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      IK TRADING INTERNATIONAL LLP

      LLPIN: AAB-7131 As on: 2026-07-13

      IK TRADING INTERNATIONAL LLP (LLPIN: AAB-7131) is a Limited Liability Partnership firm incorporated on 16 Aug 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IK TRADING INTERNATIONAL LLP are KATTU BAWA IBRAHIM SHA, and SELVARAJ KUMAR.

      IK TRADING INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAB-7131. Its Email address is [email protected] and its registered address is 24-33, Nawab Habibullah Electronic Market, I floor Wallers Road , Mount Road Chennai, Tamil Nadu, India - 600002

      Current status of IK TRADING INTERNATIONAL LLP 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 IK TRADING INTERNATIONAL 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 IK TRADING INTERNATIONAL
      DIN Director Name Designation Appointment Date
      06488320 KATTU BAWA IBRAHIM SHA Designated Partner 2013-08-16
      06488328 SELVARAJ KUMAR Designated Partner 2013-08-16
      Past Directors & Key Managerial Personnel of IK TRADING INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KATTU BAWA IBRAHIM SHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SELVARAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24231TN1998PTC039751 CROSS BIOTECH PRIVATE LIMITED 7, VELDERS STREET, I FLOOR,MOUNT ROAD, CHENNAI-2. MOUNT ROAD, CHENNAI-2. , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 600002
      U65991TN1937PTC003346 ZACKRIA SONS PRIVATE LIMITED 754 MOUNT ROAD, CHENNAI-2754 MOUNT ROAD, CHENNAI-2 754 MOUNT ROAD, CHENNAI-2 , 754 MOUNT ROAD, CHENNAI-2, Tamil Nadu, India - 600002
      U52599TN1998PTC040551 SURAYA NETWORK PRIVATE LIMITED ANJUMAN BUILDING, IST FLOOR,NO.1. NARASINGAPURAM STREET MOUNT ROAD CHENNAI-600002. , MOUNT ROAD, CHENNAI-600002., Tamil Nadu, India - 000000
      U66190TN2023PTC166048 SAIEKADANTHA FOREX PRIVATE LIMITED Anjuman Shopping Arcade, First Floor, Shop No.F-3,, No.846, Mount Road, (Wallers Road),Chennai,Chennai,Tamil Nadu,600002-India
      U29130TN1982PTC009365 MACTURN ENGINEERING PRIVATE LIMITED 158-MOUNT ROAD, MADRAS-600002158-MOUNT ROAD MADRAS-600002 158-MOUNT ROAD, MADRAS-600 002 , 158-MOUNT ROAD, MADRAS-600002, Tamil Nadu, India - 600002
      U55101TN1992PTC022301 SARMANI HOTELS PRIVATE LIMITED 106,GENERAL PATTERNS ROAD,MOUNT ROAD MADRAS-600002 MOUNT ROAD MADRAS-600002 , MOUNT ROAD MADRAS-600002, Tamil Nadu, India - 600002
      U72900TN2021PTC144422 ASTRO COMPUTERS INDIA PRIVATE LIMITED No.6, 1st Floor, Gee Gee Electronic Market Narasingapuram Street, Mount Road , Chennai, Tamil Nadu, India - 600002
      U51102TN1998PTC041264 MULTI MOBILE LUBRICANTS PRIVATE LIMITED 8, SMITH ROADMOUNT ROAD,CHENNAI-2. MOUNT ROAD,CHENNAI-2. , MOUNT ROAD,CHENNAI-2., Tamil Nadu, India - 600002
      U22219TN2014PTC095452 INDUSTRIAL MEDIA PRIVATE LIMITED MARUTI COMPLEX, NO.25, 2ND FLOOR, WALLERS ROAD, CHINTHADIRIPET, MOUNT ROAD , , CHENNAI, Tamil Nadu, India - 600002
      U52100TN2020PTC139728 R CLOUD PRIVATE LIMITED 4TH FLOOR NO 16 17 18 KALYAN TRADE CENTRE WALLERS ROAD MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002
      U63040TN2006PLC061347 AR TRAVEL LIMITED 59 THAYAR SAHIB STREET S S COMPLEX I FLOOR GENERAL PATERS ROAD MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002
