INDFERROMATE TRADING LLP (LLPIN: AAZ-5058) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of INDFERROMATE TRADING LLP are AHAMED KANATHIL SUHAIL, ASHKAR KAYAKKOOL MUHAMMED, KADAVATHE PEEDIKAYIL MUHAMMED ASHKARUDEEN, KAYAKKOOL JUNAID, MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN, and ABBASKUTTY THALIKARAN ..
INDFERROMATE 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 13 Dec 2024.
INDFERROMATE TRADING LLP's LLP Identification Number is (LLPIN)AAZ-5058. Its Email address is [email protected] and its registered address is TMC XVII 1173 KAKATHODU TALIPARAMBA, Kerala, India - 670141
Current status of INDFERROMATE TRADING LLP is - Active.
| LLP Identification Number | AAZ-5058 |
| Name | INDFERROMATE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| 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 | 6 |
| Date of Incorporation | 2021-11-17 |
| Age of Company | 3 years, 3 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDFERROMATE TRADING LLP |
| AAZ-5058 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by INDFERROMATE TRADING in a way that was never possible before.
Get a list of all litigations INDFERROMATE TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDFERROMATE TRADING. This report helps you understand the risk associated in dealing with INDFERROMATE TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INDFERROMATE 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 |
|---|---|---|---|
| 09456259 | AHAMED KANATHIL SUHAIL | Designated Partner | 2022-01-04 |
| 09456261 | ASHKAR KAYAKKOOL MUHAMMED | Designated Partner | 2022-01-04 |
| 09456308 | KADAVATHE PEEDIKAYIL MUHAMMED ASHKARUDEEN | Designated Partner | 2022-01-04 |
| 09456318 | KAYAKKOOL JUNAID | Designated Partner | 2022-01-04 |
| 08010382 | MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN | Designated Partner | 2021-11-17 |
| 08010447 | ABBASKUTTY THALIKARAN . | Designated Partner | 2021-11-17 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E PROFILES VENTURES LLP | AAU-9340 | Designated Partner | 2020-12-03 | Ongoing |
| E PROFILES VENTURES LLP | AAU-9340 | Designated Partner | - | 2023-03-04 |
| SK EXPO METALS LLP | ABZ-7099 | Designated Partner | 2023-01-02 | Ongoing |
| KNR EXPO METALS LLP | ACF-7711 | Designated Partner | 2024-02-28 | Ongoing |
| INDFERROMATE TRADING PRIVATE LIMITED | U52500KL2018PTC054474 | Individual Promoter | - | 2021-11-16 |
| INDFERROMATE TRADING PRIVATE LIMITED | U52500KL2018PTC054474 | Managing Director | - | 2021-11-16 |
| E PROFILES VENTURES LLP | AAU-9340 | Designated Partner | 2020-12-03 | Ongoing |
| INDFERROMATE TRADING PRIVATE LIMITED | U52500KL2018PTC054474 | Director | - | 2021-11-16 |
| INDFERROMATE TRADING PRIVATE LIMITED | U52500KL2018PTC054474 | Individual Promoter | - | 2021-11-16 |
| SK EXPO METALS LLP | ABZ-7099 | Designated Partner | 2023-01-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3763 | DUTEN INNOVATIONS LLP | TMC XVII 719 NEW BAZAR, NATIONAL HIGHWAY TALIPARAMBA, Kerala, India - 670141 |
| ABZ-3587 | Ekaiva Realty and Business Ventures LLP | TMC XVII 271/B, 3RD FLOORAJRU TOWER, BANK STREET Taliparamba, Kerala, India - 670141 |
| U01100KL2021PTC068519 | AGRI MARK INDIA PRIVATE LIMITED | ROOM NO. TMC XVII/251, SECOND FLOOR AJRU TOWER, NATIONAL HIGHWAY , Taliparamba, Kerala, India - 670141 |
| U74999KL2017PTC049482 | ADSTAR BUSINESS VENTURES PRIVATE LIMITED | TMC-XI/1449-B, TMC-XI/1449-C, TMC-XI/1449-D KAKKATHODE ROAD , TALIPARAMBA, Kerala, India - 670141 |
