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      BITSMARK TRADING LLP

      LLPIN: AAH-7860 As on: 2026-07-13

      BITSMARK TRADING LLP (LLPIN: AAH-7860) is a Limited Liability Partnership firm incorporated on 10 Nov 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of BITSMARK TRADING LLP are MUHAMMED FAISAL KALAMBAN, SHIBLUSAQR NOTTAN VEEDAN, and AFSAL MULLA MADAKKAL.

      BITSMARK TRADING LLP's LLP Identification Number is (LLPIN)AAH-7860. Its Email address is [email protected] and its registered address is ROOM No. 156/1, 1st FLOOR PARAMBAN ARCADE PUTHANATHANI, Kerala, India - 676552

      Current status of BITSMARK 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 BITSMARK 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 BITSMARK TRADING
      DIN Director Name Designation Appointment Date
      07600708 MUHAMMED FAISAL KALAMBAN Partner 2016-11-10
      07593481 SHIBLUSAQR NOTTAN VEEDAN Designated Partner 2016-11-10
      07600696 AFSAL MULLA MADAKKAL Designated Partner 2016-11-10
      Past Directors & Key Managerial Personnel of BITSMARK TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUHAMMED FAISAL KALAMBAN
      Company Name CIN Designation Appointment Date Cessation
      BMO HUMAN DEVELOPMENT PRIVATE LIMITED U58200KL2023PTC085284 Managing Director 2023-12-26 Ongoing
      BMO SOFT INDIA PRIVATE LIMITED U72900KL2020PTC063579 Director 2020-08-12 Ongoing
      Other Directorships of SHIBLUSAQR NOTTAN VEEDAN
      Company Name CIN Designation Appointment Date Cessation
      BMO HUMAN DEVELOPMENT PRIVATE LIMITED U58200KL2023PTC085284 Director 2023-12-26 Ongoing
      BMO SOFT INDIA PRIVATE LIMITED U72900KL2020PTC063579 Managing Director 2020-08-12 Ongoing
      Other Directorships of AFSAL MULLA MADAKKAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-1862 FLY HIND VALANCHERY TRAVELS LLP ROOM No: 2/735 1ST FLOOR,MASJID BUILDING VALANCHERY,PERINTHALMANNA ROAD MALAPPURAM, Kerala, India - 676552
      U05000KL2022PTC076458 THOTTATHIL FISHERIES PRIVATE LIMITED ROOM NO.14/1200, 1ST FLOOR, BEAUTY BAZAR NEAR PANCHAYATH COMPLEX, VALANCHERY PO , MALAPPURAM, Kerala, India - 676552
      U40108KL2013PTC033694 MPOWER ENDURANCE PRIVATE LIMITED 1st Floor, 3/172, AL WAHA COMPLEX , PUTHANATHANI, Kerala, India - 676552
      ABB-8514 FLY COMPASS TOURS AND TRAVELS LLP 1ST FLOOR, BUILDING NO- 7/290-292,CALICUT ROAD , VALANCHERY, MALAPPURAM Tirur, Kerala, India - 676552
      AAR-1686 EDWERSE INTERNATIONAL EDUCATION CONSULTA NTS LLP ROOM NO.16/707 G, FIRST FLOOR, A R ARCADE BUILDING NEAR HDFC BANK,THRISSUR ROAD VALANCHERI,VALANCHERI MALAPPURAM, Kerala, India - 676552
      U46901KL2025PTC098494 LIBAY LOGISTICS PRIVATE LIMITED Room No 7/361B, Konnakkattil Tower, First Floor, Kattiperuthi Amsom,Vaikathoor , Tirur, Kerala, India, 676552,Tirur,Malappuram,Kerala,676552-India
      U36100KL2013PTC034520 Q CLASS FURNITURE PRIVATE LIMITED ROOM NO. 22/849-851 & 855 PUTHANATHANI- THIRUNAVAYA ROAD, PUNNATHA LA PO, , PUTHANATHANI, Kerala, India - 676552
      AAQ-6168 BGD VENTURES LLP ROOM NO:22/461 BOMBAY TOWER PUNNATHALA PO, PUTHANATHANI, Kerala, India - 676552
