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
ALBAQO TRADING LLP
LLPIN: AAR-9448 As on: 2026-07-13
ALBAQO TRADING LLP (LLPIN: AAR-9448) is a Limited Liability Partnership firm incorporated on 17 Feb 2020. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALBAQO TRADING LLP are MOHANASUNDARAM BADHRINARAYANAN, and . AKILESH.
ALBAQO TRADING LLP's LLP Identification Number is (LLPIN)AAR-9448. Its Email address is [email protected] and its registered address is 47/ 3 Mudaliar Street Sri Ranga Nagar, Chithode Erode, Tamil Nadu, India - 638102
Current status of ALBAQO 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
- 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
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ALBAQO TRADING in a way that was never possible before.
Want deeper insights about ALBAQO TRADING?
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 ALBAQO 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 ALBAQO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08701455 | MOHANASUNDARAM BADHRINARAYANAN | Designated Partner | 2020-02-17 |
| 08701456 | . AKILESH | Designated Partner | 2020-02-17 |
Past Directors & Key Managerial Personnel of ALBAQO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHANASUNDARAM BADHRINARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMMK AGRO PROCESSING FOODS PRIVATE LIMITED | U15490TZ2020PTC034895 | Director | 2020-11-03 | Ongoing |
Other Directorships of . AKILESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74100TZ2025OPC036878 | BALABRAND CREATIVE DESIGNER (OPC) PRIVATE LIMITED | No:48/1,2,3 Sri Balaji,Nagar Chithode Village,Erode,Erode,Tamil Nadu,638102-India |
| U62013TZ2026FTC038105 | SUPPLYKEE PRIVATE LIMITED | 51, SRI RAMANATHAN NAGAR,ERODE ROAD, CHITHODE,Erode,Erode,Tamil Nadu,638102-India |
| U74999TZ2020PTC035046 | ASAL FOOD PRODUCTS PRIVATE LIMITED | 31/3 Indhira Nagar Nadu Palayam Chithode , Erode, Tamil Nadu, India - 638102 |
| AAG-5922 | SOUTH CONNECT TRANSPORTS LLP | 3/14A, KUMARAN NAGAR CHELLAPPAMPALAYAM, CHITHODE ERODE, Tamil Nadu, India - 638102 |
| U17299TZ2019PTC031507 | TEXVALLEY B2B INDIA PRIVATE LIMITED | CHITHODE TO PERUNDURAI NH-47 ROAD NO.18/3-A/1 GANAGAPURAM , ERODE, Tamil Nadu, India - 638102 |
| U59111TZ2025PTC035330 | FILM BOX STUDIO PRIVATE LIMITED | No.73/3A3,Velan Nagar,Erode,Erode,Tamil Nadu,638102-India |
| U18101TZ2013PTC019584 | JAI TEX UNIT PRIVATE LIMITED | 3/3 PERUMALMALAI ROAD, RAYAPALAYAM PUDUR CHITHODE , ERODE, Tamil Nadu, India - 638102 |
| U62099TN2025PTC179800 | RICEBOX ENTERTAINMENT PRIVATE LIMITED | RSF NO 73/3,VALAN NAGAR,Erode,Erode,Tamil Nadu,638102-India |
| U15490TZ2022PTC039194 | SUCHE ORGANIC PRIVATE LIMITED | 28/3, BHAVANI MAIN ROAD, RAYAPALAYAM, CHITHODE,ERODE,Erode,Tamil Nadu,638102-India |
| ACS-8153 | OSHADI DESIGN PARK LLP | D.NO. 47/1,,PETTAIKADU ST-3,Erode,Erode,Tamil Nadu,India-638102 |
