• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      NESTRO MARKETING LLP

      LLPIN: AAF-9647 As on: 2026-07-13

      NESTRO MARKETING LLP (LLPIN: AAF-9647) is a Limited Liability Partnership firm incorporated on 17 Mar 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 7803600.00.

      Designated Partners of NESTRO MARKETING LLP are IBNUL WAFAH KARATTU THODI, ASLAMAL KARATTUTHODI, PUTHOORIL AYOOB ., . ABDUSALAM, . SATHEESAN, and KAKKAT BAIJU.

      NESTRO MARKETING 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 20 May 2024.

      NESTRO MARKETING LLP's LLP Identification Number is (LLPIN)AAF-9647. Its Email address is [email protected] and its registered address is DOOR NO. 6/350-L 10 AL SILA COMPLEX, CHEMBRA ROAD TIRUR, Kerala, India - 676101

      Current status of NESTRO MARKETING 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 NESTRO MARKETING 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 NESTRO MARKETING
      DIN Director Name Designation Appointment Date
      01418682 IBNUL WAFAH KARATTU THODI Designated Partner 2016-03-17
      06743394 ASLAMAL KARATTUTHODI Designated Partner 2016-03-17
      06885743 PUTHOORIL AYOOB . Designated Partner 2016-03-17
      06889617 . ABDUSALAM Partner 2016-03-17
      06889656 . SATHEESAN Designated Partner 2016-03-17
      06889664 KAKKAT BAIJU Designated Partner 2016-03-17
      Past Directors & Key Managerial Personnel of NESTRO MARKETING
      DIN Director Name Designation Appointment Date Cessation
      06728833 SIDDIK RAMANALUKKAL Partner - 2019-03-01
      06889640 . ASHRAF Designated Partner - 2019-03-01
      Other Directorships of IBNUL WAFAH KARATTU THODI
      Company Name CIN Designation Appointment Date Cessation
      BIZBAY DEVELOPERS LLP AAY-1485 Designated Partner 2021-08-12 Ongoing
      RIGHT CAREER INSTITUTE OF TECHNOLOGY LLP AAY-1706 Partner 2021-08-13 Ongoing
      RTC INSTITUTE OF ENTREPRENEURSHIP LLP AAY-3078 Partner 2021-08-24 Ongoing
      TECHNO SAVVY INSTITUTE LLP ABC-0751 Partner 2023-09-08 Ongoing
      INTELLIGENT CAREER INSTITUTE OF TECHNOLOGY LLP ABC-2613 Partner 2024-01-22 Ongoing
      THREEARC PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2013PTC035705 Director 2013-12-18 Ongoing
      ELECTRONIC SUPER SHOP KERALA PRIVATE LIMITED U51909KL2004PTC017207 Managing Director 2004-06-21 Ongoing
      Other Directorships of SIDDIK RAMANALUKKAL
      Company Name CIN Designation Appointment Date Cessation
      P4 INFRA VENTURES PRIVATE LIMITED U45400KL2015PTC038739 Director 2015-06-30 Ongoing
      STAY BRIDGE BUILDERS PRIVATE LIMITED U74999KL2015PTC038799 Director 2015-07-03 Ongoing
      Other Directorships of ASLAMAL KARATTUTHODI
      Company Name CIN Designation Appointment Date Cessation
      PERINTHALMANNA LIFESTYLE LIMITED LIABILI TY PARTNERSHIP AAC-5733 Designated Partner - 2019-07-16
      STONEWALL PROJECTS LLP AAE-9217 Partner 2024-03-21 Ongoing
      Other Directorships of PUTHOORIL AYOOB .
      Company Name CIN Designation Appointment Date Cessation
      WATER TUNNEL WASH PRIVATE LIMITED U50400KL2005PTC018195 Director 2017-03-28 Ongoing
      Other Directorships of . ABDUSALAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . ASHRAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SATHEESAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAKKAT BAIJU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-6626 AVEV MOTORS LLP ROOM NO 15/58-B6,NELLIKKATTIL COMPLEX,CHEMBRA ROAD,Tirur,Malappuram,Kerala,India-676101
      U51909KL2020PTC063029 M FAAZ VENTURES PRIVATE LIMITED DOOR NO. 6/252 R, KSM COMPLEX,GOOD SHED ROAD,TIRUR , MALAPPURAM, Kerala, India - 676101
      U51300KL2013PTC033808 CEE KEY PEE AGENCY PRIVATE LIMITED DOOR NO.5/164 A CHEMBRA ROAD, PAYYANAGADI , TIRUR, Kerala, India - 676101
      AAQ-0523 CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP DOOR NO: S74 FORZA MALL1 NEAR BUS STAND, CHEMBRA ROAD TIRUR, Kerala, India - 676101
