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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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ICHAIS TRADERS LLP

LLPIN: AAP-8070 As on: 2026-07-13

ICHAIS TRADERS LLP (LLPIN: AAP-8070) is a Limited Liability Partnership firm incorporated on 04 Jul 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ICHAIS TRADERS LLP are RAJENDRAN NAIR SANKAR RAJ ., and . SREELEKSHMI.

ICHAIS TRADERS LLP's LLP Identification Number is (LLPIN)AAP-8070. Its Email address is [email protected] and its registered address is 11 /282 PARVATHY NIVAS THODUPUZHA, Kerala, India - 685588

Current status of ICHAIS 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

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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 ICHAIS 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 ICHAIS TRADERS
DIN Director Name Designation Appointment Date
07908108 RAJENDRAN NAIR SANKAR RAJ . Designated Partner 2019-07-04
07910197 . SREELEKSHMI Designated Partner 2019-07-04
Past Directors & Key Managerial Personnel of ICHAIS TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJENDRAN NAIR SANKAR RAJ .
Company Name CIN Designation Appointment Date Cessation
ICHAIS PRODUCTIONS LLP AAK-6574 Designated Partner 2017-09-22 Ongoing
Other Directorships of . SREELEKSHMI
Company Name CIN Designation Appointment Date Cessation
ICHAIS PRODUCTIONS LLP AAK-6574 Designated Partner 2017-09-22 Ongoing

