FORTYPLUS TRADING LLP (LLPIN: AAI-0807) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2800000.00.
Designated Partners of FORTYPLUS TRADING LLP are THARAMANILMELEYIL ASHRAF ., SHAMSUDEEN ., and . SHAHLUDHEEN.
FORTYPLUS 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 22 Dec 2024.
FORTYPLUS TRADING LLP's LLP Identification Number is (LLPIN)AAI-0807. Its Email address is [email protected] and its registered address is 33/1698/D, KOVILAKAM ROAD, MANJERI PO, MALAPPURAM, Kerala, India - 676121
Current status of FORTYPLUS TRADING LLP is - Active.
| LLP Identification Number | AAI-0807 |
| Name | FORTYPLUS 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 | 22 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-12-22 |
| Age of Company | 8 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FORTYPLUS TRADING LLP |
| AAI-0807 |
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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 FORTYPLUS 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 |
|---|---|---|---|
| 07625390 | THARAMANILMELEYIL ASHRAF . | Designated Partner | 2016-12-22 |
| 07676778 | SHAMSUDEEN . | Designated Partner | 2016-12-22 |
| 10233624 | . SHAHLUDHEEN | Designated Partner | 2023-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10233624 | . SHAHLUDHEEN | Partner | - | 2023-07-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7726 | CAPIZ HOMES LLP | 33/1718/D, KEYVEES ARCADE, KOVILAKAM ROAD Kacherippady, Manjeri 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 |
| AAW-7051 | BRAVVCO LIMITED LIABILITY PARTNERSHIP | ROOM NO: 33/2204, NEAR MANJERI SBI BRANCH MALAPPURAM ROAD, MANJERI MANJERI, Kerala, India - 676121 |
| AAU-9890 | POOVIL PETTY TRADE LINK LLP | FASIL TRADERS NILAMBUR ROAD, MANJERI(PO) MALAPPURAM, Kerala, India - 676121 |
| AAT-8266 | CONOLLY RESORTS LLP | 19/200 B D, Pandikkad Road Manjeri P o Malappuram, Kerala, India - 676121 |
| AAM-5719 | SKILLWAY INTERIORS LLP | 33/1889 B,C,D,E,F,G CHENGANA BYE PASS, MANJERI MALAPPURAM, Kerala, India - 676121 |
| U26913KL2003PTC016646 | FANSAM CERAMICS INDIA PRIVATE LIMITED | DOOR NO 20/472PADAVANNA HOUSE KOVILAKAM ROAD MANJERI P O , MALAPPURAM, Kerala, India - 676121 |
| U20301KL2023PTC082812 | AMCHEMTECH SOLUTIONS PRIVATE LIMITED | 38/185-E, Bright life apartments, Manjeri PO, Eranad, Manjeri, Malappuram, Kerala, 676121 , Ernad, Kerala, India - 676121 |
| AAZ-0158 | GSTAR GOLD INDUSTRY LIMITED LIABILITY PA RTNERSHIP | Door No: MM 8/1492,GOLD STAR BUILDING,NEAR MANJERI MUNICIPALITY,KOZHIKODE ROAD,MANJERI P.O MANJERI, Kerala, India - 676121 |
| U29307KL2013PTC035341 | EVITA POWER SYSTEMS PRIVATE LIMITED | DOOR NO.14/455F IT COMPLEX, MALAPPURAM ROAD, MANJERI POS T , MALAPPURAM, 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 |
| AAZ-8760 | ELEMENTAL KEEN AESTHETICS LLP | MM 32/21 Kovilakam Manjeri Malappuram, Kerala, India - 676121 |
| U70101KL1990PLC005575 | HOME CRAFTS AND HOUSING DEVELOPMENT COMPANY LTD | 25/924, COURT ROAD, MANJERI , MALAPPURAM, Kerala, India - 676121 |
| ABA-0040 | WAFTURE SOLUTIONS LLP | Poonthottathil House No 12 MLA Road, Manjeri Malappuram, Kerala, India - 676121 |
| AAW-7598 | BASTA ECO PRODUCTS MALAPPURAM LLP | 30/178 P, 22 ND MILES MALAPPURAM ROAD, MANJERI, Kerala, India - 676121 |
| AAW-3128 | TEAM LA VISTA LIMITED LIABILITY PARTNERS HIP | DOOR NO 8/134 F C.H BYPASS ROAD, MANJERI MALAPPURAM, Kerala, India - 676121 |
| ABA-0545 | INDUS WESTERN EDUCATIONAL SERVICES LLP | 2ND FLOOR, TP PLAZA CITY CENTER MALL NILAMBUR ROAD, MANJERI MALAPPURAM, Kerala, India - 676121 |
| AAW-5328 | MACNET MARKETING LLP | 33/194, 195, 199-q, 199-r, City Point, Calicut 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 |
| AAZ-7018 | BZAIN STEEL FAB LLP | DOOR NO MM 43/329 MISIRI THURAKKAL OPP, VATTAPARA ROAD MANJERY PO MALAPPURAM, Kerala, India - 676121 |
| AAQ-7705 | FINEDINE TRADING LLP | 37/536 D,E, FIRST FLOOR, M K TOWER POOKOTUR ROAD, MULLAMPARA MANJERI, Kerala, India - 676121 |
| AAN-4169 | RASSETS REALTORS AND INFRASTRUCTURE LLP | Mannu Memorial Hospital,17/389,Nr. Chettiyarkulam, Post Melakam Manjeri Nilambur Road, Malappuram, Kerala, India - 676121 |
| AAN-3604 | VIZAWORLD TOURS AND TRAVELS LLP | DOOR No: 16/234 F,G,H, ANSAR MASJID CALICUT ROAD, MANJERI MALAPPURAM, Kerala, India - 676121 |
| AAV-5087 | NAMAN CARE LLP | FIRST FLOOR, KK BUILDING, OPPOSITE POPULAR HYUNDAI IGBT ROAD, THURAKKAL ( PO) MANJERI, Kerala, India - 676121 |
| AAH-5117 | SAMANA HEALTH CARE SERVICES LLP | DOOR NO.13/1035-J 1ST FLOOR BLOCK-D CITY PLAZA, MANJERI MALAPPURAM, Kerala, India - 676121 |
| AAQ-3198 | INF HABITS LLP | NICHOOS TOWER, ROOM NO. MM 29/28A KOVILAKAM KUNDU,KACHERIPADI BY PASS ROAD MANJERI, Kerala, India - 676121 |
| AAV-5580 | GANGCO LLP | 8/712 D REAL MOUNT BUILDING, RAJIV GANDHI BYPASS OPP. SREE SUMA AUDITORIUM, KARUVAMBRAM (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-0055 | TECHANDON SOFTWARE SOLUTION LLP | C/O Ayisha PT D/O Alavi Pattamarthodi(H) Govt Medical College Road,Nr BSNL Exchange Chandakkunnu Manjeri, Kerala, India - 676121 |
| 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 |
|---|---|---|---|---|---|---|
| 100783096 | 2023-08-25 | - | - | 3,000,000.00 | IDBI Bank Limited |
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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