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      • Complaints
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      OWNLEPTIS TRADING LLP

      LLPIN: AAX-5901 As on: 2026-07-13

      OWNLEPTIS TRADING LLP (LLPIN: AAX-5901) is a Limited Liability Partnership firm incorporated on 29 Jun 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of OWNLEPTIS TRADING LLP are . AHAMMED REMIL, and RISANA MADATHIL ABOOBACKER.

      OWNLEPTIS 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 14 May 2024.

      OWNLEPTIS TRADING LLP's LLP Identification Number is (LLPIN)AAX-5901. Its Email address is [email protected] and its registered address is C/o. Ahammed Rameel KP, Karalikkattil Puthanpeediyekkal House, TB Road Wandoor, Kerala, India - 679328

      Current status of OWNLEPTIS 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 OWNLEPTIS 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 OWNLEPTIS TRADING
      DIN Director Name Designation Appointment Date
      09220706 . AHAMMED REMIL Designated Partner 2021-06-29
      09220707 RISANA MADATHIL ABOOBACKER Designated Partner 2021-06-29
      Past Directors & Key Managerial Personnel of OWNLEPTIS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . AHAMMED REMIL
      Company Name CIN Designation Appointment Date Cessation
      LE REGAIN PHYSICAL MEDICINE AND REHABILIATION CLINIC LLP ABB-5439 Partner 2022-07-01 Ongoing
      BIZLIKE PROJECTS LLP ABB-8979 Partner 2023-11-15 Ongoing
      GRILLAX FOODS PRIVATE LIMITED U55101KL2022PTC077662 Director 2022-08-29 Ongoing
      Other Directorships of RISANA MADATHIL ABOOBACKER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36109KL2022PTC079111 ARTINES NOVELTIES PRIVATE LIMITED C/O ABDULRAHEEM .EK, ELLIKKATHODIKA, HOUSE POOKKULAM, , WANDOOR, Kerala, India - 679328
      AAY-9351 MOUNTAIN VALLEY FRESH FOODS LLP Khadeeja, W/O Muhammed Iqbal, Kavanchery House Opp to Girls School , Manjeri road Wandoor, Kerala, India - 679328
      U51909KL2022PTC076224 DETTAGO PRIVATE LIMITED C/O N HARIS,19/740 B, NEELAMBRA BUILDING,KALIKAVU ROAD, WANDOOR P.O,Nilambur,Malappuram,Kerala,679328-India
      AAS-6580 PGM ENTERPRISES LLP DOOR NO: 14/1006,KARALIKKATTIL SHOPPING MALL KALIKAVU ROAD, WANDOOR P O MALAPPURAM, Kerala, India - 679328
      AAS-9537 WANDOOR SAFIYA TRAVELS LLP DOOR NO: 14/1006,KARALIKKATTIL SHOPPING MALL KALIKAVU ROAD, WANDOOR P O MALAPPURAM, Kerala, India - 679328
      ABZ-5021 MILAS VENTURES LLP Karappancheri HouseC/o. Saji Mon K, S/o Alavi, Nilambur, Kerala, India - 679328
      AAO-2049 SFC BUSINESS ALLIANCE LLP DOOR NO: 949, CITY TOWER MARKET ROAD, WANDOOR, WANDOOR P.O MALAPPURAM, Kerala, India - 679328
      U80900KL2023PTC079795 SHAHBIZ GLOBAL PRIVATE LIMITED C/O MUHAMMED SHAREEF, KARUTHEDATH HOUSE, CHATHANGOTTUPURAM P O, MELANNAM, , PORUR, Kerala, India - 679328
      U65990KL2018PLC054515 SFC NIDHI LIMITED DOOR NO: 948, CITY TOWER, MARKET ROAD, WANDOOR, WANDOOR P.O , MALAPPURAM, Kerala, India - 679328
