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      • Complaints
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      FORAX TRADING CORPORRATION LLP

      LLPIN: AAV-6628 As on: 2026-07-13

      FORAX TRADING CORPORRATION LLP (LLPIN: AAV-6628) is a Limited Liability Partnership firm incorporated on 02 Feb 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 4100000.00.

      Designated Partners of FORAX TRADING CORPORRATION LLP are KANJIRA PARAMBAN JASEERA, and . SHAREEF.

      FORAX TRADING CORPORRATION 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 20 May 2024.

      FORAX TRADING CORPORRATION LLP's LLP Identification Number is (LLPIN)AAV-6628. Its Email address is [email protected] and its registered address is Door No: 1/402 Mannarkkad College PO Mannarkkad, Kerala, India - 678583

      Current status of FORAX TRADING CORPORRATION 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 FORAX TRADING CORPORRATION 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 FORAX TRADING CORPORRATION
      DIN Director Name Designation Appointment Date
      09049054 KANJIRA PARAMBAN JASEERA Designated Partner 2021-02-02
      09049055 . SHAREEF Designated Partner 2021-02-02
      Past Directors & Key Managerial Personnel of FORAX TRADING CORPORRATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANJIRA PARAMBAN JASEERA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SHAREEF
      Company Name CIN Designation Appointment Date Cessation
      RED SHIPEX TECHNOLOGIES AND TRADE PRIVATE LIMITED U31909KL2022PTC076775 Director 2022-07-14 Ongoing

