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      • Complaints
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      AVANT TRADE LINKS LLP

      LLPIN: AAG-6946 As on: 2026-07-13

      AVANT TRADE LINKS LLP (LLPIN: AAG-6946) is a Limited Liability Partnership firm incorporated on 17 Jun 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AVANT TRADE LINKS LLP are MUHAMED ROSHAN KABEER, and SHAHEER FAZULUL HAKK.

      AVANT TRADE LINKS LLP's LLP Identification Number is (LLPIN)AAG-6946. Its Email address is [email protected] and its registered address is 35/2953-A3, VIMS BUILDING PUTHIYA ROAD JN, THAMMANAM COCHIN, Kerala, India - 682032

      Current status of AVANT TRADE LINKS 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 AVANT TRADE LINKS 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 AVANT TRADE LINKS
      DIN Director Name Designation Appointment Date
      01069744 MUHAMED ROSHAN KABEER Designated Partner 2016-06-17
      07515515 SHAHEER FAZULUL HAKK Designated Partner 2016-06-17
      Past Directors & Key Managerial Personnel of AVANT TRADE LINKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUHAMED ROSHAN KABEER
      Company Name CIN Designation Appointment Date Cessation
      MARKSMEN AQUATIC PRODUCTS LLP AAQ-7593 Designated Partner 2019-10-09 Ongoing
      MARKSMEN PELAGIC PRODUCTS PRIVATE LIMITED U10404KL2024PTC086027 Managing Director 2024-02-07 Ongoing
      NPM AQUATIC FISH LINKS PRIVATE LIMITED U15145KL2006PTC019547 Director - 2013-06-01
      HERALD MARINE PRODUCTS PRIVATE LIMITED U15145KL2012PTC030987 Director - 2016-09-30
      MARKSMEN MARINE PRODUCTS PRIVATE LIMITED U52100KL2015PTC038295 Additional Director - 2016-10-28
      MARKSMEN MARINE PRODUCTS PRIVATE LIMITED U52100KL2015PTC038295 Director 2016-10-28 Ongoing
      Other Directorships of SHAHEER FAZULUL HAKK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909KL2005PTC018486 NIFE FIRE SYSTEMS PRIVATE LIMITED 43/4114-A PUTHIYA ROAD JN, THAMMANAM P O , COCHIN, Kerala, India - 682032
      U52339KL2014PTC036604 GRACE HOME STYLE TRADE PRIVATE LIMITED 35/2908 F, JP TOWER, PALLATH ROAD THAMMANAM, , COCHIN, Kerala, India - 682032
      U51599KL2009PTC024363 ASWATHY HYDRO TECH ENGINEERS PRIVATE LIMITED CC 35/2889, KUMABALAPPILLIL BUILDING ANANTHAPURI LANE, THAMMANAM P.O. , COCHIN, Kerala, India - 682032
      U63040KL2012PTC030967 ELINES LEISURE HOLIDAYS PRIVATE LIMITED 32/21 A1, PALLISSERY JUNCTION PUTHIYA ROAD, THAMMANAM P.O. , COCHIN, Kerala, India - 682032
      U74140KL2012PTC032824 MAYAN INNOVATIVE DESIGNS PRIVATE LIMITED BUILDING NO-32/170A,THAMMANAM KARA APPOLO ROAD,EDAPALLY SOUTH , COCHIN, Kerala, India - 682032
      U72200KL2011PTC027778 INFOMATES TECHNO SOLUTIONS PRIVATE LIMITED DOOR NO: 32/260A-3, 1ST FLOOR , BAVA COMPLEX MAHAKAVI VYLOPPILLY ROAD, THAMMANAM JN , COCHIN, Kerala, India - 682032
      U70101KL1995PTC009802 VASTHU SILPA BUILDERS AND REAL ESTATES P RIVATE LIMITED BUILDING NO 312 A/32PUTHIYA ROAD THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
      U93000KL2009PTC024144 SEEKOM VENTURES PRIVATE LIMITED 43/3460, (32/24), PALLISSERY JN., PUTHIYA ROAD, THAMMANAM POST , KOCHI, Kerala, India - 682032
      U52520KL2021PTC069604 OFFTAKE RETAIL SOLUTIONS PRIVATE LIMITED No. 43/3456 (32/21A1), PALLISSERY Jn PUTHIYA ROAD, THAMMANAM POST , KOCHI, Kerala, India - 682032