      AAZ-3784 F AND M GOLD LLP 14/759 A, B, C, D, E, F, G, H, J, K, L, M MALAKKAL ARCADE, Opp. TOWN SQUARE, KALIKAVU ROAD WANDOOR, Kerala, India - 679328
      ACE-8702 ASCENDIA TRAINING AND MENTORSHIP LLP C/o Alavi P,,Pattathodika House,Kappil,Nilambur,Malappuram,Kerala,India-679328
      U62011KL2026PTC101616 AGDIL WEBWORKS PRIVATE LIMITED C/O SHOUKATHALI THOTUNGAL,THODIKA HOUSE, THAZHE,Nilambur,Malappuram,Kerala,679328-India
      U85499KL2024PTC087643 JANEMAN ACADEMY PRIVATE LIMITED C/O MITHUN BABU,THOMPIL HOUSE,PALIKKUNNU,Nilambur,Malappuram,Kerala,679328-India
      ABC-0066 VDU ONLINE SERVICES LLP C/O ABDUL RAHEEM. K,MUSLYAR KAPPIL HOUSE,Nilambur,Malappuram,Kerala,India-679328
      U62099KL2024PTC085753 TRUETRADER APP PRIVATE LIMITED C/O ABDUL RAHEEM. K,,MUSLYAR,KAPPIL HOUSE,Nilambur,Malappuram,Kerala,679328-India
      U80904KL2020PTC065384 BAS-ARISE INSTITUTIONS PRIVATE LIMITED 11/129, Cholakkal House, Wandoor, Manjeri Road , Malappuram, Kerala, India - 679328
      ACN-8837 KC ONE RICCO DEVELOPERS LLP Room No WP 14/776 - C,Wandoor - Kalikavu Road,Nilambur,Malappuram,Kerala,India-679328
      U50400KL2021PTC072377 MOTO TOWN AUTOHUB PRIVATE LIMITED H NO.19/77,ELATTUPARAMBIL HOUSE, NILAMBUR ROAD,WANDOOR PO, , MALAPPURAM, Kerala, India - 679328
      ACI-5507 SHARAFIYA SPORTS LLP Room No 843, Ward 14, Ayisha Complex,,Kalikav Road, Wandoor P.o,,Nilambur,Malappuram,Kerala,India-679328
      U51420KL2021PTC068887 CEEZ TRADERS PRIVATE LIMITED C/O. IBRAHIM T V, ROOM NO-5/81-H, Thazatteveetil,Naduvath PO, Wandoor, , Malappuram, Kerala, India - 679328
      U51101KL2010PTC025516 ISLET COAST TRADING COMPANY PRIVATE LIMITED AR SAFIYA TOWER, WP- XIV / 914, IIND FLOOR, CENTRAL BAZAR, P O WANDOOR , WANDOOR, Kerala, India - 679328
      U51909KL2017PTC049643 KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED ROOMNO:XV/615A to H,J to M& XV/615P,XV/61 L to N&P WANDOOR, PANDIKKAD ROAD , WANDOOR, Kerala, India - 679328
      ACM-1621 DECODOWN INNOVATIONS LLP ROOM NO 7/329, THIRUVALI ROAD, COMPANY PADI, MAMPAD,NADUVATH (P O) , MALAPPURAM, KERALA- 679328,Nilambur,Malappuram,Kerala,India-679328
      ACN-2165 ADBEE-ROSHAN EVENTS LLP DOOR No.453/C, WARD 8 , COMPANY PADI, MAMPAD,NADUVATH (P.O) , MALAPPURAM, KERALA- 679328,Nilambur,Malappuram,Kerala,India-679328
      AAU-7368 PET ECO BITES LLP PUTHENPURA HOUSE AMBALAPADI WANDOOR, Kerala, India - 679328
      ABA-5088 BROAD STUDY ABROAD LLP 14/808 FIRST FLOOR, NEAR TAXGO CONSULTING KALIKAV ROAD WANDOOR, Kerala, India - 679328
      AAG-5103 ORIZONAL FOODS LLP 18/365-A RAAMI COMMERCIAL CENTRE, PULIKKAL, NILAMBUR ROAD WANDOOR, Kerala, India - 679328
      U45100KL2021PTC067173 ALBI APPARELS PRIVATE LIMITED WP/14/718,ADNOX BUILDING BYPASS JUNCTION,KALIKAVU ROAD , WANDOOR, Kerala, India - 679328
      U62013KL2024OPC085525 EVOXIGN TECHNOLOGIES (OPC) PRIVATE LIMITED C/o ABDUL GAFOOR M,Malappuravan H,kappil P.O,Nilambur,Malappuram,Kerala,679328-India
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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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