• 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

      NABA TRADERS (INDIA) LLP

      LLPIN: AAV-8626 As on: 2026-07-13

      NABA TRADERS (INDIA) LLP (LLPIN: AAV-8626) is a Limited Liability Partnership firm incorporated on 11 Feb 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 6670000.00.

      Designated Partners of NABA TRADERS (INDIA) LLP are PARAKANDY POOCHERAVALAPIL NASIRUDDEEN, and BADARUDDIN MEETHLAIPUTHUR.

      NABA TRADERS (INDIA) 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.

      NABA TRADERS (INDIA) LLP's LLP Identification Number is (LLPIN)AAV-8626. Its Email address is [email protected] and its registered address is BUILDING NO.KL VII 612, NEAR ACC BUILDING PO THANA KANNUR, Kerala, India - 670012

      Current status of NABA TRADERS (INDIA) LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 NABA TRADERS (INDIA) in a way that was never possible before.

      Want deeper insights about NABA TRADERS (INDIA)?
      Explore Prime Research for Industry & Economic Insights

      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 NABA TRADERS (INDIA) 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 NABA TRADERS (INDIA)
      DIN Director Name Designation Appointment Date
      03017923 PARAKANDY POOCHERAVALAPIL NASIRUDDEEN Designated Partner 2021-02-11
      03017948 BADARUDDIN MEETHLAIPUTHUR Designated Partner 2021-02-11
      Past Directors & Key Managerial Personnel of NABA TRADERS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARAKANDY POOCHERAVALAPIL NASIRUDDEEN
      Company Name CIN Designation Appointment Date Cessation
      ZATAGREEN MANUFACTURING LLP AAN-8346 Partner - 2022-01-15
      NABA TRADERS (INDIA) PRIVATE LIMITED U51300KL2010PTC025859 Managing Director - 2021-02-10
      Other Directorships of BADARUDDIN MEETHLAIPUTHUR
      Company Name CIN Designation Appointment Date Cessation
      NABA TRADERS (INDIA) PRIVATE LIMITED U51300KL2010PTC025859 Director - 2021-02-10

