PIGMA TRADING LLP (LLPIN: AAQ-2905) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of PIGMA TRADING LLP are MAMBRA ARSAL, . FAISAL, and MAMBARA RAMEES AHAMED KHAN.
PIGMA TRADING 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.
PIGMA TRADING LLP's LLP Identification Number is (LLPIN)AAQ-2905. Its Email address is [email protected] and its registered address is 1ST FLOOR, CK BUILDING MELE ARIPRA, ANGADIPURAM MALAPPURAM, Kerala, India - 679321
Current status of PIGMA TRADING LLP is - Active.
| LLP Identification Number | AAQ-2905 |
| Name | PIGMA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-08-20 |
| Age of Company | 5 years, 6 months, 23 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PIGMA TRADING LLP |
| AAQ-2905 |
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Get a list of all litigations PIGMA 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 PIGMA TRADING. This report helps you understand the risk associated in dealing with PIGMA TRADING 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 PIGMA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08314254 | MAMBRA ARSAL | Designated Partner | 2019-08-20 |
| 08540438 | . FAISAL | Designated Partner | 2019-08-20 |
| 08540439 | MAMBARA RAMEES AHAMED KHAN | Designated Partner | 2019-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USBC ENGINEERING PRIVATE LIMITED | U74999KL2018PTC055898 | Director | 2018-12-27 | Ongoing |
| BCX SOLUTIONS PRIVATE LIMITED | U72900KL2020PTC064038 | Director | 2020-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0288 | NASO GENERAL TRADING LLP | AP 2/311 F, G GRACE BUILDING, ARIPRA 02 ANGADIPURAM, Kerala, India - 679321 |
| AAL-7253 | GEARON AUTOPARTS LLP | XI 537/R, 1st Floor, Orphanage Building, Thirurkad (po) Angadippuram Via, Kerala, India - 679321 |
| AAY-1298 | LABOMED ENTERPRISES LLP | Building no. 14/8, 1st floor Jubily Junction Angadippuram (P.O), Perinthalmanna Perinthalmanna, Kerala, India - 679321 |
| U01110KL2017PTC047755 | PUTHUMANA ECOFARMS PRIVATE LIMITED | Ariprakalam Aripra , Angadipuram, Kerala, India - 679321 |
| AAT-8033 | SEASCAN INSPECTION TECHNOLOGIES LLP | Room #33, Thirumandam Kunnu Devaswam Building Angadippuram Malappuram, Kerala, India - 679321 |
| AAG-1433 | IMAGEMOBILE COMPUTERS LLP | 18/514(1), SAR BUILDING BY PASS COMMERCIAL CENTRE, PERINTHALMANNA MALAPPURAM, Kerala, India - 679321 |
| U24239KL2012PTC032162 | AMMOOS HEALTH INITIATIVES PRIVATE LIMITED | ROOM NO XIV 870 THARAYI BUILDING NEAR VILLAGE OFFICE , ANGADIPURAM, Kerala, India - 679321 |
| AAT-7091 | MABCO VOLUME LLP | 3/158 D,E & F Ground Floor, Kunnath Tower, Thirurkad (PO), Malappuram, Kerala, India - 679321 |
| U63040KL2015PTC038440 | GSBG TRAVEL & TOURISM PRIVATE LIMITED | 8/752-I, 1st FLOOR, GREENLAND BUILDING NEAR SBT, PARIYAPURAM ROAD, ANGADIPURAM MALAPPURAM Malappuram KL 679321 IN |