CIN Company Name Company Address
U14299KL2018PTC052609 PALLIVATHUKAL GRANITES AND ESTATE PRIVATE LIMITED X11/72, MARIYAN TOWER, KALAYANTHANI P O, ALAKKODE, , THODUPUZHA, Kerala, India - 685588
U24100KL2020PTC064583 CLEAN CONSCIOUS PRIVATE LIMITED BUILDING NO. 210/E-11 ELANGOYIL HOUSE, MARTHOMA, EDAVETTY P.O. , THODUPUZHA, Kerala, India - 685588
U43210KL2024PTC087719 RIZSAF PRIVATE LIMITED RIZSAF,EDAVETTY PO, Edavetty, Idukki,, Thodupuzha, Kerala, India, 685588,Thodupuzha,Idukki,Kerala,685588-India
U51900KL2022PTC073340 HIGH LAYER WOOD PRIVATE LIMITED II/431, ELAMDESOM P.O THODUPUZHA , THODUPUZHA, Kerala, India - 685588
AAT-9629 EMPOWERSYS GENERAL TRADING LLP ROOM NO VI/1185 A1 ADAM COMPLEX THODUPUZHA THODUPUZHA, Kerala, India - 685588
U65999KL2020PLN061630 NNF NIDHI LIMITED DKLM (DAKSHINA KERALA LAJNATHUL MUALLIMEEN), EDAVETTY, EDAVETTY P.O., , THODUPUZHA, Kerala, India - 685588
U70102KL2014PTC036730 NAGARJUNA VILLAS AND APARTMENTS PRIVATE LIMITED Building No.3/14, Alakkode Village Kalayanthani P.O., Thodupuzha , Thodupuzha, Kerala, India - 685588
AAT-7676 TEAM ACCOUNTSVILLE LLP PAREKATTEL KALAYANTHANI THODUPUZHA, Kerala, India - 685588
ACC-2639 SOUNDOFFUTURE VENTURES LLP 18/377- BEdavetty Thodupuzha, Kerala, India - 685588
U74999KL2019PTC060834 KTHAN PLYWOODS PRIVATE LIMITED 3/467 VELLIYAMATTOM , Thodupuzha, Kerala, India - 685588
U50200KL2021PTC069533 MN GLOBAL ENERGY PRIVATE LIMITED 13/147 Kollamparambil Edavetty , Thodupuzha, Kerala, India - 685588
U74999KL2017PTC051096 PILFINK TECHNOLOGIES PRIVATE LIMITED V/115, KARIMBEKKALIL HOUSE VELLIYAMATTAM , THODUPUZHA, Kerala, India - 685588
U74999KL2018PTC053951 ANCHIRI GRANITES PRIVATE LIMITED Xlll/58P, PUTHENPURAYIL PLAZA , Thodupuzha, Kerala, India - 685588
U74999KL2021PTC073106 AVITAS HEALTHCARE PRIVATE LIMITED C/o Jomon, Niravananickal Kalayanthani , Thodupuzha, Kerala, India - 685588
U24239KL1986PLC004504 NAGARJUNA HERBAL CONCENTRATES LTD 13/16-29, Alakode Kalayanthani P.O. , Thodupuzha, Kerala, India - 685588
U36999KL2017PTC050572 WOODON MDF PANELS PRIVATE LIMITED II/434 IIA, VELIYAMATTOM ELAMDESOM P.O , THODUPUZHA, Kerala, India - 685588
U45309KL2017PTC050520 SIMI VILLAS AND APARTMENTS PRIVATE LIMITED 3/19-D KALAYATHINKAL HOUSE ELAMDESOM, VELLIYAMATTOM , THODUPUZHA, Kerala, India - 685588
U36104KL2013PTC035517 SIGNATURE FOAM PRIVATE LIMITED 1/22 B KALAYANTHANI, ELEMDESAM P O , THODUPUZHA, Kerala, India - 685588
U70200KL2024PTC085678 BELLANTI CONTRACTING PRIVATE LIMITED 7-335/G, KANIYAMPALAM HOUSE,EDAVETTY PO,THODUPUZHA,Thodupuzha,Idukki,Kerala,685588-India
U74140KL2015PTC037813 BOATSWAIN MARITIME CONSULTANCY PRIVATE LIMITED V/196 MARIYIL HOUSE PANNIMATTOM P.O , THODUPUZHA, Kerala, India - 685588
U36999KL2017PTC049330 VAMAH DESIGNER TILES PRIVATE LIMITED BUILDING No 378, KAROTTUVANIYAPURAYIL BUILDING, VELLIYAMATTOM VILLAGE, KARUKAPALLY, , THODUPUZHA, Kerala, India - 685588
U52100KL2021PTC067428 LE EMINENT INDIA PRIVATE LIMITED Door no.IV/232,Pookulathel Kalayanthani P.O , Thodupuzha, Kerala, India - 685588
U70101KL2006PTC020020 GREEN BAY HOMES PRIVATE LIMITED HOUSE NO. 58/3, VARICKAMAKKAL MARTHOMA EDAVETTY PO , THODUPUZHA, Kerala, India - 685588
U74999KL2018PTC056058 DREIJAY EXPORTS PRIVATE LIMITED XII/164, KUTTIYANICKEL HOUSE VELLIAMATTOM P.O . , THODUPUZHA, Kerala, India - 685588
U15134KL2021PTC067107 AUTHENTIC HIMALAYAN VALLEY FOODS PRIVATE LIMITED BUILDING NO.XIII/161 CHIRACKAL HOUSE, VELLIYAMATTOM P.O. , THODUPUZHA, Kerala, India - 685588
U85191KL2013PTC033645 NAGARJUNA AYURVEDIC RETREAT PRIVATE LIMITED BUILDING NO.3/15, ALAKKODE VILLAGE KALAYANTHANI P. O , THODUPUZHA, Kerala, India - 685588
U01110KL2021PTC072005 ADITYAJYOTHI PRIVATE LIMITED 7/859 SUNBEAM TOWER , MANGATTU KAVALA 1st floor Mangattukavala, Edavatty , THODUPUZHA, Kerala, India - 685588
U74120KL2022PTC075932 FINACK CORPORATE ADVISORS PRIVATE LIMITED PERUMBILLIL BUILDING,THODUPUZHA,Idukki,Kerala,685588-India
ACE-3485 MKS HEIGHTS INFRASTRUCTURE LLP 18/377 B,Edavetty,Thodupuzha,Idukki,Kerala,India-685588

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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