MARMO RICE TRADING LLP (LLPIN: AAS-0155) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MARMO RICE TRADING LLP are . BASHIR NELLIYOT, and . RAFSIYA KALLOTH.
MARMO RICE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 11 Dec 2024.
MARMO RICE TRADING LLP's LLP Identification Number is (LLPIN)AAS-0155. Its Email address is [email protected] and its registered address is 2/313, 2/314, Pattayat Parambil Elathur Kozhikode, Kerala, India - 673303
Current status of MARMO RICE TRADING LLP is - Active.
| LLP Identification Number | AAS-0155 |
| Name | MARMO RICE TRADING 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-21 |
| Age of Company | 5 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARMO RICE TRADING LLP |
| AAS-0155 |
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Get a list of all litigations MARMO RICE TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARMO RICE TRADING. This report helps you understand the risk associated in dealing with MARMO RICE TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MARMO RICE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08741557 | . BASHIR NELLIYOT | Designated Partner | 2020-05-12 |
| 08958578 | . RAFSIYA KALLOTH | Designated Partner | 2020-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08707115 | MUHAMMED SHAMIL | Designated Partner | - | 2020-12-03 |
| 08707116 | MAMU KOYA KATTIL PARAMBATH | Designated Partner | - | 2020-12-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILEWAY LLP | AAY-0492 | Designated Partner | 2022-07-05 | Ongoing |
| KAKO ROCK OIL LLP | AAV-2981 | Designated Partner | 2020-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27300KL2007PTC021145 | EVERBRIGHT JEWELLERS PRIVATE LIMITED | 2/230 (OLD NO:EP 5/228),PADINHARAYIL KANNUR ROAD,ELATHUR P.O , kozhikode, Kerala, India - 673303 |
| U74910KL2015PTC039320 | TRAVANCORE MANPOWER SERVICES PRIVATE LIMITED | BUILDING NO.10/376, A2 ROOM, KARAKKATTIL, MOKAVOOR, ERANHILKKAL P O , KOZHIKODE, Kerala, India - 673303 |
| U17299KL2019PTC057944 | UFX FASHION PRIVATE LIMITED | SHEJNUS, PO. ERANHIKKAL, VIA. ELATHUR, KOZHIKODE , KOZHIKODE, Kerala, India - 673303 |
| AAD-0113 | SHOAL GENERAL TRADING LLP | 1/264, SAJEEVAPURAM ELATHUR KOZHIKODE, Kerala, India - 673303 |
| U15493KL1975SGC002729 | KERALA STATE COCONUT DEVELOPMENT CORPN LTD | Head Office Elathur P O , Kozhikode, Kerala, India - 673303 |
| U31900KL2019PTC056702 | MACHOGREEN TECHNOLOGIES PRIVATE LIMITED | BUILDING NO: 18/66 ELATHUR , Kozhikode, Kerala, India - 673303 |
| AAG-6949 | DALBERGIA ADS LLP | 3/315 A B, KUNIYIL HOUSE, ELATHUR KOZHIKODE, Kerala, India - 673303 |
| U15511KL1994PTC069552 | GEMINI DISTILLERIES (KERALA)PRIVATE LIMITED | No.3/2061 Vengalipara, Ernahikkal Elathur , Kozhikode, Kerala, India - 673303 |
| U27104KL1998PTC012333 | MALABAR HARD SELL PRIVATE LIMITED | 5/764KANNUR ROAD ELATHUR PO , KOZHIKODE, Kerala, India - 673303 |
| AAU-5168 | PMR JEWELS LLP | H.NO 893, PUTHAN PURAYIL HOUSE ELATHUR PO KOZHIKODE, Kerala, India - 673303 |
