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      • Complaints
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      MIDDLEAST INTERNATIONAL TRADING CORPORAT E LLP

      LLPIN: AAU-1744 As on: 2026-07-13

      MIDDLEAST INTERNATIONAL TRADING CORPORAT E LLP (LLPIN: AAU-1744) is a Limited Liability Partnership firm incorporated on 09 Oct 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MIDDLEAST INTERNATIONAL TRADING CORPORAT E LLP are MUJEEBU RAHIMAN CHERUKATHU VALAPPIL, and SEHABUTHEEN KURUMUNCHI.

      MIDDLEAST INTERNATIONAL TRADING CORPORAT E LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      MIDDLEAST INTERNATIONAL TRADING CORPORAT E LLP's LLP Identification Number is (LLPIN)AAU-1744. Its Email address is [email protected] and its registered address is 15/1733 B 153, 2ND FLOOR FORZA MALL,TIRUR TIRUR PO, Kerala, India - 676101

      Current status of MIDDLEAST INTERNATIONAL TRADING CORPORAT E 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 MIDDLEAST INTERNATIONAL TRADING CORPORAT E 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 MIDDLEAST INTERNATIONAL TRADING CORPORAT E
      DIN Director Name Designation Appointment Date
      08911962 MUJEEBU RAHIMAN CHERUKATHU VALAPPIL Designated Partner 2020-10-09
      10172592 SEHABUTHEEN KURUMUNCHI Designated Partner 2023-05-20
      Past Directors & Key Managerial Personnel of MIDDLEAST INTERNATIONAL TRADING CORPORAT E
      DIN Director Name Designation Appointment Date Cessation
      06760431 MOHAMED ANWAR KILIYANPARAMBIL Designated Partner - 2023-02-27
      08926518 MOHAMMED FAIHAS CHUNGATH Partner - 2020-10-20
      08926558 SHAMSUDHEEN ADIYATTIL Designated Partner - 2023-02-27
      08926558 SHAMSUDHEEN ADIYATTIL Partner - 2020-10-20
      Other Directorships of MOHAMED ANWAR KILIYANPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      JABCO INTERIORS LLP AAB-9511 Designated Partner - 2017-12-04
      KOTTAKKAL AYURGARDEN INTERNATIONAL LLP AAQ-1979 Designated Partner 2020-12-05 Ongoing
      KOTTAKKAL AYURGARDEN INTERNATIONAL LLP AAQ-1979 Partner - 2020-12-05
      MASKAN BUILDERS LLP AAR-3649 Designated Partner - 2020-12-08
      AK STAR BUILDERS LLP AAU-2156 Designated Partner 2020-10-13 Ongoing
      OCEAN EARTH FARMINGS LLP AAX-6228 Designated Partner 2021-07-01 Ongoing
      GARDEN INTERNATIONAL MEDITEAM LLP ACB-9198 Designated Partner 2023-07-07 Ongoing
      CLEANHUB POLLUTION CONTROL SYSTEMS PRIVATE LIMITED U29100KL2015PTC038706 Director 2015-06-24 Ongoing
      Other Directorships of MUJEEBU RAHIMAN CHERUKATHU VALAPPIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED FAIHAS CHUNGATH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      Other Directorships of SHAMSUDHEEN ADIYATTIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEHABUTHEEN KURUMUNCHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACB-0285 MOJAVENTURES LLP ROOM NO 15/1733/B65TIRUR FORZA MALL Tirur, Kerala, India - 676101
      AAT-3884 STARTALO SOLUTION LLP 15/ 1733 ,B234 FORZA MALL,CHEMBRA ROAD, TIRUR, Kerala, India - 676101
      AAV-8881 RIDOZ STYLE GARMENTS LLP ROOM NO.15/1733/B166, FIRST FLOOR, FORZZA MALL, NEAR BUS STAND, CHEMBRA ROAD, TIRUR, Kerala, India - 676101
      U74101KL2025PTC093033 LX BLAEK VENTURES PRIVATE LIMITED No. 15/1733/B307, 2nd Floor, Forzza One,,Gulf Market,Tirur East Bazar, Kumaramangalam,,Tirur,Malappuram,Kerala,676101-India
      AAV-1601 MEDZY DRUGS & SURGICALS LLP 15/560 B2, FIRST FLOOR,ABG TOWER, TIRUR PO Tirur, Kerala, India - 676101
