TRADEO LOGISTICS LLP (LLPIN: AAN-3165) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADEO LOGISTICS LLP are BHAMINA PRAKASH, and SUDHA VALIYAZHUTHU SUDHAKARA PANICKER.
TRADEO LOGISTICS 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.
TRADEO LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-3165. Its Email address is [email protected] and its registered address is Karuvallil House, 35/1729 Kallookkara Lane, Ponekkara, Edapally Ernakulam, Kerala, India - 682024
Current status of TRADEO LOGISTICS LLP is - Active.
| LLP Identification Number | AAN-3165 |
| Name | TRADEO LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-19 |
| Age of Company | 6 years, 5 months, 24 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 |
| TRADEO LOGISTICS LLP |
| AAN-3165 |
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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 TRADEO LOGISTICS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08209827 | BHAMINA PRAKASH | Designated Partner | 2018-09-19 |
| 08791534 | SUDHA VALIYAZHUTHU SUDHAKARA PANICKER | Designated Partner | 2020-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08209843 | RAJESH MADAPPURAKKAL | Designated Partner | - | 2020-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROUTE EMPIRE SHIPPING & LOGISTICS PRIVATE LIMITED | U63030KL2022PTC073712 | Director | 2022-01-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U30007KL1985PTC004245 | QUARTZ TEK PVT LTD | 49/973 SREE MANDIRMANIMALA ROAD EDAPALLY , ERNAKULAM, Kerala, India - 682024 |
| U22212KL1983PTC003793 | STERLING PRINT HOUSE PVT LTD | VARSHA 50/225MANIMALA ROAD EDAPALLY , ERNAKULAM, Kerala, India - 682024 |
| U50101KL2005PTC017981 | SEESONS MOTORS PRIVATE LIMITED | 48/1945EDAPALLY P O KANAYANNUR TALUK , ERNAKULAM, Kerala, India - 682024 |
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| AAZ-9878 | LIVNOX MEDIA LLP | LBSRAA – 142, L.B.S ROAD PONEKARA, EDAPALLY ERNAKULAM, Kerala, India - 682024 |
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| ABZ-8071 | RABIAZ GLOBAL LLP | House No.-41/3A, Naduvileparambil,Jawan Cross Road, Edappally Ernakulam, Kerala, India - 682024 |
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| AAR-2121 | MEC BUILDERS AND DEVELOPERS LLP | 40/1223A (32/1753 F1), Elavungal House Padivattom Ernakulam, Kerala, India - 682024 |
| AAR-6244 | MECHATRONICS ELECTRIC LLP | 34/1845A2 , First Floor, Saira Plaza Edapally Ernakulam, Kerala, India - 682024 |
| AAR-9936 | LAURELSS E-LEARNING LLP | 34/521 BISMI BUILDING,V.P.MARAKAR ROAD EDAPALLY TOLL ERNAKULAM, Kerala, India - 682024 |
| U15549KL2019PTC060708 | ZIRAAFIT PRIVATE LIMITED | 41/275,PARAYIL, MELTHARA LANE ANJUMANA, EDAPPALLY SOUTH VILLAGE , ERNAKULAM, Kerala, India - 682024 |
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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.
| 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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