      U51909TN2010PTC074316 SRI RATNARAJ IMPEX PRIVATE LIMITED SHOP NO.18, DOOR NO.16,17 & 18, 3RD FLOOR, WALLERS ROAD, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002
      U36911TN2005PTC056364 UNICORN GEMS & JEWELLERY INDIA PRIVATE LIMITED F-12,K.G.PLAZA,I FLOOR,4-44,GENERAL PATTERS ROAD, MOUNT ROAD, , CHENNAI-600 002, Tamil Nadu, India - 600002
      U51900TN2010PTC074338 SRI MUNOTH MARKETING PRIVATE LIMITED SHOP NO. T21, DOOR NO. 16,17 & 18, 3rd FLOOR WALLERS ROAD, KALYAN TRADE CENTRE, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002
      U68200TN2025PTC177775 KAYA PROPERTIES PRIVATE LIMITED KRJ Building, 2nd Floor, 7velders Street, Mount Road, Anna road, Chennai - 600002,Chennai,Chennai,Tamil Nadu,600002-India
      U47411TN2024PTC175071 GURU IT DIGITAL PRIVATE LIMITED New Door No. 36/33, 1st Floor, Nakoda Tower,,Old Door No.9/33, Narasingapuram Street, Mount Road,,Chennai,Chennai,Tamil Nadu,600002-India
      U63030TN2020PTC134143 CONWORLD LINES AND LOGISTICS PRIVATE LIMITED 3rd Floor, Shop-I, Mount Chambers, Mount Road, Vasan Avenue, Thousand Lights, , Chennai, Tamil Nadu, India - 600002
      U27200TN2014PTC095631 D BROS JEWELS PRIVATE LIMITED F19 B, I Phase, I Floor, Spencer Plaza Mount Road, 769 Anna Salai , Chennai, Tamil Nadu, India - 600002
      U66010TN1937PLC003181 VANGUARD INSURANCE COMPANY LIMITED CHANDRALOK, I FLOOR,1/4 MOUNT ROAD CHENNAI.2 , CHENNAI.2, Tamil Nadu, India - 600002
      U51909TN2022PTC152816 ROSHTEK INFO PRIVATE LIMITED No. 4&5, Narasingapuram Street, Gee Gee Electronic Center, 1st Floor, Mount Road, Chintadri,pet,,Chennai,Chennai,Tamil Nadu,600002-India
      U65993TN1980PTC008390 KAMAKSHI INVESTMENT PRIVATE LIMITED 158, MOUNT ROAD, MADRAS158, MOUNT ROAD, MADRAS 158, MOUNT ROAD, MADRAS , 158, MOUNT ROAD, MADRAS, Tamil Nadu, India - 600002
      U51102TN1941PTC002207 RELIANCE MOTOR COMPANY PRIVATE LIMITED 160, MOUNT ROAD, MADRAS-2.160, MOUNT ROAD MADRAS-2. 160, MOUNT ROAD, MADRAS-2. , 160, MOUNT ROAD, MADRAS-2., Tamil Nadu, India - 600002
      U51102TN1976PTC007088 TRANSWORLD TRADING CO PRIVATE LIMITED 7/35, MOUNT ROAD, MADRAS-27/35, MOUNT ROAD MADRAS-2 7/35, MOUNT ROAD, MADRAS-2 , 7/35, MOUNT ROAD, MADRAS-2, Tamil Nadu, India - 600002
      U30007TN1990PTC019741 STEREOVISION AUDIO VIDEO PRIVATE LIMITED 846-A, MOUNT ROAD, MADRAS-2.846-A, MOUNT ROAD MADRAS-2. 846-A, MOUNT ROAD, MADRAS-2. , 846-A, MOUNT ROAD, MADRAS-2., Tamil Nadu, India - 600002
      U52335TN2003PTC050756 BROADBAND FIBRE PRIVATE LIMITED SHOP NO.17 & 18,GEE GEE ELECTRONIC ARCADE, 2/3, NARASINGAPURAM STREET, , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 600002
      U78300TN2024PTC172403 SANZE SHAPING THE SOUL PRIVATE LIMITED 714A DESK NO 24D,PHASE II 7TH FLOOR 769 ANNA ROAD CHENNAI TAMIL NADU,Chennai,Chennai,Tamil Nadu,600002-India
      U19201TN1997PTC038225 IRSHA EXPORTS PRIVATE LIMITED 8,DAMS ROAD,1FLOOR, MOUNT ROAD, , CHENNAI-600002, Tamil Nadu, India - 000000
      U80902TN2012NPL085641 ISC2 INFORMATION SECURITY CHENNAI CHAPTER 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002
      U72501TN2000PTC046105 SCP SYSTEMS PRIVATE LIMITED 11/3, IIND FLOOR, MOHAMMEDHUSSAIN STREET MOUNT ROAD, CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002
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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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