CUIRASS TRADE VENTURES LLP (LLPIN: AAK-2580) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 13550000.00.
Designated Partners of CUIRASS TRADE VENTURES LLP are KANCHIRATHODI SALEEM, ABDUL AZEES KANJIRATHODI ., ABDUL GAFAR, MUMTHAS POYILTHODY, and SAJIDA DEVARTHODI.
CUIRASS TRADE VENTURES 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.
CUIRASS TRADE VENTURES LLP's LLP Identification Number is (LLPIN)AAK-2580. Its Email address is [email protected] and its registered address is DOOR NO:14/58-AA,14/58-Y,14/58-Z KUTTIKATTOOR CALICUT, Kerala, India - 673008
Current status of CUIRASS TRADE VENTURES LLP is - Active.
| LLP Identification Number | AAK-2580 |
| Name | CUIRASS TRADE VENTURES 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 | 13 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-08 |
| Age of Company | 7 years, 7 months, 5 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 | ₹ 13,550,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CUIRASS TRADE VENTURES LLP |
| AAK-2580 |
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Get a list of all litigations CUIRASS TRADE VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CUIRASS TRADE VENTURES. This report helps you understand the risk associated in dealing with CUIRASS TRADE VENTURES 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 CUIRASS TRADE VENTURES 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 |
|---|---|---|---|
| 03565374 | KANCHIRATHODI SALEEM | Designated Partner | 2017-08-08 |
| 03565378 | ABDUL AZEES KANJIRATHODI . | Partner | 2017-08-08 |
| 03583474 | ABDUL GAFAR | Partner | 2021-03-27 |
| 07267016 | MUMTHAS POYILTHODY | Partner | 2017-08-08 |
| 07267017 | SAJIDA DEVARTHODI | Designated Partner | 2017-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03565378 | ABDUL AZEES KANJIRATHODI . | Designated Partner | - | 2023-02-12 |
| 03565378 | ABDUL AZEES KANJIRATHODI . | Partner | - | 2019-03-31 |
| 07267016 | MUMTHAS POYILTHODY | Designated Partner | - | 2023-02-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNB TRADE LLP | ACB-8930 | Designated Partner | 2023-07-06 | Ongoing |
| VOGUE INNOVATIONS PRIVATE LIMITED | U20237KL2023PTC085320 | Managing Director | 2023-12-27 | Ongoing |
| CUIRASS DOORS PRIVATE LIMITED | U52100KL2011PTC029054 | Director | 2011-08-08 | Ongoing |
| CUIRASS DOORS PRIVATE LIMITED | U52100KL2011PTC029054 | Managing Director | - | 2023-01-04 |
| CUIRASS DOORS PRIVATE LIMITED | U52100KL2011PTC029054 | Director | - | 2023-01-04 |
| CUIRASS DOORS PRIVATE LIMITED | U52100KL2011PTC029054 | Managing Director | 2011-08-08 | Ongoing |
| CUIRASS DOORS PRIVATE LIMITED | U52100KL2011PTC029054 | Director | 2011-08-08 | Ongoing |
| CUIRASS DOORS PRIVATE LIMITED | U52100KL2011PTC029054 | Director | 2015-03-25 | Ongoing |
| VOGUE INNOVATIONS PRIVATE LIMITED | U20237KL2023PTC085320 | Director | 2023-12-27 | Ongoing |
| CUIRASS DOORS PRIVATE LIMITED | U52100KL2011PTC029054 | Director | 2015-03-25 | Ongoing |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5185 | ZACKLE ENGINEERS LLP | 14/58 TS, Kuttikattoor Peruvayal Panjayath Kozhikode, Kerala, India - 673008 |
| AAY-9592 | LIFEZEST MEDICAL DEVICES LLP | 2/14 H , 2/14 I KRISHNA KRIPA BUILDING PERUVAYAL PO KOZHIKODE, Kerala, India - 673008 |
| AAJ-3603 | KOZHIKODE NEW STAR REALTY LLP | ROOM NO 14/424C, ATTARWALA NEDUMPARAMBUKUNNU VELLIPARAMBA P.O, KOZHIKODE, Kerala, India - 673008 |
| AAJ-4535 | NEW GEN REALTY LLP | ROOM NO:14/424C, ATTARWALA NEDUMPARAMBUKUNNU, VELLIPARAMBA P.O, KOZHIKODE, Kerala, India - 673008 |
