• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      K. MASHOOR TRADING LLP

      LLPIN: AAZ-4118 As on: 2026-07-13

      K. MASHOOR TRADING LLP (LLPIN: AAZ-4118) is a Limited Liability Partnership firm incorporated on 10 Nov 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of K. MASHOOR TRADING LLP are MOHAMMED NABEEL, and . IBRAHIM KALATHINGAL.

      K. MASHOOR TRADING LLP's LLP Identification Number is (LLPIN)AAZ-4118. Its Email address is [email protected] and its registered address is 12/1A1, VERUMPILAV KADANNAMANNA P.O. MANKADA, Kerala, India - 679324

      Current status of K. MASHOOR TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 K. MASHOOR TRADING in a way that was never possible before.

      Want deeper insights about K. MASHOOR TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 K. MASHOOR 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.

      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 K. MASHOOR TRADING
      DIN Director Name Designation Appointment Date
      09392996 MOHAMMED NABEEL Designated Partner 2021-11-10
      09392995 . IBRAHIM KALATHINGAL Designated Partner 2021-11-10
      Past Directors & Key Managerial Personnel of K. MASHOOR TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED NABEEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . IBRAHIM KALATHINGAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01100KL2022PTC076613 MANKADA FARMERS PRODUCER COMPANY LIMITED BUILDING NO.13/606, KADANNAMANNA-P.O MANKADA GRAMA PANCHAYATH , MALAPPURAM, Kerala, India - 679324
      U52393KL2015PTC038887 HIRA GOLD AND DIAMONDS PRIVATE LIMITED DOOR NO 12/699, P.T. COMPLEX MANKADA PO , MANKADA, Kerala, India - 679324
      U45200KL2021PTC072828 ARTIS DESIGN AND BUILD PRIVATE LIMITED 6/365 VADAKKANGARA P O , MANKADA, Kerala, India - 679324
      U01400KL1987PTC004682 LEMASEEH NATURALE PRIVATE LIMITED 1/377 MELOTTUNKAV, MANKADA P.O. , MALAPPURAM, Kerala, India - 679324
      U01100KL2016PTC047294 TQ8 PLANTATION PRIVATE LIMITED 12/407, P.K.H. BUILDING MANKADA , MALAPPURAM, Kerala, India - 679324
      U56103KL2024PTC088294 SCOOPSO PRIVATE LIMITED Door No. 8/309, Koottil P.O.,Mankada,Perinthalmanna,Malappuram,Kerala,679324-India
      U14102KL1991PTC006150 ERNAD GRANITE PRIVATE LTD VII/497U K PADY VELLILA P O MANKADA , MALLAPPURAM, Kerala, India - 679324
      U45309KL2022OPC079455 NOOR ALMAERAJ TECHNICAL SERVICES (OPC) PRIVATE LIMITED C/O MUHAMMEDALI KP, 13/71A, KOOTTAPPULAN (H),KARKKIDAKAM, KADANNAMANNA PO,MANKADA , PERINTHALMANNA, Kerala, India - 679324
      U51909KL2020PTC061472 SPARK METAL TRADING PRIVATE LIMITED 12/699, PALLIYALILTHODI HOUSE MANJERI ROAD,MANKADA , MANKADA, Kerala, India - 679324
      AAN-2052 VALIYAKATH EVENTS LLP BUILDING NO.12/130 VALIYAKATH MANKADA POST, Kerala, India - 679324
      U01407KL2012PTC032897 SYFEX INDIA PRIVATE LIMITED V-37, KALATHINGAL BUILDING VERUMPULAKKAL, KADANNAMANNA POST , Mankada, Kerala, India - 679324
      U45202KL2016PTC045522 LIVEHI DEVELOPERS PRIVATE LIMITED XI/466 A22, P T BUILDING KOVILAKAM ROAD, , MANKADA, Kerala, India - 679324
      U45200KL2009PTC024728 MANJERI PROJECTS AND DEVELOPERS PRIVATE LIMITED ILLICKAL HOUSE KOOTTIL P.O , MALAPPURAM, Kerala, India - 679324
      U72200KL2014PTC036440 BRAINTIA LABS PRIVATE LIMITED Pilaparambil (H) Vadakkangara P.O , Malappuram, Kerala, India - 679324
      U82990KL2023PTC083673 M EMPIRE STRATEGY MAKERS PRIVATE LIMITED C/O ANVAR, PALLIYALIL H,KADANNAMANNA,Perinthalmanna,Malappuram,Kerala,679324-India
      U24299KL2019PTC058926 MICTEN INDIA PRIVATE LIMITED 12/ 535- F, THEVARTHODY BUILDING MANKADA , PERINTHALMANNA, Kerala, India - 679324
      ABC-2543 MACK JAJE TRADERS LLP 12/577, Hina Complex, ElacholaMankada, Malappuram Perintalmanna, Kerala, India - 679324
      ACL-1132 ENVIX MARKETING LLP C/O SAJJAD HUSSAIN,KALIYAMKUNNIL MANKADA PO,,Perintalmanna,Malappuram,Kerala,India-679324
      ACI-2605 BIJITH SANKARANARAYANAN CONSTRUCTIONS LLP 12/850 E MEMORIAL BUILDING,OPPOSITE POST OFFICE, MANKADA,Perintalmanna,Malappuram,Kerala,India-679324
      ACS-0129 MOTORLY AUTO EMPORIUM LLP NO. 568 C,WARD NO. 12,MANKADA GRAMA PANCHAYATH,Perintalmanna,Malappuram,Kerala,India-679324
      U45200KL2016PTC040091 KHAYAAL REALTY PRIVATE LIMITED XI/466 A22, P T Building, Kovilakam Road Mankada , Malappuram, Kerala, India - 679324
      AAW-9851 PENTA BUILDING MATERIALS LLP BUILDING NO 13/517 MANKADA MANKADA, Kerala, India - 679324
      AAO-1671 MANKADA HYPERMARKET LLP DOOR NO.13/193K,13/193M KP MALL MAIN ROAD MANKADA, MANKADA PO, Kerala, India - 679324
      AAY-2722 SOOCHER HEALTHCARE SOLUTIONS LLP 6/372/, Thayyil, Cheriyam MANKADA, Kerala, India - 679324
      ACK-2844 USAF AUTOMOTIVE LLP 5/31/A, NEAR MANKADA VILLAGE OFFICE,VERUMPULAKAL, MANKADA,Perintalmanna,Malappuram,Kerala,India-679324
      U70100KL2015OPC039196 TECHNO SOLVE CONSTRUCTION PRIVATE LIMITED (OPC) DOOR NO. VI/125,KANGATT PUTHANVEETTIL PO VADAKKANGARA , MANKADA, Kerala, India - 679324
      AAH-5489 LIVSMART BUILDERS LLP ROOM No. 13/193-N, 3rd FLOOR KP MALL, MANJERI ROAD MANKADA, Kerala, India - 679324
      AAU-5819 DYNAMIC KIDS FUN SOLUTIONS LLP 17/82/C K.K NAGAR VELLILA POST MANKADA VIA, Kerala, India - 679324
      AAM-8337 KATLAB MODULAR INFRATECH LLP ROOM NO. 7/63 A, THATTAYIL MANSION ANAKKAYAM CHECK POST, VALLIKKAPATTA POST MANKADA, Kerala, India - 679324
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99