MARMAR TRADING VENTURES LLP (LLPIN: AAC-3240) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MARMAR TRADING VENTURES LLP are HASHIM ANAKKARAN PARAKKAT, and UMA PANNI KURUNGOTTU.
MARMAR TRADING VENTURES 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.
MARMAR TRADING VENTURES LLP's LLP Identification Number is (LLPIN)AAC-3240. Its Email address is [email protected] and its registered address is ROOM NO 1/587D NEAR KDC BANK WEST HILL, Kerala, India - 673005
Current status of MARMAR TRADING VENTURES LLP is - Strike Off.
| LLP Identification Number | AAC-3240 |
| Name | MARMAR TRADING VENTURES LLP |
| LLP Status | Strike Off |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-05-26 |
| Age of Company | 10 years, 9 months, 17 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARMAR TRADING VENTURES LLP |
| AAC-3240 |
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Get a list of all litigations MARMAR TRADING VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARMAR TRADING VENTURES. This report helps you understand the risk associated in dealing with MARMAR TRADING VENTURES and its Directors better.
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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 MARMAR TRADING VENTURES 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 |
|---|---|---|---|
| 02872460 | HASHIM ANAKKARAN PARAKKAT | Designated Partner | 2014-05-26 |
| 07545514 | UMA PANNI KURUNGOTTU | Designated Partner | 2016-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07545514 | UMA PANNI KURUNGOTTU | Partner | - | 2016-10-14 |
| 02003143 | SANTHOSH MATHEW | Designated Partner | - | 2016-10-15 |
| 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 |
|---|---|---|---|---|
| COLOURVINE FABRICS LLP | AAI-5074 | Designated Partner | 2017-02-08 | Ongoing |
| UNICULE TECHNOLOGIES LLP | AAR-1922 | Designated Partner | - | 2021-12-21 |
| GRAB & GO SMART MEALS PRIVATE LIMITED | U15490KL2022PTC076147 | Managing Director | 2022-06-15 | Ongoing |
| I.B.EXPORTS PRIVATE LIMITED | U51229KL2006PTC019036 | Director | 2006-01-05 | Ongoing |
| MERLOT INFRA VENTURES PRIVATE LIMITED | U70100KL2013PTC034194 | Managing Director | 2013-05-28 | Ongoing |
| DAHAB BUILDERS AND DEVELOPERS PRIVATE LI MITED | U70102KL2009PTC025056 | Director | 2009-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0093 | NEUBURG TRADING LLP | Room No: 1/346-C1, First Floor Barrack Junction, West Hill Kozhikode, Kerala, India - 673005 |
| AAE-2042 | SORUPA ELECTRICALS AND ELECTRONICS LLP | 1/1253A2 JEEVANA NEAR KANAKALAYA BANK, WEST HILL PO CALICUT, Kerala, India - 673005 |
| AAC-4762 | KIUMMA TECHNOLOGIES LLP | SERENITY COMPLEX ROOM NO. B5 WEST HILL PO, NEAR GOVT ENGINEERING COLLEGE KOZHIKODE, Kerala, India - 673005 |
| AAP-8884 | DKH MOTORS LLP | 39/910-A1, ATHANIKKAL PUTHIYANGADI VILLAGE, WEST HILL WEST HILL, Kerala, India - 673005 |
| AAU-7137 | GODZONE HIGHER STUDIES LIMITED LIABILITY PARTNERSHIP | 72/1892 (OLD NO 1/346 C1) UAQ SQUARE, OPPOSITE BARRACKS JUNCTION ROAD N.H. WEST HILL (PO CALICUT, Kerala, India - 673005 |
| U25114KL2005PTC017827 | NILAMBUR TREADS PRIVATE LIMITED | B NO 1/472INDUSTRIAL ESTATE WEST HILL P O , CALICUT, Kerala, India - 673005 |
