HALCON TRADING LLP (LLPIN: AAT-2632) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HALCON TRADING LLP are ABDUL LATHEEF CHOLAKKA PULIKKAPARAMBIL, and . MOHAMED RAFEEQ.
HALCON TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
HALCON TRADING LLP's LLP Identification Number is (LLPIN)AAT-2632. Its Email address is [email protected] and its registered address is 7/290 B1 POOZHITHARA,KUTTIPALA PO PANIKKARAPADI, Kerala, India - 676501
Current status of HALCON TRADING LLP is - Active.
| LLP Identification Number | AAT-2632 |
| Name | HALCON 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 | 2020-08-08 |
| Age of Company | 4 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HALCON TRADING LLP |
| AAT-2632 |
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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 HALCON 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08826466 | ABDUL LATHEEF CHOLAKKA PULIKKAPARAMBIL | Designated Partner | 2020-08-08 |
| 08826467 | . MOHAMED RAFEEQ | Designated Partner | 2020-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7945 | NOON UNIVERSAL IMPORT AND EXPORT LLP | Building No.7/688 F,Chenkuvetty Edarikkode PO Malappuram, Kerala, India - 676501 |
| ACA-6251 | MYLYKKE AESTHETIC CLINIC LLP | Building No.7/294A,Ambalavattom Road,Parambilangadi,Edarikode PO, Tirur, Kerala, India - 676501 |
| AAO-5550 | IAT TRAINING CENTER LLP | ROOM NO. 7/742 7/743 7/744 MASTER SALEEM TOWER CHANGUETTY KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| AAW-3864 | DAYA AYURVILLAGE KOTTAKKAL LLP | 3/166C Ottathengu puthupparamba PO, Kerala, India - 676501 |
| AAR-0895 | LEEM BAKERY&CONFECTIONERIES LLP | NO.9/64A, PUTHUR PERUMANNA KUTTIPALA, Kerala, India - 676501 |
| AAS-4419 | GCON ARCHITECH SOLUTIONS LLP | 7/349 PARAMBILANGADI EDARIKKODE, Kerala, India - 676501 |
| ABA-4186 | SWA KOTTAKKAL LLP | 7/688 E, Chenguvetty Edarikkode, Kerala, India - 676501 |
| ACB-9469 | SMAZIO ROYALE AESTHETICA LLP | NO.3/ 5,6,7OTTATHENGU Tirur, Kerala, India - 676501 |
| AAZ-8640 | SWA DIAMONDS TRIVANDRUM LLP | 7/688 E, AL Wahad Chenguvetty Edarikode, Kerala, India - 676501 |
| AAH-1283 | CUSPIDE INSTITUTE OF TECHNOLOGY LLP | 7/750-765 NH JUNCTION CHANGUVETTY KOTTAKKAL, Kerala, India - 676501 |
| AAJ-9293 | BB STEPS INNOVATIONS LLP | ROOM NO. IB VII/360 EDARIKODE PO CHANGUVETTY, Kerala, India - 676501 |
| AAY-0907 | SWA DIAMONDS CHENNAI LLP | NO.7/688E, Al wahad, Chenguvetty Edarikode, Kerala, India - 676501 |
| ACB-9198 | GARDEN INTERNATIONAL MEDITEAM LLP | 7/876 -F,GCC APPARTMENT,MAIN ROAD,CHANGUVETTY, Tirur, Kerala, India - 676501 |
| ABA-7923 | MERRYCHOICE ONLINE MORE LLP | ROOM NO.2/99 PUTHUPARAMBA,PUTHUPARAMBA P.O EDARIKODE, Kerala, India - 676501 |
| AAW-5622 | HINDUSTAN SPOTLUMO LLP | BUILDING NO 9/431 MACHINCHERI BUILDING, KUTTIPPALA PO KAZHUNGALAPADI, Kerala, India - 676501 |
| AAP-9777 | FRIGGITELLO AUTOMATION LLP | 11/61 , PARUTHIKUNNAN PERUMANNA KLARI, KUTTIPPALA PO MALAPPURAM, Kerala, India - 676501 |
| AAH-3268 | DFINE DIGITAL SOLUTIONS LLP | 4TH FLOOR TV COMPLEX NH KOTTAKKAL EDARIKODE PO KOTTAKKAL, Kerala, India - 676501 |
| AAG-4837 | KANAF TRAVELS & TOURS (INDIA) LLP | 778-B, KANAF TOWER, CHANGUVETTY JUNCTION, KOTTAKKAL P.O, MALAPPURAM, Kerala, India - 676501 |
| U31100KL2012PTC031821 | CARI VENTURES PRIVATE LIMITED | 11/61,PARUTHIKUNNAN HOUSE PERUMANNA, P O KUTTIPALA , MALAPPURAM, Kerala, India - 676501 |
| AAW-2404 | NPKR AUTOMOBILES LLP | BUILDING NO: 7/347 B, NH: 66, PARAMBILANGADI, EDARIKODE POST MALAPPURAM, Kerala, India - 676501 |
| AAP-4643 | GARLIKSOFTS LLP | BUILDING NO.7/307, OPPOSITE SYCON GLAZING PAVERS AMBALAVATOM ROAD, PARAMBILANGADI MALAPPURAM, Kerala, India - 676501 |
| AAW-0235 | KOTTAKKAL PLANET LIFESTYLE LLP | DOOR NO.7/688B, ALWAHAD BUILDING OPPOSITE REST HOUSE, CHANGUVETTY EDARIKODE, Kerala, India - 676501 |
| AAU-0450 | SASS DIAMONDS LLP | AL WAHAD,ROOM NO;7/688 E OPP REST HOUSE,EDARIKODE MALAPPURAM, Kerala, India - 676501 |
| AAN-3682 | CAPESTONE ORNAMENTS MANUFACTURERS LLP | GROUND FLOOR, SHOP ROOM NO. 7/688A,AL WAHAD, CHENGUVETTY, EDARIKODE, Tirurangadi, Kerala, India - 676501 |
| AAU-2156 | AK STAR BUILDERS LLP | BUILDING NO: 7 / 876 C, 2ND FLOOR GCC APPARTMENT, MAIN ROAD CHANGUVETTY, Kerala, India - 676501 |
| AAU-6626 | KEYNEX VENTURES LLP | NO. EP 13/511 513, SALAM TOWER, FIRST FLOOR NEAR KGB, TIRUR ROAD,EDARIKKODE PO MALAPPURAM, Kerala, India - 676501 |
| AAO-4303 | INOMA DEVELOPERS LLP | #3/218, ONATHOOKIL HOUSE, PUTHUPARAMBA POST EDARIKODE (VIA), MALAPPURAM DISTRICT, 676501 Malappuram, Kerala, India - 676501 |
| AAV-7030 | AL AMAN BUSINESS LLP | 274A EDARIKODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| ABA-2407 | BUZY 2050 EDUTECH LLP | ROOM NO. 11/341 EDARIKODE MALAPPURAM, Kerala, India - 676501 |
| 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.
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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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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 |
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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 |
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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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