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      TRIPLE NINE BULLION TRADERS LLP

      LLPIN: AAJ-6630 As on: 2026-07-13

      TRIPLE NINE BULLION TRADERS LLP (LLPIN: AAJ-6630) is a Limited Liability Partnership firm incorporated on 09 Jun 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10653035.00.

      Designated Partners of TRIPLE NINE BULLION TRADERS LLP are KAYAKKAL SURENDRAN, MUHAMMED ASHRAF ., GAIKWAD ARJUN KAKASAHEB, MATTUPURATH CHITHARANJAN, BASHEER KOZHI PARABATH, MOOLAYIL HARIDASAN, ABDUL MAJEED CHOLAPARAMBATH, MAGALASSERI AMBALATHINGAL SUBAIR, ABBAS THAVITTIYERI PARA, ANA KACHEERI ABDUL RAZAK, . SHUHAIB PALLITHAZHATH, . GIRIRAJAN, THATTAN KANDY SURENDRAN, THATTANKANDIYIL SATHEESHKUMAR, . MUHAMMED FAISAL, . SAKKEER HUSAIYIN, PUTHANPEEDIYEKKAL KUNDATTIL MUHAMMEDRIYAZ, ALUKKA VARGHESE FRANCIS, VALAPPIL MUHAMMEDKOYA, ELAVANCHALIL NAZER, NISHANTH THOMAS ., THEKKE PUTHALATH ABDURAHIMAN, SADIKH ., MOOSA HAJI CHARAPARAMBIL, and SUBEESH KOLANGARA VAYALIL.

      TRIPLE NINE BULLION 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 23 May 2024.

      TRIPLE NINE BULLION TRADERS LLP's LLP Identification Number is (LLPIN)AAJ-6630. Its Email address is [email protected] and its registered address is BUILDING NO.K P 19/747M ARCHANA BUILDING, KODUVALLY KOZHIKODE, Kerala, India - 673572

      Current status of TRIPLE NINE BULLION 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

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 TRIPLE NINE BULLION 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.