      ACS-3678 NIBIDA HERBALS LLP Door No 15/1733 b59,Forza Mall 1,Chembra Road,Tirur,Malappuram,Kerala,India-676101
      ACA-3703 TIRURVCARE MEDICALS LLP DOOR NO.15/2328-A, 15/2328-B, 15/2328-C, KEEZHEDATHIL HOUSEKOTT, PAZHAMKULANGARA, SITE PANBAZAR, NEAR EXPRESS MALL Tirur, Kerala, India - 676101
      U74999KL2021PTC068415 BIZCARE BUSINESS CONSULTANCY PRIVATE LIMITED ROOM NO: 20/93 A-17, 2ND FLOOR ACCESS MALL, TIRUR, MALAPPURAM , TIRUR, Kerala, India - 676101
      U72900KL2021PTC068297 NAUTICALMILES TECHNOLOGIES PRIVATE LIMITED ROOM NO F/53-6/363C-142, FIRST FLOOR FORZA MALL, NEAR TIRUR BUS STAND , TIRUR, Kerala, India - 676101
      ACX-0919 SERVEEAZY TECHNOLOGY SOLUTIONS LLP DOOR NO 1733/B128,FORZA MALL1, CHEMBRA ROAD,Tirur,Malappuram,Kerala,India-676101
      ABC-7162 WEBMAX DIGITAL SOLUTIONS LLP 15/1733-B274, S60 FORZAMALL 1,,TIRUR, MALAPPURAM,Tirur,Malappuram,Kerala,India-676101
      U32109KL2022PTC077410 ABABA TRADING PRIVATE LIMITED DOOR NO : 15/1733 B-30 FORZZA ONE GULF BAZAR , TIRUR, Kerala, India - 676101
      AAU-2813 BIZCARE BUSINESS SOLUTION LIMITED LIABIL ITY PARTNERSHIP Room No: 20/93 A 17 2ND FLOOR ACCESS MALL, NEAR TOWN HALL TIRUR, Kerala, India - 676101
      U51909KL2021PTC067348 THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED Room No. 15/211/A134, First Floor, Forza Platinum, Chembra Road, Near Municipal Bus Stand, , Tirur, Kerala, India - 676101
      AAV-6994 OUTRIGHT GLOBAL BUSINESS SOLUTIONS LLP 15/58 B1, NELLIKKATTIL COMPLEX TIRUR MUNCIPALITY TIRUR, Kerala, India - 676101
      AAP-7206 CHARTFORD CORPORATE SOLUTIONS LIMITED LI ABILITY PARTNERSHIP ROOM NO.15/58-B1 NELLIKKATTIL COMPLEX, TIRUR MUNCIPALITY TIRUR, Kerala, India - 676101
      U45200KL2013PTC035705 THREEARC PROPERTY DEVELOPERS PRIVATE LIMITED 15/168 F, KATTACHIRAKKAL HOUSE, TIRUR, KUTTIKALATHANI ROAD PO , TIRUR, Kerala, India - 676101
      U20299KL2023PTC080813 MARGA AGRI & FERTILIZERS PRIVATE LIMITED BUILDING NO 2/401 FIRST FLOOR NEAR AAK MALL,TANUR ROAD, TIRUR 676101, MALAPPURAM, KERALA INIDA,Tirur,Malappuram,Kerala,676101-India
      ACY-9181 VELORIS REALTY LLP 15/211/A32,FORZA MALL PLATINUM,Tirur,Malappuram,Kerala,India-676101
      AAW-4442 STAR ENTERPRISES & HOME APPLIANCES LLP ROOM NO: 15/612 TIRUR MUNCIPALITY, TIRUR TIRUR, Kerala, India - 676101
      U64990KL2025PTC097282 SKILLMOUNT HOLDINGS PRIVATE LIMITED 15/2166, 2nd Floor, City Centre,Malappuram Rd,Tirur,Malappuram,Kerala,676101-India
      ACS-5579 VOYAGE ADVENTURES LLP KM MALL,15/2327/A27,2ND FLOOR,RING ROAD,Tirur,Malappuram,Kerala,India-676101
      AAW-1940 TROPOUS ABROAD STUDY CONSULTANCY LLP ROOM NO. A 29, 2ND FLOOR KM MALL, RING ROAD,TIRUR MALAPPURAM, Kerala, India - 676101
      ACA-2652 JLHBENGALURU DINER LLP FIRST FLOOR, 14/89-J, HADI CENTRE,TIRUR MALAPPURAM RD, PAN BAZAR, TIRUR Tirur, Kerala, India - 676101
      AAW-6278 ZOOM SKY MOBILE ACCESSORIES LLP GROUND FLOOR, 6/363B 85 G85, FORZA ONE BUILDING CHEMBRA ROAD, TIRUR MALAPPURAM, Kerala, India - 676101
      ACB-2245 NELLIKKATTIL MOTORS LLP 15/58/B2Nellikkattil Complex Tirur, Kerala, India - 676101
      ACP-4007 HAPPINESS EDU SIGHTWAYS LLP 111A/14, FORZA MALL,FACE 2, TIRUR,Tirur,Malappuram,Kerala,India-676101
      AAD-7948 KOTTAKAL FRANCHISE LIFESTYLE LLP ROOM NO.B6,SECOND FLOOR,WINNERS ARCADE THAZHEPALAM TIRUR, Kerala, India - 676101
      AAK-9195 ONE SMART MOBILES LLP GROUND FLOOR, BUILDING NO. 15/1566/A GULF BAZAR TIRUR, Kerala, India - 676101
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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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