Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ABC KASARGOD TRADERS LLP
LLPIN: AAH-0938 As on: 2026-07-13
ABC KASARGOD TRADERS LLP (LLPIN: AAH-0938) is a Limited Liability Partnership firm incorporated on 04 Aug 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1060000.00.
Designated Partners of ABC KASARGOD TRADERS LLP are PALLIKERE ABDULLA IBRAHIM, MOULAKIRIYATH ABDULLA, AZEEZ VELLARIKUNDIL, ABDUL LATIF, MOHAMMED SHAFI, HARIS MOOPANTAKATH ., KADAVATHEPEEDIKAYIL MUHAMMED ANWAR ., and RAFI PUTHIYAKATH.
ABC KASARGOD TRADERS 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 04 Jun 2024.
ABC KASARGOD TRADERS LLP's LLP Identification Number is (LLPIN)AAH-0938. Its Email address is [email protected] and its registered address is KMC VII/38(4), 38(5), 38(6), 38(7), 38(8), 38(9) and 38(10),Sa-Adiya Center,BC Road, Vidya Nagar P O, Kerala, India - 671123
Current status of ABC KASARGOD 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ABC KASARGOD 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.
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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
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Current Directors & Key Managerial Personnel of ABC KASARGOD TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017148 | PALLIKERE ABDULLA IBRAHIM | Partner | 2019-04-25 |
| 07580935 | MOULAKIRIYATH ABDULLA | Partner | 2016-08-04 |
| 07843658 | AZEEZ VELLARIKUNDIL | Partner | 2018-10-01 |
| 01182463 | ABDUL LATIF | Partner | 2019-04-25 |
| 01601026 | MOHAMMED SHAFI | Partner | 2019-04-25 |
| 06419039 | HARIS MOOPANTAKATH . | Partner | 2016-08-04 |
| 06962137 | KADAVATHEPEEDIKAYIL MUHAMMED ANWAR . | Designated Partner | 2016-08-04 |
| 06962143 | RAFI PUTHIYAKATH | Designated Partner | 2018-10-01 |
Past Directors & Key Managerial Personnel of ABC KASARGOD TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06418970 | KEERAN MUHAMMED BASHEER | Partner | - | 2018-10-01 |
| 00792958 | MUHAMMED MADANI KODIYIL | Designated Partner | - | 2018-10-01 |
| 00797341 | MUHAMMED THASLIM KODIYIL . | Partner | - | 2018-10-01 |
| 08745934 | KAKKOTAKATH NADUVILEPURAYIL SHINAD | Partner | - | 2018-10-01 |
| 00797131 | JUNAID KAKKOTTAKATH NADUVILAPURAYIL | Designated Partner | - | 2018-10-01 |
| 06962151 | THAMEEM KODIYIL . | Partner | - | 2018-10-01 |
| 07943450 | NAVAS KAKKOTTAKATH PUTHIYAPURAYIL | Partner | - | 2018-10-01 |
| 09153197 | MUHAMMED MADANI SHARMINA | Partner | - | 2018-10-01 |
| 00797332 | KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR | Partner | - | 2018-10-01 |
| 06962143 | RAFI PUTHIYAKATH | Partner | - | 2018-10-01 |
| 00792882 | ABDUL VAHEED KODIYIL | Partner | - | 2018-10-01 |
Other Directorships of KEERAN MUHAMMED BASHEER
Other Directorships of MUHAMMED MADANI KODIYIL
Other Directorships of MUHAMMED THASLIM KODIYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYHOME TILES AND BATHZ PAYANGADI LLP | AAJ-9617 | Designated Partner | - | 2021-11-30 |
| PAYYANUR ABC CERAMIC LLP | AAL-1796 | Designated Partner | 2017-11-17 | Ongoing |
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Partner | 2017-11-27 | Ongoing |
| CHERUPUZHA MYHOME TILES & BATHZ LLP | AAL-4152 | Designated Partner | - | 2020-01-03 |
| ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED | U45500KL2016PTC047553 | Additional Director | - | 2017-12-30 |
| ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED | U45500KL2016PTC047553 | Director | 2017-12-30 | Ongoing |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Director | 2004-07-27 | Ongoing |
| SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED | U70100KL2015PTC037887 | Director | - | 2024-02-17 |
Other Directorships of KAKKOTAKATH NADUVILEPURAYIL SHINAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Partner | 2017-11-27 | Ongoing |
| INVOLEX VENTURES LLP | AAZ-2584 | Partner | 2023-03-31 | Ongoing |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Additional Director | - | 2020-12-31 |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Director | 2020-12-31 | Ongoing |
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Other Directorships of JUNAID KAKKOTTAKATH NADUVILAPURAYIL
