• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      UNISOUL TRADING LLP

      LLPIN: AAI-5080 As on: 2026-07-13

      UNISOUL TRADING LLP (LLPIN: AAI-5080) is a Limited Liability Partnership firm incorporated on 08 Feb 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of UNISOUL TRADING LLP are HAROON ABOOBACKER KATTILAKAM, SAJID RAHMAN KATTILAKAM, ARSHAD KATTILAKAM MANAMKANDAM, and HABEEBURAHMAN KODAMBIYAKAM MANAMKANDATH.

      UNISOUL TRADING 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.

      UNISOUL TRADING LLP's LLP Identification Number is (LLPIN)AAI-5080. Its Email address is [email protected] and its registered address is ROOM NO.32/77-B, 1st FLOOR MIA SHADI MAHAL, CHANDAPADI PONNANI, Kerala, India - 679577

      Current status of UNISOUL TRADING 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

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      Previous Names

      Previous CINs

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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 UNISOUL 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.

      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 UNISOUL TRADING
      DIN Director Name Designation Appointment Date
      07645689 HAROON ABOOBACKER KATTILAKAM Designated Partner 2017-02-08
      07645696 SAJID RAHMAN KATTILAKAM Designated Partner 2017-02-08
      09131997 ARSHAD KATTILAKAM MANAMKANDAM Designated Partner 2021-04-07
      09149665 HABEEBURAHMAN KODAMBIYAKAM MANAMKANDATH Designated Partner 2021-04-07
      Past Directors & Key Managerial Personnel of UNISOUL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HAROON ABOOBACKER KATTILAKAM
      Company Name CIN Designation Appointment Date Cessation
      LOGAN VENTURES LLP ACE-5261 Designated Partner 2023-12-26 Ongoing
      LOGAN AVENTURA PRIVATE LIMITED U74900KL2021PTC068445 Director 2023-11-06 Ongoing
      Other Directorships of SAJID RAHMAN KATTILAKAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARSHAD KATTILAKAM MANAMKANDAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HABEEBURAHMAN KODAMBIYAKAM MANAMKANDATH
      Company Name CIN Designation Appointment Date Cessation
      GREENHOPPER FARM LIVING LLP AAR-0225 Partner 2024-01-10 Ongoing

