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      • Complaints
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      FORTYPLUS TRADING LLP

      LLPIN: AAI-0807 As on: 2026-07-13

      FORTYPLUS TRADING LLP (LLPIN: AAI-0807) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2800000.00.

      Designated Partners of FORTYPLUS TRADING LLP are THARAMANILMELEYIL ASHRAF ., SHAMSUDEEN ., and . SHAHLUDHEEN.

      FORTYPLUS 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 22 May 2024.

      FORTYPLUS TRADING LLP's LLP Identification Number is (LLPIN)AAI-0807. Its Email address is [email protected] and its registered address is 33/1698/D, KOVILAKAM ROAD, MANJERI PO, MALAPPURAM, Kerala, India - 676121

      Current status of FORTYPLUS 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 FORTYPLUS 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 FORTYPLUS TRADING
      DIN Director Name Designation Appointment Date
      07625390 THARAMANILMELEYIL ASHRAF . Designated Partner 2016-12-22
      07676778 SHAMSUDEEN . Designated Partner 2016-12-22
      10233624 . SHAHLUDHEEN Designated Partner 2023-07-26
      Past Directors & Key Managerial Personnel of FORTYPLUS TRADING
      DIN Director Name Designation Appointment Date Cessation
      10233624 . SHAHLUDHEEN Partner - 2023-07-25
      Other Directorships of THARAMANILMELEYIL ASHRAF .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAMSUDEEN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SHAHLUDHEEN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAX-7726 CAPIZ HOMES LLP 33/1718/D, KEYVEES ARCADE, KOVILAKAM ROAD Kacherippady, Manjeri Manjeri, Kerala, India - 676121
      AAZ-3768 VALLUVANADU NIRMAN LLP ROOM NO 33/1698 G GROUND FLOOR KOVILAKAM ROAD,MINI DOCTORS COLONY MANJERI, Kerala, India - 676121
      AAW-7051 PICK N SAVE LLP ROOM NO: 33/2204, NEAR MANJERI SBI BRANCH MALAPPURAM ROAD, MANJERI MANJERI, Kerala, India - 676121
      ACK-5269 DE-PALESTIN LIQUID REFRESHMENTS LLP 33/779,33/800, Fathima Towers,Pookkottur Road, Manjeri, Near Cosmopolitan Club Kacheripadi,Ernad,Malappuram,Kerala,India-676121
      U65999KL2017PTC051430 VALLUVANADU FINANCE PRIVATE LIMITED 971/33, 1ST FLOOR, MARANAT CHAMBERS KOVILAKAM ROAD JUNCTION,COURT ROAD, , MANJERI, Kerala, India - 676121
      ACL-2999 AYWIL VENTURES AND CONSULTANTS LLP 33/1923, first floor, Thekkeppurath Tower,Near Medical college, Court road, Manjeri - 676121,Ernad,Malappuram,Kerala,India-676121
      AAU-9890 POOVIL PETTY TRADE LINK LLP FASIL TRADERS NILAMBUR ROAD, MANJERI(PO) MALAPPURAM, Kerala, India - 676121
      U52100KL2022PTC075068 OYES KART PRIVATE LIMITED 33/152, City Point, Calicut Road,,Manjeri,Malappuram,Kerala,676121-India
      ACO-9158 SRG INFRA PROJECTS LLP 33/2221-D,RR APARTMENT,INDUSTRIAL ESTATE ROAD,,Ernad,Malappuram,Kerala,India-676121
      U47190KL2023PTC085240 VZTORES PRIVATE LIMITED ROOMNO33/1698-J,KOVILAKAM,MINI DOCTORS COLONY,Ernad,Malappuram,Kerala,676121-India
      ACF-5203 ASIANIC COMPUTERS LLP MM/33/992,993,NECHIKKADAN AVANUE,COURT ROAD MANJERI,Ernad,Malappuram,Kerala,India-676121
