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      • Complaints
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      SAICO TRADING SOLUTION LLP

      LLPIN: AAK-8021 As on: 2026-07-13

      SAICO TRADING SOLUTION LLP (LLPIN: AAK-8021) is a Limited Liability Partnership firm incorporated on 10 Oct 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 120000.00.

      Designated Partners of SAICO TRADING SOLUTION LLP are MUHAMED NISHAR POTTYPARA, ASKAR KAYANKODAN, AJEESH PUTHUPARAMBIL ., MOOTHICAL ANILKUMAR, RILVANUL HAKEEM KURUVAKUNNAN, and CHOLAKKAL HARIS.

      SAICO TRADING SOLUTION LLP's LLP Identification Number is (LLPIN)AAK-8021. Its Email address is [email protected] and its registered address is DOOR NO. 18/1645, MOOSA COMPLEX NEAR CORPORATION BANK ATM MUNICIPAL BUS STAND, Kerala, India - 676505

      Current status of SAICO TRADING SOLUTION 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

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      Previous Names

      Previous CINs

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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 SAICO TRADING SOLUTION 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAICO TRADING SOLUTION
      DIN Director Name Designation Appointment Date
      07858756 MUHAMED NISHAR POTTYPARA Designated Partner 2017-10-10
      07884557 ASKAR KAYANKODAN Designated Partner 2017-10-10
      06632943 AJEESH PUTHUPARAMBIL . Designated Partner 2017-10-10
      07192400 MOOTHICAL ANILKUMAR Designated Partner 2017-10-10
      07853695 RILVANUL HAKEEM KURUVAKUNNAN Designated Partner 2017-10-10
      07853703 CHOLAKKAL HARIS Designated Partner 2017-10-10
      Past Directors & Key Managerial Personnel of SAICO TRADING SOLUTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUHAMED NISHAR POTTYPARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASKAR KAYANKODAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJEESH PUTHUPARAMBIL .
      Company Name CIN Designation Appointment Date Cessation
      LAILAK DIAMONDS LIMITED LIABILITY PARTNE RSHIP AAB-6883 Designated Partner 2013-08-01 Ongoing
      GRANDO JEWELRY LLP AAH-7268 Designated Partner 2016-11-01 Ongoing
      CONOLLY RESORTS LLP AAT-8266 Designated Partner 2020-09-15 Ongoing
      LOGIACT INDIA PRIVATE LIMITED U52100KL2020PTC061327 Director 2020-05-05 Ongoing
      CONOLLY HOSPITALITY PRIVATE LIMITED U55209KL2021PTC067007 Director 2021-01-18 Ongoing
      Other Directorships of MOOTHICAL ANILKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Z-IN CONSULTANCY SERVICE LLP AAE-2039 Designated Partner 2015-06-18 Ongoing
      INSCORP MARKETING LLP AAN-7938 Designated Partner 2018-12-18 Ongoing
      WEIO FINANCIAL SERVICE SUPERMARKET LLP AAW-0448 Designated Partner 2021-02-25 Ongoing
      GREENS LOISIR DESTINATION MANAGEMENT PRIVATE LIMITED U63030KL2019PTC056378 Director 2019-01-17 Ongoing
      Other Directorships of RILVANUL HAKEEM KURUVAKUNNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHOLAKKAL HARIS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAV-1070 IMG DIGITAL SOLUTION LLP Door No:18/470 Thangal Shopping Complex Kottappadi, Kerala, India - 676505
      ACW-1236 SKYRA LLP ROOM NO 18/618 MADEENA,TOWER,NEAR HDFC BANK,Ernad,Malappuram,Kerala,India-676505
      AAZ-6716 VVM FOOD CHAIN LLP DOOR NO: 18/1166, 1167 AK ROAD, OPPOSITE HDFC BANK MALAPPURAM, Kerala, India - 676505
      U55209KL2021PTC072341 DELICIA FOOD CHAIN PRIVATE LIMITED DOOR NO 18/1166,1167, A K ROAD OPPOSITE HDFC BANK , MALAPPURAM, Kerala, India - 676505
      AAD-4265 IMARAH INFORMATION TECHNOLOGY LLP ROOM No.18/2148 JNA COLLEGE COMPLEX, UP-HILL MALAPPURAM, Kerala, India - 676505
