PROFEX TRADERS LLP (LLPIN: AAD-7208) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PROFEX TRADERS LLP are FAIZAL MARTHANDOM KHALID, and NAZAR KHALID MUHAMMED.
PROFEX TRADERS 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.
PROFEX TRADERS LLP's LLP Identification Number is (LLPIN)AAD-7208. Its Email address is [email protected] and its registered address is H No. 23/471-D, RAINBOW GARDEN - SUNRISE THRIKKAKARA COCHIN, Kerala, India - 682033
Current status of PROFEX TRADERS LLP is - Active.
| LLP Identification Number | AAD-7208 |
| Name | PROFEX TRADERS 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 | 2015-04-07 |
| Age of Company | 9 years, 11 months, 6 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROFEX TRADERS LLP |
| AAD-7208 |
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Get a list of all litigations PROFEX TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROFEX TRADERS. This report helps you understand the risk associated in dealing with PROFEX TRADERS 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 PROFEX TRADERS 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 |
|---|---|---|---|
| 02768932 | FAIZAL MARTHANDOM KHALID | Designated Partner | 2015-04-07 |
| 06545913 | NAZAR KHALID MUHAMMED | Designated Partner | 2015-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UROGULF GENERAL TRADING PRIVATE LIMITED | U51909KL2010PTC026717 | Director | - | 2013-04-04 |
| SOD TECHNOLOGIES PRIVATE LIMITED | U72200KL2009PTC025122 | Director | - | 2017-07-28 |
| UROGULF DIRECT INFO SOLUTIONS (INDIA) PRIVATE LIMITED | U72200KL2010PTC026695 | Director | - | 2013-04-04 |
| UROLIME TECHNOLOGIES PRIVATE LIMITED | U72200KL2011PTC028018 | Director | - | 2015-10-06 |
| MOOBLE INFO SYSTEMS PRIVATE LIMITED | U72200KL2012PTC030767 | Director | - | 2013-04-04 |
| UROMINT TECHNOLOGIES PRIVATE LIMITED | U72200KL2012PTC031235 | Director | - | 2013-04-04 |
| UROWEBHOSTING SERVICES PRIVATE LIMITED | U72900KL2012PTC031525 | Director | - | 2013-05-15 |
| TERRAALTIS PRIVATE LIMITED | U74999KL2021PTC067753 | Director | 2021-03-01 | Ongoing |
| KOCHI EXPATRIATES ENTERPRISES PRIVATE LIMITED | U25190KL2013PTC033908 | Managing Director | 2013-04-24 | Ongoing |
| BUILDBASE TRADING COMPANY PRIVATE LIMITED | U52341KL2014PTC036406 | Managing Director | 2014-03-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29199KL2010PTC025491 | GARISON ELECTRO MECHANICAL SYSTEMS PRIVATE LIMITED | Building No. 32/932 D1, Kadapally Nagar, Changampuzha Nagar P.O, Kalamassery, , Cochin, Kerala, India - 682033 |
| U29299KL1999PTC012843 | BHASURI TECHNOLOGIES PRIVATE LIMITED | BHASURI XXVIII/219PIPELINE ROAD THRIKKAKARA , COCHIN, Kerala, India - 682033 |
| AAD-6469 | LS SIX TRADING LLP | OLD NO: 32/300 NEW NO: 03/648 A H BUILDING, TVS SIGNAL JUNTION KALAMASSERY, Kerala, India - 682033 |
| U24290KL2016PTC046539 | TRANSEND LIFESCIENCE PRIVATE LIMITED | OLD DOOR NO.23/361E,NEW DOOR NO XXIX-489,VELLAKKAL BUILDING,CHANGAMPUZHA NAGAR P.O,UNICHIRA , ERNAKULAM, Kerala, India - 682033 |
| AAI-6546 | WAVE FRAME STUDIOS LLP | WARD NO. XXIII, CHANGAMPUZHA NAGAR P O THRIKKAKARA NORTH ERNAKULAM, Kerala, India - 682033 |
| U29248KL2006PTC019105 | THERMOFIRE ENGINEERING SYSTEMS AND MATERIALS PRIVATE LIMITED | 32/1131 D'CHAMPUZHA NAGAR P O COCHIN , KALAMASSERY, Kerala, India - 682033 |
| AAL-0430 | CUBES INTERNATIONAL LOGISTICS LLP | SECOND FLOOR, DOOR NO. 27/46B1, ARDRACHANGAMPUZHA NAGAR P.O, THRIKKAKARA Kanayannur, Kerala, India - 682033 |
| U29199KL2021PTC072646 | DUBHE RICHUS PRIVATE LIMITED | 25/545(old no-20/282), Paikkattu (h) August Nursing home road , South Kalamasseri, Kerala, India - 682033 |