| ABA-4902 | V V SYNDICATES LLP | 1/1446, S.K BAZAR KANNUR ROAD,PO ELATHUR KOZHIKODE, Kerala, India - 673303 |
| AAZ-2867 | BROTHERS CALICUT LLP | No. 75/460 A, J V Square, Elathur P.O, Kozhikode, Kerala, India - 673303 |
| AAT-9716 | SAND BIRD VENTURES LLP | ROOM NO 6/415,FIRST FLOOR, AKHILA ARCHID UMRA VALAPPIL, ELATHUR KOZHIKODE, Kerala, India - 673303 |
| AAS-9992 | WIDELIFE INTERNATIONAL LLP | ROOM NO 6/415, FIRST FLOOR, AKHILA ARCHID UMRA VALAPPIL, ELATHUR KOZHIKODE, Kerala, India - 673303 |
| U29200KL2021PTC069644 | AL ZAKI PRIVATE LIMITED | 1/297, OPP. HINDUSTAN PETROLEUM NH-17 P.O ELATHUR , KOZHIKODE, Kerala, India - 673303 |
| U29307KL2014PTC035939 | ASHWATH GREEN SOLUTIONS PRIVATE LIMITED | DOOR NO.18/245, ARSONS COMPLEX PADINHAREY PUTHIYARA PARAMBA, ELATHUR P. O , KOZHIKODE, Kerala, India - 673303 |
| AAO-2741 | BONAFIDE ORGANIC FERTILIZERS LLP | DOOR NO.12/2, CHEMANJERI VILLAGE, KOYILANDY TALUK, CALICUT, Kerala, India - 673303 |
| U24233KL2003PTC016202 | VEDA AYURVEDICS PRIVATE LIMITED | KP 2/521, VEDA AYURVEDICS P LTD, MAKKADA PO, KAKKODI VIA, , CALICUT, Kerala, India - 673303 |
| U24110KL2020PTC062648 | DADWON PRIVATE LIMITED | SECOND FLOOR, 9/615, ERANHIKKAL BAZAAR, KOZHIKODE , KOZHIKODE, Kerala, India - 673303 |
| AAW-5569 | QUALITY CLASS COLD STORAGE LLP | 5/91,Kizhakkayil Eranikkal Kozhikode, Kerala, India - 673303 |
| AAQ-6275 | INNOBIZVENTURES LLP | SRIPURI, PARAPPAL, NR.LP SCHOOL MOKAVOOR KOZHIKODE, Kerala, India - 673303 |
| AAR-0515 | QUALITY CLASS TRADING LLP | 5/91KUNNATH, ELATHUR,ERANIKKAL, ELATHUR PO Quilandy, Kerala, India - 673303 |
| U15400KL2020PTC066246 | SIVAPURAM COCONUT PRODUCTS PRIVATE LIMITED | NADAMMAL, KATTILA PEEDIKA VENGALAM POST, CHEMENCHERI, , ELATHUR, Kerala, India - 673303 |
| AAT-4590 | VZ EXPORTS LIMITED LIABILITY PARTNERSHIP | 7/371 E, K V COMPLEX ERANHIKKAL PO KOZHIKODE, Kerala, India - 673303 |
| AAZ-7291 | AAYUGAA INTERNATIONAL LLP | 3/461 A, NEDOOLI THARAVADU, ERANHIKKAL P.O., KOZHIKODE, Kerala, India - 673303 |
| AAF-6231 | PF TECHNOLOGIES LLP | 5/362, PADINJAREYIL OPPOSITE UNITED DISTILLERIES, VENGALI, ERANJIKKAL KOZHIKODE, Kerala, India - 673303 |
| AAM-3219 | SATTAVAM TECHNOLOGIES LLP | VELLAPPATT HOUSE , 7/212 ERANHIKKAL P.O KOZHIKODE, Kerala, India - 673303 |
| AAY-4244 | BHOOMIKA DEVELOPERS LLP | ROOM NO: 3/1769, VERUMBRANGOTE,ERANHIKKAL, ERANHIKKAL P O, KOZHIKODE, Kerala, India - 673303 |
| AAT-3385 | JANMITHRA SUPERMARKET LLP | DOOR NO: 4/120, AMBADI BUILDING NEAR OLD BRIDGE, ERANHIKKAL POST KOZHIKODE, Kerala, India - 673303 |
| 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.
| 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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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 |
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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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