEARCHAFLOOR LLP | 5/2932 D6,3rd FLOOR , CD TOWER OPPOSITE BABY MEMORIAL HOSPITAL CALICUT, Kerala, India - 673004 |
| U19115KL2014PTC036059 | RIVOLI INTERNATIONAL PRIVATE LIMITED | 5/2932- A20, GROUND FLOOR, CD TOWER, MINI BYPASS ROAD, NEAR BABY MEMMORIAL HO SPITAL , ARAYIDATHUPALAM, Kerala, India - 673004 |
| AAR-7060 | LE COSMOS CONSULTANCY LLP | 5/2932, 2ND FLOOR CD TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| AAV-6360 | AURIQ GOLD & DIAMONDS LLP | 5/2932/B15 FIRST FLOOR, CD TOWER OPP.BABY MEMORIAL HOSPITAL MINI BYPASS ROAD; ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| AAN-0512 | ORIZ JEWELS BOUTIQUE LLP | ROOM NO:50,5/2932 B 15, FIRST FLOOR CD TOWER, Kerala, India - 673004 |
| AAQ-8817 | AGILATIVE ALLIANCE TECHNOLOGIES LLP | ROOM NO: 5/2932 B5 FIRST FLOOR, CD TOWER, MINI BYPASS ROAD KOZHIKODE, Kerala, India - 673004 |
| AAR-2410 | BONVO CONCEPT TRIP DESIGNERS LLP | 5/2932 C16 Second Floor, C D Tower, Arayidathupalam Kozhikode, Kerala, India - 673004 |
| AAF-2182 | FORTUNA TRAVELS & DESTINATIONS LLP | DOOR NO. A28. A21, CD TOWER WARD NO 5/2932 THIRUTHIYAD, Kerala, India - 673004 |
| AAE-9177 | X4 TEX LLP | ROOM NO 9,10,11,12, 5/2932-B2, FIRST FLOOR,CD TOWER, KOZHIKODE, Kerala, India - 673004 |
| AAM-3291 | FALOODA NATION RESTO LLP | ROOM NO 5/2932/D3, GREENBAY, THIRD FLOOR CD TOWERS, MINI BYEPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| AAF-2522 | FORMEXX INFRASTRUCTURE LLP | 5/3082C5, TIRURANGADI TOWER, JAFAR KHAN COLONY ROAD, CALICUT, Kerala, India - 673004 |
| AAH-2918 | NEXFUTURE HYGIENE LLP | MPS TOWER, 9th FLOOR, opp. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD, CALICUT, Kerala, India - 673004 |
| AAF-2508 | QUE DEVELOPERS LLP | DOOR NO:306L, MPS TOWER, MAVOOR ROAD, ARAYIDATHUPALAM CALICUT, Kerala, India - 673004 |
| AAT-1660 | SMNR MAHATHMA INSTITUTE OF MEDICAL SCIEN CE LIMITED LIABILITY PARTNERSHIP | 5/3421/T, DAYA BUILDING MAVOOR ROAD, ARAYIDATHUPALAM, PUTHIYARAP.O CALICUT, Kerala, India - 673004 |
| AAB-0391 | CALICUT LANDMARK VENTURES LIMITED LIABIL ITY PARTNERSHIP | 1ST FLOOR,1-54,CD TOWER MINI BY PASS ROAD CALICUT, Kerala, India - 673004 |
| AAO-2575 | APOLLO FARM RESORTS LLP | DOOR NO 5/3403 B10 MARKAZ COMMERCIAL COMPLEX, INDIRA GANDHI ROAD CALICUT, Kerala, India - 673004 |
| AAK-7866 | ABCPLUS TRADING LLP | JAZ TOWER,17/1688-B5,OPP CORNATION THEATER MAKKOLATH ROAD, PUTHIYARA, KOZHIKODE CALICUT, Kerala, India - 673004 |
| AAM-5063 | EMPORE JEWELS LLP | BUILDING NO: 27/306, ROOM NO:306 K2, 5TH FLOOR MPS TOWER, OPP: FEDERAL TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| U18101KL2013PTC033572 | UNITED TOGS AND OUTFITS PRIVATE LIMITED | 9/3082A, 3082B, 3082B1, 3082C, TIRURANGADI TOWER 5, JAFAR KHAN COLONY ROAD , CALICUT, Kerala, India - 673004 |
| AAY-7593 | LYFEMED MEDICARE LLP | 27/306 K, 5th Floor, MPS Tower Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004 |
| ABB-6042 | V R A HOLIDAYS LLP | Building No. 63/3600, Room No 13, CD TowerArayidathupalam, Bypass Road Kozhikode, Kerala, India - 673004 |
| AAO-7901 | AICL ENTERPRISES LLP | 2932/D11,Room No 40, 3rd Floor, C.D. Tower, Mini Bypass Road, Puthiyara, Kozhikode, Kerala, India - 673004 |
| ABA-4893 | MOZ GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | DOOR NO 63/3695, SHOP NO 16, 2ND FLOOR CD TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| AAM-3204 | PROBAKE BAKING FACTORY LLP | 5/3412/U1 (5), FOURTH FLOOR, EMARALD CITY PARK, MAVOOR ROAD CALICUT, Kerala, India - 673004 |
| AAW-9834 | Q2 RESIDENCES LLP | 306 L, MPS Tower 6th Floor, Opp. Federal Tower, Mavoor Road Arayidathupalam, Kerala, India - 673004 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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