TEEKEY TRADING LLP (LLPIN: ABA-5723) is a Limited Liability Partnership firm incorporated on 09 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TEEKEY TRADING LLP are ABDUL HAKKIM KAMBAR, and . JAFAR THETTAN.
TEEKEY 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.
TEEKEY TRADING LLP's LLP Identification Number is (LLPIN)ABA-5723. Its Email address is [email protected] and its registered address is BUILDING NUMBER: 376/13,CHELATTU AYAKKOTTU MUTHUVALLUR POST KONDUTTI, Kerala, India - 673638
Current status of TEEKEY TRADING LLP is - Active.
| LLP Identification Number | ABA-5723 |
| Name | TEEKEY TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-09 |
| Age of Company | 3 years, 1 months, 4 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 |
| TEEKEY TRADING LLP |
| ABA-5723 |
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Get a list of all litigations TEEKEY 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 TEEKEY TRADING. This report helps you understand the risk associated in dealing with TEEKEY 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 TEEKEY 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 |
|---|---|---|---|
| 05015917 | ABDUL HAKKIM KAMBAR | Designated Partner | 2022-02-09 |
| 09498936 | . JAFAR THETTAN | Designated Partner | 2022-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMBAR TRADING LLP | AAA-4241 | Designated Partner | 2011-03-25 | Ongoing |
| NATURELLE FARMS AND TOURS PRIVATE LIMITED | U01100KL2014PTC036048 | Director | 2014-01-31 | Ongoing |
| KAMBAR BUSINESS VENTURES PRIVATE LIMITED | U26409KL2014PTC037693 | Director | - | 2023-11-30 |
| KAMBAR BUSINESS VENTURES PRIVATE LIMITED | U26409KL2014PTC037693 | Managing Director | 2014-12-17 | Ongoing |
| KAMBAR BUSINESS VENTURES PRIVATE LIMITED | U26409KL2014PTC037693 | Managing Director | - | 2023-08-13 |
| NILAMBUR TOURISM PRIVATE LIMITED | U63030KL2016PTC046891 | Director | 2016-09-26 | Ongoing |
| AVS ECO-VISTA VAGAMON PRIVATE LIMITED | U68200KL2024PTC087541 | Director | 2024-05-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7252 | MITTO FURNITURES LLP | MP 13/409, TIM BUILDING MUTHUVALLUR POST, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| U15209KL2022PTC078744 | AANAKKACHERY INNOVATIVES PRIVATE LIMITED | MP 13/177 CHOLAYIL, NEAR IHRD COLLEGE MUTHUVALLUR MUTHUVALLUR PO , KONDOTTY, Kerala, India - 673638 |
| AAR-8395 | OLYNO SOLUTIONS LLP | 13/494, FIRST FLOOR, CALICUT PALAKKAD HIGHWAY KONDOTTY POST MALAPPURAM, Kerala, India - 673638 |
| AAO-0923 | F-ZONE WORLD PROJECTS LLP | BUILDING NO.13/148C, FZONE WORLD PROJECTS LLP, KUNNATHPARAMB, KUMMINIPARAMBA PO, MALAPPURAM, Kerala, India - 673638 |
| U29309KL2021PTC068377 | GLADIC INDUSTRIES PRIVATE LIMITED | ROOM NUMBER 8/286-O, KANIKKARA COMPLEX MUSLIYANGADI, NEDIYIRU PPU POST , MALAPPURAM, Kerala, India - 673638 |
| AAZ-4419 | BRIGHTNESS TECHNOLOGY LLP | 6/365J, DARUSSALAM BUILDING, VATTAPPARAMBA, NEERAD KONDOTTY, MALAPPURAM, KERALA 673638 MALAPPURAM, Kerala, India - 673638 |