      CIN Company Name Company Address
      AAZ-7977 DIG TRADERS LLP DOOR NO: 1/863, NADUVAKKATHIL COMMERCIAL CENTRE, NEAR KALLADI MES COLLEGE, PALAKKAD CALICUT NH ROAD MANNARKKAD, Kerala, India - 678583
      AAL-9427 INAYA INSTITUTIONS LLP DOOR NO:5-441 H, CHETHALLOOR PO MANNARKKAD ROAD, KARINKALLATHANI MANNARKKAD, Kerala, India - 678583
      AAM-4989 NASEEM INSTITUTIONS LLP DOOR NO:5-441 H, CHETHALLOOR PO MANNARKKAD ROAD, KARINKALLATHANI MANNARKKAD, Kerala, India - 678583
      U72900KL2016PTC046335 INFOLKS PRIVATE LIMITED Door No: 8/761,762,763, Kumaramputhur, , Mannarkkad College P O, Kerala, India - 678583
      U50300KL2021PTC070117 POSH MOTORS PRIVATE LIMITED 7/807 Chungam, MES College (PO), , Mannarkkad, Kerala, India - 678583
      U72900KL2020PTC064836 TECHSCOT PRIVATE LIMITED ROOM NO 16/892, CHETHALLOOR PO KARINKALLATHANI , MANNARKKAD, Kerala, India - 678583
      U85100KL2021PTC068321 HEKASINAHU PRIVATE LIMITED C/O ASWATHI, MANNARKKAD COLLEGE PO NEAR AUPS, MANNARKKAD , PALAKKAD, Kerala, India - 678583
      U52609KL2017PTC049014 AL BAHAR TRADING PRIVATE LIMITED 1/401,402,Thachanattukara panchayath, Nattukal P O , Mannarkkad, Palakkad, Kerala, India - 678583
      U01100KL2012PTC031574 ATTAPADI NURSERIES PRIVATE LIMITED DOOR NO. 5/379(A), CHEERAKUZHI GARDEN OPPOSITE KALLADI HIGHER SECONDARY SCHOOL , , MANNARKKAD, Kerala, India - 678583
      ACM-3698 JAZBON ENTERPRISES LLP Building No 689, Ward 5 Kumaramputhur,Mannarkkad, Palakkad,kerala, India,678583,Mannarkkad,Palakkad,Kerala,India-678583
      U72900KL2018OPC053821 ARABIAN IT SUPPORT (OPC) PRIVATE LIMITED MACHINGAL HOUSE MANNARKKAD COLLEGE POST , MANNARKKAD, Kerala, India - 678583
      U36990KL2016PTC045973 INDIAN RED CRESCENT AYURVEDICS PRIVATE LIMITED IX/89, PARAMMAL, NATTUKAL P.O, MANNARKKAD, PALAKKAD , MANNARKKAD, Kerala, India - 678583
      ACS-4014 PK FISH MARKET LLP Door No. 15/958,Vattambalam,Mannarkkad,Palakkad,Kerala,India-678583
      U47820KL2025PTC098132 AHIMOSE PRIVATE LIMITED Door no 3/581,Nedungottil,Payyanadam, Mannarkkad,Mannarkad,Palakkad,Kerala,678583-India
      U74102KL2024PTC088751 DIZAD BUILDERS AND INTERIORS PRIVATE LIMITED Door no-8/985,986,987,988,Chungam,Mannarkkad,Palakkad,Kerala,678583-India
      U35107KL2025PTC093692 KALLADI POWER HUB PRIVATE LIMITED ROOM NO. 207/16, KALLADI BUILDING,,KOTTOPADAM PO, MANNARKKAD,Mannarkad,Palakkad,Kerala,678583-India
      U35107KL2025OPC092010 KALLADI EV CHARGING (OPC) PRIVATE LIMITED , ROOM NO. 207/16, KALLADI BUILDING, KOTTOPADAM PO,MANNARKKAD,Ottappalam,Palakkad,Kerala,678583-India
      ACY-2910 MRADS MEDIA LLP NO.13/550, MANNIL HOUSE,MANNARKKAD,Mannarkkad,Palakkad,Kerala,India-678583
      U45500KL2019PTC060056 DEEPOCEAN ENGINEERING AND SURVEYS PRIVATE LIMITED 2/818 MYLAMPADAM,PAYYANADAM PO , MANNARKKAD, Kerala, India - 678583
      ACE-9328 ZERENE TECHNOLOGIES LLP C/O K.KUTTISANKARAN SREE,VYSAKH, MANNARKKAD CLG PO,Mannarkkad,Palakkad,Kerala,India-678583
      U51909KL2017PTC048574 LAZVEGAZ COMMERCIAL PRIVATE LIMITED NO 503,504,505,507,508 AND 509 2ND WARD NATTUKAL 53 RD MAIL,THACHANATTUKARA , MANNARKKAD, Kerala, India - 678583
      U51432KL2015PTC039467 AKCPMA BUILDING MATERIAL MANUFACTURERS AND TRADERS PRIVATE LIMITED 5/665, AKCPMA BUILDING,NEAR MES KALLADI COLLEGE, MANNARKKAD COLLEGE POST , PALAKKAD, Kerala, India - 678583
      U51909KL2020PTC065569 APTO INTERNATIONAL TRADING PRIVATE LIMITED A05/4/47, NATTUKAL PO MANNARKKAD, KERALA, , PALAKKAD, Kerala, India - 678583
      U14101KL2025PTC099536 RAVISCORT PRIVATE LIMITED BUILDING NO13/913,KOTTAPPADAM,Mannarkkad,Palakkad,Kerala,678583-India
      ACR-6845 LEISURELINER LLP Building No 3/398,Kandamangalam Post,Mannarkkad,Palakkad,Kerala,India-678583
      U72200KL2011PTC027412 EVIG SOFTWARE SOLUTIONS PRIVATE LIMITED RAM NIVAS, MANNARKKAD COLLEGE POST , Palakkad, Kerala, India - 678583
      U74999KL2018PTC051708 AGMORA TECHNOLOGIES PRIVATE LIMITED RAM NIVAS MANNARKKAD COLLEGE POST , PALGHAT, Kerala, India - 678583
      ACF-0175 KENZA GOLD LLP BUILDING NO K.P.16/753,KOTTOPPADAM,Mannarkkad,Palakkad,Kerala,India-678583
      U41000KL2025PTC096444 ADIANS DEVELOPERS PRIVATE LIMITED Koomancherry H No 6/944,Puttanikkad,KUNDILAKKADU,Mannarkkad,Palakkad,Kerala,678583-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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