TRADEALL EXIM LLP (LLPIN: AAN-7358) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 900000.00.
Designated Partners of TRADEALL EXIM LLP are KOLOKKANDI SHANAVAS, and NISHAD ATHIKKOTTE.
TRADEALL EXIM 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.
TRADEALL EXIM LLP's LLP Identification Number is (LLPIN)AAN-7358. Its Email address is [email protected] and its registered address is 27/2203 C COSMOS SPORTS, LIGHT WAY LAND DEVOLEPORS KOZHIKODE, Kerala, India - 673004
Current status of TRADEALL EXIM LLP is - Active.
| LLP Identification Number | AAN-7358 |
| Name | TRADEALL EXIM 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-12 |
| Age of Company | 6 years, 3 months, 1 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 | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADEALL EXIM LLP |
| AAN-7358 |
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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 TRADEALL EXIM 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 |
|---|---|---|---|
| 02709077 | KOLOKKANDI SHANAVAS | Designated Partner | 2022-05-16 |
| 00016601 | NISHAD ATHIKKOTTE | Designated Partner | 2022-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08225518 | . ABID NISHAD | Designated Partner | - | 2022-02-07 |
| 08225519 | SHAHINA NISHAD . | Designated Partner | - | 2022-02-07 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-1207 | SAO STUDY ABROADON SERVICES LLP | 27/399, 27/400, RAGHAMSHANGRILLA NEOBIZ Kozhikode, Kerala, India - 673004 |
| AAR-2410 | BONVO CONCEPT TRIP DESIGNERS LLP | 5/2932 C16 Second Floor, C D Tower, Arayidathupalam Kozhikode, Kerala, India - 673004 |
| AAW-2189 | ARS TRAVELSHOP LEISURE LIMITED LIABILITY PARTNERSHIP | 27/1513 & 27/1514 ADAKANDY COMPLEX,FIRST FLOOR MAVOOR ROAD Kozhikode, Kerala, India - 673004 |
| AAN-4383 | CALICUT HOSTELS AND HOMESTAY LLP | 5/3419 C1-C4 3RD FLOOR,NOBLE BUILDING,MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| AAS-0666 | FYFFAR METRO DEVELOPERS LLP | No. 27/306, 8th FlOOR (27/170), MPS Toweroppo: Federal Tower, Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004 |
| AAZ-1633 | SUROOR TRADERS LLP | 2ND FLOOR, 61/12517 C8,C9 OLD NUMBER 17/526 CENTURY TOWER, RAJAJI ROAD KOZHIKODE, Kerala, India - 673004 |
| AAZ-2128 | TAXOTIC BUSINESS CONSULTANCY LLP | 27/1313,Parayancheri,Kottooli Village,Puthiyara PO Kozhikode kozhikode, Kerala, India - 673004 |
| AAO-1571 | RBUR GARDENS LLP | 27/1235 A THEJAS KOZHIKODE, Kerala, India - 673004 |
| AAA-7713 | FRANCIS ALUKKAS PRECIOUS METALS AND TRAD ERS LLP | 17/1510C, RAM MOHAN ROAD KOZHIKODE, Kerala, India - 673004 |
| ABZ-2360 | PURESTORY FOODS LLP | 27/298KUTHIRAVATTAM ROAD, PUTHIYARA HOUSE Kozhikode, Kerala, India - 673004 |
| ABC-0204 | CALI TECH CONSTRUCTIONS LLP | C/o Lissy K, PalathingalPuthiyara, Minibypass Kozhikode, Kerala, India - 673004 |
| AAZ-7932 | ESPOIR HEART CARE AND DIAGNOSTICS LLP | 27/1525/G7, Central Arcade Puthiyara Kozhikode, Kerala, India - 673004 |
| U20299KL2018PTC055851 | PEOPLEPLY WOOD INDUSTRIES PRIVATE LIMITED | S.27 EMERALD BUILDING MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAW-6430 | KAARUNYA CARDIAC CENTRE CALICUT LLP | C/O CHEST HOSPITAL, 17/1613 PAVAMANI ROAD KOZHIKODE, Kerala, India - 673004 |
| AAM-9186 | AUROXICA GOLD & DIAMONDS LLP | 27/634/A, GROUND FLOOR,RF TOWER PARAYANCHERY KOZHIKODE, Kerala, India - 673004 |
| AAT-4010 | ENGLISH CAFE THE TRAINING HUB LLP | 27/1256-A7, A8, THIRD FLOORMANAL CENTER Kozhikode, Kerala, India - 673004 |
| AAT-4622 | SMARAM VENTURES LLP | 5/2759 C, STAPATI CALICUT KALLIPOIKA, MINI BYPASS ROAD KOZHIKODE, Kerala, India - 673004 |
| AAZ-4755 | COLOURHUNTERS INFRA LOGISTICS INDIA LLP | No. 27/1166, PULIKKOTTIL BUILDING MINI BYPASS ROAD, PUTHIYARA KOZHIKODE, Kerala, India - 673004 |
| AAQ-2735 | SIGNFAKTORY STUDIO LLP | 27/2007 A, Surabhi, 2742483, Puthiyara Water Tank Road, Kozhikode, Kerala, India - 673004 |
| AAQ-6455 | FOOT STEP INFRA LLP | 18/1181 C, UNIKKATTT, JAIL ROAD, P.O.PUTHIYARA KOZHIKODE, Kerala, India - 673004 |
| AAL-7549 | TABSYST ENTERPRISE SOLUTIONS LLP | 27/2055 A1, AL AMEEN BUILDINGMINI BYPASS ROAD Kozhikode, Kerala, India - 673004 |
| ABA-1779 | ORNO GOLD & DIAMONDS LLP | 9TH FLOOR, 27/174, MPS TOWER,MAVOOR ROAD, ARAYIDATHUPALAM, Kozhikode, Kerala, India - 673004 |
| AAW-2210 | CYBER CAMPUS EDU VENTURES LLP | 27/1169 E1, NEAR PUTHALATH EYE HOSPITAL PUTHIYARA PO, KOZHIKODE, Kerala, India - 673004 |
| AAH-7258 | PRIME LIFE CLOTHING LLP | No. 18/1519C, ALEEMA ARCADE PUTHIYAPALAM, CHALAPPURAM P.O KOZHIKODE, Kerala, India - 673004 |
| AAU-1147 | JAY TRADE BUSINESS CONSULTANCY LLP | 6/299,C1,FIRST FLOORMARINA MALL,YMCA CROSS ROAD Kozhikode, Kerala, India - 673004 |
| AAU-1694 | DHABI DEVELOPERS AND PROPERTY MANAGEMENT LLP | ROOM NO: 27/374A, GROUND FLOOR, AREDATH, PUTHIYARA PO KOZHIKODE, Kerala, India - 673004 |
| U24290KL2022PTC073783 | LE MEDI FORTE PRIVATE LIMITED | ROOM NO. 27/421, NETHAJI LINK ROAD, ARAYIDATHUPALAM, PARAYANCHERI , Kozhikode, Kerala, India - 673004 |
| AAP-2818 | CREEKINN RESORT LLP | 7 C1, DAFFODIL, PARAYANCHERI, PUTHIYARA PO, OPPOSITE S K PARK KOZHIKODE, Kerala, India - 673004 |
| AAL-1493 | ASHCORP HOSPITALITY LLP | 7 C1, DAFFODIL, PARAYANCHERI PUTHIYARA PO OPP: S K PARK KOZHIKODE, Kerala, India - 673004 |
| 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.
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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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