• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      EFF TRADING LLP

      LLPIN: ACA-8856 As on: 2026-07-13

      EFF TRADING LLP (LLPIN: ACA-8856) is a Limited Liability Partnership firm incorporated on 01 May 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EFF TRADING LLP are THAYIL MAMMEDSAJEER, and ABDUL NAZAR THATTARI.

      EFF TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      EFF TRADING LLP's LLP Identification Number is (LLPIN)ACA-8856. Its Email address is [email protected] and its registered address is 9/722, EFF Tower,West Silk Street, Near Coconut Bazar, South Beach Kozhikode, Kerala, India - 673032

      Current status of EFF TRADING 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

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      Previous Names

      Previous CINs

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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 EFF 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EFF TRADING
      DIN Director Name Designation Appointment Date
      10143401 THAYIL MAMMEDSAJEER Designated Partner 2023-05-01
      10143402 ABDUL NAZAR THATTARI Designated Partner 2023-05-01
      Past Directors & Key Managerial Personnel of EFF TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of THAYIL MAMMEDSAJEER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL NAZAR THATTARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85500KL2025NPL092716 CALICUT MIDTOWN FOUNDATION 61/470, NEAR BEACH P O,,SILK STREET , KOZHIKODE,,Kozhikode,Kozhikode,Kerala,673032-India
      U45309KL2020PTC065497 RDL ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED 61/492, BEACH COMPLEX, 2ND FLOOR, SILK STREET NEAR BEACH POST OFFICE , Kozhikode, Kerala, India - 673032
      ACG-1899 COFOUNT LABS LLP 61/686-A2 DANA TOWER,NEAR ST.JOSEPH BOYS SCHOOL SILK STREET,Kozhikode,Kozhikode,Kerala,India-673032
      U45200KL2013PTC035556 KNIGHT ENGINEERS - CONTRACTORS & CONSULTANTS PRIVATE LIMITED # K 5/282, FIRST FLOOR BEACH COMPLEX, NEAR BEACH POST OFFICE , SILK STREET, Kerala, India - 673032
      U74999KL2021PTC068406 ENDOVEST PRIVATE LIMITED 8/282-K.8, 3rd FLOOR BEACH COMPLEX NEAR BEACH POST OFFICE, SI LK STREET , KOZHIKODE, Kerala, India - 673032
      U68200KL2026PTC101192 KRISHNALEELA PROPERTIES PRIVATE LIMITED 61/493 Beach Complex,Silk Street,Kozhikode,Kozhikode,Kerala,673032-India
      U58201KL2024PTC090490 BROADBILL DYNAMICS PRIVATE LIMITED 4th Floor, Beach Complex,Silk Street,Kozhikode,Kozhikode,Kerala,673032-India
      U66190KL2023PTC080294 PAYRICH FOREX PRIVATE LIMITED DOOR NO. 61/489, FIRST FLOOR,,BEACH COMPLEX, SILK STREET,Kozhikode,Kozhikode,Kerala,673032-India
      ACS-7749 THAUYA LLP D.NO 61/494, 2ND FLOOR,BEACH COMPLEX SILK STREET,Kozhikode,Kozhikode,Kerala,India-673032
      U85500KL2025PTC095700 ILLO LEARNING HUB PRIVATE LIMITED Bldg,No:61/492,3rd Flr,,Beach,Cmplx, Silk Street,,Kozhikode,Kozhikode,Kerala,673032-India