| U62099TZ2025PTC034834 | ZSOLV SOFTWARE SOLUTIONS PRIVATE LIMITED | 69/2,3,5, PASUMBON NAGAR,,AAYAPALLI Rd, ELLAPALAYAM,Erode,Erode,Tamil Nadu,638102-India |
| U86909TZ2025PTC037287 | WELLNESSFOLKS PRIVATE LIMITED | RSF NO.183/4 TO 9,SRI NAGAR II,Erode,Erode,Tamil Nadu,638102-India |
| U17299TZ2022PTC033115 | LADY AVENUE PRIVATE LIMITED | Shop no B25 NH47, Salem Coimbatore highway,,Near Chithode Gangapuram,Erode,Erode,Tamil Nadu,638102-India |
| U18201TZ2013PTC019859 | RK GOLDEN COLOUR PRIVATE LIMITED | OLD NO. 161/1 NEW NO. 213/3, GANGAPURAM VILLAGE CHITHODE POST, ERODE(TALUK) , ERODE, Tamil Nadu, India - 638102 |
| U63030TZ2017OPC029651 | RATHA TRANSPORTS (OPC) PRIVATE LIMITED | 45, VANIAR STREET CHITHODE , ERODE, Tamil Nadu, India - 638102 |
| U17299TZ2018PTC031289 | ARUDRA SPINNING MILLS PRIVATE LIMITED | No.2/50B,SHREE NAGAR VADAKKU THAYIRPALAYAM,CHITHODE , ERODE, Tamil Nadu, India - 638102 |
| U18109TZ2021OPC036295 | OSHADI COLLECTIVE (OPC) PRIVATE LIMITED | 129/1, Pettaikadu 2nd Street Sathy Road, Chithode , Erode, Tamil Nadu, India - 638102 |
| U26959TZ2014PTC020916 | DURAGREEN MAT PRIVATE LIMITED | 200/1, Senguntha Puram West Street Bhavani Main Road, Chithode Po , Erode, Tamil Nadu, India - 638102 |
| AAP-4638 | GREEN NANO HEALTH & WELLNESS LLP | NO.43-A, TELEPHONE NAGAR, SANAR PALAYAM, BHAVANI BYE-PASS ROAD, CHITHODE, ERODE, Tamil Nadu, India - 638102 |
| U62099TZ2024PTC031807 | NIKLAUS SOLUTIONS PRIVATE LIMITED | DOOR NO.7 2 MUTHALIYAR ST,CHITHODE ERODE,Erode,Erode,Tamil Nadu,638102-India |
| U36990TZ2020PTC035168 | FC HOME FURNISHINGS PRIVATE LIMITED | TLSR01, Texvalley Building, NH - 47, Near Chithode, Gangapuram (PO), Erode , Salem, Tamil Nadu, India - 638102 |
| U22219TZ2022PTC040319 | DIGI READER PRIVATE LIMITED | No.36, AMBETHKAR NAGAR EMS NAGAR OPPOSITE , ERODE, Tamil Nadu, India - 638102 |
| U35105TZ2024PTC032659 | KRISHNA RENEWABLES PRIVATE LIMITED | 74, KONGAMPALAYAM,,CHITHODE,,Erode,Erode,Tamil Nadu,638102-India |
| U66190TZ2025PTC037197 | GALAXY PAYMENT SOLUTION PRIVATE LIMITED | 9/85 YUSUF NAGAR,NADUPALAYAM,Erode,Erode,Tamil Nadu,638102-India |
| U14101TZ2023PTC029901 | TWIN KINGS CLOTHINGS PRIVATE LIMITED | TEXVALLEY, NH-47,SALEM-COIMBATORE HIGHWAY,,Erode,Erode,Tamil Nadu,638102-India |
| U68100TZ2026PTC038604 | SREENIKETANA LANDTRIX PRIVATE LIMITED | RSF.NO:246/5,GANGAPURAM,CHITHODE,Erode,Erode,Tamil Nadu,638102-India |
| U46699TZ2025PTC035194 | VISVAS METAL AND ALLOYS PRIVATE LIMITED | DOOR NO 2/3,, NEETHI THURAI COLONY,Erode,Erode,Tamil Nadu,638102-India |
| U46695TZ2026PTC037928 | MADHU SHIKA TEX PRIVATE LIMITED | 17/1/2 ST-4,Telungu Chettiar Street,Erode,Erode,Tamil Nadu,638102-India |
| U46699TZ2023PTC028860 | RPL METAL AND ALLOYS PRIVATE LIMITED | RSF No. 101/3A,,Suriyam Palayam Village,Erode,Erode,Tamil Nadu,638102-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.