      CIN Company Name Company Address
      U52520KL2020PTC064919 SWASRAYA PONNANI PRIVATE LIMITED TK TOWER FIRST FLOOR ROOM NO. 32/550, PALLAPRAM, WARD 32, , PONNANI, Kerala, India - 679577
      U74999KL2022PTC073715 SWASRAYA PROJECTS PRIVATE LIMITED TK TOWER, FIRST FLOOR ROOM NO. 383H, PALLAPRAM, WARD 32 , PONNANI, Kerala, India - 679577
      U85500KL2026NPL101770 THE NAIR FOUNDATION Room No.6/337, 1st Floor,Sindhoor Complex,,Ponnani,Malappuram,Kerala,679577-India
      U46529KL2024PTC086955 COPPERPUPPY PRIVATE LIMITED ROOM NO.#6/337, 1 ST FLOOR,,SINDHOOR COMPLEX, NEAR AVHS,,Ponnani,Malappuram,Kerala,679577-India
      ACH-9323 NESTLENT BUILDERS AND DEVELOPERS LLP Door No 14/743 B1, First Floor,,Therayi Complex, Tirur Road,Ponnani,Malappuram,Kerala,India-679577
      ACD-0014 GARVIT EDUCATION NETWORK LLP B.No 6/303/-G1 ,1st FLOOR,DR SUBRAMANYAN BUILDING,Ponnani,Malappuram,Kerala,India-679577
      ABC-8806 MILORA GOLD & DIAMONDS LLP Room No 20/2019,Ground Floor, Miya Tower , Edappal road, Opp. Vijayamatha convent,,Ponnani,Malappuram,Kerala,India-679577
      U65990KL2017PLC050616 KAKKOLLIL JAIVA KARSHAKA NIDHI LIMITED ROOM NO. EP 8/469-S, IST FLOOR, MADHEENA, BUILDING, CHAMRAVATTOM JUNCTIO N, PONNANI , MALAPPURAM, Kerala, India - 679577
      U85100KL2022PTC077543 RNA PROTEGO PRIVATE LIMITED XVII/36B, 36C, 36F Ward No. 4, Ponnani Municipality , Ponnani, Kerala, India - 679577
      ACA-8159 BIOHELIXHEALTH AND RESEARCH CENTER LLP Room No 5/241Kuttikkad Ponnani, Kerala, India - 679577
      AAU-2790 BEST ONE SUPERMARKET LLP ROOM NO: 20/934 A, KUNDUKADAVU JUNCTION, PONNANI, Kerala, India - 679577
      AAS-0881 ROOTIVA LLP ROOM NO: 6/378 MARWA BUILDING, NEAR AVHSS, PONNANI, Kerala, India - 679577
      AAV-3125 PKS & ASSOCIATES LLP Door No.20/845, First Floor, Madeena Complex CV Junction Ponnani, Kerala, India - 679577
      U85190KL2022PTC076710 DE FACTO HEALTHCARE PRIVATE LIMITED 31/129 F, FIRST FLOOR, TH MALL, KUTTIKKAD, CHANDAPADI JUNCTION, , PONNANI, Kerala, India - 679577
      U55101KL2018PTC052625 ALRIHLA HOSPITALITY PRIVATE LIMITED 1ST FLOOR, PRAVASI TOWER, OPP. ALANKAR THEATRE, C V JUNCTION, , PONNANI, Kerala, India - 679577
      U65992KL2014PTC037047 KAKKOLLIL CHITS PRIVATE LIMITED ROOM NO E-P8/469R PANAMBILLY BUILDING,CHAMRAVATTOM JUNCTIO N , PONNANI, Kerala, India - 679577
      AAO-8190 10X CLOUD TECHNOLOGIES LLP DOOR NO EP VII/1034G, GROUND FLOOR KOTHOLLI PLAZA, NEAR VIJAYA MATHA CONVENT PONNANI P O, Kerala, India - 679577
      U51310KL2015PTC038890 CAPTIVE GLOBAL TRADING PRIVATE LIMITED BUILDING NO. 576. U(NEW NO. 22/371) KARUKATHIRUTHI, PONNANI POST , PONNANI, Kerala, India - 679577
      U93190KL2019PTC060949 SHADOW FITNESS PRIVATE LIMITED NO. 24/77 CHANDAPPADY,PONNANI,Malappuram,Kerala,679577-India
      ACT-5049 ZIGGOO INNOVATIONS LLP Building No. 32/128,Baniyas Tower,Ponnani,Malappuram,Kerala,India-679577
      U62091KL2026PTC102352 SYLLABUZ SOLUTIONS PRIVATE LIMITED D.No.32/172J, Chanthapadi, Opp. PWD Rest House,Ponnani,Malappuram,Kerala,679577-India
      ACT-0540 ANN INNOVATIONS LLP Door No.32/172-J,Achoos,Building OppPWD RestHouse,Ponnani,Malappuram,Kerala,India-679577
      U45400KL2021PTC071684 MNF INFRASTRUCTURE PRIVATE LIMITED ROOM NO XVIII/294K, KK ROAD KALLIKADA, ERIKKAMANNA, PONNANI , MALAPPURAM, Kerala, India - 679577
      U52392KL2002PTC015621 TECHMOSYS ELECTRONICS PRIVATE LIMITED ROOM NO VII/312C V JUNCTION PONNANI P O , MALAPPURAM, Kerala, India - 679577
      U80302KL2012PTC030796 CAMBIAR TECHNOLOGIES INDIA PRIVATE LIMITED Room No. VI/576, N.K. Tower C.V. Junction, Ponnani , Malappuram, Kerala, India - 679577
      U74900KL2016PTC040128 BEESTECH LABS PRIVATE LIMITED 1st Floor, Maas Commercial Building Trikkav , PO - Ponnani, Malappuram-Dt , Malappuram, Kerala, India - 679577
      U65923KL2010PLC027074 MELEPURATH FINANCE LIMITED HOUSE NO.222 WARD NO.5 SREE NILAYAM EZHUVATHIRUTHI KOTTATHARA , PONNANI, Kerala, India - 679577
      AAY-8496 BYTES DELIVERY LLP 32/480 A Kuttoosamarakkarakath Pullonath Athani, Thrikkavu PONNANI, Kerala, India - 679577
      ACE-8460 INDOARAB PERFUMES LLP DOOR NO.31/119,,PALLAPRAM, P.O PONNANI,,Ponnani,Malappuram,Kerala,India-679577
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      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

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