      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 TRIPLE NINE BULLION TRADERS
      DIN Director Name Designation Appointment Date
      06878148 KAYAKKAL SURENDRAN Designated Partner 2017-06-09
      08169315 MUHAMMED ASHRAF . Partner 2019-06-12
      08843940 GAIKWAD ARJUN KAKASAHEB Partner 2019-06-12
      08843998 MATTUPURATH CHITHARANJAN Designated Partner 2020-03-23
      03396657 BASHEER KOZHI PARABATH Partner 2019-06-12
      03595994 MOOLAYIL HARIDASAN Partner 2020-03-23
      06878106 ABDUL MAJEED CHOLAPARAMBATH Partner 2019-06-12
      09793870 MAGALASSERI AMBALATHINGAL SUBAIR Partner 2019-06-12
      10012474 ABBAS THAVITTIYERI PARA Partner 2019-06-12
      10481142 ANA KACHEERI ABDUL RAZAK Partner 2019-06-12
      10481150 . SHUHAIB PALLITHAZHATH Partner 2019-06-12
      01870449 . GIRIRAJAN Designated Partner 2017-06-09
      08104181 THATTAN KANDY SURENDRAN Partner 2020-03-23
      08843738 THATTANKANDIYIL SATHEESHKUMAR Designated Partner 2020-03-23
      08843966 . MUHAMMED FAISAL Designated Partner 2020-03-23
      08843972 . SAKKEER HUSAIYIN Partner 2019-06-12
      08029521 PUTHANPEEDIYEKKAL KUNDATTIL MUHAMMEDRIYAZ Partner 2019-06-12
      01765644 ALUKKA VARGHESE FRANCIS Partner 2020-03-23
      06878125 VALAPPIL MUHAMMEDKOYA Partner 2020-03-23
      06878136 ELAVANCHALIL NAZER Partner 2019-06-12
      06926451 NISHANTH THOMAS . Partner 2020-03-23
      07107409 THEKKE PUTHALATH ABDURAHIMAN Partner 2020-03-23
      08197601 SADIKH . Partner 2020-03-23
      01107250 MOOSA HAJI CHARAPARAMBIL Partner 2020-03-23
      03337049 SUBEESH KOLANGARA VAYALIL Partner 2019-06-12
      Past Directors & Key Managerial Personnel of TRIPLE NINE BULLION TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAYAKKAL SURENDRAN
      Company Name CIN Designation Appointment Date Cessation
      KGM GOLD LLP AAC-4563 Designated Partner 2014-07-11 Ongoing
      MUKKAM KGM GOLD LLP AAH-7272 Designated Partner 2016-11-01 Ongoing
      MUKKAM KGM GOLD LLP AAH-7272 Partner - 2020-08-25
      Other Directorships of MUHAMMED ASHRAF .
      Company Name CIN Designation Appointment Date Cessation
      HAGARE STONE CRUSHER PRIVATE LIMITED U14100KL2018PTC054014 Director - 2019-01-04
      Other Directorships of GAIKWAD ARJUN KAKASAHEB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MATTUPURATH CHITHARANJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BASHEER KOZHI PARABATH
      Company Name CIN Designation Appointment Date Cessation
      EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner 2012-09-22 Ongoing
      KGM GOLD LLP AAC-4563 Partner - 2021-03-03
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Partner 2018-09-16 Ongoing
      PRIME ASSAY AND HALLMARKS LLP AAL-4812 Designated Partner - 2019-02-15
      ORNO GOLD & DIAMONDS LLP ABA-1779 Designated Partner 2023-12-08 Ongoing
      MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED U51398KL2011PTC027656 Director 2011-02-11 Ongoing
      EMAS GOLD INTERNATIONAL PRIVATE LIMITED U51398KL2012PTC030847 Director 2012-03-23 Ongoing
      Other Directorships of MOOLAYIL HARIDASAN
      Company Name CIN Designation Appointment Date Cessation
      FEROKE CHITS PRIVATE LIMITED U65992KL2011PTC029256 Director 2014-05-12 Ongoing
      FEROKE CHITS PRIVATE LIMITED U65992KL2011PTC029256 Managing Director - 2014-05-12
      DHANKELI CHITS PRIVATE LIMITED U65992KL2012PTC030468 Director 2012-02-07 Ongoing
      Other Directorships of ABDUL MAJEED CHOLAPARAMBATH
      Company Name CIN Designation Appointment Date Cessation
      KGM GOLD LLP AAC-4563 Designated Partner 2014-07-11 Ongoing
      MUKKAM KGM GOLD LLP AAH-7272 Partner - 2021-12-31
      Other Directorships of MAGALASSERI AMBALATHINGAL SUBAIR
      Company Name CIN Designation Appointment Date Cessation
