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      • Complaints
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      AKAB TRADING CORPORATION LLP

      LLPIN: AAW-1052 As on: 2026-07-13

      AKAB TRADING CORPORATION LLP (LLPIN: AAW-1052) is a Limited Liability Partnership firm incorporated on 02 Mar 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of AKAB TRADING CORPORATION LLP are SHAHINA ABOOBACKER, and ANIYARAPPURATH KATTIL ABOOBACKER.

      AKAB TRADING CORPORATION 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.

      AKAB TRADING CORPORATION LLP's LLP Identification Number is (LLPIN)AAW-1052. Its Email address is [email protected] and its registered address is Building no 66/1271 Nadukudi Paramba, Gandhi Road Jn, Nadakkavu PO Kozhikode, Kerala, India - 673011

      Current status of AKAB TRADING CORPORATION 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 AKAB TRADING CORPORATION 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 AKAB TRADING CORPORATION
      DIN Director Name Designation Appointment Date
      01404403 SHAHINA ABOOBACKER Designated Partner 2021-03-02
      01404417 ANIYARAPPURATH KATTIL ABOOBACKER Designated Partner 2021-03-02
      Past Directors & Key Managerial Personnel of AKAB TRADING CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAHINA ABOOBACKER
      Company Name CIN Designation Appointment Date Cessation
      AKAB TRAVEL AND TRADE LINKS PRIVATE LIMITED U63040MH1995PTC085348 Director 1996-02-07 Ongoing
      Other Directorships of ANIYARAPPURATH KATTIL ABOOBACKER
      Company Name CIN Designation Appointment Date Cessation
      AKAB EXIM LLP AAK-2129 Designated Partner 2017-08-03 Ongoing
      AZABAL HOSPITALITY LLP AAM-7419 Designated Partner 2018-05-30 Ongoing
      AKAB TRAVEL AND TRADE LINKS PRIVATE LIMITED U63040MH1995PTC085348 Director 1995-02-08 Ongoing