      CIN Company Name Company Address
      U51300KL2010PTC025859 NABA TRADERS (INDIA) PRIVATE LIMITED KL VII - 612 B NEAR ACC BUILDING,THANA, , KANNUR, Kerala, India - 670012
      U70102KL2010PTC025999 TESS PROJECTS AND DEVELOPERS PRIVATE LIMITED KANNUR MEDICAL COLLEGE OFFICE BUILDING WARD NO KL-08, BUILDING NO 66, NEAR T K BUS STOP , KANNUR, Kerala, India - 670012
      U80300KL2020PTC066441 NITYADARSAN ASSOCIATES PRIVATE LIMITED BUILDING NO. XLV/760 (Old No. XLV/524) BHARATH BUILDING, NH ROAD, THANA , KANNUR, Kerala, India - 670012
      U29100KL2011PTC027856 EBEN STONES PRIVATE LIMITED BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012
      U14292KL2011PTC027854 BELVA ROCKS PRIVATE LIMITED BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012
      U14100KL2011PTC027609 ARWOOD GRANITES AND SANDS PRIVATE LIMITED BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012
      U14100KL2011PTC027610 CLEON QUARRY AND CRUSHERS PRIVATE LIMITED BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012
      U14100KL2011PTC027855 BERG SAND AND GRAVEL PRIVATE LIMITED BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012
      U14100KL2011PTC027872 TERRI MINES AND MINERALS PRIVATE LIMITED BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012
      U14100KL2011PTC028710 ESTON GRANITES PRIVATE LIMITED BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012
      U01404KL2011PTC027857 PERI AGRO PRODUCTS PRIVATE LIMITED BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012
      U45201KL2011PTC028709 CLYFORD PROJECTS AND DEVELOPERS PRIVATE LIMITED BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012
      U45400KL2014PTC037295 KAKKAD BUILDERS AND DEVELOPERS PRIVATE LIMITED BUILDING NO.KL-521-U,DELTA TOWER 2ND FLOOR,THANA , KANNUR, Kerala, India - 670012
      U86100KL2023PTC083926 KHADEED UNITED PRIVATE LIMITED BUILDING NO. 625/1, RAINBOW MALL,THANA MALL,THANA,Kannur,Kannur,Kerala,670012-India
      U65923KL1997PTC011177 DEEYAR BUSINESS CREDITS PRIVATE LIMITED ROOM NO.KL-VI-967,TELSTAR BUILDING, THANA, KANNUR-670012 , NA, Kerala, India - 000000
      U74909KL2025PTC091737 METASPHERE VENTURES PRIVATE LIMITED Door No 49/525,3rd Floor, Royal Oak Building, T K Junction, Thana, Kannur,Kannur,Kannur,Kerala,670012-India
      ACX-4995 MONTGO HEALTHCARE SOLUTIONS LLP Building No. 49/1729/124,11th Floor, Thana Square,Kannur,Kannur,Kerala,India-670012
      ACG-1702 ALBAHJAH INTERNATIONAL LLP SHOP NO. XLIX 1395, MUNEERUL ISLAM SANGHAM BUILDING,,THANA JUNCTION,Kannur,Kannur,Kerala,India-670012
      U47720KL2025PTC098031 MEDZO WELLNESS PRIVATE LIMITED Building No. 12/1840/A, ROYAL HERITAGE,,NEAR DHANALAKSHMI HOSPITAL,Kannur,Kannur,Kerala,670012-India
      U63030KL2020PTC065825 AL-AHAD HOSPITALITY AND TOURISM INDIA PRIVATE LIMITED BUILDING NO. 855, GROUND FLOOR, SHAZ RESIDENCY, KANNOTHUMCHAL, THANA, KANNUR , Kannur, Kerala, India - 670012
      U85100KL2021PTC072293 KANNUR SPECIALITY HOSPITAL PRIVATE LIMITED Building No:45/1513, SPECIALITY HOSPITAL, THANA , KANNUR, Kerala, India - 670012
      U45500KL2017PTC048331 MASTERPLAN BUILDERS PRIVATE LIMITED No.KL7/620,NEAR INDIRA PETROLPUMP, MBCSTOP,THANA , KANNUR, Kerala, India - 670012
      U72900KL2016PTC040386 KANNUR TECHNOLODGE PRIVATE LIMITED BUILDING NO. TA16/487, OPPOSIT JUMA MASJID MATHRUBHUMI ROAD, THANA , KANNUR, Kerala, India - 670012
      U72100KL2019PTC056661 CARVVU SOFTTECH PRIVATE LIMITED Building No: 17/8A (Old:14/476A) ABUGHAR, KANNOOKKARA PO , THANA, Kerala, India - 670012
      U85490KL2024PTC091134 MONEYPIT TRADING ACADEMY PRIVATE LIMITED 2nd Floor, Munraz Complex,Building No. TA XLV 1418, Kannur Corporation,Kannur,Kannur,Kerala,670012-India
      U55101KL2004PTC017297 CINNAMON CASTLE AND RESORTS PRIVATE LIMITED DOOR NO 259WARD NO KL 7 THANA P O , KANNUR, Kerala, India - 670012
      U15400KL2020PTC063792 NISARGASIDDHA BIOPRODUCTS PRIVATE LIMITED BLOCK B, FIRST FLOOR, FADI BUILDING OPPOSITE THANA JUMA MASJID, THANA , KANNUR, Kerala, India - 670012
      U93090KL2020PTC062745 PRISMCUBE CONSULTANCY SERVICES PRIVATE LIMITED BLOCK-B, FIRST FLOOR, FADI BUILDING OPPOSITE THANA JUMA MASJID, THANA , KANNUR, Kerala, India - 670012
      AAR-0301 MEDIZUZ HEALTH CARE SERVICE LLP H.NO. KL8/688, SHAAZ KARUVALLIKAVE ROAD NR AMMAS H PO THANA, Kerala, India - 670012
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99