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      HAZAAR TRADING LLP

      LLPIN: AAU-8883 As on: 2026-07-13

      HAZAAR TRADING LLP (LLPIN: AAU-8883) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 5925000.00.

      Designated Partners of HAZAAR TRADING LLP are PANDARATHIL MEHAROOF, and IKRAM MATHOTTAM.

      HAZAAR 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 13 May 2024.

      HAZAAR TRADING LLP's LLP Identification Number is (LLPIN)AAU-8883. Its Email address is [email protected] and its registered address is TMC XI/3131(1) ELITE RESIDENCY ,MARKET ROAD TALIPARAMBA, Kerala, India - 670141

      Current status of HAZAAR 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 HAZAAR 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 HAZAAR TRADING
      DIN Director Name Designation Appointment Date
      08978448 PANDARATHIL MEHAROOF Designated Partner 2020-12-01
      08978449 IKRAM MATHOTTAM Designated Partner 2020-12-01
      Past Directors & Key Managerial Personnel of HAZAAR TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANDARATHIL MEHAROOF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IKRAM MATHOTTAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999KL2017PTC049482 ADSTAR BUSINESS VENTURES PRIVATE LIMITED TMC-XI/1449-B, TMC-XI/1449-C, TMC-XI/1449-D KAKKATHODE ROAD , TALIPARAMBA, Kerala, India - 670141
      U14106KL2010PTC025966 HILL ROCK BUILDING MATERIALS CONSORTIUM PRIVATE LIMITED TMC WARD 11/1340, (NEAR) MAVELI STORE, MARKET ROAD , TALIPARAMBA, Kerala, India - 670141
      U67190KL2021PTC068667 MADAANI FINVEST INDIA PRIVATE LIMITED ROOM NO. TMC-XVII/1123 D7, THIRD FLOOR MARKET PLACE, KAKKATHODE ROAD, TALIPARAM BA PO , TALIPARAMBA, Kerala, India - 670141
      ACK-6957 ABCO HILLS REALTY LLP TMC XVII 1123 D21,Market Place, Kakkathod Road,Taliparamba,Kannur,Kerala,India-670141
      U74140KL2013PTC033411 ALMIS INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED TMC XI/3866 SECOND FLOOR RANA RESIDENCY BEHIND MOOTHEDATH HS SCHOOL POST OFFICE ROAD , THALIPARAMBA, Kerala, India - 670141
      U51909KL2021PTC072078 METBRANDS PRIVATE LIMITED MSB MANSION, Building No. TMC-22/406(TMC-15/119-1) 7th Mile, Kuttikkol, , Taliparamba, Kerala, India - 670141
      AAQ-2438 VMPS FOOD PARKS AND VENTURES LLP 3RD FLOOR, THE MARKET PLACE, KAKKATHODE ROAD, TALIPARAMBA Taliparamba, Kerala, India - 670141
      U45400KL2022PTC073421 PONNATTIL DEVELOPERS PRIVATE LIMITED TMC.VIII.365.B.28, 365.B.29 1st, FLOOR MANADITOWER TALIPARAMBA , Taliparamba, Kerala, India - 670141
      U31908KL1997PTC011623 MICRON PARTICLES PRIVATE LIMITED DOOR NO.T-XI-693,1ST FLOOR, MARINA SHOPPING CENTRE, NATIONAL HIGHWAY, , TALIPARAMBA-670141, KANNUR, Kerala, India - 000000
      U72900KL2018PTC054152 AMAHOP TECHNOLOGIES PRIVATE LIMITED TMC XIII/241 SHOP, COURT ROAD , TALIPARAMBA, Kerala, India - 670141
