CONTICO TRADES LLP (LLPIN: ABA-4461) is a Limited Liability Partnership firm incorporated on 31 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CONTICO TRADES LLP are AKASH JAIRAJ, and KISHAN APPUKUTTAN.
CONTICO TRADES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
CONTICO TRADES LLP's LLP Identification Number is (LLPIN)ABA-4461. Its Email address is [email protected] and its registered address is CONTINENTAL HOUSE, 70/2852 A MASTER COACHING BOARD ROAD KALOOR, Kerala, India - 682017
Current status of CONTICO TRADES LLP is - Active.
| LLP Identification Number | ABA-4461 |
| Name | CONTICO TRADES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-31 |
| Age of Company | 3 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONTICO TRADES LLP |
| ABA-4461 |
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Get a list of all litigations CONTICO TRADES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONTICO TRADES. This report helps you understand the risk associated in dealing with CONTICO TRADES 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 CONTICO 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.
| 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 |
|---|---|---|---|
| 07547164 | AKASH JAIRAJ | Designated Partner | 2022-01-31 |
| 06565613 | KISHAN APPUKUTTAN | Designated Partner | 2023-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEATYFARM FOODS PRIVATE LIMITED | U15139RJ2012PTC040007 | Director | 2013-04-22 | Ongoing |
| CONTINENTAL HOLDINGSINC RECRUITEMENT SER VICES LLP | AAH-7048 | Designated Partner | 2016-10-27 | Ongoing |
| OCEANOBAY MARINE SERVICES PRIVATE LIMITED | U35111KL2015PTC038298 | Director | 2016-12-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7048 | CONTINENTAL HOLDINGSINC RECRUITEMENT SER VICES LLP | Continental House, 70/2852 A,Master Coaching Board Road, Kaloor Ernakulam, Kerala, India - 682017 |
| AAU-9115 | DAILY HARVEST FARMING LLP | DOOR NO. 70/2852, NEAR JLN METRO STATION MASTER COACHING BOARD ROAD, KALOOR KOCHI, Kerala, India - 682017 |
| AAT-9158 | MAGIC MONGREL LLP | 70/2823 A(Previously 44/2823 A)Gopurathinkal House (GERRA 18), George Eden Road, Deshabimani Kaloor, Kerala, India - 682017 |
| U29300KL2014PTC037699 | DIGIDINE DIGITAL ELECTRONICS PRIVATE LIMITED | DOOR NO. 70/2327 A, FIRST FLOOR VELUTHEDATH HOUSE, ASHOKA ROAD , KALOOR, Kerala, India - 682017 |
| U29256KL2021PTC067970 | PROMPT MACHINES PRIVATE LIMITED | 38/2406 A&A1,MITHRALAYAM,A V GEORGE ROAD KALOOR-KADAVANTHRA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017 |
| AAY-8036 | ARVA TECH SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | 64/3692A, THIRUTHOODA HOUSE, AZAD ROAD KALOOR, Kerala, India - 682017 |
| AAU-8887 | PLANETCARAVAN ENTERPRISES LLP | 72/1002,A, KALOORPARAMBIL HOUSE DESHABHIMANI ROAD,ELAMKULAM KALOOR, Kerala, India - 682017 |
| U15549KL2020PTC063733 | GRAVITYKART INDIA PRIVATE LIMITED | DOOR NO 70/364A SASTHA TEMPLE ROAD , KALOOR, Kerala, India - 682017 |
| AAV-0134 | GUSTAVOS RESTAURANT LLP | 70/3171,OLD 44/3567A,FIRST FLOOR CEEKAY TOWER,DESHABHIMANI ROAD KALOOR, Kerala, India - 682017 |
