• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      DE-SPARROW TRADING LLP

      LLPIN: AAE-2663 As on: 2026-07-13

      DE-SPARROW TRADING LLP (LLPIN: AAE-2663) is a Limited Liability Partnership firm incorporated on 26 Jun 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DE-SPARROW TRADING LLP are THONDIKODE MOHAMMED KUNHI MOHAMMED, and . ASHRAF CHEERAKOLIL.

      DE-SPARROW TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      DE-SPARROW TRADING LLP's LLP Identification Number is (LLPIN)AAE-2663. Its Email address is [email protected] and its registered address is 17/1654 B, DREAM PALACE BUILDINGPAVAMANI ROAD CALICUT, Kerala, India - 673004

      Current status of DE-SPARROW TRADING 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 DE-SPARROW 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.

      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 DE-SPARROW TRADING
      DIN Director Name Designation Appointment Date
      07060315 THONDIKODE MOHAMMED KUNHI MOHAMMED Designated Partner 2019-12-31
      06564314 . ASHRAF CHEERAKOLIL Designated Partner 2015-06-26
      Past Directors & Key Managerial Personnel of DE-SPARROW TRADING
      DIN Director Name Designation Appointment Date Cessation
      05178727 CHERUVATH MUHAMMED Designated Partner - 2019-12-31
      Other Directorships of THONDIKODE MOHAMMED KUNHI MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      DE SPARROW SOLUTIONS PRIVATE LIMITED U72200KL2011PTC027747 Director 2014-03-01 Ongoing
      SPARROW SHOPPING PRIVATE LIMITED U72900KL2012PTC030329 Director 2014-03-01 Ongoing
      Other Directorships of CHERUVATH MUHAMMED
      Company Name CIN Designation Appointment Date Cessation
      FIRE HOUSE RESTAURANT AND CATERING LIMIT ED LIABILITY PARTNERSHIP AAD-4452 Partner 2015-02-26 Ongoing
      RANAM TECHNOLOGIES LLP AAR-6062 Designated Partner - 2024-03-27
      DE SPARROW EXIM PRIVATE LIMITED U51900KL2011PTC028858 Additional Director 2012-07-28 Ongoing
      DINERS DELIGHT RESTAURANT AND CAFE PRIVATE LIMITED U55101KL2012PTC032773 Director 2012-11-29 Ongoing
      LUVIA NETWORKS PRIVATE LIMITED U72100KL2014PTC036046 Director - 2014-12-11
      DE SPARROW SOLUTIONS PRIVATE LIMITED U72200KL2011PTC027747 Director - 2014-12-23
      DE SPARROW SOLUTIONS PRIVATE LIMITED U72200KL2011PTC027747 Managing Director - 2023-05-26
      SPARROW SHOPPING PRIVATE LIMITED U72900KL2012PTC030329 Director - 2019-11-11
      Other Directorships of . ASHRAF CHEERAKOLIL
      Company Name CIN Designation Appointment Date Cessation
      HERALD COMMUNICATION LLP AAD-1837 Designated Partner 2015-01-12 Ongoing
      RAYAN FOOT CARE LLP AAE-9347 Designated Partner 2015-10-15 Ongoing
      STARK EVALUATION LLP AAP-5778 Partner - 2021-08-31
      DE SPARROW SOLUTIONS PRIVATE LIMITED U72200KL2011PTC027747 Director - 2015-08-21
      SPARROW SHOPPING PRIVATE LIMITED U72900KL2012PTC030329 Managing Director - 2019-03-01

