KAPITOS TRADERS LLP (LLPIN: AAP-1658) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2200000.00.
Designated Partners of KAPITOS TRADERS LLP are . MUHAMMED SUHAD, and . UMER.
KAPITOS TRADERS 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.
KAPITOS TRADERS LLP's LLP Identification Number is (LLPIN)AAP-1658. Its Email address is [email protected] and its registered address is 5/1269/A2,KAILAMADAM, OLAVANNA Kozhikode, Kerala, India - 673019
Current status of KAPITOS TRADERS LLP is - Active.
| LLP Identification Number | AAP-1658 |
| Name | KAPITOS 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-02 |
| Age of Company | 5 years, 10 months, 11 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 | ₹ 2,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPITOS TRADERS LLP |
| AAP-1658 |
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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 KAPITOS 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 |
|---|---|---|---|
| 10146767 | . MUHAMMED SUHAD | Designated Partner | 2020-03-31 |
| 10146564 | . UMER | Designated Partner | 2020-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10146767 | . MUHAMMED SUHAD | Partner | - | 2023-05-23 |
| 10146564 | . UMER | Partner | - | 2023-05-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-0669 | ZEOFAB FASHIONAGE LLP | BUILDING NO 18/1004, ODUMBRA, OLAVANNA VILLAGE, KOZHIKODE TALUK, TIRUVANNURKOZHIKODE, KERALA, INDIA,673019 Kozhikode, Kerala, India - 673019 |
| AAJ-3789 | ELBONA INDUSTRIES LLP | 5/70 A2, 2ND FLOOR, SALEENA COMPLEX, OLAVANNA, KOZHIKODE, Kerala, India - 673019 |
| AAM-5121 | TEAM JAI INTERNATIONAL WAREHOUSE LLP | BUILDING NO 5/993SOUPARNNIKA Kozhikode, Kerala, India - 673019 |
| ACB-8092 | TRUE LANE PROPERTY DEVELOPERS LLP | 5/11/B2 VASANTHAM ARCADEKAIMBALAM Kozhikode, Kerala, India - 673019 |
| AAT-5676 | ARKEZ DEVELOPERS LLP | 15/407, KUNNATHUPALAM, OLAVANNA P.O., KOZHIKODE, Kerala, India - 673019 |
| AAD-3987 | AMAZELL BATTERIES LLP | MAGNUM UPPER INDUSTRIES KOZHIKODAN KUNNU,PO OLAVANNA KOZHIKODE, Kerala, India - 673019 |
| AAX-5053 | CALICUT HIGHLANDS BUILDERS LLP | 1/522 NADUVATHINI (H) IRINGALLOOR, OLAVANNA PO KOZHIKODE, Kerala, India - 673019 |
| U19200KL2012PTC031849 | NAVAKERALAM FOOTWEAR PRIVATE LIMITED | No.5/567, Perumanna P.O. , Kozhikode, Kerala, India - 673019 |
| ACA-9175 | RIVER WORLD ADVENTURE RIDING LLP | 11/544/A, Kozhikoden Kunnu,P.O. Olavanna, Kozhikode, Kerala, India - 673019 |
| AAH-4395 | LSK APPLIANCES LLP | 1ST FLOOR, 5/940, KK TOWER, PANTHEERANKAVU, KOZHIKODE, Kerala, India - 673019 |
| AAS-8785 | KING'S REGENCY LLP | Building No 5/540 A NH BYEPASS, Pantheerankavu Kozhikode, Kerala, India - 673019 |
| AAS-9958 | OLAVO TECH SOLUTIONS LIMITED LIABILITY PARTNERSHIP | 6/234, 6/235, PANTHEERANKAVE VILLAGE KAILAMADAM DESAM, PANTHEERANKAVE KOZHIKODE, Kerala, India - 673019 |