| AAO-8401 | JAFFARS ENTERTAINMENT LLP | 70/2349,VALIYAVEETTIL HOUSE ASHOKA ROAD,KALOOR-682017 ERNAKULAM, Kerala, India - 682017 |
| AAT-3232 | KARTHAS SHIPPING SOLUTIONS LLP | 37/2586A , NANDANAM HOUSE CHERUPILLY LANE , Off AZAD ROAD, KALOOR KOCHI, Kerala, India - 682017 |
| AAZ-4560 | PHOENIX FIBER LLP | Door No. 44/3567 A, New No. 70/3171 Deshabhimani Road, Kaloor P.O. Ernakulam, Kerala, India - 682017 |
| U31909KL2019PTC059998 | GTCT PRIVATE LIMITED | 70/360 44/659 A3(2)EACHARANGATT BUILDING SASTHA TEMPLE ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| AAU-8342 | DET ARDOUR LAB LLP | C/O LAILA VARGHEEASE,PADATHOTTIL HOUSE PONOTH ROAD KALOOR KALOOR, Kerala, India - 682017 |
| AAV-8513 | ROVALION CONSUMPTION LLP | Room No.C.C.70/3171, (44/3567 A) Opp. Kaloor Juma Masjid (Ceekay Tower) KALOOR, Kerala, India - 682017 |
| AAV-1206 | DUTYHUNTER LLP | Ground Floor, Building No(65/2688,A1) Logic Square VIP Road, Near Kaloor Stadium Kaloor, Kerala, India - 682017 |
| U24230KL2016PTC040342 | GAARNIS PHARMA PRIVATE LIMITED | 72/1292 A, 72/1292 A2, M.A. TOWER II ASOKA ROAD KALOOR , COCHIN, Kerala, India - 682017 |
| U31200KL2006PTC019364 | IMPERIAL SWITCHGEARS PRIVATE LIMITED | 1634 4TH FLOOR, IMPERIAL HOUSE KK ROAD , KALOOR, Kerala, India - 682017 |
| U01111KL2016PTC046062 | AAGY FARMS PRIVATE LIMITED | 37/3075 A, PLRWA - 81 PALLIPARAMBU LANE, PONOTH ROAD , KALOOR, Kerala, India - 682017 |
| AAB-0052 | GOLDEN MADO CONSULTANCY SERVICES LLP | FLAT NO 7A, SWAPNIL APARTMENTS, KALOOR P O, KALOOR KADAVANTHRA ROAD ERNAKULAM, Kerala, India - 682017 |
| U01132KL2002PTC015247 | VELLOOKADAN PLANTATIONS PRIVATE LIMITED | H NO 38 1857STERLING HOUSE STERLING JN KALOOR KADAVANTHRA ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U37100KL2021PTC070153 | CCC ZERO WASTE PRIVATE LIMITED | 39/2763-C3, House of CREDAI 2nd Floor Stadium Link Road , Kaloor, Kerala, India - 682017 |
| AAT-7610 | OFFERKART E COMMERCE LLP | 63/538 B1, F.A TOWER, K.K ROAD, NEAR AISHA ROAD, KALOOR ERNAKULAM, Kerala, India - 682017 |
| AAD-3993 | AUTOGRADE JUNCTION LLP | Flat No. 13A, 36/1583 N, Skyline Opal Arch Apartments, Judges Avenue Road, Kaloor, Kerala, India - 682017 |
| AAN-5680 | STEVIA SOLUTIONS LLP | DOOR NO.CC 54/864-A2,FIRST FLOOR, CHERIYA POZHOTH COMPLEX, KADAVANTHRA ROAD KALOOR, Kerala, India - 682017 |
| U72900KL2005PTC018355 | RIGHTSERVE SOLUTIONS PRIVATE LIMITED | 1st Floor,No.70/2949 B, Konthuruthy Office Complex Konthuruthy Lane,Deshabhimani Road , Kaloor, Kerala, India - 682017 |
| AAZ-2472 | KIANINTERNS LLP | 65/3461A, OLD 37/2979 A1 LEKHA NIVAS , PONOTH ROAD , KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U22219KL1992PTC006822 | KURUKSHETHRA PRAKASAN PVT LTD | 65/767, DOOR NO.36/1951/B 6 KALOOR TOWERS, KALOOR K K ROAD, OPP.A J HALL, , ERNAKULAM, Kerala, India - 682017 |
| U29100KL2020PTC066087 | E2CO SOLUTIONS PRIVATE LIMITED | HOUSE NO 65/2946, P S ROAD, KALOOR, KOCHI, ERNAKULAM,KERALA , ERNAKULAM, Kerala, India - 682017 |
| 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.
| 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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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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