      CIN Company Name Company Address
      U45200KL2011PTC028602 DE SPARROW BUILDERS AND DEVELOPERS PRIVA TE LIMITED 17/1654, A12, DREAM PALACE BUILDING, PAVAMANI ROAD , CALICUT, Kerala, India - 673004
      U51900KL2011PTC028858 DE SPARROW EXIM PRIVATE LIMITED 17/1654, A13, DREAM PALACE BUILDING, PAVAMANI ROAD , CALICUT, Kerala, India - 673004
      U92413KL2011PTC028620 LIVE HEALTH CLUBS PRIVATE LIMITED 17/1654, A14, DREAM PALACE BUILDING PAVAMANI ROAD , CALICUT, Kerala, India - 673004
      U52392KL2008PTC022296 NITCH IT MART PRIVATE LIMITED ROOM NO 17/1654 A 11 , DREAM PALACE, PAVAMANI ROAD, , CALICUT, Kerala, India - 673004
      AAD-4452 FIRE HOUSE RESTAURANT AND CATERING LIMIT ED LIABILITY PARTNERSHIP ROOM NO.17/1654-A1 to A14,DREAM PALACE PAVAMANI ROAD CALICUT, Kerala, India - 673004
      U55101KL2012PTC032773 DINERS DELIGHT RESTAURANT AND CAFE PRIVATE LIMITED 17/1654 A1-10, Dream Palace Pavamani Road , Kozhikode, Kerala, India - 673004
      AAE-0686 PELOTON SPORTS LLP 17/1004 B4, B5, THARIF ARCADE, MINI BYPASS ROAD ,PUTHIYARA, CALICUT, Kerala, India - 673004
      U74140KL2014PTC037114 KNOWLEDGECITY DEVELOPERS PRIVATE LIMITED BLD NO. 5/3403/B17, B18 2ND FLOOR, MARKAZ COMMERCIAL COMPLEX, INDIRA GANDHI ROAD , CALICUT, Kerala, India - 673004
      AAQ-8926 KENZ DINE POINT LIMITED LIABILITY PARTNE RSHIP JAZ TOWER, 17/1688 B2, GROUND FLOOR MAKKOLATH ROAD, NEAR STADIUM, CALICUT CALICUT, Kerala, India - 673004
      AAB-1298 COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP 17/1318-B,SONA COMPLEX RAM MOHAN ROAD CALICUT, Kerala, India - 673004
      U51310KL2014PTC036908 FERA GARMENTS AND EVENTS PRIVATE LIMITED 17/1004 B3, THARIF ARCADE PUTHIYARA, MINI BYE PASS ROAD , CALICUT, Kerala, India - 673004
      AAH-5713 WODURU INFOTECH LLP BUILDING NO.17/1261-D3, V.P.B.COMPLEX RAM MOHAN ROAD CALICUT, Kerala, India - 673004
      AAJ-7327 MANJAKKAL TRADE LINKS LLP 17/805 B, HASNA BUILDING ARAYADATHUPALAM JUNCTION MAVOOR ROAD NEAR BABY MEMMORIAL HOSPITAL CALICUT, Kerala, India - 673004
      AAK-7866 ABCPLUS TRADING LLP JAZ TOWER,17/1688-B5,OPP CORNATION THEATER MAKKOLATH ROAD, PUTHIYARA, KOZHIKODE CALICUT, Kerala, India - 673004
      U63040KL1999PTC013161 VIVEKANANDA TRAVELS PRIVATE LIMITED DOOR NO: 17/483B, 1ST FLOOR SREEKANTESHWARA COMPLEX, S.K TEMPLE ROAD , CALICUT, Kerala, India - 673004
      U92412KL2005PTC019007 MALABAR FOOTBALL ACADEMY PRIVATE LIMITED 17/425B-3, GOLDEN TOWER BUILDING, 1st FLOOR, RAJAJI CROSS ROAD, P.O. PUTHIYARA, , CALICUT, Kerala, India - 673004
      U52311KL2005PLC018895 EXPAND CONSUMER AND HEALTH CARE INDIA LIMITED DOOR NO.5/2975 B7,1ST FLOOR,DREAM WORLD COMPLEX, ERANHIPALAM BY PASS ROAD, , OPP.CENTURIAN,CALICUT, Kerala, India - 673004
      U24233KL2008PTC022001 SREE MADHAVA HERBALS PRIVATE LIMITED 17/575-A17, Calicut Mall Puthiyara Road , Calicut, Kerala, India - 673004
      U36911KL2005PTC018008 CALICUT ROYAL GOLD AND DIAMONDS PRIVATE LIMITED DOOR NO 5/3424 B7 B8 IST FLOORNOOR COMPLEX INDIRA GANDHI ROAD CALICUT POST , CALICUT, Kerala, India - 673004
      U74995KL2012PTC032362 CONSOURCE SOLUTIONS PRIVATE LIMITED AL ABEER BUILDING, DOOR NO: 17/1709 b/c BEHIND MALABAR GATE, RAM MOHAN ROAD , CALICUT, Kerala, India - 673004
      U45309KL2017PTC051342 MODULARBUILD INFRASTRUCTURE PRIVATE LIMITED 17/1088 C1, WHITE SQUARE BUILDING TALUK ROAD, PUTHIYARA ROAD , CALICUT, Kerala, India - 673004
      U91100KL2014NPL036025 MARKAZ EXCELLENCY CLUB 5/3403/B17,B18, MARKAZ COMMERCIAL COMPLEX , I G ROAD, Kerala, India - 673004
      U67120KL2005PTC018101 STOCKPLUS COMMODITY MARKETS PRIVATE LIMI TED DOOR NO 5/3421 B 46DARUSSALAM COMPLEX PUTHIYARA POST NEW BLOCK , MAVOOR ROAD CALICUT, Kerala, India - 673004
      U18101KL2013PTC033572 UNITED TOGS AND OUTFITS PRIVATE LIMITED 9/3082A, 3082B, 3082B1, 3082C, TIRURANGADI TOWER 5, JAFAR KHAN COLONY ROAD , CALICUT, Kerala, India - 673004
      U74990KL2014PTC036995 AVEGA HUMAN CAPITAL & MANAGEMENT SERVICES PRIVATE LIMITED Door No. A7, 17/575, First Floor, Calicut Mall Stadium Junction, Puthiyara Road , Calicut, Kerala, India - 673004
      U52393KL2011PTC029013 PAZIA JEWELS PRIVATE LIMITED 17 / 575 - A - 12, First Floor, Calicut Mall Stadium Junction, Puthiyara Road, Puthiy ara (PO) , Calicut, Kerala, India - 673004
      U93090KL2018PTC055653 ALGORAY TECHNOLOGIES PRIVATE LIMITED 17/1204, RAFKA JAIL ROAD , CALICUT, Kerala, India - 673004
      AAA-5679 CHEMMANUR INTERNATIONAL JEWELLERS LIMITE D LIABILITY PARTNERSHIP 17/504 CHEMMANNUR INTERNATIONAL JEWELLERS , MAVOOR ROAD CALICUT, Kerala, India - 673004
      AAO-7482 DL-ARC CONSTRUCTIONS AND MANAGEMENT LLP 17/1168A-35,HAPPY BUILDING, PUTHIYARA ROAD, CALICUT, Kerala, India - 673004
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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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