• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      FINEDINE TRADING LLP

      LLPIN: AAQ-7705

      FINEDINE TRADING LLP (LLPIN: AAQ-7705) is a Limited Liability Partnership firm incorporated on 10 Oct 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 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.

      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.

      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 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.

      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 FINEDINE TRADING
      DIN Director Name Designation Appointment Date
      06542249 KOORIKKADAN ASKARALI Designated Partner 2019-10-10
      07340004 RAFEEKKALI . Designated Partner 2019-10-10
      Past Directors & Key Managerial Personnel of FINEDINE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KOORIKKADAN ASKARALI
      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
      Other Directorships of RAFEEKKALI .
      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
      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

      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
      U74103KL2026PTC101657 RULE OF THIRD PRIVATE LIMITED 37/951/M & 37/951/N,First Floor, Varangottu, Mullampara,Ernad,Malappuram,Kerala,676121-India
      U74200KL2011PTC029370 MAGNUSINNOVATIVE TECHNICAL SERVICES PRIVATE LIMITED 16/1119 M, 2nd Floor, JSS Tower Nilamboor Road , Manjeri, Kerala, India - 676121
      U51909KL2019PTC058192 FAMOZONE PRIVATE LIMITED NO.33/1820 B,C,D,E,F,G,H,J, 2nd FLOOR M3 PROPERTIES, KACHERIPPADI , MANJERI, Kerala, India - 676121
      ACL-2999 AYWIL VENTURES AND CONSULTANTS LLP 33/1923, first floor, Thekkeppurath Tower,Near Medical college, Court road, Manjeri - 676121,Ernad,Malappuram,Kerala,India-676121
      U46497KL2026PTC100169 MEDICINIX PHARMA PRIVATE LIMITED 37/951-K, V M S Tower,Mullampara, Pattangadi,Ernad,Malappuram,Kerala,676121-India
      U45303KL2022PTC076173 HBCL PRIVATE LIMITED V M K TOWER, SECOND FLOOR IGBT THURAKKAL BYPASS MAJERI PO,MANJERI,Malappuram,Kerala,676121-India
      U72900KL2021PTC068140 FIN V TECHNOLOGIES PRIVATE LIMITED 42/554 G, FIRST FLOOR,NOOR TOWER, THURAKKAL BAPPUTTY,BYPASS ROAD,THURAKKAL ,MANJERI , MALAPPURAM, Kerala, India - 676121
      ACL-6185 T F R & CO LLP C/o Saithalavi.M City point shopping mall calicut road manjeri,room no 33/281 first floor,Ernad,Malappuram,Kerala,India-676121
      U45300KL2022PTC075658 HBEC PRIVATE LIMITED MANJERI P O, V M K TOWER, IGBT THURAKKAL BYPASS MANJERI,MANJERI,Malappuram,Kerala,676121-India
      AAS-4242 WAYONS TECHNOLOGIES LLP Room No.H , Shoppers Arcade, First Floor Court Road, Manjeri Post Manjeri, Kerala, India - 676121
      U74999KL2019PTC060857 MONTZO LIFE PRIVATE LIMITED ROOM No. 16/43-E MANAPPADAN TOWER, PANDIKKAD ROAD , 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
      U72900KL2014PTC035807 NETFLY COMMUNICATIONS PRIVATE LIMITED XXXIII-455/K FIRST FLOOR, IT COMPLEX, 2nd MILE, , MANJERI, Kerala, India - 676121
      AAV-5087 NAMAN CARE LLP FIRST FLOOR, KK BUILDING, OPPOSITE POPULAR HYUNDAI IGBT ROAD, THURAKKAL ( PO) 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
      U55209KL2021PLC070265 H U G S INDIA LIMITED 8/956 A,B,C,D, First Floor The Curve Building , Manjeri, Kerala, India - 676121
      U80900KL2016PTC046742 ASIAN STUDY CENTRE EDUCATIONAL SERVICES PRIVATE LIMITED Building No:14/446 2nd floor City Tower,Pandikkad Road , Manjeri, Kerala, India - 676121
      U65900KL2015PLC039570 VALLUVANADU NIDHI LIMITED 15/855 M, 1ST FLOOR, MARANAT CHEMBERS KOVILAKAM ROAD JUNCTION,COURT ROAD, , 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
      U65990KL2021PLN068005 VNL NIDHI LIMITED 42/554 G, 1st Floor, Noor Tower, Thurakkal Bapputty Bypass road, Thurakka l, , 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 AL MASEERA CONTRACTING LLP 450/P 3rd FLOOR CITY POINT SHOPPING MALL CALICUT ROAD MANJERI PIN 676121 MANJERI, Kerala, India - 676121
      ACN-4142 EDMERIT INTERNATIONAL LLP FIRST FLOOR, ROYAL TOWER,,ARUKIZHAYA, TEMPLE ROAD,Ernad,Malappuram,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
      U43123KL2023PTC080235 OCEANIC INFRA PRIVATE LIMITED V M K TOWER, SECOND FLOOR IGBT THURAKKAL BYPASS,Ernad,Malappuram,Kerala,676121-India
      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
      U65999KL2017PTC051430 VALLUVANADU FINANCE PRIVATE LIMITED 971/33, 1ST FLOOR, MARANAT CHAMBERS KOVILAKAM ROAD JUNCTION,COURT ROAD, , MANJERI, Kerala, India - 676121
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

      As on: 2026-07-13

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