| AAB-3009 | COREHUB EXCELLENCE CENTRE LIMITED LIABIL ITY PARTNERSHIP | BEHIND POST OFFICE MARKAZ CAMPUS KONDOTTY, Kerala, India - 673638 |
| ACC-2751 | HOLYQ PROJECTS LLP | 27/209, KAITHAKODEKADOORAN BUILDING,CHIRAYI Ernad, Kerala, India - 673638 |
| ABC-1725 | PULLAT TRADERS LLP | 5/497Pullat Building, ungungal, Kadappadi, Ernad, Kerala, India - 673638 |
| ABD-0291 | SMART VAHAN SERVICE LLP | 11/1175BAPPUTTY HAJEE BUILDING COMPLEX Ernad, Kerala, India - 673638 |
| AAZ-6778 | PULLAT VENTURES LLP | 5/496, Pullat Building Ungungal, Kadappadi Malappuram, Kerala, India - 673638 |
| U15400KL2021PTC069360 | BANGALORE JUICY PRIVATE LIMITED | BUILDING NO# 2317 ERANHOLI BAZAR , KONDOTTY, Kerala, India - 673638 |
| ACA-4920 | JIBILAS TRAVEL AND TOURISM LLP | BUILDING NO. 7/234KOONAYIL JUNCTION, NEERAD Ernad, Kerala, India - 673638 |
| AAO-0097 | GISCO BUSINESS INTERNATIONAL LLP | KUNNEKKADAN BUILDING THARYITTAL, KARIPPOOR PO KONDOTTY VIA, Kerala, India - 673638 |
| AAZ-1047 | FRESCO EXPORTERS LLP | 30/375, MANAKKADAVAN BUILDING KURUPPATH, KONDOTTY PO KONDOTTY, Kerala, India - 673638 |
| AAR-0988 | KARIPUR AGRO SOLUTIONS LLP | 10/109, KUNNEKKADAN KUTTALUNGAL, CHIRAYIL, KARIPUR POST KONDOTTY, Kerala, India - 673638 |
| AAV-1862 | JIBILAS HYDROPHILIC INDUSTRIES LLP | BUILDING NO: 7/234 KOONAYIL JUNCTION,NEERAD KONDOTTY, Kerala, India - 673638 |
| U24290KL2023PTC080017 | SANTEC CHEMICAL PRIVATE LIMITED | Building No 15/216-B Vettukad , Ernad, Kerala, India - 673638 |
| U01120KL2013PTC034371 | MARYLAND AGRO FARMS PRIVATE LIMITED | AONE BRICKS BUILDING, KADAPPADI, PERUVALLUR P.O , Tirurangadi, Kerala, India - 673638 |
| AAZ-9316 | UTEN DIGITAL SOLUTIONS LLP | BUILDING NO: 11/2132, CITY TOWER, BYPASS ROAD, KONDOTTY, Kerala, India - 673638 |
| AAI-8733 | 5 MEN CONSTRUCTIONS LLP | BUILDING NO: 8/604,NEST,ARIMBRA PO MALAPPURAM MALAPPURAM, Kerala, India - 673638 |
| AAG-1666 | BASECON CONTRACTORS LLP | ROOM No. NP VII/5F NEDIYIRUPPU POST KONDOTTY, Kerala, India - 673638 |
| AAS-9407 | ZIBEKX FRAGRANCES LLP | 10/333, HILAL BUILDING, MAIN ROAD (PAZHAYANGADY) KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAU-7901 | INEX INTEGRATORS LLP | 32/831 Perepurath Building Near Afrad International Hotel Kondotty, Kerala, India - 673638 |
| U14100KL2019PTC056272 | PULIKKAL STONE PRODUCTS PRIVATE LIMITED | 7/44, PJM BUILDING, MUSLIYARANGADI NEDIYIRIPPU P.O , KONDOTTY, Kerala, India - 673638 |
| AAW-5150 | KELI TRADE CENTRE LLP | 9/471,B.K BUILDING PANDIKKAD,EDAVANNAPARA ROAD,KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAQ-8963 | TERRACE INFRASTRUCTURE LLP | 5/541, MOKKAN RESIDENCY PALLIKKAL GRAMA PANCHAYATH, KUMMINIPARAMBA POST KONDOTTY, Kerala, India - 673638 |
| AAJ-2269 | KONDOTTY PHARMA LLP | ROOM NO-9/1464-D,CC TOWER KONDOTTY (POST) MALAPPURAM, Kerala, India - 673638 |
| U15549KL2019PTC056264 | PULIKKAL AGRO INDUSTRIES PRIVATE LIMITED | 7/44, PJM BUILDING,MUSLIYARANGADI NEDIYIRIPPU P.O , KONDOTTY, Kerala, India - 673638 |
| 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.
| 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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