VT AND KC TRADING LLP (LLPIN: AAX-5398) 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 VT AND KC TRADING LLP are . SHAFEEQ, and SHAMEER KAZHAKKAN CHALIL.
VT AND KC 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 10 Dec 2024.
VT AND KC TRADING LLP's LLP Identification Number is (LLPIN)AAX-5398. Its Email address is [email protected] and its registered address is TP 13/64 I,PARAPPANPOYIL THAMARASSERY KOZHIKODE, Kerala, India - 673573
Current status of VT AND KC TRADING LLP is - Active.
| LLP Identification Number | AAX-5398 |
| Name | VT AND KC 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 | 2021-06-25 |
| Age of Company | 3 years, 8 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-10 |
| 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 |
| VT AND KC TRADING LLP |
| AAX-5398 |
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Get a list of all litigations VT AND KC TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VT AND KC TRADING. This report helps you understand the risk associated in dealing with VT AND KC TRADING and its Directors better.
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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 VT AND KC 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 |
|---|---|---|---|
| 09215850 | . SHAFEEQ | Designated Partner | 2021-06-25 |
| 09215851 | SHAMEER KAZHAKKAN CHALIL | Designated Partner | 2021-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAAB TRADING LLP | ACF-9780 | Designated Partner | 2024-03-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7250 | IBIX SOLUTIONS LLP | TP 13/502, Parappanpoyil P O, Thamarassery, Kerala, India - 673573 |
| U15490KL2020PTC064464 | YBN GELATO CAFE PRIVATE LIMITED | 13/119 , Parappanpoyil Thamarassery , Kozhikode, Kerala, India - 673573 |
| AAT-3699 | BEACON AND BASE LLP | TP 13/159, Vadikkal Angadi Parappanpoyil P o Thamarassery, Kerala, India - 673573 |
| AAU-9369 | MRF ASSOCIATES LLP | TP 13/116A,116B,116C, Mezhuparakkal Complex OPP: Essar Petroleum, Parappanpoyil PO Thamarassery, Kerala, India - 673573 |
| AAC-3728 | CLOUDEND BPO SERVICES LLP | TP 8/154, 155, Thamarassery (PO), SRS Building,Thamarassery, Kozhikode, Kerala, India - 673573 |
| U15100KL2017PTC049011 | MARIYANA ENTERPRISES PRIVATE LIMITED | TP AMBAYATHODU THAMARASSERY , KOZHIKODE, Kerala, India - 673573 |
| ACB-8156 | G3 ECO SOLUTIONS LLP | TP 7/1631 HCHUNGAM, THAMARASSERY Kozhikode, Kerala, India - 673573 |
| ACC-2988 | VACOSE HOLIDAYS LLP | TP 13/557, PARAPPAN POYILKUNNUMMAL BUILDING Kozhikode, Kerala, India - 673573 |
| AAS-6113 | CARAID MOTORS LLP | TP 11/75A, ODAKKUNNU, THAMARASSERY KOZHIKODE, Kerala, India - 673573 |
| U24246KL2022PTC076778 | FEENIA SKINCARE AND COSMETICS PRIVATE LIMITED | T P 7/1335, 1336 THAMARASSERY TALUK RAROTH VILLAGE THAMARASSERY CALICUT Kozhikode KL 673573 IN , Kozhikode, Kerala, India - 673573 |