      ACI-2526 KOTECHA'S STAMP TOURS LLP 61/675(8/199-A69),Skylne Oceanic Apartments,12C,,Silk Street,Calicut Beach P O,Kozhikode,Kozhikode,Kerala,India-673032
      U46510KL2024PTC086918 VELOCITY PET PRODUCTS PRIVATE LIMITED 61/698-E2, SILK STREET,KOZHIKODE, KERALA - 673032,Kozhikode,Kozhikode,Kerala,673032-India
      AAG-1451 FOURSQUARE HOSPITALITY LLP DOOR NO: 9/48 SILK STREET KOZHIKODE, Kerala, India - 673032
      AAU-1474 BRANDHACKERS DIGITAL CONSULTANTS LLP 61/686B,2nd Floor,Silk Street,Near Bank Of lndia, Kozhikode, Kerala, India - 673032
      U80903KL2010PTC026937 E.MOULD EDUCATIONAL CENTRES PRIVATE LIMITED Beach Complex 3rd Floor Near Beach Post Office, Silk Street , Calicut, Kerala, India - 673032
      ABZ-8720 RAVENSWOOD VENTURES LLP 61/686A, Dana TowerOpp. St. Joseph Boys Higher Secondary School, Silk Street Kozhikode, Kerala, India - 673032
      U29190KL2017PTC047705 MAMZAR GREEN ENERGY SOLUTIONS PRIVATE LIMITED 08/282-K7,BEACH COMPLEX,2ND FLOOR SILK STREET NEAR BEACH POST OFFICE , CALICUT, Kerala, India - 673032
      AAR-6401 STEECOP INTERNATIONAL LLP 8/282 B1.BARAKATH BUILDING,SILK STREET CLT 32 BEACH PO, OPP. ST.JHONS BOYS HIGH SCHOOL KOZHIKODE, Kerala, India - 673032
      AAM-7059 UH MEDICARE SOLUTIONS LLP Door No. 12/479B South Beach Road, Beach PO Kozhikode, Kerala, India - 673032
      U63040KL2011PTC029091 UNI-EXPLORER HOLIDAYS PRIVATE LIMITED ROOM No. 282 K3, BEACH COMPLEX NEAR BEACH POST OFFICE , KOZHIKODE, Kerala, India - 673032
      U92490KL2013PTC035234 CREW 24X7 EVENTS PRIVATE LIMITED 8/218, A4, P I BUILDING NEAR BEACH HOTEL, BEACH ROAD , KOZHIKODE, Kerala, India - 673032
      U96090KL2015PTC038095 ASHLA PROPERTIES PRIVATE LIMITED 8/323-N,FLAT NO: D1 SKYLINE BAYWATERS, BEACH ROAD, NEAR CORPORATION OFFICE, BEA,CH POST,,CALICUT,Kozhikode,Kerala,673032-India
      U65993KL1991PTC006125 JEVAT VIRCHAND LEASING AND INVESTMENT PVT.LTD. 8/189, SILK STREET KOZHIKODE , KOZHIKODE, Kerala, India - 673032
      U70200KL2025PTC097277 ENTRYLINES EDUCATION PRIVATE LIMITED M A Arcade,Silk Street Rd,,Kozhikode,Kozhikode,Kerala,673032-India
      U15315KL2020PTC061009 ZAMORIANS AGRO INDUSTRIES PRIVATE LIMITED 8/228 AMINA BUILDING, SILK STREET, KOZHIKODE , KOZHIKODE, Kerala, India - 673032
      ACS-6918 TICKET TO THE MOON HAMMOCK LLP NO.61/698B, ARAYAN VEEDU,SILK STREET,Kozhikode,Kozhikode,Kerala,India-673032
      ACM-9285 GETGO HOLIDAYS INTERNATIONAL LLP NO. 61/588, 2ND FLOOR, P I BUILDING,NEAR P I MANZIL, BEACH ROAD,Kozhikode,Kozhikode,Kerala,India-673032
      AAK-9268 SILKSTREET FOOD LLP VIII/282-G, BEACH COMPLEX SILK STREET, CALICUT BEACH CALICUT, Kerala, India - 673032
      U45209KL2019PTC056195 CALICUT-CLOUDIN DEVELOPERS PRIVATE LIMITED NO. 8/202, Nr. BOMBAY RESTAURENT SILK STREET , KOZHIKODE, Kerala, India - 673032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100799775 2023-08-11 - - 1,000,000.00 INDUSIND BANK LIMITED
      100825289 2023-09-27 - - 284,500.00 INDUSIND BANK LTD

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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