      AAT-8266 CONOLLY RESORTS LLP 19/200 B D, Pandikkad Road Manjeri P o Malappuram, Kerala, India - 676121
      U47890KL2022PTC075317 NAMAA AL KHAIR PRIVATE LIMITED BUILDING NO 20/1168-D,KM TOWER, MANJERI PO,Ernad,Malappuram,Kerala,676121-India
      U46639KL2024FTC086029 IKK UNITECH INDIA PRIVATE LIMITED Building no./ 33-450/R, 33-450/W 3rd Floor,,City Point Shopping Mall, Manjeri Bazar, Malappuram, Ernad, Kerala,Ernad,Malappuram,Kerala,676121-India
      U26913KL2003PTC016646 FANSAM CERAMICS INDIA PRIVATE LIMITED DOOR NO 20/472PADAVANNA HOUSE KOVILAKAM ROAD MANJERI P O , MALAPPURAM, Kerala, India - 676121
      AAM-5719 SKILLWAY INTERIORS LLP 33/1889 B,C,D,E,F,G CHENGANA BYE PASS, MANJERI MALAPPURAM, Kerala, India - 676121
      U92130KL2015PTC038621 STAROTRON CINEMATIC IMPERIUM PRIVATE LIMITED 78, UNNI ALAYAM (ALAPPAT HOUSE) VELLARANGAL ROAD, VAIPARAPPADI, MANJERI P.O , MALAPPURAM, Kerala, India - 676121
      ACJ-5158 ASSIST HOME BUILDERS LLP BUILDING NO 8/956/D,NEAR NIRMITHI INTERIORS,THURAKKAL JUNCTION,CALICUT ROAD,MANJERI,Ernad,Malappuram,Kerala,India-676121
      ACL-6185 T F R & CO LLP C/o Saithalavi.M City point shopping mall calicut road manjeri,room no 33/281 first floor,Ernad,Malappuram,Kerala,India-676121
      ACK-4100 RAZZ GLOBAL VENTURES LLP 30/23-W,Y, THARAMANNIL KORAMBAYIL HOUSE,MUTTYPPALAM,MANJERI PO,MALAPPURAM, KERALA 676121,Ernad,Malappuram,Kerala,India-676121
      ACQ-6648 SAHAKAR MEDICALS AND SURGICALS HYPER STORE LLP 33/1361, 33/1362, 33/1363 City gate,,Bypass Junction, Kacheripadi, Manjeri,,Ernad,Malappuram,Kerala,India-676121
      U20301KL2023PTC082812 AMCHEMTECH SOLUTIONS PRIVATE LIMITED 38/185-E, Bright life apartments, Manjeri PO, Eranad, Manjeri, Malappuram, Kerala, 676121 , Ernad, Kerala, India - 676121
      AAZ-0158 GSTAR GOLD INDUSTRY LIMITED LIABILITY PA RTNERSHIP Door No: MM 8/1492,GOLD STAR BUILDING,NEAR MANJERI MUNICIPALITY,KOZHIKODE ROAD,MANJERI P.O MANJERI, Kerala, India - 676121
      AAH-2279 HADI EXPORTS LLP ROOM NO.15/14, OPPOSITE GOVT LP & UP SCHOOL CALICUT ROAD, MANJERI,MALAPPURAM,Malappuram,Kerala,India-676121
      U29307KL2013PTC035341 EVITA POWER SYSTEMS PRIVATE LIMITED DOOR NO.14/455F IT COMPLEX, MALAPPURAM ROAD, MANJERI POS T , MALAPPURAM, Kerala, India - 676121
      U55101KL2021PTC067951 MALBAREES VENTURES PRIVATE LIMITED 08/2055 U, THURAKKAL BAPUTTY BYPASS ROAD OPP.POPULAR HYUNDAI, MANJERI, MALAPPURAM , , MANJERI, Kerala, India - 676121
      U65992KL1996PTC010493 ERNAD CHITS PRIVATE LIMITED BUILDING NO.19/569,CENTURY BUILDING, PANDIKKAD ROAD, MANJERI, , MALAPPURAM DISTRICT-676121, Kerala, India - 000000
      ACW-0360 MKTA DISTRIBUTORS LLP 33/2686,MANJERI,Ernad,Malappuram,Kerala,India-676121
      AAZ-8760 ELEMENTAL KEEN AESTHETICS LLP MM 32/21 Kovilakam Manjeri Malappuram, Kerala, India - 676121
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100783096 2023-08-25 - - 3,000,000.00 IDBI 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

      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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