| U31909KL2019PTC056394 | FLUCTUS DIGITAL HUB PRIVATE LIMITED | Building No TMC XIII /131D TALIPARAMBA MUNICIPALITY , TALIPARAMBA, Kerala, India - 670141 |
| AAE-0897 | NEW LEOSTEEL TECH LLP | LENASH VILLA,TMC XXI/40APALAYAD, TALIPARAMBA, Kerala, India - 670141 |
| U01122KL2014PTC036306 | THULUVANANICKAL GOAT FARM PRIVATE LIMITED | BUILDING NO. TMC XXII/194 KEEZHATOOR , TALIPARAMBA, Kerala, India - 670141 |
| ABC-1205 | HAZERCLOUD INFOTECH LLP | TMC/XXIX 295, 2nd Floor,Bell Square Taliparamba, Kerala, India - 670141 |
| AAC-9048 | MASTER KIDS MENTAL ARITHMETIC AND GEM WR ITE INSTITUTE FOR CHILDREN LLP | TMC XX/593, 3RD FLOOR MAHATHMA COMPLEX TALIPARAMBA, Kerala, India - 670141 |
| AAU-4998 | NM SHOPPING TECHNOLOGIES LLP | TMC VIII/365 C4 MANATTY TOWER, MANNA TALIPARAMBA, Kerala, India - 670141 |
| AAU-8265 | WESTIND EATS LLP | TMC XXII 326/B KOTTARAM ROAD, POOKOTH STREET TALIPARAMBA, Kerala, India - 670141 |
| AAU-8883 | HAZAAR TRADING LLP | TMC XI/3131(1) ELITE RESIDENCY ,MARKET ROAD TALIPARAMBA, Kerala, India - 670141 |
| AAY-1112 | FREZMOO DAIRY PRODUCTS LLP | TMC VI/322, SYED NAGAR, MANNA, ALAKODE ROAD, TALIPARAMBA, Kerala, India - 670141 |
| AAL-5261 | POTHANS AUTOMOBILES LLP | TMC IX / 25 A B, ALAKKODE ROAD, MANNA TALIPARAMBA, Kerala, India - 670141 |
| U15500KL2012PTC031271 | REDROCK SPIRITS PRIVATE LIMITED | Door No: TMC X1 1726 New Bazar , Taliparamba, Kerala, India - 670141 |
| U22219KL2020PTC064821 | MAKTHAB PUBLISHING PRIVATE LIMITED | TMC No.17-1068 Near Kakkathodu Bus Stand , Taliparamba, Kerala, India - 670141 |
| U14106KL2010PTC025966 | HILL ROCK BUILDING MATERIALS CONSORTIUM PRIVATE LIMITED | TMC WARD 11/1340, (NEAR) MAVELI STORE, MARKET ROAD , TALIPARAMBA, Kerala, India - 670141 |
| AAS-9590 | SHOPPRIX RETAIL LLP | TMC 17/897,CITY SQUARE NH TALIPARAMBA P O, Kerala, India - 670141 |
| AAW-9119 | KANPRINT INDUSTRIAL DEVELOPERS LLP | TMC XI 1825/A5,BENZY BUILDING NEAR URBAN BANK TALIPARAMBA, Kerala, India - 670141 |
| AAW-9464 | GREAT MARINE DEVELOPERS LLP | TMC XI 1825/A5,BENZY BUILDING NEAR URBAN BANK TALIPARAMBA, Kerala, India - 670141 |
| AAV-2898 | DOWNTOWN PROPERTIES LLP | ROOM NO. TMC 20/17, FLAT 4 ANUGRAHA APT, TRICHAMBARAM TALIPARAMBA, Kerala, India - 670141 |
| AAU-6569 | D VASM DEVELOPERS LLP | TMC XI 1825/A5,BENZY BUILDING NEAR URBAN BANK TALIPARAMBA, Kerala, India - 670141 |
| AAL-1428 | BAY TO BAY EXPORTS LLP | TMC XXI/111,ELATHALAM VAYAL ROAD TRICHAMBARAM TALIPARAMBA P O, Kerala, India - 670141 |
| AAU-4403 | MEAT O FISH FOODS LLP | TMC 17/897,CITY SQUARE NATIONAL HIGHWAY TALIPARAMBA P O, Kerala, India - 670141 |
| AAB-3011 | BHAGAVATHY MATRIMONY LLP | TMC-X1-115-H-16, T P COMPLEX NEAR MUNCIPAL OFFICE, TALIPARAMBA, Kerala, India - 670141 |
| ABZ-5825 | OVAL CAPE LLP | TMC VIII/365 C19(DB 19),M/S MANATTY TOWERMANNA SECOND FLOOR Taliparamba, Kerala, India - 670141 |
| AAQ-2436 | AARAMAM VENTURES AND INVESTMENTS LLP | TMC XX11/14 NATIONAL HARDWARE PAINT CROWN BUILDING, BEHIND TEM, NATIONAL HIGHWAY TALIPARAMBA, Kerala, India - 670141 |
| AAM-5023 | COOL HOMES BUILDERS AND DEVELOPERS LLP | Building No. TMC XII 120 Z2, First Floor, Nr. Bank of Baroda at City Square,National Highway Taliparamba, Kerala, India - 670141 |
| AAX-3895 | INSIGHTS B2B ASSOCIATES LLP | TMC XVI/1409 B, C, D, E, Q, R, S, T, U, V, W, X, Y Izif Building Complex, Municipality Road Taliparamba, Kerala, India - 670141 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.