      ALORA GOLD LLP ACE-5451 Designated Partner 2023-12-26 Ongoing
      ATMIK JEWELS PRIVATE LIMITED U36996KL2022PTC078898 Director 2022-11-17 Ongoing
      Other Directorships of ABBAS THAVITTIYERI PARA
      Company Name CIN Designation Appointment Date Cessation
      PONKUDAM GOLD & DIAMONDS LLP ABB-8464 Designated Partner 2022-07-25 Ongoing
      Other Directorships of ANA KACHEERI ABDUL RAZAK
      Company Name CIN Designation Appointment Date Cessation
      FIDUS REAL ESTATE AND BUILDERS PRIVATE LIMITED U70102KL2005PTC018383 Director 2024-01-27 Ongoing
      Other Directorships of . SHUHAIB PALLITHAZHATH
      Company Name CIN Designation Appointment Date Cessation
      POONOOR SPORTS & FITNESS ACADEMY LLP AAL-7227 Partner 2022-03-24 Ongoing
      BEYOND SYLLABUS PRIVATE LIMITED U72900KL2019PTC059328 Additional Director 2024-03-07 Ongoing
      Other Directorships of . GIRIRAJAN
      Company Name CIN Designation Appointment Date Cessation
      BHIMA ORNAMENTS LLP AAE-7083 Designated Partner 2015-09-07 Ongoing
      BHIMA JEWELLERY & DIAMONDS PRIVATE LIMITED U52393KL2012PTC030557 Managing Director 2012-02-16 Ongoing
      ALLEPPEY HOSPITALS LTD U85110KL1991PLC006074 Director 1991-05-29 Ongoing
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2008-09-25
      Other Directorships of THATTAN KANDY SURENDRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THATTANKANDIYIL SATHEESHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . MUHAMMED FAISAL
      Company Name CIN Designation Appointment Date Cessation
      EMPORE JEWELS LLP AAM-5063 Partner 2019-10-23 Ongoing
      Other Directorships of . SAKKEER HUSAIYIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUTHANPEEDIYEKKAL KUNDATTIL MUHAMMEDRIYAZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALUKKA VARGHESE FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      FRANCIS ALUKKAS PRECIOUS METALS AND TRAD ERS LLP AAA-7713 Designated Partner 2012-01-23 Ongoing
      CELEBRITY VILLAS INDIA PRIVATE LIMITED U45201KL2007PTC020311 Director - 2019-09-30
      FRANCIS ALUKKAS LIVE GOLD PRIVATE LIMITED U52393KL2011PTC029140 Managing Director 2011-08-16 Ongoing
      LIZNA AND S PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U74110KL2008PTC022459 Managing Director - 2021-06-23
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2010-11-12
      Other Directorships of VALAPPIL MUHAMMEDKOYA
      Company Name CIN Designation Appointment Date Cessation
      KGM GOLD LLP AAC-4563 Designated Partner - 2020-02-18
      Other Directorships of ELAVANCHALIL NAZER
      Company Name CIN Designation Appointment Date Cessation
      KGM GOLD LLP AAC-4563 Designated Partner 2014-07-11 Ongoing
      MUKKAM KGM GOLD LLP AAH-7272 Designated Partner 2016-11-01 Ongoing
      Other Directorships of NISHANTH THOMAS .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-07-25 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      TOPAS BUILDMART LLP AAZ-7146 Designated Partner 2021-12-01 Ongoing
      ORNO GOLD & DIAMONDS LLP ABA-1779 Designated Partner 2023-12-08 Ongoing
      PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of THEKKE PUTHALATH ABDURAHIMAN
      Company Name CIN Designation Appointment Date Cessation
      SALEENA GOLD AND DIAMONDS LLP AAD-7210 Designated Partner 2015-04-07 Ongoing
      Other Directorships of SADIKH .
      Company Name CIN Designation Appointment Date Cessation
      UTUNIVERSAL TRADERS LLP AAN-3163 Designated Partner - 2021-09-03
      INITIA BUSINESS VENTURES LLP AAT-3047 Partner 2020-08-11 Ongoing
      Other Directorships of MOOSA HAJI CHARAPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO GOLD THALASSERY LIMITED LIABILITY PARTNERSHIP AAA-1364 Designated Partner 2010-05-19 Ongoing