      ACX-0919 SERVEEAZY TECHNOLOGY SOLUTIONS LLP DOOR NO 1733/B128,FORZA MALL1, CHEMBRA ROAD,Tirur,Malappuram,Kerala,India-676101
      U24232KL2004PTC016814 GOOD BIRTH PHARMACEUTICALS PRIVATE LIMITED DOOR NO. 20/781, L M BANK ROAD, THAZHEPALAM, TIRUR , MALAPPURAM, Kerala, India - 676101
      ACS-3678 NIBIDA HERBALS LLP Door No 15/1733 b59,Forza Mall 1,Chembra Road,Tirur,Malappuram,Kerala,India-676101
      AAT-8901 SIVAKRISHNA AGRO FARMS&PLANTATIONS LLP DOOR NO:7/120 G10, CKB TOWER TIRUR MUNCIPALITY, TIRUR P O TIRUR, Kerala, India - 676101
      ABZ-7804 AMNEZ TECHNOLOGIES LLP ROOM NO F-96, FORZZA MALL-1TIRUR, CHEMBRA ROAD Tirur, Kerala, India - 676101
      U67100KL2009PTC024984 TIRUR FOREX PRIVATE LIMITED Door No 7/252 KKM Complex NearTirur Bus Stand , Tirur, Kerala, India - 676101
      U85300KL2022PTC076611 DR LINE LABS AND DIAGNOSTIC PRIVATE LIMITED PSM ARCADE,DOOR NO. 5/21/73, PAAN BAZAR TIRUR-MALAPPURAM-MANJERI ROAD, , TIRUR, Kerala, India - 676101
      U45202KL2021PTC072521 HAAMCO HOLD IN PRIVATE LIMITED ROOM NO. 10 EXPRESS MALL EZHUR ROAD , TIRUR, Kerala, India - 676101
      U45200KL2010PTC026149 TIERRA PROJECTS AND DEVELOPERS PRIVATE LIMITED DOOR NO 11/633, PANNIKANDATHIL HOUSE KAITHAVALAPPA ROAD , TIRUR, Kerala, India - 676101
      U45200KL2012PTC030703 STAY BRIDGE PROPERTIES AND DEVELOPERS PRIVATE LIMITED 6/252 S, KSM COMPLEX, GOOD SHED ROAD, , TIRUR, Kerala, India - 676101
      U80300KL2011PTC028386 WINTAGE EDUCARE PRIVATE LIMITED 7/5/Z-18, AYSHA COMPLEX CHEMBRA ROAD , TIRUR, Kerala, India - 676101
      AAQ-6291 EXPRESS MALL LLP 10/13C, KIZHEDATHIL COMPLEX, NEAR SAVERA HOSITAL EZHUR ROAD TIRUR, Kerala, India - 676101
      U45500KL2018PTC053881 AWAANI DEVELOPERS & PROMOTERS PRIVATE LIMITED Door No:288/S, JAZZ COMPLEX K.G.PADY , TIRUR, Kerala, India - 676101
      U70200KL2014PTC036341 FORMZ PROJECTS PRIVATE LIMITED DOOR NO. 7/587 R CITY CENTRE, MALAPPURAM ROAD, , TIRUR, Kerala, India - 676101
      ABB-4828 SLT LIGHTING LLP Room No 1732 - Z4, CK Tower,Chembra Road, Tirur,Tirur,Malappuram,Kerala,India-676101
      AAY-6422 LOONYHEADS LLP Door No. 35/367-A (4), Thunchan Tower,Thunchan Road, Poongotukulam, Tirur, Kerala, India - 676101
      U19202KL2021PTC067389 GLEATHERS PRIVATE LIMITED DOOR NOS. F, G, H, OMEGA TOWER, CHEMBRA ROAD, GULF MARKET, , TIRUR, Kerala, India - 676101
      AAO-0053 TCKTY FOODS LLP DOOR NO: S74 FORZA MALL 1 NEAR BUS STAND, CHEBRA ROAD TIRUR, Kerala, India - 676101
      AAK-4975 WINTAGE EDUCARE LLP ROOM No. 15/146 1st FLOOR, AYESHA COMMERCIAL SQUARE, CHEMBRA ROAD TIRUR, Kerala, India - 676101
      AAT-4917 MEDOZI HEALTH KART LLP DOOR NO 11/32, 12/32, JASS COMPLEX KG PADI, THRIKKANDIYOOR POST, TIRUR, Kerala, India - 676101
      U52399KL2021PTC067785 MYVISION ONLINE SHOPPE PRIVATE LIMITED Room No. 35/350, 1st Floor, Kainikkara Building, Poongottukulam, Thunjan Road, , Tirur, Kerala, India - 676101
      U72200KL2010PTC025737 MEBRON TECHNOLOGIES PRIVATE LIMITED DOOR NO. VII / 394E, VEEPEES BUILDING RING ROAD , EAST BAZAR , TIRUR, Kerala, India - 676101
      AAV-8881 RIDOZ STYLE GARMENTS LLP ROOM NO.15/1733/B166, FIRST FLOOR, FORZZA MALL, NEAR BUS STAND, CHEMBRA ROAD, TIRUR, Kerala, India - 676101
      AAY-1485 BIZBAY DEVELOPERS LLP Door No. 07/3940 H, Vee Pees Building, Behind Axis bank Ring Road Tirur P O, Kerala, India - 676101
      U51909KL2021PTC067348 THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED Room No. 15/211/A134, First Floor, Forza Platinum, Chembra Road, Near Municipal Bus Stand, , Tirur, Kerala, India - 676101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100617437 2022-09-22 - - 250,000.00 THE SOUTH INDIAN BANK LIMITED
      100836888 2023-12-15 - - 10,000,000.00 THE SOUTH INDIAN BANK LIMITED

      • 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

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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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