FINEDINE TRADING LLP (LLPIN: AAQ-7705) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINEDINE TRADING LLP are KOORIKKADAN ASKARALI, and RAFEEKKALI ..
FINEDINE 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.
FINEDINE TRADING LLP's LLP Identification Number is (LLPIN)AAQ-7705. Its Email address is [email protected] and its registered address is 37/536 D,E, FIRST FLOOR, M K TOWER POOKOTUR ROAD, MULLAMPARA MANJERI, Kerala, India - 676121
Current status of FINEDINE TRADING LLP is - Active.
| LLP Identification Number | AAQ-7705 |
| Name | FINEDINE TRADING 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 | 2019-10-10 |
| Age of Company | 5 years, 5 months, 3 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 |
| FINEDINE TRADING LLP |
| AAQ-7705 |
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Get a list of all litigations FINEDINE TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINEDINE TRADING. This report helps you understand the risk associated in dealing with FINEDINE TRADING 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 FINEDINE 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 |
|---|---|---|---|
| 06542249 | KOORIKKADAN ASKARALI | Designated Partner | 2019-10-10 |
| 07340004 | RAFEEKKALI . | Designated Partner | 2019-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENSOME HOMEWARES LLP | AAF-4939 | Designated Partner | 2016-01-14 | Ongoing |
| BILDOVA VENTURES LLP | AAN-9248 | Designated Partner | 2019-01-04 | Ongoing |
| MADHYAMAM PRINTING & PUBLISHING LLP | AAS-2958 | Partner | 2021-12-01 | Ongoing |
| MADHYAMAM CAPITAL VENTURES LLP | AAS-2959 | Designated Partner | 2020-03-18 | Ongoing |
| MADHYAMAM CAPITAL ENTERPRISES LLP | AAS-9819 | Designated Partner | 2020-07-20 | Ongoing |
| SNRS VTP SPACES LLP | AAZ-4617 | Designated Partner | 2021-11-12 | Ongoing |
| EVENTENT INTERACTIVE LLP | ABA-6310 | Designated Partner | 2022-02-14 | Ongoing |
| DESEO MEDICARE LLP | ACI-2362 | Designated Partner | 2024-07-05 | Ongoing |
| DESEO CONNECT PRIVATE LIMITED | U80900KL2022PTC077700 | Director | 2022-08-30 | Ongoing |
| CALICUT BLESSINGS HOSPITALS PRIVATE LIMITED | U85100KL2017PTC048751 | Additional Director | - | 2019-09-30 |
| CALICUT BLESSINGS HOSPITALS PRIVATE LIMITED | U85100KL2017PTC048751 | Director | 2019-09-30 | Ongoing |
| PRIZE HEALTH CARE FOUNDATION | U85300KL2020NPL065439 | Additional Director | - | 2021-11-30 |
| PRIZE HEALTH CARE FOUNDATION | U85300KL2020NPL065439 | Director | 2021-11-30 | Ongoing |
| SENSOME HOMEWARES LLP | AAF-4939 | Designated Partner | 2016-01-14 | Ongoing |
| BILDOVA VENTURES LLP | AAN-9248 | Designated Partner | 2019-01-04 | Ongoing |
| SNRS VTP SPACES LLP | AAZ-4617 | Designated Partner | 2021-11-12 | Ongoing |
| BLURIT TRADING LLP | ACB-6039 | Designated Partner | 2023-06-16 | Ongoing |
| HAPEX EDU VENTURES LLP | ACD-3715 | Designated Partner | 2023-10-13 | Ongoing |
| SENSOME HOMEWARES (CALICUT) PRIVATE LIMITED | U51390KL2018PTC052468 | Director | 2018-03-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4939 | SENSOME HOMEWARES LLP | 37/536 Z3, FIRST FLOOR, M K TOWER POOKOTUR ROAD, MULLAMPARA MANJERI, Kerala, India - 676121 |
| AAU-5732 | TYZE INTERNATIONAL LLP | 36/727 Q, First Floor, E.K Tower Near HP Petrol Pump, Muttippalam, Manjeri PO, Kerala, India - 676121 |
| AAS-4242 | WAYONS TECHNOLOGIES LLP | Room No.H , Shoppers Arcade, First Floor Court Road, Manjeri Post Manjeri, Kerala, India - 676121 |
| AAM-1400 | BOUTIQUE LEISURE ESCAPES LLP | D/No.14/1656-A, IInd Floor, Korambayil Arcade Pandikkad Road, Manjeri, Kerala, India - 676121 |