| U74999KL2019PTC057774 | FORTUNE BUCKET ENTERTAINMENTS PRIVATE LIMITED | Building No. 1/3503 K, Third floor, Shaaz building chakkorathukalm, West hill, Kozhikode , Kozhikode, Kerala, India - 673005 |
| AAS-7859 | ABS3 VENTURES LLP | DOOR NO: 73/1760B,B1, A4 KANIYADATH BUILDING EDAKKAD, KUNDUPARAMBA ROAD,WEST HILL PO KOZHIKODE, Kerala, India - 673005 |
| AAR-7859 | HAPPY LIFE TRAININGS LLP | DOOR NO:38/39 B8,KALATHINGAL ARCADE ATHANIKKAL, WEST HILL, Kerala, India - 673005 |
| U26933KL2010PTC025616 | PIONNIER ROOFING SOLUTIONS INDIA PRIVATE LIMITED | 1/3459-P, FIRST FLOOR MTI COMPLEX, KANNUR ROAD , WEST HILL, Kerala, India - 673005 |
| U17111KL1963PLC002133 | EUROSPIN INDUSTRIES LIMITED | HOUSE NO.3, EXIBITION ROAD, WEST HILL, CALICUT, , KERALA, Kerala, India - 673005 |
| AAP-1015 | EXCELTEAM PROJECT SOLUTIONS LLP | 1/2999 ABC BHAVAN BEHIND INDIAN EXPRESS EAST HILL ROAD WEST HILL CALICUT, Kerala, India - 673005 |
| AAW-4712 | VAISHAK STORES LLP | DOOR – 2/1 EAST HILL JUNCTION PO- WEST HILL , DISTRICT – CALICUT KOZHIKODE, Kerala, India - 673005 |
| AAW-2717 | HRIDAYA CREATIONS INTERNATIONAL LLP | Door No. 68/468 (old No.01/970-D6) Third Floor Jaslu Centre, West Hill Kozhikode, Kerala, India - 673005 |
| U24219KL2020PTC064549 | KARIYATH HEALTH PRODUCTS PRIVATE LIMITED | 70/2160 B, EAST NADAKKAVU, EAST HILL ROAD, NEAR TELECOM OFFICE QUARTERS, WEST HILL PO, , KOZHIKODE, Kerala, India - 673005 |
| U30007KL1995PTC009636 | JK MICRO SYSTEMS PRIVATE LIMITED | 1/564A WEST HILL , CALICUT, Kerala, India - 673005 |
| AAI-0238 | SAVE EARTH WASTE TO WEALTH ASSOCIATES SE WA LLP | 1/510, SIDCO INDUSTRIAL ESTATE WEST HILL KOZHIKODE, Kerala, India - 673005 |
| AAC-2483 | HYGIEIA FACILITY MANAGEMENT LLP | No. 54 / 2222, Surabhi West - Hill Calicut, Kerala, India - 673005 |
| U27203KL1996PTC010017 | EXCEL INT EXT PRIVATE LIMITED | 1/1760 CB G ROAD WEST HILL , CALICUT, Kerala, India - 673005 |
| AAB-9318 | BRIDGEWAY MOTORS LLP | 1/970 -E & F KANNUR ROAD, WEST HILL KOZHIKODE, Kerala, India - 673005 |
| AAD-0668 | BRIDGEWAY MEDICAL SYSTEMS LLP | 1/970- E & F KANNUR ROAD, WEST HILL KOZHIKODE, Kerala, India - 673005 |
| AAD-1190 | BRIDGEWAY EDUCATIONAL SYSTEMS AND TRAINI NG SERVICES LLP | 1/970- E & F KANNUR ROAD, WEST HILL KOZHIKODE, Kerala, India - 673005 |
| AAL-2599 | SHREE SHUBAN LIFESPACES LLP | 1/251A, Aishwaryam Barack Road, West Hill PO Calicut, Kerala, India - 673005 |
| AAZ-7279 | OPTION LOUNGE LLP | ROOM NO.71/671, PUTHIYANGADIWEST HILL P O, KOZHIKODE Kozhikode, Kerala, India - 673005 |
| AAR-5868 | CONSOLE TECHNO SOLUTIONS LLP | ROOM NO:1, 875 A COLLECTORATE BUNGALOW ROAD, CHANDRALAYAM KOZHIKODE, Kerala, India - 673005 |
| U26942KL2002PTC015834 | SHIMMERS STEEL AND CEMENT HOMES PRIVATE LIMITED | 1/3446 DCANNANORE ROAD WEST HILL POST OFFICE , CALICUT, Kerala, India - 673005 |
| U26101KL1999PLC013507 | BACKER GLASS LIMITED | 1/339BBACKER CHEMBERS II WEST HILL POST , CALICUT, Kerala, India - 673005 |
| AAH-1282 | SPARCOT INTERNATIONAL LLP | BUILDING NO.114BC VARAKKAL TEMPLE ROAD, WEST HILL PO KOZHIKODE, Kerala, India - 673005 |
| AAV-1303 | FUTUREREVPRO LLP | 1/3446 C, GROUND FLOOR SIVAM BUILDING, WEST HILL POST KOZHIKODE, Kerala, India - 673005 |
| 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.
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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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