| AAO-9037 | SUPRA SCOOBIKES LLP | AP-13/852, 1st FLOOR , JUBLEE JUNCTION ANGADIPPURAM POST PERINTHALMANNA, Kerala, India - 679321 |
| U17299KL2020PTC066007 | HELLO TEX TRADING PRIVATE LIMITED | XX/608, KSEB ROAD CHERAKKAPARAMBA POST MALAPPURAM KERALA 679321 , CHERAKKAPARAMBA, Kerala, India - 679321 |
| U20211KL1990PTC005855 | GRIPSON WOODS PVT LTD | ANAMANGADANGADIPURAM PERINTHALMANNA , MALAPPURAM, Kerala, India - 679321 |
| AAV-7306 | TECHSA SERVICE AND CONTRACTING LLP | 16/255 H KADUNGAPURAM MALAPPURAM, Kerala, India - 679321 |
| U15134KL2019PTC058042 | HOTBALLOON FOODS PRIVATE LIMITED | 3/317A PANANGANGARA,PUZHAKKATTIRI , MALAPPURAM, Kerala, India - 679321 |
| AAI-8261 | NUO SPARK INFOTECH LLP | Chakkampalliyalil House, Cherakkaparambu Viylongara, Angadippuram (PO), Angadippuram Malappuram, Kerala, India - 679321 |
| AAL-2545 | AHLAM ENTERPRISES LLP | EYYAMMADAKKAL HOUSE , NO 430/21 CHERAKKAPANAMBA (PO) ANGADIPURAM, Kerala, India - 679321 |
| U22219KL2019PTC058224 | HANDS ON CINEMA PRIVATE LIMITED | 5/373 A, SYMPHONY HOUSE RAMAPURAM (PO) , MALAPPURAM, Kerala, India - 679321 |
| AAY-1164 | K VELAYUDHAN GOLD LLP | ROOM No: 27/22/3 J N ROAD, PERINTHALMANNA MALAPPURAM, Kerala, India - 679321 |
| AAJ-8824 | EDUGUIDE INTERNATIONAL EDUCATIONAL SERVI CES LLP | DOOR NO.3/159 KUNNATH TOWER NEAR KUNNATH MARBLE , THIRURKAD PO MALAPPURAM, Kerala, India - 679321 |
| U24231KL1997PTC011656 | GANSEN (INDIA) PHARMACEUTICALS PRIVATE LIMITED | DOOR NO M M 20/1267SHELTER MANJERI P O , MALAPPURAM DISTRICT, Kerala, India - 679321 |
| AAT-2958 | CRUX LIFE LLP | SY.NO.1/C 5A1,A2,A1 20 LEMON VALLEY, ANGADIPPURAM MALAPPURAM, Kerala, India - 679321 |
| AAZ-8448 | YATHRA BUDDY LLP | 13/197 H, OPP.VILLAGE OFFICE, ANGADIPPURAM(PO) ANGADIPPURAM, MALAPPURAM(DT), KERALA ANGADIPPURAM, Kerala, India - 679321 |
| U01400KL2017PTC047756 | PUTHUMANA AGROFARMS PRIVATE LIMITED | ARIPRAKALAM ARIPRA , ANGADIPPURAM, Kerala, India - 679321 |
| U29309KL2021PTC071545 | CARSPOT ARABIA PRIVATE LIMITED | 23/705, THUVAKKAT, ANGADIPURAM, , Perinthalmanna, Kerala, India - 679321 |
| U70100KL2016PTC040266 | FATMA TRENCHLESS CONTRACTORS PRIVATE LIMITED | DOOR NO. 1058/G, WARD NO. XII ANGADIPURAM , PERINTHALMANNA, Kerala, India - 679321 |
| ACA-6353 | platinum workspace llp | 14/104/Q2ND FLOOR, SAHARA CENTRE, CALICUT ROAD Perinthalmanna, Kerala, India - 679321 |
| ACA-9080 | ENKE CONSULTING SERVICES LLP | DOOR NO.14/104-P,2nd FLOOR, SAHARA CENTRE, Perinthalmanna, Kerala, India - 679321 |
| AAV-4661 | RIASEC ACADEMY LLP | DOOR NO. 3/789, SALAFI MASJID BUILDING MANJERI ROAD,TIRURKAD.P.O TIRURKAD, Kerala, India - 679321 |
| AAU-1847 | BUILDEYE STRUCTURE LLP | Door No 12/774 to 776, ROYAL TOWER KOZHIKODE ROAD, ANGADIPURAM (Po) PERINTHALMANNA, Kerala, India - 679321 |
| 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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