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
KINGS TRADES & CONSULTANTS LLP
LLPIN: AAD-4965 As on: 2026-07-13
KINGS TRADES & CONSULTANTS LLP (LLPIN: AAD-4965) is a Limited Liability Partnership firm incorporated on 05 Mar 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KINGS TRADES & CONSULTANTS LLP are HANIFFA MOHAMED RIAZ, and . MOHAMED ABDUR RAHIM.
KINGS TRADES & CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-4965. Its Email address is [email protected] and its registered address is NO-127, THIRUVANANTHAPURAM ROAD, 2ND FLOOR V.V.TOWER, PALAYAMKOTTAI, Tamil Nadu, India - 627002
Current status of KINGS TRADES & CONSULTANTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 KINGS TRADES & CONSULTANTS in a way that was never possible before.
Want deeper insights about KINGS TRADES & CONSULTANTS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 KINGS TRADES & CONSULTANTS 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.
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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
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Current Directors & Key Managerial Personnel of KINGS TRADES & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00509095 | HANIFFA MOHAMED RIAZ | Designated Partner | 2015-03-05 |
| 07059161 | . MOHAMED ABDUR RAHIM | Designated Partner | 2015-03-05 |
Past Directors & Key Managerial Personnel of KINGS TRADES & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HANIFFA MOHAMED RIAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARASAN BAKERY AND RESTAURANT COMPANY PRIVATE LIMITED | U15419TN1997PTC039516 | Managing Director | - | 2013-05-20 |
| ARASAN BEEDI COMPANY PRIVATE LIMITED | U16002TN1997PTC039253 | Managing Director | - | 2013-05-20 |
| ARASAN SWEET AND MILK FOODS PRIVATE LIMITED | U18109TN2005PTC058326 | Director | - | 2015-02-17 |
| KINGS CONCEPT HOTELS AND RESORTS PRIVATE LIMITED. | U55101TN2008PTC069404 | Director | 2008-09-24 | Ongoing |
| ARASAN FASHION DESIGNS PRIVATE LIMITED | U74994TN2005PTC056313 | Director | 2005-05-17 | Ongoing |
| ARASAN DEPARTMENTAL STORES PRIVATE LIMITED | U74999TN2009PTC071985 | Director | 2009-06-17 | Ongoing |
Other Directorships of . MOHAMED ABDUR RAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VUNITED IMPEX CONSULTANTS LLP | AAG-2992 | Designated Partner | 2016-05-06 | Ongoing |
| COLORBATH LIMITED LIABILITY PARTNERSHIP | AAN-1331 | Designated Partner | 2018-08-10 | Ongoing |
| NOVOS SPICETRADES PRIVATE LIMITED | U51909TN2022PTC155014 | Director | 2022-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40300TN2015PTC100559 | HYPERION POWER PRIVATE LIMITED | 127, V.V.Tower TRIVUVANANTHAPURAM ROAD , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U65923TN2015PTC101965 | MAGALIR MICRO CAPITAL PRIVATE LIMITED | No.1D, 3rd Floor, Noor Sait Plaza, Near New Bus Stand Thiruvananthapuram Road, Palayamkottai , Palayamkottai, Tamil Nadu, India - 627002 |
| U52602TN2012PTC084777 | HOMEWAY CARE PRIVATE LIMITED | NO-75 SECOND FLOOR RAJA TOWER, TVM ROAD , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U80301TN2012PTC085416 | NCFT EDUCATIONS PRIVATE LIMITED | NO.84B 2ND FLOOR TRIVANDRUM HIGH ROAD , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U55101TZ2021PTC036254 | BELGIAN WAFFLES & CREPES PRIVATE LIMITED | NO 43R/G2, SHAH COMPLES, GROUND FLOOR THIRUVANANTHAPURAM ROAD, PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U51909TN2022PTC153405 | EAGLE INTEGRITY TRADE PRIVATE LIMITED | 105C/1, EAGLE COMPLEX 2nd Floor Trivandrum Road, Palayamkottai , Palayamkottai, Tamil Nadu, India - 627002 |
| U72900TN2010PTC075848 | TVLCORPS TECHNOLOGIES PRIVATE LIMITED | 106B/1 GILGAL COMPLEX, 2ND FLOOR, TVM HIGH ROAD, , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U74999TZ2022PTC038476 | EGS SECURITY AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | No. 25/12A, 1st Floor, Dr. Vasundaran Complex Tiruvandrum Road, Murugankurichi , Palayamkottai, Tamil Nadu, India - 627002 |