      CIN Company Name Company Address
      U55101KL1996PLC010475 DELTA FINTSER LIMITED BLDG NO.4/322,SUDARSAN BUILDING,GANDHI ROAD NADAKKAVU POST , KOZHIKODE, Kerala, India - 673011
      U85490KL2021PTC071757 PERSANM HOSPITALITY PRIVATE LIMITED BUILDING NO.68/2045B, ASHRAYA BUILDING,BILATHIKULAM ROAD, NADAKKAVU,Kozhikode,Kozhikode,Kerala,673011-India
      U93090KL2019PTC058427 PRANAVAM CREDIT MANAGEMENT PRIVATE LIMITED DOOR NO 1/3714 C1, 2nd FLOOR, CITY CORNER BUILDING VANDIPETTA, , NADAKKAVU PO, KOZHIKODE - 673011 , KOZHIKODE, Kerala, India - 673011
      U22219KL2016PTC040112 INSIGHTINPUBLICA PRINTERS AND PUBLISHERS PRIVATE LIMITED BUILDING NO.3/291, SUTHARMA, GOVINDA VILASAM,KARAT ROAD, NADAKKAVU, , KOZHIKODE, Kerala, India - 673011
      U51909KL2007PTC020384 ALJIFAN IMPEX PRIVATE LIMITED DOOR NO.3/1129-B,GITANJALI-2, GANDHI ROAD,NADAKKAVU , KOZHIKODE, Kerala, India - 673011
      U51909KL2018PTC054521 AYDENZ CLOTHING INDIA PRIVATE LIMITED HOUSE NO-3/875 A,PANIKER ROAD NADAKKAVU P.O , KOZHIKODE, Kerala, India - 673011
      U45200KL2013PTC034435 PHOS INFRASTRUCTURE AND POWER SOLUTIONS PRIVATE LIMITED ROOM NO.5/1507-1, MERIDIAN MANSION BUILDING, NADAKKAVU, WAYANAD ROAD, , KOZHIKODE, Kerala, India - 673011
      U70100KL2017PTC050387 NOOR BUSINESS PRIVATE LIMITED DOOR NO: 3/636H, FIRST FLOOR MELE THALIYADATH PARAMBA, NADAKKAVU (PO) , KOZHIKODE, Kerala, India - 673011
      ACT-5548 DIBOLKY LLP BUILDING NO 68/2045B,ASHRAYA BUILDING, BILATHIKULAM ROAD,Kozhikode,Kozhikode,Kerala,India-673011
      U15400KL2021PTC066887 YAGHMA EATERY PRIVATE LIMITED 66/1229 (OLD NO: 3/1436B), VELLAYIL, GANDHI ROAD, , KOZHIKODE, Kerala, India - 673011
      AAT-9591 SREEPATHIANK HEALTHCARE LLP DOOR NO: 1/5009, NADAKKAVU CROSS ROAD, NADAKKAVU, KOZHIKODE, Kerala, India - 673011
      U24290KL2020PTC063241 PANCHA HEALTHCARE PRIVATE LIMITED Room No. 5/1408 (New No. 48/2392) Sherien Building, East Nadakkavu , Kozhikode, Kerala, India - 673011
      U18101KL2013PTC033277 LIBERO GARMENTS PRIVATE LIMITED ROOM NO:3/339L, BATEN COMPLEX WEST NADAKKAVU, NADAKKAVU P.O , KOZHIKODE, Kerala, India - 673011
      ACD-9771 BRAINMARK INNOVATIONS LLP Building No 65/433,,Simax Tower, Kannur road,,Kozhikode,Kozhikode,Kerala,India-673011
      U14101KL2025PTC098199 FABINSIGHT CLOTHING PRIVATE LIMITED BUILDING NO: 65/2535 B 3,,APB ARCADE, NADAKKAVU,Kozhikode,Kozhikode,Kerala,673011-India
      U82990KL2026PTC102809 CLOUDKYT INFORMATION TECHNOLOGIES PRIVATE LIMITED Door No. 65/2607, LA Marshall Chamber,Nadakkavu Cross Road,Kozhikode,Kozhikode,Kerala,673011-India
      U68100KL2024PTC088226 LANDARK DEVELOPERS PRIVATE LIMITED 65/924, J J Nivas, Karat Road,,Thazhadinelam Paramba, Nadakkavu P O,Kozhikode,Kozhikode,Kerala,673011-India
      ACG-1364 PRESTIGE STUDY VENTURES LLP TRINITY ARCADE, 65/2216, NEAR CHRISTIAN COLLEGE,ROOM NO. B2, KANNUR ROAD, WEST NADAKKAVU,Kozhikode,Kozhikode,Kerala,India-673011
      ABC-7662 Zcat technology management LLP ROOM NO 68/2114(OLD-1/3714 C3),2nd floor, City Corner, Nadakkavu, Kannur road, Vandipetta Junction,Kozhikode,Kozhikode,Kerala,India-673011
      AAE-5293 PARAMBARA ADS LLP 1/4754 E, BILATHIKULAM ROAD NADAKKAVU PO KOZHIKODE, Kerala, India - 673011
      AAT-3125 ER EVOLVE ROBOTICS LLP BUILDING NO: 65/1736/B IMA HALL ROAD, VELLAYIL KOZHIKODE, Kerala, India - 673011
      U51397KL2011PTC027924 HEARTWARES MEDICALS INDIA PRIVATE LIMITED Door No: 1008-B IMA HALL ROAD, NADAKKAVE PO , Kozhikode, Kerala, India - 673011
      U80904KL2019PTC057987 ADLT EDUCATION PRIVATE LIMITED 3/1316, KIZHAKKETHARA, VALIYATHODI, GANDHI ROAD,NADAKKAVU (P.0.), , KOZHIKODE, Kerala, India - 673011
      AAN-8181 OGDO CREATIONS LLP DOOR NO: 3/506 G,LA MARSHALL CHAMBER NADAKKAVU CROSS ROAD KOZHIKODE, Kerala, India - 673011
      AAT-1250 HS TECHNOLOGIES LLP No.65/2607, Second Floor, La Marshall Chamber Nadakkavu Cross Road, Kozhikode, Kerala, India - 673011
      U34300KL2022PTC079463 KOYENCO MOBILITY PRIVATE LIMITED 65/337,KOYENCO SQUARE,CHAKKORATHUKULAM, KANNUR ROAD,NADAKKAVU(PO),CALICUT , KOZHIKODE, Kerala, India - 673011
      U31900KL2012PTC031614 SUNBUSINESS REFRIGERATION AND AIR CONDITIONING PRIVATE LIMITED 3/5940 A, FIRST FLOOR, KOTTARAM BUILDING, EAST NADAKKAVU, WAYANADU ROAD , KOZHIKODE, Kerala, India - 673011
      U74999KL2022PTC076924 EZBIZCO PROFESSIONALS PRIVATE LIMITED Flat No - A4 Kite Garden, IMA Hall Road, Nadakkavu , Kozhikode, Kerala, India - 673011
      U80302KL2021PTC069459 MOUNTAIR SKY AVIATION SERVICES AND TRAINING PRIVATE LIMITED ROOM NO. 68/2149,ZEES TOWER, KANNUR ROAD VANDIPETTA, WEST NADAKKAVU, , KOZHIKODE, Kerala, India - 673011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100475989 2021-08-17 - - 5,000,000.00 Bharat Co-operative Bank (Mumbai) Limited

      • 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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