VIBGYOR BULLION TRADING LLP (LLPIN: AAL-9433) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of VIBGYOR BULLION TRADING LLP are FAISAL KUNHAYAN KANDY, ABDUL JALEEL KODASSERI PARAMBIL, SAJAD CHERAYAKUTH HOUSE, and POOKKATTU AFSAL PARAMBIL.
VIBGYOR BULLION TRADING 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.
VIBGYOR BULLION TRADING LLP's LLP Identification Number is (LLPIN)AAL-9433. Its Email address is [email protected] and its registered address is NO. A.P VI/749, MALAYAN ARCADE AREACODE MALAPPURAM, Kerala, India - 673639
Current status of VIBGYOR BULLION TRADING LLP is - Active.
| LLP Identification Number | AAL-9433 |
| Name | VIBGYOR BULLION 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 | 4 |
| Date of Incorporation | 2018-02-07 |
| Age of Company | 7 years, 1 months, 6 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 | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIBGYOR BULLION TRADING LLP |
| AAL-9433 |
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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 VIBGYOR BULLION 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 |
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| 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 |
|---|---|---|---|
| 07631274 | FAISAL KUNHAYAN KANDY | Designated Partner | 2018-02-07 |
| 07798293 | ABDUL JALEEL KODASSERI PARAMBIL | Designated Partner | 2018-02-07 |
| 07875376 | SAJAD CHERAYAKUTH HOUSE | Designated Partner | 2018-02-07 |
| 08051548 | POOKKATTU AFSAL PARAMBIL | Designated Partner | 2018-02-07 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400KL2013PTC035739 | COSTAL AGGREGATES PRIVATE LIMITED | Building No IV/167 B Poovathikkal P.O.,Areacode , Malappuram, Kerala, India - 673639 |
| AAX-6883 | NAHAS SPECIALITY HOSPITAL LLP | DOOR NO.6/916A THAZHANGADI ROAD AREACODE, Kerala, India - 673639 |
| AAU-4698 | INN EVENTS AND CATERING SERVICES LLP | AP 4/161 A, Pothancheri House Areacode Malappuram, Kerala, India - 673639 |
| ABA-1079 | TREL SOFTWARE SYSTEMS LIMITED LIABILITY PARTNERSHIP | Palliyalil House Urangattiri , Areacode, Maithra P O Malappuram, Kerala, India - 673639 |
| AAW-4145 | FLAVOURMALABARI LLP | Room No. 557D, Fine Arcade, Areekode Kozhakkottoor Malappuram, Kerala, India - 673639 |
| U25209KL2021PTC067909 | TIPPU CONSUMER DIVISION INDIA PRIVATE LIMITED | DOOR NO 3/161A, PALAKKAPARAMBA, KAVANOOR, , MALAPPURAM, Kerala, India - 673639 |
| U29269KL2019FTC060792 | GUTE MACHINERY INDIA PRIVATE LIMITED | NO.17/238 Vadakkummuri, Urangattiri (P.O), AREEKODE , Malappuram, Kerala, India - 673639 |
| AAZ-0963 | VWON IMPEX LLP | BUILDING NO: 9/67 J, PARAMBATT ARCADE SOUTH PUTHALAM, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| U15549KL2019PTC060688 | CAPITAL ONE FOOD POINT PRIVATE LIMITED | AP VI/1127, CHAKKALA BUILDING, POST OFFICE ROAD, AREEKODE P.O, ERANAD, , MALAPPURAM, Kerala, India - 673639 |
| AAW-1922 | FEF TRADING LLP | BUILDING NO: 2/KP 407G, OPPOSITE VILLAGE OFFICE HOSPITAL PADI, NEAR P.H.C, KAVANOOR AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAW-4682 | JANASHREE SAMRIDHI STORE LIMITED LIABILI TY PARTNERSHIP | Building No: 6/17 A,B,C,D,E,F,G,H AND I CHALIYAR TOWER, PARAKKADAVU, SOUTH PUTHALAM AREACODE, Kerala, India - 673639 |
| U15549KL2020PTC064975 | NOVACO PRIVATE LIMITED | WARD NO. 13, ROOM NO. 58,EZHUPATHINGADAN KIZHUPARAMBA PO, AREEKOD VIA, , MALAPPURAM, Kerala, India - 673639 |
| AAB-4094 | BRIDGEWAY CONSTRUCTIONS LLP | SHOP NO. 6/22, BRIDGEWAY, PATHANAPURAM, AREACODE POST AREACODE, Kerala, India - 673639 |
| AAT-1338 | MURSHISOFT LLP | VII 42 PALOTH POOVATHIKKAL P O AREEKODE MALAPPURAM MALAPPURAM, Kerala, India - 673639 |
| AAR-3507 | IMS TRADING INDIA LLP | ROOM NO.AP 6/1524 Y,GOLDEN SQUARE BUILDING NEAR STATE BANK OF INDIA,MUKKAM ROAD, AREACODE, Kerala, India - 673639 |
| AAX-8220 | HEU LEARN LLP | MUNDAMBRA HOUSE AREACODE MALAPPURAM, Kerala, India - 673639 |
| AAZ-4487 | FIAKON EXIM LLP | 7/564T,AREEKODE P O MALAPPURAM, Kerala, India - 673639 |
| AAH-3259 | EATMALABARI CATERERS LLP | POOLAKKAPARAMBA HOUSE KIZHUPARAMBA PO, AREACODE(VIA) MALAPPURAM, Kerala, India - 673639 |
| AAP-7683 | CRUSTON METALS LLP | ROOM# 5/433 VALILLAPUZHA P.O AREACODE, Kerala, India - 673639 |
| AAP-3645 | TIPPU GLOBAL FOOD AND BEVERAGES LLP | 3/161 A, KONDODATH(HOUSE), KAVANUR PO MALAPPURAM, Kerala, India - 673639 |
| ABA-3911 | FORALI INTERIORS LLP | KP:12/212A, MELEPARAMBA KEEZHUPARAMBA POST MALAPPURAM, Kerala, India - 673639 |
| AAZ-6187 | QNAYDS LLP | ROOM NO. 11/124 THOTTILANGADI PO, IRUVETTY MALAPPURAM, Kerala, India - 673639 |
| AAS-4646 | UNICO CONSTRUCTION CHEMICAL SPECIALISTS LLP | ROOM NO VII/559, AYISHA TOWER PATHANAPURAM MALAPPURAM, Kerala, India - 673639 |
| AAX-1814 | ALETRIS HEALTHCARE AREEKODE LLP | DOOR NO. III/406, UGRAPURAM, AREEKODE POST, MALAPPURAM, Kerala, India - 673639 |
| AAY-1165 | MALABAR NO. 1 AGRO PRODUCTS LLP | 11/168 A, PULIKKAL, KIZHUPARAMBA PO ARECODE Malappuram, Kerala, India - 673639 |
| AAT-2403 | BEST BASE CONSTRUCTIONS LLP | ROOM NO.19/153 KINARADAPPAN, VETTILAPARA POST, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAR-1348 | RICHBORN GOLDEN HARVEST LLP | 7/691, KAIRALI BUILDING AREEKODE P.O, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| U15400KL2016PTC039930 | COOKDOOS FOODS INDIA PRIVATE LIMITED | UNNIKKUNNEL, PANAMPILAVU P O, PANAMPILAVU,KOODARANHI VIA , AREACODE, Kerala, India - 673639 |
| U30006KL2005PTC018155 | SYSTEMS VALLEY PRIVATE LIMITED | AP VII/809 , MUKKOM ROAD, AREACODE , MALAPPURAM, Kerala, India - 673639 |
| 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.
| 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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