U. K TRADING LLP (LLPIN: AAZ-6394) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of U. K TRADING LLP are ABDUL RAZACK URUNIKULAVAN, and URUNI KULAVAN FASALUDHEEN.
U. K TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 29 Dec 2024.
U. K TRADING LLP's LLP Identification Number is (LLPIN)AAZ-6394. Its Email address is [email protected] and its registered address is URUNIKULAVAVAN HOUSE, KIZHISSERI,KUZHIMANNA, KUZHIMANNA MALLAPPURAM NA MALLAPURAM, Kerala, India - 673641
Current status of U. K TRADING LLP is - Active.
| LLP Identification Number | AAZ-6394 |
| Name | U. K TRADING 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-25 |
| Age of Company | 3 years, 3 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| U. K TRADING LLP |
| AAZ-6394 |
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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 U. K 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 |
|---|---|---|---|
| 10369935 | ABDUL RAZACK URUNIKULAVAN | Designated Partner | 2023-10-26 |
| 09414363 | URUNI KULAVAN FASALUDHEEN | Designated Partner | 2021-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09414364 | MUHAMMED MULTHASEEM | Designated Partner | - | 2023-10-26 |
| 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 |
|---|---|---|
| U15549KL2019PTC058141 | AL-KARAM HYGIENE PRODUCTS PRIVATE LIMITED | CHAKKILAKKAL HOUSE,KUZHIMANNA P O KIZHISSERI , MALAPPURAM, Kerala, India - 673641 |
| AAP-9313 | BONSAI BRANDS LLP | ROOM NO. 713, FIRST FLOOR, BOMBAY BUILDING CENTRAL KIZHISSERI, KUZHIMANNA MALAPPURAM, Kerala, India - 673641 |
| U17100KL2019PTC057221 | FN MODERN DECOR PRIVATE LIMITED | 1/455-B, FATHIMA MANZIL, KIZHISSERI, KUZHIMANNA P.O, , MALAPPURAM, Kerala, India - 673641 |
| AAU-4809 | KAAIS FOODS LLP | 1/884 G,H,I,J, KIZHISSERI KUZHIMANNA P O MALAPPURAM, Kerala, India - 673641 |
| ABZ-8894 | ROVEWAY TRAVEL LLP | Door No. 534/G, PK Fathima TowerMain Road Kizhisseri, Kuzhimanna (PO) Ernad, Kerala, India - 673641 |
| AAJ-4382 | OZARK PROJECTS LLP | Room No.MP7/56, Kuzhiyengal ValayamKandathil House Vilayil PO, via Kuzhimanna Malappuram, Kerala, India - 673641 |
| AAS-0013 | REAL FLOURISH ENTERPRISES LLP | 8/402, MANITHADATHIL AKKAPARAMBA PO KUZHIMANNA, Kerala, India - 673641 |
| AAY-5238 | MEPCCO VENTURES LLP | MP/4/384, THAVANOOR MUNDILAKKAL THAVANOOR POST KUZHIMANNA, Kerala, India - 673641 |
| AAP-1689 | VODY PODER ENERGY SOLUTIONS LLP | 3/164-F NEERUTIKAL, PULIYAKODE PO, KUZHIMANNA via, Kerala, India - 673641 |
| AAZ-4908 | CARLNEUBERG COSMETICS AND CHEMICALS LLP | 17/135 B, CK TOWER CHAKKALAKANDI, MELE KIZHISSERY KUZHIMANNA PO, Kerala, India - 673641 |
| U15549KL2021PTC070619 | KARATTIL FOOD EXPORTERS PRIVATE LIMITED | 14/602-C, 14/602-D and 14/602-E, Ground Floor KARATTIL TOWER, EKKAPARAMBA , KUZHIMANNA PO, Kerala, India - 673641 |
| AAR-9500 | UNIBAB TECH SERVICES LLP | KARUVAN PURATH, KUZHIMANNA KANKADI MALAPPURAM, Kerala, India - 673641 |
| AAY-6024 | AL KHAIR HOSPITALS AND DEVELOPERS LLP | 13/23A,KUZHIMANNA MALAPPURAM, Kerala, India - 673641 |
| AAI-8249 | WESTERING REALTORS LLP | KP-I/141A, KUZHIMANNA KONDOTTY, Kerala, India - 673641 |
| AAQ-6918 | PLASMA VENTURES LLP | ROOM NO.XIV/413 E KUZHIMANNA KONDOTTY, Kerala, India - 673641 |
| AAW-2689 | BEZIDE LLP | KP 1/666,KUZHIMANNA, OPR ARCADE, KIZHISSERY MALAPPURAM, Kerala, India - 673641 |
| AAV-4290 | TANIZ FOODS INDIA LLP | KP: 14/55 B EKKAPARAMBU, KUZHIMANNA (PO) KONDOTTY, Kerala, India - 673641 |
| U15100KL2017PTC049678 | PRANAKERA PRIVATE LIMITED | 07/302, AKKAPARAMBA POST PULIYAKODE, KUZHIMANNA VIA , MALAPPURAM, Kerala, India - 673641 |
| AAT-3737 | NOMA MEDICAL SOLUTIONS LLP | 16/401/D, M1 Tower Kuzhimanna (PO) Malappuram, Kerala, India - 673641 |
| AAV-1678 | POULTRYMEDIVET VENTURES LLP | 5/148, MAIN ROAD KADUNGALLUR KUZHIMANNA PANCHAYATH, PULIYAKODE P.O MALAPPURAM, Kerala, India - 673641 |
| U25200KL2012PTC031275 | SHINEWELL TUBES PRIVATE LIMITED | DOOR NO VI/318D MORAYUR ROAD KUZHIMANNA POST , KIZHISSERY, Kerala, India - 673641 |
| AAN-3433 | PLASMA PACK INTERNATIONAL LLP | XIV/413 A,B,C,D,E,F,G,H, KUZHIMANNA KONDOTTY, Kerala, India - 673641 |
| U25111KL2019PTC057088 | TAWAZUN PLASTICS PRIVATE LIMITED | 3/220, THATTANKANDIYIL HOUSE MUTHANOOR, PULPATTA , Ernad, Kerala, India - 673641 |
| AAS-9125 | SAMARA MEDICAL SUPPLIES LLP | ROOM NO 440/A3, POST OFFICE ROAD, NEAR POST OFFICE KIZHISSERIKUZHIMANNA P.O KONDOTTY VIA MALAPPURAM DISTRICT KERALA -673641 PIN INDIA. Ernad, Kerala, India - 673641 |
| ACA-1610 | HASCO CONSTRUCTION AND BUILDERS LLP | Room No60 Ward4 Trippanachi, Muthanoor JunctionMalappuram ,Kerala, India Ernad, Kerala, India - 673641 |
| AAO-2026 | MIND GLOBAL LEARNING INNOVATIONS LIMITED LIABILITY PARTNERSHIP | ODAKKAL KADUNGALLUR PULIYAKKOD PO, Kerala, India - 673641 |
| ACC-5175 | SOLEO BUILDERS AND DEVELOPERS LLP | MANGATTU THADAM VADEKEPARAMB THADATHIL, CHULLIKKOD Ernad, Kerala, India - 673641 |
| AAY-3278 | I G GOLD MANUFACTURERS LLP | PP/4/103, TRIPPANACHI PULPATTA MALAPPURAM, Kerala, India - 673641 |
| ACA-1110 | Palliyangadi Developers LLP | KP 12/319, Malabar Complex,Kavanur Ernad, Kerala, India - 673641 |
| 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.
| 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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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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