• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRADEKARTS GLOBAL VENTURES LLP

      LLPIN: AAC-8360 As on: 2026-07-13

      TRADEKARTS GLOBAL VENTURES LLP (LLPIN: AAC-8360) is a Limited Liability Partnership firm incorporated on 21 Oct 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of TRADEKARTS GLOBAL VENTURES LLP are . SULFATH, SHAKIB ALI ANAKKARATH PUTHANPEEDIKAKKAL, and ABDUL BASITH PULLIYIL MADASSERI.

      TRADEKARTS GLOBAL VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 May 2024.

      TRADEKARTS GLOBAL VENTURES LLP's LLP Identification Number is (LLPIN)AAC-8360. Its Email address is [email protected] and its registered address is ROOM No. 21/720, SECOND FLOOR, BILAL BUILDINGABOVE SBI BANK, KIZHAKKETHALA MALAPPURAM, Kerala, India - 676519

      Current status of TRADEKARTS GLOBAL VENTURES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by TRADEKARTS GLOBAL VENTURES in a way that was never possible before.

      Want deeper insights about TRADEKARTS GLOBAL VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 TRADEKARTS GLOBAL VENTURES 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 TRADEKARTS GLOBAL VENTURES
      DIN Director Name Designation Appointment Date
      10539422 . SULFATH Designated Partner 2024-03-07
      01572349 SHAKIB ALI ANAKKARATH PUTHANPEEDIKAKKAL Partner 2021-11-25
      06976200 ABDUL BASITH PULLIYIL MADASSERI Designated Partner 2014-10-21
      Past Directors & Key Managerial Personnel of TRADEKARTS GLOBAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      01572914 SHIBILI . Designated Partner - 2024-03-07
      03322120 MOHAMED ALI . Partner - 2020-10-15
      Other Directorships of . SULFATH
      Company Name CIN Designation Appointment Date Cessation
      YAS ENTERPRISES LLP AAB-7558 Partner 2022-11-29 Ongoing
      Other Directorships of SHAKIB ALI ANAKKARATH PUTHANPEEDIKAKKAL
      Company Name CIN Designation Appointment Date Cessation
      YAS ENTERPRISES LLP AAB-7558 Designated Partner 2024-03-12 Ongoing
      YAS ENTERPRISES LLP AAB-7558 Designated Partner - 2024-03-12
      SANDSTORM EDUTECH LLP AAK-2261 Partner 2017-08-04 Ongoing
      HEXABIZ TECHNOLOGIES PRIVATE LIMITED U72200KL2007PTC021492 Director 2007-12-03 Ongoing
      AP BROS FINANCIAL CONSULTANCY SERVICES LIMITED U74140KL2007PLC020221 Director - 2010-03-01
      AP BROS FINANCIAL CONSULTANCY SERVICES LIMITED U74140KL2007PLC020221 Whole-time director - 2009-09-01
      PROEDGE SKILL DEVELOPMENT AND EDUTECH PRIVATE LIMITED U80904KA2017PTC100756 Director 2018-03-29 Ongoing
      Other Directorships of SHIBILI .
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-29
      YAS ENTERPRISES LLP AAB-7558 Designated Partner - 2024-03-12
      LEGAKART INDUSTRIES PRIVATE LIMITED U24305KL2021PTC072105 Director 2021-11-09 Ongoing
      AP BROS FINANCIAL CONSULTANCY SERVICES LIMITED U74140KL2007PLC020221 Director - 2009-09-01
      AP BROS FINANCIAL CONSULTANCY SERVICES LIMITED U74140KL2007PLC020221 Whole-time director 2009-09-01 Ongoing
      Other Directorships of MOHAMED ALI .
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-10
      KCM APPLIANCES PRIVATE LIMITED U51100KL2010PTC027225 Additional Director - 2012-06-15
      KCM APPLIANCES PRIVATE LIMITED U51100KL2010PTC027225 Director 2012-06-15 Ongoing
      Other Directorships of ABDUL BASITH PULLIYIL MADASSERI
      Company Name CIN Designation Appointment Date Cessation
      YAS ENTERPRISES LLP AAB-7558 Designated Partner 2022-08-18 Ongoing
      PULLIYIL MADASSERI REALTY INFRA LLP AAP-8441 Designated Partner 2019-07-08 Ongoing
      LEGAKART INDUSTRIES PRIVATE LIMITED U24305KL2021PTC072105 Director - 2024-04-17

