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      HILAL TRADING CORPORATION LIMITED LIABIL ITY PARTNERSHIP

      LLPIN: AAB-6500 As on: 2026-07-13

      HILAL TRADING CORPORATION LIMITED LIABIL ITY PARTNERSHIP (LLPIN: AAB-6500) is a Limited Liability Partnership firm incorporated on 17 Jul 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of HILAL TRADING CORPORATION LIMITED LIABIL ITY PARTNERSHIP are ABDUL RAHIMAN KALLAYI, and MUHAMMAD ALI.

      HILAL TRADING CORPORATION LIMITED LIABIL ITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAB-6500. Its Email address is [email protected] and its registered address is IV 58C Al-Falah, Gandhi Road, Mattanur Kannur, Kerala, India - 670702

      Current status of HILAL TRADING CORPORATION LIMITED LIABIL ITY PARTNERSHIP is - Strike Off.

      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 HILAL TRADING CORPORATION LIABIL ITY PARTNERSHIP 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 HILAL TRADING CORPORATION LIABIL ITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      00173783 ABDUL RAHIMAN KALLAYI Designated Partner 2013-07-17
      02591364 MUHAMMAD ALI Designated Partner 2013-07-17
      Past Directors & Key Managerial Personnel of HILAL TRADING CORPORATION LIABIL ITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL RAHIMAN KALLAYI
      Company Name CIN Designation Appointment Date Cessation
      TREASURE GOLD MAKERS LIMITED LIABILITY P ARTNERSHIP AAB-5269 Designated Partner 2013-05-16 Ongoing
      KANNUR LULU GOLD LIMITED U36911KL2006PLC019602 Managing Director - 2011-02-21
      KANNUR LULU GOLD LIMITED U36911KL2006PLC019602 Whole-time director 2011-02-21 Ongoing
      THALASSERY LULU GOLD SUPER MARKET PRIVATE LIMITED U36911KL2007PTC021353 Director 2007-10-26 Ongoing
      CALICUT LULU GOLD PRIVATE LIMITED U36911KL2011PTC028798 Director 2011-07-05 Ongoing
      KANNUR LULU SAREES AND TEXTILES PRIVATE LIMITED U52321KL2009PTC024101 Director - 2022-06-01
      Other Directorships of MUHAMMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      TREASURE GOLD MAKERS LIMITED LIABILITY P ARTNERSHIP AAB-5269 Designated Partner 2013-05-16 Ongoing
      MASS STONE CRUSHERS PRIVATE LIMITED U14100KL2013PTC034261 Director 2013-06-03 Ongoing
      SIFAT CRUSHERS PRIVATE LIMITED U14102KL2013PTC034232 Managing Director 2013-05-31 Ongoing
      KANNUR LULU GOLD LIMITED U36911KL2006PLC019602 Additional Director - 2011-02-21
      KANNUR LULU GOLD LIMITED U36911KL2006PLC019602 Whole-time director - 2017-11-01
      KANNUR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024055 Director - 2009-10-31