| U86100TN2023PTC161490 | ANNAI VELANKANNI HEALTH CITY PRIVATE LIMITED | 131,, T.V.M ROAD,Palayamkottai,Tirunelveli,Tamil Nadu,627002-India |
| U64990TN2024PTC170878 | AYYAN CHIT FUND PRIVATE LIMITED | 123/A/6, T.V.M Road,Palayamkottai,Palayankottai,Tirunelveli,Tamil Nadu,627002-India |
| U85499TN2023PTC164505 | MJR EDUCATIONS PRIVATE LIMITED | NO.1 POST OFFICE ROAD,,SECOND FLOOR, MILK OFFICE,Palayamkottai,Tirunelveli,Tamil Nadu,627002-India |
| U64990TN2023PTC159583 | SHREE AKSHARA CHIT FUNDS PRIVATE LIMITED | 31/2A, 1ST FLOOR, SHANTHI SAMATHANAM ARCADE,OPP TO SELVI MAHAL, THIRUVANANTHAPURAM ROAD, MURUGANKURUCHI,Palayamkottai,Tirunelveli,Tamil Nadu,627002-India |
| U65992TN2007PTC062244 | NELLAI MATHA CHITS PRIVATE LIMITED | NO.6-D/1, SEEVALAPERI ROAD PALAYAMKOTTAI TALUK , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U31909TN2019PTC132632 | MASSWAY TECHNICAL PRIVATE LIMITED | SHOP NO.4/346 C,6 th MAIN ROAD, SHANTHINAGAR,PALAYAMKOTTAI, , Palayamkottai, Tamil Nadu, India - 627002 |
| U40108TN2011PTC116514 | JACOBI POWER INDIA PRIVATE LIMITED | DOOR NO. 92-1/1, GROUND FLOOR, KULAVANIGAPURAM MAIN ROAD, PALAYAMKOTTAI POST, , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U72300TN2014PTC094802 | NISS INTERNET SERVICES PRIVATE LIMITED | NO-132 TIRUCHENDUR ROAD , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U72900TN2019PTC133359 | RADEGO INDIA PRIVATE LIMITED | NO.31/4-B, TVM ROAD, , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U15549TN2014PTC096132 | SHAKARA HEALTH PRODUCTS PRIVATE LIMITED | No.1D, FIRST FLOOR, CHEZHUMCHUDAR STREET SAMATHANAPURAM , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U01403TN2014PTC096032 | EVERGREEN AQUA AGRO AND ASSET PRIVATE LIMITED | No.61 First floor, Perumal Mela Ratha Veethi , Palayamkottai, Tamil Nadu, India - 627002 |
| U85300TN2020PTC135921 | AXCELERATE RCM SOLUTIONS PRIVATE LIMITED | NO.11/S5, OFFICER COLONY TIRUCHENDUR ROAD , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U72900TN2021PTC144637 | METAKEY SOLUTIONS PRIVATE LIMITED | 59A, THIRUVANANTHAPURAM ROAD MEGNAM SURAKSHA APPARTMENT - F7 , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U72200TN2005PTC057185 | PADMADGSOFT PRIVATE LIMITED | No 2/A2 Old Military Lane, II floor, Samadhanapu ram , Palayamkottai, Tamil Nadu, India - 627002 |
| U40106TN2013PLC094201 | JENISAN SOLAR ENERGIES LIMITED | G-3, SUBAM ENCLAVE 43P/2C THIRUVANANTHAPURAM ROAD NEAR PALA Y BUSSTAND , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U93000TN2007PTC064735 | CHENNAI MATRIMONY.COM PRIVATE LIMITED | 2ND FLOOR, HOTEL SARAVANA UPSTAIRS, KENNY COMPLEX, 1D/1, NORTH HIGHGROUND RO AD, , PALAYAMKOTTAI, Tamil Nadu, India - 627002 |
| U26943TN1984PLC010748 | BELL CONCRETE PRODUCTS LIMITED | ACHIMADAM,KRISHNA PURAMVILLAGE ,TIRUCHANDRU ROAD, PALAYAMKOTTAI-627002 , PALAYAMKOTTAI-627002, Tamil Nadu, India - 672002 |
| U43210TN2025PTC179926 | EAGLE ENVITECH PRIVATE LIMITED | No.51,15,THIRUVANANTHAPURAM ROAD,Palayankottai,Tirunelveli,Tamil Nadu,627002-India |
| U45206TN2014PTC097228 | DAVID STEEL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | 145 THIRUVANANTHAPURAM ROAD PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U45203TN2007PTC063145 | JOHN BUILDWELL INDIA PRIVATE LIMITED | NO.10/2,SEEVALAPERI ROAD PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
| U52399TN2014PTC094822 | SUXUS MOBILES PRIVATE LIMITED | 170 (FIRST FLOOR) TRIVANANTHAPURAM ROAD PALAYAMKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627002 |
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- 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.
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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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| 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.
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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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