      U82910KL2025PTC096658 VP FINCOLLECT COLLECTION AGENCY PRIVATE LIMITED TMC XV 427/1 ROOM,PALAKULANGAR TALIPARAMBA,Taliparamba,Kannur,Kerala,670141-India
      AAU-8265 WESTIND EATS LLP TMC XXII 326/B KOTTARAM ROAD, POOKOTH STREET TALIPARAMBA, Kerala, India - 670141
      AAY-1112 FREZMOO DAIRY PRODUCTS LLP TMC VI/322, SYED NAGAR, MANNA, ALAKODE ROAD, TALIPARAMBA, Kerala, India - 670141
      U15500KL2012PTC031271 REDROCK SPIRITS PRIVATE LIMITED Door No: TMC X1 1726 New Bazar , Taliparamba, Kerala, India - 670141
      AAL-5261 POTHANS AUTOMOBILES LLP TMC IX / 25 A B, ALAKKODE ROAD, MANNA TALIPARAMBA, Kerala, India - 670141
      U51310KL2014PTC037605 METRENDS LEATHERS PRIVATE LIMITED TMC 15/119-1 7th MILE, KUTTIKKOL , TALIPARAMBA, Kerala, India - 670141
      U65100KL2019PLC057589 NON RESIDENT KERALITES INVESTMENT LIMITED 3RD FLOOR, THE MARKET PLACE, KAKKATHODE ROAD , Taliparamba, Kerala, India - 670141
      U72900KL2019PTC056437 MEGHAM LABS PRIVATE LIMITED 2nd Floor Rana Residency Post Office Road , TALIPARAMBA, Kerala, India - 670141
      AAW-9464 GREAT MARINE DEVELOPERS LLP TMC XI 1825/A5,BENZY BUILDING NEAR URBAN BANK TALIPARAMBA, Kerala, India - 670141
      AAW-9119 KANPRINT INDUSTRIAL DEVELOPERS LLP TMC XI 1825/A5,BENZY BUILDING NEAR URBAN BANK TALIPARAMBA, Kerala, India - 670141
      AAU-6569 D VASM DEVELOPERS LLP TMC XI 1825/A5,BENZY BUILDING NEAR URBAN BANK TALIPARAMBA, Kerala, India - 670141
      U36100KL2021PTC072978 KERA DESHAM PRODUCTS PRIVATE LIMITED NO.TMC.XV11/1956, FIRST FLOOR,COURT ROAD , TALIPARAMBA, Kerala, India - 670141
      U36999KL2020PTC065318 NATURAL SPLASH HEALTH CARE AND CONSUMABLE PRODUCTS PRIVATE LIMITED TMC-XXXIII/221, Chunkakkaran House, Taliparamaba-Pattuvam Road,Pulimparamba, , Taliparamba, Kerala, India - 670141
      ACE-2937 FOUR LINE CAFE LLP TMC 17/985A TMC 17/985B,KARAMA ROAD, CHIRAVAKKE,Taliparamba,Kannur,Kerala,India-670141
      AAL-1428 BAY TO BAY EXPORTS LLP TMC XXI/111,ELATHALAM VAYAL ROAD TRICHAMBARAM TALIPARAMBA P O, Kerala, India - 670141
      U51900KL2013PTC033251 SHOPPRIX FASHION DREAMS PRIVATE LIMITED TMC.XII.125/Z,Z1,Z2 NATIONAL HIGHWAY , TALIPARAMBA, Kerala, India - 670141
      AAB-3011 BHAGAVATHY MATRIMONY LLP TMC-X1-115-H-16, T P COMPLEX NEAR MUNCIPAL OFFICE, TALIPARAMBA, Kerala, India - 670141
      U70100KL2011PTC029920 SHREECHAKRA VENTURES INDIA PRIVATE LIMITED ROOM NO. TMC/XI/1775, SECOND FLOOR AJRU TOWER, NATIONAL HIGHWAY , TALIPARAMBA, Kerala, India - 670141
      U74110KL2014PTC037153 C2NET BROADBAND SERVICES PRIVATE LIMITED ROOM No. TMC XI 1775(44) AJRU TOWER, 3RD FLOOR, , TALIPARAMBA, Kerala, India - 670141
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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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