      U70109KL2016PTC046184 ARCH-UNIQUE BUILDERS PRIVATE LIMITED ROOM NO 22/1353, MATTIL TOWER, NEAR PETROL PUMP , PUTHANATHANI, Kerala, India - 676552
      U17299KL2021PTC070374 KOYAMU & SUHARA VENTURES INDIA PRIVATE LIMITED DOOR NO. 22/1584, 3RD FLOOR, AYAPPALLI COMMERCIAL COMPLEX, VALANCHERY ROAD, , PUTHANATHANI, Kerala, India - 676552
      ACV-0539 SKILLZEE EDUCATION LLP VELOCITY,19/47 H 1st FLOOR,Tirur,Malappuram,Kerala,India-676552
      ACB-7217 PROMASON PROJECTS LLP 9/122, 1ST FLOOR,CENTRAL BUILDING Tirur, Kerala, India - 676552
      U41000KL2020PTC062105 MUNNAS DYNAMIC PRIVATE LIMITED ROOM No.376 K,MUNNAS ARCADE BUILDING,,Tirur,Malappuram,Kerala,676552-India
      U43900KL2025PTC098241 ELLISTO ENTERPRISE PRIVATE LIMITED 1st FLOOR 13/622,Kizhakkekkara Road,Tirur,Malappuram,Kerala,676552-India
      U74110KL2020PTC062105 MUNNAS DYNAMIC PRIVATE LIMITED ROOM No.376 K MUNNAS ARCADE BUILDING, , Tirur, Kerala, India - 676552
      U85410KL2025PTC098714 SPORTIFYME HEALTH PRIVATE LIMITED Room No.3/602-AZ,MK Arcade,Valiyakunnu,Tirur,Malappuram,Kerala,676552-India
      U65992KL2007PTC021406 VIKASANA KURIES PRIVATE LIMITED 1ST FLOOR, KEYTEES BUILDING PERINTHALMANNA.P.O , VALANCHERY, Kerala, India - 676552
      ABZ-6310 VALANCHERY CABLE NETWORK LLP ROOM NO. 18/434, FIRST FLOOR,PEEVEES BUILDING, KUTTIPPURAM ROAD, Tirur, Kerala, India - 676552
      ACG-3119 PORTFOLIO SCICO EDTECH LLP Room No. 08/243 I, Ground Floor, Fathima Square,,Kanjippura, Valancheri P O,,Tirur,Malappuram,Kerala,India-676552
      AAE-7658 MANAKKANAKATH BUILDERS AND DEVELOPERS LI MITED LIABILITY PARTNERSHIP ROOM NO 22/255,NEAR N.M.CAFTERIA,TIRUR ROAD, PUNNATHALA(P.O),PUTHANATHANI MALAPPURAM, Kerala, India - 676552
      AAC-1803 FIRDOUS GOLD VALANCHERY LIMITED LIABILIT Y PARTNERSHIP VP II/1003 A,B,C,D,E, 1st and 2nd FLOOR, QATAR PLAVALANCHERY Malappuram, Kerala, India - 676552
      U72900KL2018PTC054854 XPERTGEN TECHNOLOGIES PRIVATE LIMITED Building No 642,Ward No22,Kunnath Complex, Athavanad Panchayath, , PUTHANATHANI, MALAPPURAM, Kerala, India - 676552
      U45309KL2021PTC070478 GALLOPERS ENTERPRISES PRIVATE LIMITED Door No. 22/1605, Punnathala P.O., , Puthanathani, Kerala, India - 676552
      U51909KL2021PTC068811 GETURPET PRIVATE LIMITED 3/ 171, First Floor, Al Waha Complex , Puthanathani, Kerala, India - 676552
      ACA-5636 PARAMBADAN INTERIO LLP AP 1/250 B1CENTRAL JUNCTION, NH PUTHANATHANI Tirur, Kerala, India - 676552
      AAH-7275 FAMZ INDIA DEVELOPERS LLP DOOR NO. 22/1360, MATTIL TOWER BUILDING PUNNATHALA PO NH PUTHANATHANI, Kerala, India - 676552
      ACA-2344 RAYONE ENERGY SYSTEMS LLP DOOR NO 1059 WARD NO 22 22/1059CHELOOR ROAD PUTHANATHANI Tirur, Kerala, India - 676552
      U72502KL2023PTC079917 QZIGMA TECHNOLOGIES PRIVATE LIMITED 22/768E, First floor, Kolambil Complex Thirunnavaya road, Punnathala post , Puthanathani, Kerala, India - 676552
      U51909KL2012PTC031176 B SOURCE IMPEX PRIVATE LIMITED DOOR NO III/158 AL WAHA COMPLEX, NH 17 , PUTHANATHANI PUNNATHALA P O, Kerala, India - 676552
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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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