      U51909KL2021PTC068612 ZANBROZ INDIA PRIVATE LIMITED No. 43/3456 (32/21A1), PALLISSERY Jn PUTHIYA ROAD, THAMMANAM POST , KOCHI, Kerala, India - 682032
      U66010KL2021PTC068259 GROWTHALON INSURANCE MARKETING PRIVATE LIMITED First floor MGV Tower, Building No.43/34 Puthiya Road, Pallisseri Jn Thamanam , Ernakulam, Kerala, India - 682032
      U47890KL2023PTC080815 IGNITE AGRO IMPEX PRIVATE LIMITED DOOR NO 43/3623-D6, 2ND FLOOR, MALIYEKKAL TOWER,PUTHIYA ROAD, PALLISSERY JN, THAMMANAM P.O,Ernakulam,Ernakulam,Kerala,682032-India
      U65929KL2020PLN062184 GROWTHALON NIDHI LIMITED NO.43/3403 A3(32/11C-3) , FIRST FLOOR, PALLISSERY JN PUTHIYA ROAD , THAMMANAM , ERNAKULAM, Kerala, India - 682032
      U51505KL2013PTC033783 KOMET IMPEX PRIVATE LIMITED 32/2767-B3, PALARIVATTOM - VYTTILLA ROAD THAMMANAM JUNCTION, THAMMANAM , COCHIN, Kerala, India - 682032
      U74999KL2021PTC073056 FREEHANDS INTERIOR DESIGNS PRIVATE LIMITED 44/3710-A2, FIRST FLOOR, PYNADATH SQUARE THAMMANAM-PULLEPADY ROAD, THAMMANAM , COCHIN, Kerala, India - 682032
      U70109KL2021PTC067512 ALPHA AND OMEGA PROJECT CONSULTANTS PRIVATE LIMITED DOOR NO.45/150 FIRST FLOOR OF TWO STORIED BUILDING, ANJ UMURI LANE , VYTTILA THAMMANAM ROAD, Kerala, India - 682032
      U74999KL2019PTC060955 BOSE SECURE FORCE PRIVATE LIMITED D No.45/1820 G1 First Floor,Pallath Arcade Nandhanath Kochacko Road, Behind St. Geo rge Church , Chakkaraparambu Thammanam Cochin, Kerala, India - 682032
      AAB-3333 DE SWITCH LLP 35/2805-E Thammanam P.O, Ernakulam Cochin, Kerala, India - 682032
      U51102KL2013PTC033650 OCTA ENERGY PRIVATE LIMITED 44/3168, Pallath Road Thammanam P O , Cochin, Kerala, India - 682032
      U74999KL2019PTC060334 MOMA VENTURES PRIVATE LIMITED 2nd Floor Nandanam Building Kaniyampilly Road Chakkaraparamb , Cochin, Kerala, India - 682032
      U31909KL2021PTC069074 HYPROACT PRIVATE LIMITED Door No. 69, 43/4120-A, PAP ROAD, THAMMANAM, , Cochin, Kerala, India - 682032
      U52609KL2020PTC063605 MAMMAS CART TRADING PRIVATE LIMITED BUILDING NO.45/184 KAROLIL LANE THAMMANAM P.O , COCHIN, Kerala, India - 682032
      U72200KL2009PTC024820 FORERUN TECHNOLOGIES INDIA PRIVATE LIMITED 32/271(1) CITY CLINIC BUILDING, THAMMANAM P.O , COCHIN, Kerala, India - 682032
      U70109KL2021PTC072679 JESKI VENTURES PRIVATE LIMITED Kallarackal House 40/1546 Puthiya Road, Opp Kailas Nagar , Thammanam, Kerala, India - 682032
      U73200KL2018PTC054473 AJIRC PRIVATE LIMITED 43/4114 A1 2nd floor, Puthiya Road , Thammanam, Kerala, India - 682032
      U85195KL1990PTC005906 J D DIAGNOSTICS PVT LTD 33/1722A, B, LABOUR COLONY ROAD THAMMANAM POST , COCHIN, Kerala, India - 682032
      U85199KL1999PTC013258 SMARTLINE HEALTH AND FITNESS SYSTEMS PRIVATE LIMITED 33/2366 C2MUDAVATHIL BUILDING THAMMANAM P O , COCHIN, Kerala, India - 682032
      U85190KL2008PTC023573 MEDTREE HEALTH CARE PRIVATE LIMITED 32/260A, BAVA COMPLEX MAHAKAVI VYLOPPILLY ROAD, THAMMANAM , COCHIN, Kerala, India - 682032
      U22219KL2019PTC060468 QUICKO MEDIA PRIVATE LIMITED 40/8, Naroth Road Chakkaraparambu, Thammanam , P.O. COCHIN, Kerala, India - 682032
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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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