IGSW TRADERS LLP (LLPIN: AAZ-2877) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IGSW TRADERS LLP are SIRAJUDHEEN PILATHOTTATHIL CHERUNALAKATH ., and NAHSIN PALLIYALI.
IGSW TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
IGSW TRADERS LLP's LLP Identification Number is (LLPIN)AAZ-2877. Its Email address is [email protected] and its registered address is DOOR NO: 61/1965/A29, COURT VIEW ARCADE, KOZHIKODE KOZHIKODE, Kerala, India - 673006
Current status of IGSW TRADERS LLP is - Active.
| LLP Identification Number | AAZ-2877 |
| Name | IGSW TRADERS 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 | 2021-10-30 |
| Age of Company | 3 years, 4 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IGSW TRADERS LLP |
| AAZ-2877 |
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Get a list of all litigations IGSW TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IGSW TRADERS. This report helps you understand the risk associated in dealing with IGSW TRADERS and its Directors better.
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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 IGSW TRADERS 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 |
|---|---|---|---|
| 08019787 | SIRAJUDHEEN PILATHOTTATHIL CHERUNALAKATH . | Designated Partner | 2021-10-30 |
| 06833762 | NAHSIN PALLIYALI | Designated Partner | 2021-10-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED | U72200KL2012PTC032161 | Director | 2014-03-06 | Ongoing |
| TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED | U72200KL2012PTC032161 | Director | - | 2021-10-11 |
| PURPLENODE NETWORKS AND SOLUTIONS LLP | AAC-5070 | Designated Partner | 2017-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7075 | CAMPUS OVERSEAS STUDY ABROAD CONSULTANTS LIMITED LIABILITY PARTNERSHIP | Door No:62/1221 Second Floor Kallikunnel Arcade KOZHIKODE, Kerala, India - 673006 |
| AAQ-4315 | EVENTOR TRADERS LLP | DOOR NO:5/2037G, APOLLO TOWER FIRST FLOOR KOZHIKODE Kozhikode, Kerala, India - 673006 |
| AAZ-8325 | LARA QID INTERNATIONAL LIMITED LIABILITY PARTNERSHIP | DOOR NO 22/776 G, KUTTIKKATTOOR PERUVAYAL PANCHAYATH KOZHIKODE, Kerala, India - 673006 |
| AAW-4211 | KARUNYA HEALTHCARE LLP | DOOR NO: 63/2241 A JAFERKHAN COLONY (PO) ERANHIPALAM KOZHIKODE, Kerala, India - 673006 |
| ABA-6236 | ROYALEGACY BUILDERS & DEVELOPERS LLP | DOOR NO. 29/2515, T.P KUMARANNAIR ROAD, NELLIKODE, THONDAYAD KOZHIKODE, Kerala, India - 673006 |
| AAZ-1517 | HAPPY AGORA LLP | No 1/3663 E, Suite#025 CM Mathews Brothers arcade Eranhipalam, Bilathikullam Kozhikode, Kerala, India - 673006 |
| AAS-6451 | BIZADWISER CONSULTING LLP | No 1A, Ground Floor, STS Arcade, Balan K Nair Road, Ashokapuram KOZHIKODE, Kerala, India - 673006 |
| AAZ-9299 | BLOOBUCK SOLUTIONS LLP | Room No.5/1346 I, I/1 Second Floor, Femika Arcade, East Nadakkavu Kozhikode, Kerala, India - 673006 |
| AAS-5943 | ELITE DENTAL STUDIO LLP | Door No.5/2037 H, The Mezzanine Floor, Apollo Tower,Swapna Nagari,Eranhipalam, Kozhikode, Kerala, India - 673006 |