      APOLLO GOLD TIRUR LIMITED LIABILITY PART NERSHIP AAA-1409 Designated Partner 2010-05-24 Ongoing
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Designated Partner - 2020-03-05
      APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Partner 2020-03-06 Ongoing
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Designated Partner - 2020-06-08
      APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Partner 2020-06-09 Ongoing
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Designated Partner - 2020-03-05
      APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Partner 2020-03-06 Ongoing
      APOLLO GOLD WHOLESALE AND MANUFACTURE LIMITED LIABILITY PARTNERSHIP AAB-0291 Designated Partner 2012-07-19 Ongoing
      APOLLO SHOPING MALL LLP AAH-9333 Designated Partner 2018-02-13 Ongoing
      VADAKARA APOLLO MALL LLP AAI-8097 Designated Partner - 2023-06-30
      VADAKARA APOLLO MALL LLP AAI-8097 Partner - 2023-04-03
      PACIO PACK LLP AAJ-3803 Designated Partner 2017-05-15 Ongoing
      APOLLO FARM RESORTS LLP AAO-2575 Designated Partner 2019-02-13 Ongoing
      CALICUT BAKES LLP AAR-4925 Designated Partner 2020-01-02 Ongoing
      FOURMIN PROJECTS LLP AAS-3505 Partner 2020-04-14 Ongoing
      APOLLO GOLDEN PROPERTIES LLP AAU-1581 Designated Partner 2020-10-09 Ongoing
      CPS SEVEN STARS GOLD LLP AAU-6172 Designated Partner 2020-11-09 Ongoing
      GOOD VEGGIES FARMS PRIVATE LIMITED U01403KL2013PTC034095 Director - 2016-02-01
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Director - 2020-03-05
      APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Managing Director - 2019-10-16
      APOLLO GOLD VATAKARA PRIVATE LIMITED U36911KL2005PTC018336 Managing Director 2005-06-22 Ongoing
      APOLLO GOLD MANJERI PRIVATE LIMITED U36911KL2005PTC018337 Director - 2020-06-02
      VADAKARA APOLLO MALL PRIVATE LIMITED U45200KL2013PTC034766 Managing Director - 2017-03-09
      APOLLO GREEN VILLAGE PRIVATE LIMITED U45201KL2014PTC035975 Managing Director 2014-01-24 Ongoing
      ANSAM INDIA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC021426 Director 2007-11-16 Ongoing
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Director - 2021-09-14
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Managing Director 2021-09-14 Ongoing
      APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Managing Director - 2020-12-21
      PACIO TRADERS PRIVATE LIMITED U51399KL2011PTC027830 Director 2011-03-03 Ongoing
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Director - 2020-03-05
      APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Managing Director - 2019-10-16
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Additional Director - 2014-09-30
      HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Director - 2022-10-07
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Additional Director - 2014-09-30
      TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Director - 2022-09-30
      ABRAR RESORTS PRIVATE LIMITED U55101KL2008PTC023403 Managing Director - 2011-08-30
      HONEYCOMB HOTELS LIMITED U55209KL2017PLC050791 Whole-time director 2017-10-18 Ongoing
      SAMANA GLOBAL BUSINESS SOLUTIONS LIMITED U65100KL2010PLC025901 Director - 2023-04-05
      CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director 2007-03-29 Ongoing
      MAPCO PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2009PTC024898 Director 2009-10-20 Ongoing
      ODOBIZ PRIVATE LIMITED U74999KA2018PTC110888 Managing Director 2018-03-08 Ongoing
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2018-09-21
      Other Directorships of SUBEESH KOLANGARA VAYALIL
      Company Name CIN Designation Appointment Date Cessation
      BIGSOURCE STRATEGIC INITIATIVES PRIVATE LIMITED U74140KL2011PTC027377 Managing Director 2011-01-07 Ongoing