| AAP-4986 | GREENA I3 DEVELOPERS LLP | DOOR NO:43/359-P SECOND FLOOR,THURAKKAL TOWER, CALICUT ROAD,THURAKKAL MANJERI, Kerala, India - 676121 |
| AAV-5087 | NAMAN CARE LLP | FIRST FLOOR, KK BUILDING, OPPOSITE POPULAR HYUNDAI IGBT ROAD, THURAKKAL ( PO) MANJERI, Kerala, India - 676121 |
| U18101KL2010PTC026096 | MALABAR DESIGNER CLOTHING PRIVATE LIMITED | DOOR NO XIII / 308D, NALAKATH TOWER OPP: NEW BUS STAND, PANDIKKAD ROAD , MANJERI, Kerala, India - 676121 |
| AAO-9334 | TALLUX VENTURES LLP | 8/883 F,G,H , FIRST FLOOR, THARAYIL BUILDING RAJEEV GANDHI BYPASS ROAD, NEAR THURAKKAL JUNCTION MANJERI, Kerala, India - 676121 |
| AAY-1126 | COVO EXTERIORS LLP | 450/P 3rd FLOOR CITY POINT SHOPPING MALL CALICUT ROAD MANJERI PIN 676121 MANJERI, Kerala, India - 676121 |
| U24239KL2017PTC047997 | BOYEL PHARMA PRIVATE LIMITED | 13/171R, ALPHA TOWER MULLAMPARA RD, BYPASS JN MANJERI Malappuram KL 676121 I N , MANJERI, Kerala, India - 676121 |
| ABZ-4406 | INHATCH INFRA LLP | DOOR NO. 34/520F, 1ST FLOOR, MAS BUILDING,OPP. INDIAN OIL OUTLET, MULLAMPARA ROAD, MANJERI PO, Ernad, Kerala, India - 676121 |
| ABA-8345 | VIXMART DISTRIBUTIONS LLP | 8/862, KERALA TOWER RAJIV GANDHI BYPASS ROAD MANJERI, Kerala, India - 676121 |
| AAX-7726 | CAPIZ HOMES LLP | 33/1718/D, KEYVEES ARCADE, KOVILAKAM ROAD Kacherippady, Manjeri Manjeri, Kerala, India - 676121 |
| AAY-3133 | CHILLA VENTURES LLP | DOOR NO. 8/970, FIRST FLOOR, VARIKKODAN BUILDING, MANJERI PO, MANJERI, Kerala, India - 676121 |
| AAL-2758 | ABLAZE HAJJ & UMRAH SERVICES LLP | 3/411-Z 19, K P TOWER. BYE PASS JUNCTION THURAKKAL, MANJERI , MALAPURAM MANJERI, Kerala, India - 676121 |
| AAY-7741 | VITALIA ENTERPRISES LLP | 33/450(4), 450 Z(7), Third Floor, City Point Shopping Complex, Calicut Road, Manjeri Manjeri, Kerala, India - 676121 |
| AAL-4902 | KGM APPLIANCES LLP | 43-292 F G H J K,PTS TOWER,MANJERI PO CALICUT RD, THURAKKAL,OPP. YAMAHA SHOWROOM MANJERI, Kerala, India - 676121 |
| AAU-4130 | PULLANCHERY AGRO VENTURES LLP | 33/1889 E, CHERUR TOWER CHENGANA BYPASS MANJERI, Kerala, India - 676121 |
| AAT-9248 | TWENTY2 EXPATRY LLP | ROOM NO 34/273 ALPHA TOWER, MULLAMBARA ROAD MANJERI, Kerala, India - 676121 |
| AAZ-7437 | BRIGHTMEN VENTURES LLP | 8/971, 2ND FLOOR,VARIKODAN BUILDING CALICUT ROAD, THURAKKAL MANJERI, Kerala, India - 676121 |
| AAV-2030 | SHIHON DISTRIBUTORS LLP | 42/251-A, K.P WAREHOUSING MINI BYEPASS ROAD, THURAKKAL MANJERI, Kerala, India - 676121 |
| ABA-0964 | Talent Infra Engineering LLP | BUILDING NO.42/208 KP TOWER BYEPASS JUNCTION,THURAKKAL ROAD,ERANAD MANJERI, Kerala, India - 676121 |
| AAQ-0918 | MASDOS VENTURES LLP | 8/131 B, NIRMAN TOWER, CALICUT ROAD PATTERKULAM, NARUKARA P O MANJERI, Kerala, India - 676121 |
| AAM-3294 | INF APPARELS LLP | ROOM No. 29/28-A, NICHOOS TOWER KOVILAKAMKUNDU, KACHERIPADI BYPASS ROAD MANJERI, Kerala, India - 676121 |
| AAB-6422 | MANJERI LIFESTYLE LIMITED LIABILITY PART NERSHIP | A 10, A 11, A 12, A 13 First Floor, Fara Mall Manjeri, Kerala, India - 676121 |
| AAZ-4617 | SNRS VTP SPACES LLP | 38/57/A, Avarakadan, Near Gas Godown, Circle Hight Tower, Vattapontha, Mullampara, Manjeri, Kerala, India - 676121 |
| AAZ-3768 | VALLUVANADU NIRMAN LLP | ROOM NO 33/1698 G GROUND FLOOR KOVILAKAM ROAD,MINI DOCTORS COLONY MANJERI, Kerala, India - 676121 |
| AAH-4924 | SAMANA LIVE FARMS LLP | DOOR NO 13/1035-J 1ST FLOOR BLOCK-D, CITY PLAZA MANJERI, Kerala, India - 676121 |
| AAN-6964 | SRAC DEVELOPERS LLP | DOOR NO 13/1035-C, 1ST FLOOR BLOCK-D, CITY PLAZA, MANJERI, Kerala, India - 676121 |
| 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 |
|---|---|---|
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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