EFF TRADING LLP (LLPIN: ACA-8856) is a Limited Liability Partnership firm incorporated on 01 Dec 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 Dec 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 Dec 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.
| LLP Identification Number | ACA-8856 |
| Name | EFF TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 11 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-01 |
| Age of Company | 1 years, 10 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EFF TRADING LLP |
| ACA-8856 |
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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.
| 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 |
|---|---|---|---|
| 10143401 | THAYIL MAMMEDSAJEER | Designated Partner | 2023-05-01 |
| 10143402 | ABDUL NAZAR THATTARI | Designated Partner | 2023-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U15315KL2020PTC061009 | ZAMORIANS AGRO INDUSTRIES PRIVATE LIMITED | 8/228 AMINA BUILDING, SILK STREET, KOZHIKODE , KOZHIKODE, Kerala, India - 673032 |
| AAK-9268 | SILKSTREET FOOD LLP | VIII/282-G, BEACH COMPLEX SILK STREET, CALICUT BEACH CALICUT, Kerala, India - 673032 |
| AAH-7828 | FRISCO EVENTO LLP | 11/320 D,COURT ROAD, NEAR BOMBAY HOTEL BEACH POST KOZHIKODE, Kerala, India - 673032 |
| U17309KL2019PTC060243 | FULLVOLUME PRODUCTIONS PRIVATE LIMITED | DOOR NO. 8/232, 2ND FLOOR AMINA BUILDING, SILK STREET , KOZHIKODE, Kerala, India - 673032 |
| AAM-6597 | SAP32 CONSULTANTS LLP | 4/451, NEAR 4TH RAILWAY GATE A G ROAD, CALICUT BEACH POST KOZHIKODE, Kerala, India - 673032 |
| AAC-6247 | DOWNTOWN CAFE & BAKES LIMITED LIABILITY PARTNERSHIP | 4/479 D1, ARAVIND GHOSH ROAD CALICUT BEACH PO, NEAR 4TH GATE KOZHIKODE, Kerala, India - 673032 |
| U22110KL2020OPC066699 | MAKEBYMALAVIKA (OPC) PRIVATE LIMITED | 4/451 AG ROAD,NEAR 4TH RAILWAY GATE, BEACH PO, NR SREENARAYANA COLLEGE , KOZHIKODE, Kerala, India - 673032 |
| U22211KL2005PTC018438 | FREE LINKS PUBLICATIONS PRIVATE LIMITED | DOOR NO 294 ,BEACH ROAD ,BEACH P O KOZHIKODE TALUK , KOZHIKODE, Kerala, India - 673032 |
| U74140KL2019PTC059548 | E-GYAAN CORPORATE TRAINING AND CONSULTANCY PRIVATE LIMITED | 8/282-K.8, 3rd FLOOR, BEACH COMPLEX NEAR BEACH POST OFFICE, SILK STREET, KOZHIKODE KOZHIKODE Kozhikode KL 673032 IN |
| U74999KL2021PTC068406 | ENDOVEST PRIVATE LIMITED | 8/282-K.8, 3rd FLOOR BEACH COMPLEX NEAR BEACH POST OFFICE, SILK STREET KOZHIKODE Kozhikode KL 673032 IN |
| AAS-5240 | GRANDA TRADING LLP | Building No: 4/1065, Cottanad Plantation Opp: Lions Park, Beach Road Kozhikode, Kerala, India - 673032 |
| AAB-7567 | EQUILATERAL PROPERTY MANAGERS LLP | 38 / 565 Venmarath Building, Red Cross Road NR. Tagore Hall, Beach PO Kozhikode, Kerala, India - 673032 |
| AAB-7744 | BYNOCULARS TOTAL ORGANISATION MANAGEMENT LLP | 38 / 565 Venmarath Building, Red Cross Road NR. Tagore Hall, Beach PO Kozhikode, Kerala, India - 673032 |
| U25209KL2018PTC051640 | NMS PETPACK PRIVATE LIMITED | 11/417-0, 7C, AKASH WEST COVE CHEROOTTY ROAD, KURIYAL LANE , KOZHIKODE, Kerala, India - 673032 |
| ACA-2782 | IMSHA DESIGNS LLP | 62/3994, A-25, Fourth Square BuildingP.T Usha Road,P.O Beach Kozhikode, Kerala, India - 673032 |
| AAC-5074 | DE-KEBBAH GRILL HOUSE LIMITED LIABILITY PARTNERSHIP | 4/1218A, 4/1218B, 4/1218C, OPP. LIONS PARK, BEACH ROAD Kozhikode, Kerala, India - 673032 |
| AAI-2816 | WESTHILL ARENA LLP | 8/323-N FLAT NO:D1 SKYLINE BAYWATERS,BEACH ROAD NEAR CORPORATION OFFICE,BEACH POST, CALICUT, Kerala, India - 673032 |
| U80903KL2010PTC026937 | E.MOULD EDUCATIONAL CENTRES PRIVATE LIMITED | Beach Complex 3rd Floor Near Beach Post Office, Silk Street Calicut Kozhikode KL 673032 IN |
| U45200KL2013PTC035556 | KNIGHT ENGINEERS - CONTRACTORS & CONSULTANTS PRIVATE LIMITED | # K 5/282, FIRST FLOOR BEACH COMPLEX, NEAR BEACH POST OFFICE SILK STREET Kozhikode KL 673032 IN |
| AAW-5916 | CAP-INDEX ENTERPRISES LLP | Second Floor, 61/686 B2 Silk Street Calicut, Kerala, India - 673032 |
| AAN-7352 | CLUSTER COMPETITIVENESS DEVELOPMENT CENT ER LLP | ROOM NO: 4/451, A.G. ROAD NEAR 4TH RAILWAY GATE,CALICUT BEACH P O CALICUT, Kerala, India - 673032 |
| AAN-2804 | FITNESS FORGE LLP | 8/51, MOONALINGAL KOZHIKODE Kozhikode, Kerala, India - 673032 |
| AAM-7055 | KAM RETAIL VENTURES LLP | 8/51, MOONALINGAL KOZHIKODE KOZHIKODE, Kerala, India - 673032 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
|---|---|---|
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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