      CIN Company Name Company Address
      U45500KL2017PTC048936 SUNNORA BUILDERS AND DEVELOPERS PRIVATE LIMITED Biltech Designers, Temple Road, Mattanur , Kannur, Kerala, India - 670702
      U52601KL2018PTC052800 POSITA INTERNATIONAL PRIVATE LIMITED MM-IV-118-B, MATTANNUR MUNICIPALITY COLLEGE ROAD, MATTANNUR , KANNUR, Kerala, India - 670702
      U64990KL2025PTC098668 MATTANUR CHITS PRIVATE LIMITED K K R Complex, MMXXV11-289-A,Fire station road,Mattanur,Thalassery,Kannur,Kerala,670702-India
      U80900KL2021PTC066752 TRILIA SOLUTIONS PRIVATE LIMITED MM-XXIX-570, MM-XXIX-571, New Thavakkal Complex, Thalassey Road, Mattanur, Kannur , Kannur, Kerala, India - 670702
      U24100KL2016PTC047199 INDOTECH ORGANICS PAINTS AND CHEMICALS PRIVATE LIMITED ROOM NO KLP V/515 A, (6/265,266) VELLIYAMPARAMBU MATTANUR COLLEGE, PO MATTANUR , KANNUR, Kerala, India - 670702
      U11040KL2024PTC090909 MATTANUR VENTURES PRIVATE LIMITED Building No 29/95,Kiranam, Kannur Road,Thalassery,Kannur,Kerala,670702-India
      AAU-8900 ALACER ACADEMY LLP XXIX 291 NEAR FEDERAL BANK KANNUR ROAD, MATTANNUR KANNUR, Kerala, India - 670702
      U72900KL2022PTC075382 APTREACH TECHNOLOGIES PRIVATE LIMITED NO.130A4, HK CITY CENTRE, MATTANUR PO,,KANNUR,Kannur,Kerala,670702-India
      U45400KL2022PTC076284 PENDELOQUE BUILDERS PRIVATE LIMITED 28/584, PUTHIYA PURAYIL, SITHARA AYYAPPA TEMPLE ROAD, MATTANNUR POST,KANNUR,Kannur,Kerala,670702-India
      ABB-3828 ALPHA AUREWA LLP MM 29/264-A 5, H S R COMPLEX,,KANNUR ROAD, MATTANNUR,Thalassery,Kannur,Kerala,India-670702
      ACM-2794 ARAMAIN INTERNATIONAL LLP STANDARD DESIGN FACTORY,KINFRA, MATTANUR,Thalassery,Kannur,Kerala,India-670702
      ACN-8882 LEGITIX BUSINESS SOLUTIONS LLP 29/203, SABEERAS,VAZHANTHOD, MATTANUR,Thalassery,Kannur,Kerala,India-670702
      U20230KL2024PTC090682 MAVNAM INDUSTRIES PRIVATE LIMITED Building No 317,KTM Road, Kallur (PO),Thalassery,Kannur,Kerala,670702-India
      ACH-9186 HOGWORD CULTURE LLP VISHWAS BAVAN, KOKKAYIL,,COLLEGE ROAD, MATTANNUR PO,Thalassery,Kannur,Kerala,India-670702
      AAW-4106 TRUENO EXPORTERS LLP 2 ND FLOOR, LINKS MALL THALASSERY ROAD, MATTANNUR KANNUR, Kerala, India - 670702
      U43302KL2025PTC096472 RA INTERIOR DESIGNS PRIVATE LIMITED MM.1.298 GROUND FLOOR,,MATTANNUR ROAD KOLARI .,Thalassery,Kannur,Kerala,670702-India
      U51909KL2020PTC064624 UPM WORLD TRADING PRIVATE LIMITED FIRST FLOOR, MADEENA COMPLEX, VALORA, MATTANNUR-IRITTY ROAD , KANNUR, Kerala, India - 670702
      ACQ-1439 NEYOZYN GLOBAL TECHNOLOGIES LLP No.36/86B, KAT Building,,College Road, Opp. BSNL,Thalassery,Kannur,Kerala,India-670702
      U45309KL2022PTC074004 KV GLOBAL BUILDERS AND DEVELOPERS PRIVATE LIMITED XVII 168 P MATTANNUR ROAD URUVACHAL URUVACHAL P O , KANNUR, Kerala, India - 670702
      U47190KL2025PTC098711 MORONA INTERNATIONAL PRIVATE LIMITED 8/450/B, SM Building, Near civil Court ,Iritty Road,Thalassery,Kannur,Kerala,670702-India
      U62013KL2026PTC100791 NEXORA SERVICES PRIVATE LIMITED Building No. 29/943, Malabar Plaza, Mattanur Municipality,Iritty Thaluk,Thalassery,Kannur,Kerala,670702-India
      U70109KL2012PTC032713 MATTANNUR AREA DEVELOPMENT AND CONSULTING PRIVATE LIMITED BUILDING NO.31/37 KALAROAD, IRITTY ROAD, CHAVASSERI PO , KANNUR, Kerala, India - 670702
      U42900KL2023PTC084468 LE CROWN VENTURES INTERNATIONAL PRIVATE LIMITED BUILDING NO.161/B4,B5 FIRST FLOOR,MANAKKAYI ROAD,Thalasery,Kannur,Kerala,670702-India
      U70109KL2019PTC058834 LANLIGHTS INDIA PRIVATE LIMITED 667A(1) MATTANNUR JEWELS PRIVATE LIMITED THALASSERY ROAD MATTANNUR , KANNUR, Kerala, India - 670702
      U67120KL2013PTC033164 SOUHRUDAM SECURITIES PRIVATE LIMITED DOOR NO 1301-A4 H K CITY CENTRE, MATTANUR , KANNUR, Kerala, India - 670702
      U74999KL2019PTC056663 FLYGBOLAG INTERNATIONAL PRIVATE LIMITED 1117, Near M G Press, Mattannur P O, Iritti Road, , KANNUR, Kerala, India - 670702
      U17309KL2001PTC014911 INTEX HOSIERIES PRIVATE LIMITED BUILDING NO C 17/293PAZHASSI PROJECT ROAD CHAVASSERI P O , KANNUR, Kerala, India - 670702
      ACL-4710 EMRA FURNITURES LLP DOOR No.83/1, P.O ULIYIL, KOORANMUKKU,PERUNTHARACHAL ROAD, VEERAN KUNNU,,Thalassery,Kannur,Kerala,India-670702
      ACQ-9125 RUMITECH SOLUTIONS LLP DoorNo.267/G,267/H,Ward 6,Kalaroad, Mattanur P.O,Thalassery,Kannur,Kerala,India-670702
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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

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      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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      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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