| AAV-9614 | TAS-HAN VENTURES LLP | HI LITE SPRINGDALE VILLAS , VILLA NO:13, 14 PALAZHI ROAD , P.O VELLIPARAMBU KOZHIKODE, Kerala, India - 673008 |
| ABA-7731 | SET SQUARE CONSULTANCY SERVICES LLP | KOZHIKODE NEW STAR REALTY LLP BLDG, ROOM NO14/424C ATTARWALA, NEDUMPARAMBUKUNNU, VELLIPARAMBA P. O. KOZHIKODE, Kerala, India - 673008 |
| U24290KL2021PTC068539 | EMMO TRADERS PRIVATE LIMITED | PP 14/24, FIRST FLOOR,MCS COMPLEX, ANAKKUZHIKKARA, KUTTIKATOOR PO, , KOZHIKODE, Kerala, India - 673008 |
| U05000KL2020PTC063268 | TECHTWO SOLUTIONS PRIVATE LIMITED | Building Room No 6/504, Peruvayal , Calicut, Kerala, India - 673008 |
| U01100KL2019PTC058651 | FARMFORD AGRO PRIVATE LIMITED | ROOM NO E, HILL VIEW BUILDING, MEDICAL COLLEGE, , CALICUT, Kerala, India - 673008 |
| AAM-2023 | VELLNEZMED HEALTH CARE LLP | ROOM NO: 30/665,H2 SPENCER PLAZA, MEDICAL COLLEGE CALICUT, Kerala, India - 673008 |
| U24232KL2022PTC078273 | ASCLE GLOBAL TECHNOLOGIES PRIVATE LIMITED | ROOM NO. 22/164, 1ST FLOOR, SANA TOWER DEVAGIRI COLLEGE ROAD,PO MEDICAL COLLEGE , CALICUT, Kerala, India - 673008 |
| AAW-8100 | ANVITEK IT SECURITY SYSTEM LLP | 13/135, VP COMPLEX, NEAR SBI, POOVATTUPARAMBU, CALICUT, KERALA, PIN 673008 CALICUT, Kerala, India - 673008 |
| AAY-3980 | LABO PERFUMO LLP | ROOM NO 18/961 MAYANAD CALICUT MAYANAD, Kerala, India - 673008 |
| AAT-9453 | RUA BUILDERS LLP | DOOR NO:PP 11/636 POOVATTUPARAMBA, PERUVAYAL KOZHIKODE, Kerala, India - 673008 |
| AAS-7340 | ENHANCE DIGITAL STRATEGIES LLP | DOOR NO: 19/3055 BISMI COMPLEX MAYANAD PO Kozhikode, Kerala, India - 673008 |
| U15499KL2011PTC027441 | HALU FOOD PRODUCTS PRIVATE LIMITED | DOOR NO.16/1753 KUNTHAYIL THAZHAM, THAZHAVAYAL , MAYANAD, Kerala, India - 673008 |
| U27109KL2005PTC018715 | MINAR ISPAT PRIVATE LIMITED | DOOR NO. 13/180, ANAKUZHIKKARA KUTTIKKATTOOR .P .O , KOZHIKODE, Kerala, India - 673008 |
| AAN-0881 | MOUF TECH LLP | DOOR NO 16/789 C JHAS BUILDING PALLITHAZHAM, CHELAVOOR (PO) KOZHIKODE, Kerala, India - 673008 |
| AAM-6257 | STIMS HOSPITAL LLP | DOOR NO: 30/720, C H CENTRE MEDICAL COLLEGE PO KOZHIKODE, Kerala, India - 673008 |
| U19123KL2018PTC053306 | EKTHAEMIL PRIVATE LIMITED | DOOR NO: 3/548E, MUNDAKKAL POOVATTUPARAMBA P O , KOZHIKODE, Kerala, India - 673008 |
| AAN-9038 | SPECSVILLA LLP | Door No. 30/721-P, Ground Floor Hill View Building, Opp. Medical College kozhikode, Kerala, India - 673008 |
| ABA-6183 | TEAM FOR ALL COATING LLP | Door No: XVIII/1998 B4, First Floor, K P building Kottamparamba P.O, Near Juma Masjid, Chelavoor, Kerala, India - 673008 |
| U27106KL1995PTC008525 | PVH STEELS PRIVATE LIMITED | PVH CHAMBERSKUTTIKATTOR , CALICUT, Kerala, India - 673008 |
| AAC-1116 | WHY-STLES EARLY CHILDHOOD LLP | SADHBHAVANA CAMPUS VELLIPARAMBA PO CALICUT, Kerala, India - 673008 |
| AAD-6334 | OWLETS EARLY CHILDHOOD CENTRES LLP | SADHBHAVANA CAMPUS VELLIPARAMBA PO CALICUT, Kerala, India - 673008 |
| ABA-3069 | GAMBIRA INTERNATIONAL LLP | FLOURISH HOUSE PARAYARUKANDY, POOVATTUPARAMBA CALICUT, Kerala, India - 673008 |
| AAM-3964 | THEKKAYIL FOOD AND AGRO LLP | 31/50 OZHUKKARA, MAYANAD CALICUT, Kerala, India - 673008 |
| U52202KL2001PTC015095 | AGRI-HORTICULTURAL FARM PRIVATE LIMITED | 32/2439, KOTTAMPARAMBA POST , CALICUT, Kerala, India - 673008 |
| AAZ-6303 | WORD PECKER MEDIA LLP | 22/1060, KKK Building, Kuttikkattoor Calicut, Kerala, India - 673008 |
| 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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