      CIN Company Name Company Address
      AAH-8307 REZCOM ENGINEERS AND CONTRACTORS LLP Door No. K.P.21/280 J/K, First Floor, Moideen Haji Building, Palakutty, Koduvally Kozhikode, Kerala, India - 673572
      AAZ-9387 RIKHCON INFRA LLP Door No. KM 19/215 K, 1st Floor Al Sufa City Tower Building, Koduvally Kozhikode, Kerala, India - 673572
      U52100KL2014PTC036712 GLAZE GOLD AND DIAMOND PRIVATE LIMITED K.P-3/156-R, KARATTU PARAMBIL BUILDING KODUVALLY P.O , KOZHIKODE, Kerala, India - 673572
      ACL-9601 HOLISTICARE VENTURES LLP Building No.160, Thekke Muchilotte (H),,Manipuram P.O, Koduvally,,Kozhikode,Kozhikode,Kerala,India-673572
      U62013KL2022PTC075411 LRG INTERNATIONAL PRIVATE LIMITED BUILDING NO. 17/523, LULU RAYYAN APARTMENTS, ELETTIL P.O KODUVALLY,KOZHIKODE,Kozhikode,Kerala,673572-India
      ACD-0568 THANGALS HOTELS AND RESORTS LLP BUILDING NO. 29/41,,GROUND FLOOR,O K BUILDING,Kozhikode,Kozhikode,Kerala,India-673572
      ABC-0428 ARTIFITIA SOLUTIONS LLP BUILDING NO.19/327-KOTTAKANJIRATHINGAL, POST KODUVALLY Kozhikode, Kerala, India - 673572
      U15400KL2020PTC066266 BIOCARTE ECO SOLUTIONS PRIVATE LIMITED BUILDING NO. K.P17/517 ELETTIL, KIZHAKKOTH THAMARASSERY , KOZHIKODE, Kerala, India - 673572
      U45309KL2020PTC064884 INDON CONSTRUCTIONS PRIVATE LIMITED Building No. K.P 18/78D, KULIRAVUNGAL VALIYAPARAMBA , KOZHIKODE, Kerala, India - 673572
      ABC-8608 WYNAD BLUEWIND RESORTS & VILLAS LLP No 19/172 H City Mall Building,Market Road,Kozhikode,Kozhikode,Kerala,India-673572
      ACM-6520 CELADON BIZ LLP Building No. 7/264, Near Ration Shop, Kalaranthiri, Koduvally,,Kozhikode,Kozhikode,Kerala,India-673572
      U41003KL2025PTC098611 LAPIC STRUCTURES AND PROJECTS PRIVATE LIMITED Building No. 15/512 Main Road,,Pannur, Kizhakkoth, Koduvally,Kozhikode,Kozhikode,Kerala,673572-India
      U52609KL2018PTC052539 YOLIK FASHION PRIVATE LIMITED Room No.19/298-F,19/298-G (Old No.3/298-F,3/298-G) NEAR KMO MASJID,KODUVALLY P.O , KODUVALLY, Kerala, India - 673572
      ACA-2916 LEARNDECK EDUCATIONAL SOLUTIONS LLP BUILDING NUMBER 19/3133 DSIRAJ BYPASS ROAD, KODUVALLY Kozhikode, Kerala, India - 673572
      ABD-0519 HILL TOP PARK & RESORT LLP BUILDING NO. 1/262, PAROKKUM CHALIL, PANNIKKOTTUR,KODUVALLY Kozhikode, Kerala, India - 673572
      AAT-4503 PEETEES TRADING LLP Building No. 4/296A, C VALIYAPARAMBA, KODUVALLY KOZHIKODE, Kerala, India - 673572
      U45200KL2015PTC038127 MERUZILA CONVENTION CENTRE AND DEVELOPERS PRIVATE LIMITED BUILDING NO 28/A ELETTIL ,KIZHAKKOTH ,KODUVALLY , Kozhikode, Kerala, India - 673572
      AAT-3047 INITIA BUSINESS VENTURES LLP Building No: 10/237 D, PUTHUKKUDI REC ROAD, KODUVALLY KOZHIKODE, Kerala, India - 673572
      AAU-8184 FR ALTAIR AGROFOODS LLP BUILDING NO: KP 16/99 B, PRIME SQUARE SOUTH KODUVALLY KOZHIKODE, Kerala, India - 673572
      U36996KL2019PTC058545 THANGALS JEWELLERY PRIVATE LIMITED 19/327-F (29/836) GROUND FLOOR, OK BUILDING, OTTAKANJIRA, KODUVALLY , Kozhikode, Kerala, India - 673572
      AAY-7574 LA CARBA TOURS AND TRAVEL LLP Building no. 19/129C, 2nd floor Farook complex arcade, Tamarassery Taluk Koduvally, Kerala, India - 673572
      AAE-3013 KODUVALLY HEALTHCARE LLP DOOR NO : 19/86M, 19/86N , SIRAJ KARUVEL BUILDING BYPASS ROAD, KODUVALLY CALICUT, Kerala, India - 673572
      ACS-2959 ALIGN DOORS LLP 293 A, P P BUILDING,KIZHAKKOTH,Kozhikode,Kozhikode,Kerala,India-673572
      ACQ-7999 MAC-LA ENTERPRISES LLP Building No. 324,Ward No.5, Porngottur,Kozhikode,Kozhikode,Kerala,India-673572
      AAT-7962 FAWRI VENTURES LLP K.M 19/849 R, SECOND FLOORT K COMMERCIAL COMPLEX,KODUVALLY,KOZHIKODE Kozhikode, Kerala, India - 673572
      AAG-4818 PEEPIES CONSTRUCTIONS LLP BULDING NO:19/3135,NEDIYANAD BUILDING, NEAR MPC EYE HOSPITAL,KODUVALLY MUNCIPALITY THAMARASSERY, Kerala, India - 673572
      U74999KL2021PTC073072 OYSTER PRO PRIVATE LIMITED ERARIKKAL BUILDING NO 19/131 R NARIKKUNI ROAD OPP CANARA BANK KODUVALLY , CALICUT, Kerala, India - 673572
      U51909KL2018PTC055214 FOUREXIM INTERNATIONAL TRADERS PRIVATE LIMITED K.P 8/529, KONTHALATH THAZHAM KIZHAKKOTH P.O, KODUVALLY , KOZHIKODE, Kerala, India - 673572
      U58201KL2018PTC054449 ONLISTER PRIVATE LIMITED DOOR NO: 19/176S, 19/176T SECOND FLOOR, MANGALYA COMPLEX KODUVALLY , KOZHIKODE, Kerala, India - 673572
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      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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