      CIN Company Name Company Address
      U52100KL2020PTC064553 ARROVIA ENTERPRISES PRIVATE LIMITED Room No.23/753 (21/721-Old), Bilal Building Kizhakkethala, Downhill, Malappuram Dist rict , Malappuram, Kerala, India - 676519
      ABB-6032 INBRIT INNOVATIONS LLP Room No 24/130, Second Floor, Intercity ArcadeKizhakkethala, Malappuram Muncipality Ernad, Kerala, India - 676519
      AAH-3471 AGT BUSINESS ASSOCIATES LLP ROOM No. 21/769, SUNNI MAHAL BUILDING KIZHAKKETHALA, DOWNHILL POST MALAPPURAM, Kerala, India - 676519
      U64200KL2024PTC090451 PMR HOLDINGS PRIVATE LIMITED Room No. 71, Mankarathodi,Centre, Kizhakkethala,Ernad,Malappuram,Kerala,676519-India
      ACT-0996 J&S IMPORTS LLP Door No. 23/791,First Floor,Kizhakkethala,Ernad,Malappuram,Kerala,India-676519
      ABC-6159 CANCRI ENERGY SOLUTIONS LLP ROOM No. 23/786, NEAR AKSHAYA CENTRE,VENGARA ROAD, KIZHAKKETHALA,Ernad,Malappuram,Kerala,India-676519
      U65990KL2021PTC067892 PERUMANA CHITS & KURIES PRIVATE LIMITED ROOM NO: 21/38-J PERUMANA TOWER DOWNHILL (PO) , MALAPPURAM, Kerala, India - 676519
      U24110KL2015PLC038600 RITVERGOLDSTAR PAINTS LIMITED ROOM NO.: 24/20,21, FALAHIYA BUILDING PARAPPANANGADI ROAD, DOWN HILL , MALAPPURAM, Kerala, India - 676519
      U14101KL2025PTC093772 AMONG INTERNATIONAL PRIVATE LIMITED ROOM NO MM 23/304 D, E, F,FIRST FLOOR AYDIN SQUARE,Ernad,Malappuram,Kerala,676519-India
      ACH-1787 ARSHAD ASSOCIATES LLP Door No.18/2138,Second Floor,,Western Building,Near East KSEB Road,,Ernad,Malappuram,Kerala,India-676519
      ABC-7979 TAFU Goldstar Enterprises LLP 24/20 and 24/21, First floor,Falahiya Association, Parappanangadi Road,Kizhakkethala,Ernad,Malappuram,Kerala,India-676519
      AAL-5555 DE CROWD INNOVATIVE CREATORS LLP ROOM NO:350, FIRST FLOOR VAREEKODAN BUILDING VALIYAVARAMBU BYPASS,KOTTAPPADI, DOWNHILL PO MALAPPURAM, Kerala, India - 676519
      AAN-7620 RAML HEALTHCARE ASSOCIATES LLP ROOM NO : 18/ 48, 49, IT TRADE CENTRE , KIZHAKKETHALA, DOWNHILL, MALAPPURAM, Kerala, India - 676519
      AAM-1221 WAYONN MARKETING LLP ROOM No. 24/139-T, MATTIL MALL KIZHAKKETHALA, VENGARA ROAD, DOWNHILL POST MALAPPURAM, Kerala, India - 676519
      U45200KL2012PTC031542 TOPAZ ABODES PRIVATE LIMITED ROOM No 4, 1st FLOOR BAVA'S ARCADE, DOWNHILL P.O , MALAPPURAM, Kerala, India - 676519
      U52399KL2021PTC071118 KULUE SOLUTIONS PRIVATE LIMITED ROOM NO :18/314,2nd FLOOR FATHIMA COMPLEX, DOWNHILL PO , MALAPPURAM, Kerala, India - 676519
      U51900KL2009PTC024862 LAMIYA MARKETING PRIVATE LIMITED ROOM No.66, SALMA BUILDING, NEAR FALAYIA SCHOOL, KIZHAKKETHALA, DOWN HILL, , MALAPPURAM, Kerala, India - 676519
      ACS-0691 BERRYLICS VENTURES LLP Room No.MM 23/304/D,E,F,First floor,Aydin Square,Valiyavarmba road,Ernad,Malappuram,Kerala,India-676519
      U40106KL2020PTC066470 INDIVA TECHNOLOGIES PRIVATE LIMITED ROOM NO 21 55 J, NTS ARCADE CENTRAL SCHOOL BYPASS ROAD, DOWN HILL , MALAPPURAM, Kerala, India - 676519
      ACF-7698 TENKINS VENTURES LLP ROOM NO 23/304,D,E,F,FIRST FLOOR,AYDIN SQUARE,VALIYAVARAMBA,DOWN HILL PO,Ernad,Malappuram,Kerala,India-676519
      U08992KL2022PTC079671 KALPATHY GRANITES PRIVATE LIMITED ROOM NO.348/C, WARD 10, KARATHODE OORAKAM, MELMURI P.O,MALAPPURAM,Malappuram,Kerala,676519-India
      AAF-2289 STRAIGHTPATH SOLUTIONS LLP ROOM NO:511 A , CHERUNNEN BUILDING , WARD NO: 37, ERANAD TALUK,MALAPPURAM MALAPPURAM, Kerala, India - 673633
      U45201KL2005PTC018402 GLITTER HOMES PRIVATE LIMITED ROOM NO XVII/56,NEAR VARIKKODAN SAW MILL DOWN HILL P O, MALAPPURAM , MALAPPURAM, Kerala, India - 676519
      U52291KL2025PTC096044 LOWKEY BREAK BEYOND PRIVATE LIMITED BUILDING NO. 120/Z2, CS BUILDING, OPPOSITE SOUTH INDIAN BANK,DOWN HILL, ERNAD, MALAPPURAM,Ernad,Malappuram,Kerala,676519-India
      U63030KL2022PTC075578 ACORN TRAVELS INDIA PRIVATE LIMITED FIRST FLOOR JAZ TOWER BY PASS KOTTAPPADI MALAPPURAM Malappuram KL 6765,19 IN,MALAPPURAM,Malappuram,Kerala,676519-India
      ACW-7384 TRUE CORE BUILDERS LLP Room No 72/D,,Court Road,,Ernad,Malappuram,Kerala,India-676519
      ACW-1804 TRAVEL ALLIED AGENCIES GLOBAL LLP ROOM NO 18/36,WARD 18, KOTTAPPADI,Ernad,Malappuram,Kerala,India-676519
      ACL-7436 FEDRADO ADS LLP Room No.319,Fathima Complex,Calicut Road,Ernad,Malappuram,Kerala,India-676519
      ACT-5475 DAY 2 DAY HYPER MARKET LLP No. 24/264C, First Floor,Parambil Buildings,Ernad,Malappuram,Kerala,India-676519
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99