      AAH-4032 ZEMOSE ONLINE LLP ROOM NO: 18/1818-A, KOLAR TOWER, NEAR POLICE STATION, MALAPPURAM POST, MALAPPURAM, Kerala, India - 676505
      AAV-8951 ZAPTAIN VENTURES LLP ROOM NO 18/927, KALAYATH TOWER, NEAR KENDRIYA VIDYALAYA, UP HILL (PO) MALAPPURAM, Kerala, India - 676505
      U65992KL2020PTC063005 KABANI HOLDINGS PRIVATE LIMITED DOOR NO 18/700A, 700B, AWAL TOWER, , MIDDLE HILL, Kerala, India - 676505
      U51900KL2010PTC027063 H3L IMPEX PRIVATE LIMITED DOOR NO 18/1518,BAHAS TOWER A K ROAD,UP HILL PO , MALAPPURAM, Kerala, India - 676505
      U74995KL2018PTC052445 AHELWAY INTERNATIONAL TRADING PRIVATE LIMITED ROOM NO. 1546/18, FIRST FLOOR , KADAKKADAN COMPLEX,OPP.KENDRIYA VIDYALAY , MALAPPURAM, Kerala, India - 676505
      U72900KL2017PTC050127 BESTO LOGIN TECHNOLOGY PRIVATE LIMITED Door No. 10/303A, VT TOWER NEAR MALAYALA MANORAMA, MOONAMPADI , MALAPPURAM POST, Kerala, India - 676505
      U46301KL2026PTC099799 KUPPOOTH INTERNATIONAL PRIVATE LIMITED Building No 23/699, Pary Shopping Complex,Near Sub Reg Office, Calicut Road, Down Hill,Ernad,Malappuram,Kerala,676505-India
      ACN-5302 DWELL PLUS ACADEMY LLP Room No. 18/846-C1, C2, 2nd Floor,Skylark Building, Near Civil Station,Ernad,Malappuram,Kerala,India-676505
      AAC-9878 NASEEMA GOLD AND DIAMONDS LLP DOOR NO.563A,563B, WARD NO.14, PERINTHALMANNA ROAD UPHILL-MALAPPURAM MALAPPURAM, Kerala, India - 676505
      ACU-3326 NEX.AI SOLUTIONS LLP Door No. 26/414,Paravath Arcade,Varangode,Ernad,Malappuram,Kerala,India-676505
      ACX-5664 CVG GLOBAL TRADE LLP No. 13/183 E,Parambat Complex,Kavungal,Ernad,Malappuram,Kerala,India-676505
      AAB-7383 AL HIJAZ EXIM LLP 1546/18, KADAKKADAN COMPLEX OPP. KENDRIYA VIDYALAYA, MALAPPURAM MALAPPURAM, Kerala, India - 676505
      ACB-4991 JAMJOOM MPM LLP Door No.16/714 NaduthodiBuilding,moonampadiUphill Ernad, Kerala, India - 676505
      U31100KL2018PTC053062 AMEST ENGINEERING TECHNOLOGIES PRIVATE LIMITED DOOR NO: 11/146 NELLITHANATH HOUSE, DPO ROAD , MALAPPURAM, Kerala, India - 676505
      U74999KL2019PTC060852 FISCAL STRATEGIC TAXATION SERVICES PRIVATE LIMITED DOOR NO. 16/325, GRAND ARCADE, MIDDLE HILL , MALAPPURAM, Kerala, India - 676505
      ABA-5535 PRIMORA HEALTHCARE LLP BUILDING NO: 18/893/B OPP CENTRAL SCHOOL, AK ROAD MALAPPURAM, Kerala, India - 676505
      AAZ-8908 BHARAT LUMS SOLUTIONS LLP DOOR NO. Z74, THIRD FLOOR KEPEES DALIYA AVENUE, UPHILL MALAPPURAM, Kerala, India - 676505
      ACP-7281 NAQD EXIM CONSULTING LLP No. 18/922,923,924,,Span Building,A K Road,,Ernad,Malappuram,Kerala,India-676505
      U72900KL2022PTC076772 SPACEROVER TECHNOLOGIES PRIVATE LIMITED DOOR NO. 13/459A, KAVUNGAL, MALAPPURAM P O , MALAPPURAM, Kerala, India - 676505
      U29197KL2020PTC064452 KCK AQUA ENTERPRISES PRIVATE LIMITED ROOM NO:21/265,KALAPPADAN COMPLEX DOWN HILL PO,MYLAPPURAM , MALAPPURAM, Kerala, India - 676505
      ACJ-7980 BNU GRANITES LLP DOOR NO 11/474, KAPPAN ALI BUILDING,,MOONAM PADI, UP HILL,Ernad,Malappuram,Kerala,India-676505
      U45200KL2012PTC032301 BIG G BUILDERS AND DEVELOPERS PRIVATE LIMITED 15 WARD, ROOM NO 393, K P COMPLEX MALAPPURAM MUNCIPALICTY , MALAPPURAM, Kerala, India - 676505
      U47720KL2025PTC094260 BS AGENCY INDIA PRIVATE LIMITED Building No. 16/ 620A, Near Water Authority Tank,Uphill Post,Ernad,Malappuram,Kerala,676505-India
      U52599KL2005PTC018215 CAREER PLUS SALES AND SERVICE PRIVATE LIMITED NO XII/213 MUTTEKKADAN BLDGSNEAR VIJAYA BANK UPHILL P O , MALAPPURAM, Kerala, India - 676505
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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