Other Directorships of THAMEEM KODIYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYYANUR ABC CERAMIC LLP | AAL-1796 | Designated Partner | 2017-11-17 | Ongoing |
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Partner | 2017-11-27 | Ongoing |
| CHERUPUZHA MYHOME TILES & BATHZ LLP | AAL-4152 | Designated Partner | - | 2018-10-09 |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Additional Director | - | 2020-12-31 |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Director | 2020-12-31 | Ongoing |
Other Directorships of MOULAKIRIYATH ABDULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AZEEZ VELLARIKUNDIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASQ SYNDICATE PRIVATE LIMITED | U52342KL2014PTC036099 | Additional Director | - | 2019-09-30 |
| MASQ SYNDICATE PRIVATE LIMITED | U52342KL2014PTC036099 | Director | 2019-09-30 | Ongoing |
Other Directorships of NAVAS KAKKOTTAKATH PUTHIYAPURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYYANUR ABC CERAMIC LLP | AAL-1796 | Partner | 2017-11-17 | Ongoing |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Additional Director | - | 2019-09-30 |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Director | - | 2023-02-22 |
| ABC CERAMICS (INDIA) PRIVATE LIMITED | U51432KL2011PTC029688 | Director | - | 2023-02-22 |
Other Directorships of MUHAMMED MADANI SHARMINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMS HEALTHCARE LLP | AAI-2817 | Partner | 2023-09-14 | Ongoing |
| PAYYANUR ABC CERAMIC LLP | AAL-1796 | Partner | 2017-11-17 | Ongoing |
| TATMAK FOOD PRODUCTS LLP | AAS-0675 | Partner | 2024-06-26 | Ongoing |
| INVOLEX VENTURES LLP | AAZ-2584 | Partner | 2022-08-30 | Ongoing |
| NON RESIDENT KERALITES FOOD LLP | ABB-7595 | Partner | 2023-11-30 | Ongoing |
| MADAANI FINVEST INDIA PRIVATE LIMITED | U67190KL2021PTC068667 | Director | 2021-04-21 | Ongoing |
Other Directorships of KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYHOME TILES AND BATHZ PAYANGADI LLP | AAJ-9617 | Designated Partner | - | 2018-04-23 |
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Partner | 2017-11-27 | Ongoing |
| ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED | U51432GJ2011PTC109553 | Director | - | 2017-05-23 |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Director | 2004-07-27 | Ongoing |
| ABC CERAMICS (INDIA) PRIVATE LIMITED | U51432KL2011PTC029688 | Director | 2011-10-31 | Ongoing |
| BATHX BATHWARE INDIA PRIVATE LIMITED | U51432KL2012PTC032418 | Director | 2012-10-17 | Ongoing |
| ABC BUILDWARES (INDIA) PRIVATE LIMITED | U51432KL2013PTC033518 | Additional Director | - | 2014-09-13 |
| ABC BUILDWARES (INDIA) PRIVATE LIMITED | U51432KL2013PTC033518 | Director | 2014-09-13 | Ongoing |
Other Directorships of ABDUL LATIF
Other Directorships of MOHAMMED SHAFI
Other Directorships of HARIS MOOPANTAKATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED | U51432GJ2011PTC109553 | Additional Director | - | 2023-09-29 |
| ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED | U51432GJ2011PTC109553 | Director | 2014-03-04 | Ongoing |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Director | - | 2023-06-18 |
| BATHX BATHWARE INDIA PRIVATE LIMITED | U51432KL2012PTC032418 | Additional Director | - | 2014-09-30 |
| BATHX BATHWARE INDIA PRIVATE LIMITED | U51432KL2012PTC032418 | Director | 2014-09-30 | Ongoing |
Other Directorships of KADAVATHEPEEDIKAYIL MUHAMMED ANWAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Designated Partner | 2017-11-27 | Ongoing |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Additional Director | - | 2021-11-29 |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Director | 2021-09-16 | Ongoing |
Other Directorships of RAFI PUTHIYAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Designated Partner | 2017-11-27 | Ongoing |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Additional Director | - | 2020-12-31 |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Director | 2020-12-31 | Ongoing |
Other Directorships of ABDUL VAHEED KODIYIL
| CIN | Company Name | Company Address |
|---|
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| 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.