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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      PROFEX TRADERS LLP

      LLPIN: AAD-7208 As on: 2026-07-13

      PROFEX TRADERS LLP (LLPIN: AAD-7208) is a Limited Liability Partnership firm incorporated on 07 Apr 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of PROFEX TRADERS LLP are FAIZAL MARTHANDOM KHALID, and NAZAR KHALID MUHAMMED.

      PROFEX TRADERS LLP's LLP Identification Number is (LLPIN)AAD-7208. Its Email address is [email protected] and its registered address is H No. 23/471-D, RAINBOW GARDEN - SUNRISE THRIKKAKARA COCHIN, Kerala, India - 682033

      Current status of PROFEX TRADERS 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 PROFEX TRADERS 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 PROFEX TRADERS
      DIN Director Name Designation Appointment Date
      02768932 FAIZAL MARTHANDOM KHALID Designated Partner 2015-04-07
      06545913 NAZAR KHALID MUHAMMED Designated Partner 2015-04-07
      Past Directors & Key Managerial Personnel of PROFEX TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FAIZAL MARTHANDOM KHALID
      Company Name CIN Designation Appointment Date Cessation
      UROGULF GENERAL TRADING PRIVATE LIMITED U51909KL2010PTC026717 Director - 2013-04-04
      SOD TECHNOLOGIES PRIVATE LIMITED U72200KL2009PTC025122 Director - 2017-07-28
      UROGULF DIRECT INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72200KL2010PTC026695 Director - 2013-04-04
      UROLIME TECHNOLOGIES PRIVATE LIMITED U72200KL2011PTC028018 Director - 2015-10-06
      MOOBLE INFO SYSTEMS PRIVATE LIMITED U72200KL2012PTC030767 Director - 2013-04-04
      UROMINT TECHNOLOGIES PRIVATE LIMITED U72200KL2012PTC031235 Director - 2013-04-04
      UROWEBHOSTING SERVICES PRIVATE LIMITED U72900KL2012PTC031525 Director - 2013-05-15
      TERRAALTIS PRIVATE LIMITED U74999KL2021PTC067753 Director 2021-03-01 Ongoing
      Other Directorships of NAZAR KHALID MUHAMMED
      Company Name CIN Designation Appointment Date Cessation
      KOCHI EXPATRIATES ENTERPRISES PRIVATE LIMITED U25190KL2013PTC033908 Managing Director 2013-04-24 Ongoing
      BUILDBASE TRADING COMPANY PRIVATE LIMITED U52341KL2014PTC036406 Managing Director 2014-03-13 Ongoing

