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  • Complaints
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KENZINE TRADES LLP

LLPIN: AAF-3330 As on: 2026-07-13

KENZINE TRADES LLP (LLPIN: AAF-3330) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KENZINE TRADES LLP are ABDULKADAR POTTEPARAMIL, and SUMAYYA JALALUDEEN.

KENZINE TRADES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.

KENZINE TRADES LLP's LLP Identification Number is (LLPIN)AAF-3330. Its Email address is [email protected] and its registered address is 2/638/1, PALAKKAD MAIN ROAD KALATHODE.P.O THRISSUR, Kerala, India - 680655

Current status of KENZINE TRADES 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

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Previous Names

Previous CINs

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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 KENZINE TRADES 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 KENZINE TRADES
DIN Director Name Designation Appointment Date
07336866 ABDULKADAR POTTEPARAMIL Designated Partner 2015-12-15
07336883 SUMAYYA JALALUDEEN Designated Partner 2015-12-15
Past Directors & Key Managerial Personnel of KENZINE TRADES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABDULKADAR POTTEPARAMIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAYYA JALALUDEEN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999KL2017PTC047850 GRAMPRO BUSINESS SERVICES PRIVATE LIMITED Corporate Office, Building No. 19/672/1-3, Thrissur-Palakkad Road, Ollukkara P.O., , Thrissur, Kerala, India - 680655
U51900KL2007PTC021237 KAPMA HOLDINGS PRIVATE LIMITED P B NO. 1, AISWARYA ARCADE, KALATHODE JUNCTION, OLLUKKARA P O , THRISSUR, Kerala, India - 680655
AAI-5665 TREKKY ADVENTURES LLP TC: XIX/687-2 (Old No.VI/877-4) THIRUVANIKKAVU ROAD, OLLUKARA P.O. THRISSUR, Kerala, India - 680655
U72200KL2013PTC035329 WABEINFO INDIA PRIVATE LIMITED V/75B, Rayamarakkar House , Kuttichira Road , Kalathode , Ollukara , P.O , Thrissur, Kerala, India - 680655
U01409KL2018PTC055240 MORNINGLAY FARMS & EXPORTS PRIVATE LIMITED C/o P Sasikumar, S/o Gopidaskunnath, Ayodhya, Vallachara Nagar,P.O. Ollukkara , THRISSUR, Kerala, India - 680655
U50300KL2015PTC038168 ALTERPIT AUTOMOBILES PRIVATE LIMITED kalathode, ollukkara p. o , thrissur, Kerala, India - 680655
U52100KL2009PTC025005 BURJJ INDIA MARKETING PRIVATE LIMITED KURA ROAD OLLUKKARA P.O. , THRISSUR, Kerala, India - 680655
U51909KL2011PTC029696 FUTUREGAIN GENERAL TRADING PRIVATE LIMITED THOTTAPPILLY HOUSE KALATHODE, OLLUKARA P.O , THRISSUR, Kerala, India - 680655
U72900KL2017OPC048731 PRESTATIE TECHNOLOGIES (OPC) PRIVATE LIMITED Rudraksham, Kuttichira Road, Ollukkara P.O, Kalathodu, , Thrissur, Kerala, India - 680655
U70102KL2007PTC020302 MOTHER PROJECTS PRIVATE LIMITED 430/3, POPULAR ROAD, PARAVATTANI, OLLUKKARA (P.O), , THRISSUR, Kerala, India - 680655
U74999KL2016OPC045993 IVYNET TECH SOLUTIONS (OPC) PRIVATE LIMITED AERATHEDAM, NO.9, BLOCK OFFICE ROAD, OLLUKKARA P O, , THRISSUR, Kerala, India - 680655