| AAO-2107 | CYNORHYGIENE PRODUCTS LLP | TP 16/446 C, EARPONATHACHAMPOYIL PO, THAMARASSERY VIA Kozhikode, Kerala, India - 673573 |
| U24232KL2014PLC036905 | GENETIXCARE LIFESCIENCES LIMITED | TP 15/324B KEDAVOOR, THAMARASSERY PO , KOZHIKODE, Kerala, India - 673573 |
| AAZ-4438 | HI-TECH WATER PROOFING AND CHEMICALS LLP | TP 8/494, GROUND FLOOR ARCHOLA BUILDING, THAMARASSERY PO KOZHIKODE, Kerala, India - 673573 |
| ACA-7449 | RELATE EASYGO MOTORS LLP | TP3/347C, WHITE MOUNT TOWER, MOONNAMTHODEKORANGAD, THAMARASSERY PANCHAYATH Kozhikode, Kerala, India - 673573 |
| AAN-3685 | RDL DIGITAL SURVEYS LLP | NO: TP 5/ 548 A,NEAR MARY MATHA CATHREEDAL THAMARASSERY KOZHIKODE, Kerala, India - 673573 |
| AAI-0854 | CASAMIA FURNITURE LLP | DOOR NO. TP 5/622 A , HILL WAY MALL THAMARASSERY KOZHIKODE, Kerala, India - 673573 |
| ABZ-7190 | MASOOD ASSOCIATES LLP | TP 7/685, 686, 2ND FLOOR, SITARA BUILDING,THAMARASSERY P O, Kozhikode, Kerala, India - 673573 |
| AAQ-8052 | 4CASA INNOVATIONS LLP | TP 2/468 A, B,C, D, E & F, PUTHANTHERUVIL BUILDING THAMARASSERY PO KOZHIKODE, Kerala, India - 673573 |
| U01407KL2015PTC039253 | NORTH MALABAR FARMERS PRODUCER COMPANY LIMITED | T.P. 13/250 (Old No.T.P.1/73A),INTEGRATED DEVELOPM ENT CENTRE,K.C TOWER, NEAR POLICE STATIO N, , THAMARASSERY, Kerala, India - 673573 |
| U24290KL2022PTC076677 | CASSIA COSMETICS PRIVATE LIMITED | 8/1175-N,TASS BUILDING,NEAR THAMARASSERY BUS STAND ,THAMARASSERY POST, CALICUT , Kozhikode, Kerala, India - 673573 |
| U01133KL2015PTC037990 | THAMARASSERY COCONUT FARMERS PRODUCER COMPANY LIMITED | TP 7/71,THENCHERY BUILDING THAMARASSERY PO , THAMARASSERY, Kerala, India - 673573 |
| AAX-6211 | DALA FLAVORS N SPICES LLP | 9/321 A , RAROTH , THAMARASSERY KOZHIKODE KOZHIKODE, Kerala, India - 673573 |
| AAW-0182 | EMSON TECHNOLOGIES LLP | TP7/1211, SANAM COMPLEX MAIN ROAD, THAMARASSERY THAMARASSERY, Kerala, India - 673573 |
| AAZ-0679 | LEKISSAN KERALA LLP | NO VI/192, RAROTH THAMARASSERY KOZHIKODE, Kerala, India - 673573 |
| U01820KL2018PTC054230 | THAMARASSERY ESTATE PRIVATE LIMITED | 383/VIII KARADI THAMARASSERY PO , KOZHIKODE, Kerala, India - 673573 |
| U14290KL2018PTC054229 | MALAYORAM CRUSHER PRIVATE LIMITED | 383/VIII KARADI THAMARASSERY PO , KOZHIKODE, Kerala, India - 673573 |
| U01110KL2021PTC070848 | MALABAR NEEM PRIVATE LIMITED | NO VI/192, RAROTH THAMARASSERY , KOZHIKODE, Kerala, India - 673573 |
| ACC-4628 | SOORYAF&B DISTRIBUTIONS LLP | GROUND FLOOR, TP 7/1653KODUVALLY Kozhikode, Kerala, India - 673573 |
| U27320KL2022PTC074409 | WOODLANDS ENGINEERING PRIVATE LIMITED | KP 13/418, MAIKAVU, KOODATHAI, , KOZHIKODE, Kerala, India - 673573 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100783441 | 2022-01-03 | - | - | 600,000.00 | PUNJAB NATIONAL BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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