| ABZ-5953 | TUFFLINE AUTOMOTIVES LLP | Building No.25/557 A Near Axis Bank,Metro Pillar-331, N.H.- 544, Pathadipalam,Kalamassery Kanayannur, Kerala, India - 682033 |
| AAC-7512 | TALENT HUB HUMAN RESOURCES MANAGEMENT SE RVICES LLP | XXV/493, KARAKATTU, PARIJATHAM ROAD, CHANGAMPUZHA NAGAR P O COCHIN, Kerala, India - 682033 |
| U01114KL2018PTC052422 | WINDY OAKS EXPORTS PRIVATE LIMITED | C/O Jackson Mathew, Erumbayil House NH47, Kalamassery, Changampuzha , COCHIN, Kerala, India - 682033 |
| U14200KL2020PTC061814 | FOURSTAR MINES AND EXPORTS PRIVATE LIMITED | No.24/611(Old No-XX/77),Srambickal House Changampuzha Nagar P O, Kalamassery, , ERNAKULAM,, Kerala, India - 682033 |
| AAL-9458 | AMPS N TEC SOLUTIONS LLP | Building # 37/155A2(1), Arackal House, HollyAngel Road,South Kalamessary,Changampuzha P.O Cochin, Kerala, India - 682033 |
| ACB-4784 | TRANSAL FOOD PRODUCTS LLP | DOOR NO 32/316, UNICHIRACHANGAMPUZHA NAGAR Kanayannur, Kerala, India - 682033 |
| U27107KL1987PTC004673 | COCHIN ALLOY PRODUCTS PVT LTD | M 51 CHANGAMPUZHA NAGARKALAMASSERY COCHIN , ERNAKULAM, Kerala, India - 682033 |
| AAY-0878 | NECTARIT SOLUTIONS LLP | Building No. 33/2268 Palarivattom, Alinchuvadu, Venmala PO Ernakulam, Kerala, India - 682033 |
| AAY-7089 | MIZPEH SOLUTIONS LLP | Building No. 24/211 A1 Sahaan Enclave Kalamassery, Kerala, India - 682033 |
| U15142KL2010PTC026401 | VINAFIN OILS PRIVATE LIMITED | DOOR NO.5,KALLUPURACKAL BUILDING, CHANGAMPUZHA NAGAR,KALAMASSERY, , ERNAKULAM, Kerala, India - 682033 |
| U22300KL2017PTC050687 | NEWSMINUTES NETWORKS PRIVATE LIMITED | 23/163A, KUMMANCHERI JUNCTION CHANGHAMPUZHA NAGAR, PATHADIPPALAM , KALAMASSERY, Kerala, India - 682033 |
| U18209KL2020PTC064354 | CARPE DIEM FABS PRIVATE LIMITED | DOOR NO.26/430 GIRISH NIVAS CHANGAPUZHA NAGAR, KALAMASSERY , KOCHI, Kerala, India - 682033 |
| U24219KL2011PTC027897 | CORPORATES PEST CONTROL PRIVATE LIMITED | 32/474 H, MARY TOWER UNIVERSITY JUCNTION, KALAMASSERY-33 , KOCHI, Kerala, India - 682033 |
| U85110KL2012PTC030884 | DR.PROMODU'S INSTITUTE OF SEXUAL AND MARITAL HEALTH PRIVATE LIMITED | Building No.XXXI/235, Pathadippalam, Edappally Changampuzha Nagar P.O. , Kochi, Kerala, India - 682033 |
| U28990KL2021PTC067039 | MASTREL ENGINEERING PRIVATE LIMITED | DOOR No.1, 30/123-C3 VMB ROAD,PATHADIPALAM , EDAPPALLY, Kerala, India - 682033 |
| AAI-9787 | BOUNDLESS GETAWAYS AND EVENTS LLP | 32 173, SREELAKOM, AMBALAM - AKG ROAD CHANGAMPUZHA NAGAR P.O, COCHIN ERNAKULAM, Kerala, India - 682033 |
| U18101KL2000PTC013920 | FURORE APPARELS INDIA PRIVATE LIMITED | XXIX-205A, CHANGMPUZHANAGAR P O UNICHIRA - THYCAVU ROAD, THRIKKAKARA , KOCHI, Kerala, India - 682033 |
| U24222KL2005PTC018019 | GALTEX COATINGS PRIVATE LIMITED | XX/289 A, N H 47, PATHADIPALAM CHANGAMPUZHA NAGAR P.O, KALAMASSERY, , ERNAKULAM, Kerala, India - 682033 |
| U01409KL2004PTC017478 | VANILLA INDIA PRODUCER COMPANY LIMITED (UNDER PART IXA) | Pavilion No.3, Agricultural Rural Wholesale Market (EEC Market), Market P O, Muvattupuzha , Ernakulam, Kerala, India - 682033 |
| U24299KL2021PTC068043 | PARISTHITHI PRODUCTS PRIVATE LIMITED | XXXVII/222 - Room No 1, AARATHY, SOUTH KALAMASSERY, Changampuzha Nagar P. O , ERNKULAM, Kerala, India - 682033 |
| U24220KL2021PTC070345 | GALTEX INDUSTRIES PRIVATE LIMITED | 25/569 (OLD NO. XX/289-C, GALTEX SQUARE, CHANGAMPUZHA NAGAR P.O, , PATHADIPALAM, Kerala, India - 682033 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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