| ABA-3722 | BREEDS & FEEDS LLP | BUILDING NO.976,THANIKKA PARAMPU,ODUMBRA OLAVANNA P O KOZHIKODE, Kerala, India - 673019 |
| AAT-5847 | KENZA WELLNESS HOSPITAL MUNNAR LLP | 2/1149 A38, SECOND FLOOR, HILITE BUSINESS PARK OLAVANNA KOZHIKODE, Kerala, India - 673019 |
| AAW-3696 | NINETY D-GREE ENGINEERING LIMITED LIABIL ITY PARTNERSHIP | C/o Asharaf M.P, Mullapalli House P.O Olavanna Kozhikode, Kerala, India - 673019 |
| AAR-9052 | LE-CHALIYAR BOATING CLUB INTERNATIONAL L LP | DOOR NO.11/603 A, DEVAKI BUILDING OLAVANNA P O KOZHIKODE, Kerala, India - 673019 |
| AAQ-2612 | LIRAS PHARMACEUTICAL LLP | 14/639 FIRST FLOOR, AL ARSH BUILDING NEAR -PALAKURUMBA TEMPLE ,OLAVANNA Kozhikode, Kerala, India - 673019 |
| AAZ-0918 | 17TH SIGNATURE VENTURES LLP | 5/940/C, 2nd FLOOR, K K TOWER PANTHEERAMKAVU PO KOZHIKODE, Kerala, India - 673019 |
| ABA-2664 | AL-HARAMAYN VENTURES LLP | 6/301-A, KOLLARU KANDY H, SAROJINI NIVAS, KAILAMADAM, PANTHEERANKAVU P O, KOZHIKODE, Kerala, India - 673019 |
| AAG-0359 | TEAMJIGA RETAIL LLP | Malabar Arcade, Room No. 12/160 J9, Pantheerankavu, P.O Olavanna, Kozhikode, Kerala, India - 673019 |
| AAW-9428 | STUID LEARNING APP LLP | DOOR NO: 5/1365, 1ST FLOOR,THAPPY'S ARCADE, NH BYPASS ROAD, Kozhikode, Kerala, India - 673019 |
| AAK-8019 | LBS BUILDERS AND INTERIORS LLP | 8/361-D12, K J BUILDING, NEAR VANDHANA BUS STOP OLAVANNA PO KOZHIKODE, Kerala, India - 673019 |
| U31900KL2022PTC077946 | HEON TECHNOLOGY PRIVATE LIMITED | 5/752/B3,NASRIN BUILDING, OPP.BSNL EXCHANGE, PANTHEERANKAVU P.O , KOZHIKODE, Kerala, India - 673019 |
| AAW-4390 | BASTA ECO PRODUCTS KOZHIKODE LLP | DOOR NO: 5/854/B3 AND B4 GROUND FLOOR KODUVARAM, KOLAMADAM, PANTHEERANKAVU KOZHIKODE, Kerala, India - 673019 |
| U25209KL2020PTC064045 | HAUTE COFFRE PLASTICS PRIVATE LIMITED | NO: 5/940-E, THIRD FLOOR, K K TOWER NEAR BOSQ FURNITURE, PANTHEERANKAVU (PO) , KOZHIKODE, Kerala, India - 673019 |
| AAT-8568 | ALLEZ GOOSE LLP | Door No 5/940 E,Third Floor, KK Tower Near Bosq Furniture,Pantheerankavu PO, Bypass Road Kozhikode, Kerala, India - 673019 |
| AAW-2758 | TEAMPLANB CONSULTANT LLP | 5/940/C(OLD/E),SECOND FLOOR,K K TOWER OPP INDIAN OIL PETROL PUMP, PANTHEERAMKAVU KOZHIKODE, Kerala, India - 673019 |
| AAT-8996 | VOLVIC SUPERMARKET LLP | THEVAR THAZHAM POTTA, PERUMANNA, KOZHIKODE, KERALA KOZHIKODE, Kerala, India - 673019 |
| AAO-7312 | INDIOS ENTERPRISES LLP | P.G.P.4/467/D1,PERUMANNA,MUNDUPALAM ROAD KOZHIKODE,KERELA,673019 KOZHIKODE, Kerala, India - 673019 |
| 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.
| 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 |
|---|---|---|
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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