U70100KL2007PTC021379 MESCO PROPERTIES AND BUILDERS INDIA PRIV ATE LIMITED HOUSE NO 149, VILAKKERY HOUSE KALATHODE, OLLUKKARA P O , THRISSUR, Kerala, India - 680655
U80100KL2017PTC048921 MAJO VENTURES PRIVATE LIMITED 13/328 THAYYIL HOUSE, THIRUVANIKKAVU ROAD OLLUKKARA P O., , THRISSUR, Kerala, India - 680655
U45200KL2015PTC038847 PATHMA SAKAR BUILDERS PRIVATE LIMITED 15/856,Pandaraparamba Road, NearSt.George Church ,Mukkattukara ,Ollu kkara P.O , THRISSUR, Kerala, India - 680655
AAS-1424 V-CARE TOWN MEDICALS LLP POOMA, DOOR NO.S TC 4/281/3,4/281/3/1, 4/281/3/2, 4/281/4,4/281/5, PARAVATTANI, OLLUKKARAP.O, THRISSUR, Kerala, India - 680655
U41001KL2025OPC095448 BOTREE HOMES (OPC) PRIVATE LIMITED 19/660,,Thrissur Palakkad Road,,Thrissur,Thrissur,Kerala,680655-India
U72900KL2019PTC059808 WOXRO TECHNOLOGY SOLUTIONS PRIVATE LIMITED S/O JOSEPH V O, VENNAIPPILLIYIL HOUSE KUTTICHIRA ROAD, OLLUKKARA , THRISSUR, Kerala, India - 680655
U46529KL2026PTC102421 LOKON ENTERPRISES PRIVATE LIMITED KRA 64, KALATHODE,KRISHNAPURAM ROAD,Thrissur,Thrissur,Kerala,680655-India
U01100KL2020PTC066357 DEV BHOOMI ECO TOURISM PRIVATE LIMITED 15/1415,1416, Aiswarya Arcade, Kalathode P.O. , Kalathode, Kerala, India - 680655
ACL-6696 THAM-ZEAL INTERNATIONAL LLP OMBIZHIYIL HOUSE,HOUSE NUMBER-1403,PULIPARAMBU,KUNNATHUMKARA ROAD,KALATHODE,Thrissur,Thrissur,Kerala,India-680655
U47721KL2023PTC081202 CADAS MEDI PET MART PRIVATE LIMITED ROOM NO. 20/946, 1,2,3,,MENAKATH PLAZA,,Thrissur,Thrissur,Kerala,680655-India
U60210KL2001PTC014519 KALATHODE BUS COMPANY PRIVATE LIMITED T C XIV/1418KRISHNAPURAM OLLUKKARA P O , THRISSUR, Kerala, India - 680655
U74140KL2011PTC027451 ABLE INDIA CORPORATE ADVISORS PRIVATE LIMITED DOOR NO.20/968, MALIEKKAL MULAKKAL ROYAL STREET, PARAVATTANI, OLLUKKARA P O , THRISSUR, Kerala, India - 680655
U72200KL2015PTC039778 CALCUS TECHNOLOGIES PRIVATE LIMITED 4/284-12,13 3rd FLOOR, MARS ARCADE, OLLUKKARA P.O. PARAVATTANI , THRISSUR, Kerala, India - 680655
U14102KL2014PTC036060 GALALA GRANITES PRIVATE LIMITED TC/23/326/23 & 24, GROUND FLOOR N P TOWER, GURUVAYUR ROAD , THRISSUR, Kerala, India - 680001
U14290KL2014PTC036062 LAVAGOLD ROCK PRIVATE LIMITED TC/23/326/23 & 24, GROUND FLOOR N P TOWER, GURUVAYUR ROAD , THRISSUR, Kerala, India - 680001
U65999KL2022PLN077229 OLEEVIA FIRST NIDHI LIMITED 4/270/7/1,1ST FLOOR ,MAJESTIC SQUARE BUILDING PARAVATTANI , Thrissur, Kerala, India - 680655
U68200KL2025PTC095214 MANAVISTA REAL ESTATE PRIVATE LIMITED 19/665/3,Kalathode,Thrissur,Thrissur,Kerala,680655-India
U46200KL2025PTC091454 OORVIKA INTEGRATED FARMS PRIVATE LIMITED 19/345/2,Ave Maria,Thrissur,Thrissur,Kerala,680655-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100264046 2019-03-08 - - 650,000.00 BANK OF INDIA
100739571 2022-01-14 - - 750,000.00 INDUSIND BANK LTD

  • Email ID
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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.

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

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