      CIN Company Name Company Address
      ACL-1670 NEBULA CINEMAS LLP Sunrise Garden, 4A1, Thrikkakara Road,Pipeline Junction, Changapuzha Nagar PO, Edapally,Kanayannur,Ernakulam,Kerala,India-682033
      U29199KL2010PTC025491 GARISON ELECTRO MECHANICAL SYSTEMS PRIVATE LIMITED Building No. 32/932 D1, Kadapally Nagar, Changampuzha Nagar P.O, Kalamassery, , Cochin, Kerala, India - 682033
      U10307KL2026PTC099993 HOME CRAVES FROZEN FOODS PRIVATE LIMITED No. 115/A, 115/A1, 115/A2, R.K. Tower, Near Sunrise Flat,Pulimughal Road, Near Hill Valley School, Thrikkakara,Kanayannur,Ernakulam,Kerala,682033-India
      U80904KL2018PTC051730 ISRT ALPHA SOLUTIONS PRIVATE LIMITED Door No.243D,Building No.XXV/243D,Puthuppalliprem, Koonamthai,Changampuzha Nagar PO,Thrikka kara North , Ernakulam, Kerala, India - 682033
      U72200KL2012PTC031954 SATHRA CONSULTING SERVICES PRIVATE LIMITED Door No.32/939 N, (37/1075), Third Floor City scape Apartments,South Kalamassery, Cochin , Kerala, Kerala, India - 682033
      U29299KL1999PTC012843 BHASURI TECHNOLOGIES PRIVATE LIMITED BHASURI XXVIII/219PIPELINE ROAD THRIKKAKARA , COCHIN, Kerala, India - 682033
      ACD-7311 BRUSH & LUXE WALL CONCEPTS LLP H No.XXXVI/883 A6,,SY NO-493/8, TK KARUVALLY,Kanayannur,Ernakulam,Kerala,India-682033
      U80903KL2014PTC036802 VIDYARUPA SCHOOL OF MANAGEMENT STUDIES PRIVATE LIMITED 9A2, SUNRISE, THRIKKAKARA GARDENS, THRIKKAKARA, CHANGAMPUZHA NAGAR P.O., , ERNAKULAM, Kerala, India - 682033
      U52609KL2018PTC053681 CUBEVO INTERNATIONAL TRADING PRIVATE LIMITED Second Floor, Door No 27/46B, Ardra, Changampuzha Nagar P O , Thrikkakara, Kerala, India - 682033
      U74999KL1997PTC011710 LASER WELD PRIVATE LIMITED 25/430 (OLD NO. 20/436) KARAKATTU, PARIJATHAM ROAD, CHANGAMPUZHA NAGAR PO , COCHIN, Kerala, India - 682033
      U92140KL2013PTC033559 VIRTUOSOMUSIC SOLUTIONS PRIVATE LIMITED Building No. 25/428, F3 Infra Hillock-II Changampuzha Nagar, Kalamassery , Cochin, Kerala, India - 682033
      U92141KL2020PTC061696 HARBOUR TURF PRIVATE LIMITED NO. 25/6A,KALAMASSERY MUNICIPALITY,M140 CHANGAMPUZHA NAGAR,SOUTH KALAMASSERY , COCHIN, Kerala, India - 682033
      AAD-6469 LS SIX TRADING LLP OLD NO: 32/300 NEW NO: 03/648 A H BUILDING, TVS SIGNAL JUNTION KALAMASSERY, Kerala, India - 682033
      U45309KL2020PTC064912 LEADS CONTRACTING PRIVATE LIMITED Building No. 31/321-B, Zamin Apartment Koonamthai Temple Road, Kalamassery Muni cipality , Cochin, Kerala, India - 682033
      U63000KL2017PTC048326 LIKEMINDED JOURNEYS PRIVATE LIMITED Door No 25/563, Periyamkunnathu Building Changampuzha Nagar P.O, South Kalamasser y , Cochin, Kerala, India - 682033
      U74900KL2015PTC038626 BUMBERRY BABY PRODUCTS PRIVATE LIMITED KMC Door No. XXX/39/B,Ground Floor,Illickal Moideen Road,Pathadipalam, Changampuzha Nagar , Cochin, Kerala, India - 682033
      U70200KL2018PTC055523 VILAYIL VENTURES PRIVATE LIMITED Vilayil Building, D. No.29/ 453 D 3rd Floor, Unichira,Changampuzha Nagar. P.O , ERNAKULAM, Kerala, India - 682033
      U74210KL2015PTC039348 IIPED ENGINEERING SERVICES PRIVATE LIMITED 37/170-D,A K TOWER, NH-47, SOUTH KALAMASSERY , CHANGAMPUZHA NAGAR P O, , COCHIN, Kerala, India - 682033
      U74999KL2019PTC056779 VIENSYS INDIA PRIVATE LIMITED Vilayil Building, D. No.29/ 453 D1 3rd Floor, Unichira,Changampuzha Nagar. P.O , ERNAKULAM, Kerala, India - 682033
      U24290KL2016PTC046539 TRANSEND LIFESCIENCE PRIVATE LIMITED OLD DOOR NO.23/361E,NEW DOOR NO XXIX-489,VELLAKKAL BUILDING,CHANGAMPUZHA NAGAR P.O,UNICHIRA , ERNAKULAM, Kerala, India - 682033
      U80900KL2017PTC048230 ASTSGLOBAL EDUCATION INDIA PRIVATE LIMITED BUILDING NO: 37/170-A, AK TOWER,4TH FLOOR NH-47,SOUTH KALAMASSERY, CHANGAMPUZHA NA GAR P O , COCHIN, Kerala, India - 682033
      U63999KL2025PTC095634 LOSENYX INTELLIO AND SECURITY PRIVATE LIMITED Building No:23/141 B,Kalamassery,Kanayannur,Ernakulam,Kerala,682033-India
      AAI-6546 WAVE FRAME STUDIOS LLP WARD NO. XXIII, CHANGAMPUZHA NAGAR P O THRIKKAKARA NORTH ERNAKULAM, Kerala, India - 682033
      U29248KL2006PTC019105 THERMOFIRE ENGINEERING SYSTEMS AND MATERIALS PRIVATE LIMITED 32/1131 D'CHAMPUZHA NAGAR P O COCHIN , KALAMASSERY, Kerala, India - 682033
      ACS-8690 ESENSOL NATURALS LLP DOOR NO 189/D6, WARDNO 31,MYTHRI ARCADE, KALAMASERY,Kanayannur,Ernakulam,Kerala,India-682033
      U51909KL2000PTC014103 ALHAN DISTRIBUTORS PRIVATE LIMITED DOOR NO 23/357VELLACKAL BUILDING UNICHIRA BMC P O , ERNAKULAM, Kerala, India - 682033
      U41001KL2026PTC100845 FORTUNE GROWND INDUSTRIAL PARK PRIVATE LIMITED Vilayil Building ,No 29/453 D1,3rd Floor, Kalamassery Municipality,Kanayannur,Ernakulam,Kerala,682033-India
      U72900KL2018PTC052465 NEMPNE INFOTECH PRIVATE LIMITED FLAT NO D1, SYMPHONY STARS VR THANKAPPAN ROAD, CHANGAMPUZHA NAGAR, , ERNAKULAM, Kerala, India - 682033
      AAL-0430 CUBES INTERNATIONAL LOGISTICS LLP SECOND FLOOR, DOOR NO. 27/46B1, ARDRACHANGAMPUZHA NAGAR P.O, THRIKKAKARA Kanayannur, Kerala, India - 682033
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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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