| AAY-9685 | BLOOBUCK DEVELOPERS LLP | Room No.5/1346 I, I/1 Second Floor, Femika Arcade, East Nadakkavu Kozhikode, Kerala, India - 673006 |
| AAR-1525 | MEPS CLIENT SOLUTIONS LLP | Building No.1520, 2nd FloorCM Mathew Brothers Arcade, Near Westway Hotel, Chakkorathukulam Kozhikode, Kerala, India - 673006 |
| AAW-2561 | MAPGRID POWER SOLUTIONS LLP | DOOR NO: 64/905 B,64/906 B1, NEAR PASSPORT OFFICE,BY PASS ROAD, ERANHIPALAM KOZHIKODE, Kerala, India - 673006 |
| ACA-6304 | HAMDAZ TECHNOLOGIES LLP | No. 64/713, Dolphin TowerEranhipalam, Kozhikode, Kerala Kozhikode, Kerala, India - 673006 |
| ACA-5492 | HEGIRA FOREIGN STUDIES LLP | WS Allotment No. WS-VO/284 68/1520, 2nd Floor, CM Mathew Brothers Arcade Near Westway hotel, Chakkorathukulam Kozhikode, Kerala, India - 673006 |
| AAD-3686 | KIEZELS DESIGNERS AND DEVELOPERS LLP | Door No. 63/4945 D, First Floor, Fortune Tower I,Balan K Nair Road, S. V. Colony, Cherooty Nagar, Kozhikode, Kerala, India - 673006 |
| U15499KL2020PTC064995 | FRESHWAY LAGOON PRIVATE LIMITED | NO.68/1520, 2nd FLOOR, C.M MATHEW BROTHERS ARCADE NEAR WEST WAY HOTEL,CHAKKORATHUKULAM,KAN NUR ROAD , KOZHIKODE, Kerala, India - 673006 |
| AAJ-3787 | THINKINGHATS DESIGN CONSORTIUM LLP | No. 1/4558, Kesavamenon Nagar,bilathikulam Kozhikode, Kerala, India - 673006 |
| AAJ-0227 | IPA TRAINING HUB LLP | FLAT NO. 6A KINGSWOOD,BILATHIKULAM,ERANHIPALAM [PO] KOZHIKODE, Kerala, India - 673006 |
| U14103KL1991PTC006050 | THOUFAH QUARRIES PVT LTD | KOODATHILHOUSE NO 2/1037 P O ERANCHIPALAM , KOZHIKODE, Kerala, India - 673006 |
| ABD-0673 | TEAM ARCON LLP | 68/1520 2nd FLOOR, CM MATHEW BROTHERS ARCADE Kozhikode, Kerala, India - 673006 |
| AAG-3704 | PRIMERA HOMES LLP | 1C, FIRST FLOOR, S.T.S ARCADE ASOKAPURAM KOZHIKODE, Kerala, India - 673006 |
| AAA-5070 | YAHYA IMPEX LIMITED LIABILITY PARTNERSHI P | A 59, OPP.BAKET BALL COURT JAWAHAR NAGAR,ERANHIPALAM PO KOZHIKODE, Kerala, India - 673006 |
| AAB-3920 | CALICUT LASER CENTER LIMITED LIABILITY P ARTNERSHIP | A 59, OPP.BAKET BALL COURT JAWAHAR NAGAR,ERANHIPALAM PO KOZHIKODE, Kerala, India - 673006 |
| AAN-4883 | MAINTAINX FACILITY MANAGEMENT LLP | 5/493 G, NADISH ARCADE SASTHRI NAGAR COLONY ROAD, ERANHIPALAM KOZHIKODE, Kerala, India - 673006 |
| AAV-3098 | MENTEGOZ TECHNOLOGIES LLP | NO 64/258 E, THIRD FLOOR MEENAKSHI TOWER ERANHIPALAM PO KOZHIKODE, Kerala, India - 673006 |
| AAB-0980 | BRANDBUCKZ VENTURES LLP | AYADATHIL H NO 1845 A, BALAN K NAIR ROAD, (PO) ERANHIPALAM, KOZHIKODE, Kerala, India - 673006 |
| ACA-7071 | INTERPATH MANAGEMENT CONSULTANTS LLP | NO 1A, GROUND FLOOR, STS ARCADEBALAN K NAIR ROAD, ASHOKAPURAM Kozhikode, Kerala, India - 673006 |
| AAT-3490 | SUPREME INSURANCE MARKETING LLP | 2nd FLOOR,CM MATHEW BROTHERS ARCADE NEAR WESTWAY HOTEL,CHAKKORATHKULAM Kozhikode, Kerala, India - 673006 |
| AAM-7061 | CHARTERS MENTORING EXPERTS LLP | No.5/3034 A2, SECOND FLOOR WISDOM TOWER, JAFFERKHAN COLONY KOZHIKODE, Kerala, India - 673006 |
| 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 |
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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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