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      SUROOR TRADERS LLP

      LLPIN: AAZ-1633 As on: 2026-07-13

      SUROOR TRADERS LLP (LLPIN: AAZ-1633) is a Limited Liability Partnership firm incorporated on 23 Oct 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 6000000.00.

      Designated Partners of SUROOR TRADERS LLP are CHERIKKAL UMMER THWAHA, and CHERIKKAL SHAHUL HAMEED.

      SUROOR TRADERS 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 04 May 2024.

      SUROOR TRADERS LLP's LLP Identification Number is (LLPIN)AAZ-1633. Its Email address is [email protected] and its registered address is 2ND FLOOR, 61/12517 C8,C9 OLD NUMBER 17/526 CENTURY TOWER, RAJAJI ROAD KOZHIKODE, Kerala, India - 673004

      Current status of SUROOR TRADERS 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 SUROOR TRADERS 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 SUROOR TRADERS
      DIN Director Name Designation Appointment Date
      09372394 CHERIKKAL UMMER THWAHA Designated Partner 2021-10-23
      09372393 CHERIKKAL SHAHUL HAMEED Designated Partner 2021-10-23
      Past Directors & Key Managerial Personnel of SUROOR TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHERIKKAL UMMER THWAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHERIKKAL SHAHUL HAMEED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U64200KL2026PTC102905 CMWORLD HOLDINGS PRIVATE LIMITED 61/10722, 2nd Floor, Golden Tower,Near Indoor Stadium, Rajaji Cross Road,Kozhikode,Kozhikode,Kerala,673004-India
      ACL-5636 MQUBE LINKS LLP 61/11791, 2ND FLOOR,ASYA SHOPPING COMPLEX, RAJAJI ROAD,Kozhikode,Kozhikode,Kerala,India-673004
      ACQ-9282 EDVISTA GLOBAL VENTURES LLP 17/1080, 2ND FLOOR,KALLUTHANKADAVU ROAD,Kozhikode,Kozhikode,Kerala,India-673004
      U52291KL2024OPC085938 MOONMAN HOLIDAYS (OPC) PRIVATE LIMITED 2nd Floor, CD Tower,Mini Bypass Road,Kozhikode,Kozhikode,Kerala,673004-India
      U46497KL2025PTC095774 GREEN LABS LIFE SCIENCES PRIVATE LIMITED 61/13057,3rdFloor,,Kanchas Building, Rajaji Road,Kozhikode,Kozhikode,Kerala,673004-India
      U62013KL2026PTC100789 SOLVETRACK TECHNOLOGIES PRIVATE LIMITED Flat No.61/11257B, 2nd Floor,Mavoor Road, Puthiyara,Kozhikode,Kozhikode,Kerala,673004-India
      ACM-5565 LIKE GARMENTS TRADERS LLP No. 61/12657-12662 4th Floor,,Century Tower, Near New Busstand,Kozhikode,Kozhikode,Kerala,India-673004
      ABC-5789 CLIPBOARD MEDIA LLP 63/3670 (Old No 5/2932/C4 ) A45, 2nd Floor,C D Tower, Near Baby Memorial Hospital,Kozhikode,Kozhikode,Kerala,India-673004
      AAU-9789 ONETOUCH GETDIESEL LLP 61/10268, CITY TOWER, GROUND FLOOR MAVOOR ROAD KOZHIKODE, Kerala, India - 673004
      AAR-3880 DIORA MULTI TRADING LLP DOOR NO: 61/12083, CENTURY COMPLEX RAJAJI ROAD KOZHIKODE, Kerala, India - 673004
      AAK-2217 EATHAR HOLIDAYS LLP ROOM NO:61/10322,FIRST FLOOR CITY TOWER BUILDING,MAVOOR ROAD,KOZHIKKODE,Kozhikode,Kerala,India-673004
      U50100KL2007PTC020902 APCO AUTOMOBILES PRIVATE LIMITED D4, 17/1202, 3RD FLOOR, APCO TOWER JAIL ROAD, , KOZHIKODE, Kerala, India - 673004
      U50300KL2007PTC021129 APCO VEHICLES (INDIA) PRIVATE LIMITED D4, 17/1202, 3RD FLOOR, APCO TOWER JAIL ROAD, , KOZHIKODE, Kerala, India - 673004
      U72900KL2022PTC075255 GLOBALICONTECH PRIVATE LIMITED 4TH FLOOR, MPS TOWER, OPP.FEDERAL TOWER ARAYIDATHUPALAM, MAVOOR ROAD KOZHIKODE,KOZHIKODE,Kozhikode,Kerala,673004-India
      AAQ-0299 QUALITY ASSAY & HALLMARKS LLP 17/1491 C1, 2nd FLOOR MALABAR GATE RAM MOHAN ROAD, PUTHIYARA KOZHIKODE, Kerala, India - 673004
      U55209KL2021PTC071567 EASY CORE CUT GENERAL CONTRACTING PRIVATE LIMITED DOOR NO 61/11667 (OLD 17/581/G1) MASHRIQ COMPLEX,FIRST FLOOR,PUTHIYARA , KOZHIKODE, Kerala, India - 673004
      ABA-4893 MOZ GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP DOOR NO 63/3695, SHOP NO 16, 2ND FLOOR CD TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004
      U67120KL2008PTC022325 UNICAP SECURITIES PRIVATE LIMITED Room number 11, Second Floor, C D Tower Near Baby Memorial Hospital, Mini Bypass Road , Kozhikode, Kerala, India - 673004
      U72900KL2017PTC049861 GALAP INFO SOLUTIONS PRIVATE LIMITED 17/1178 F1, 2nd FLOOR, AL- FAHAD ARCADE SABHA SCHOOL CROSS ROAD, PUTHIYARA P.O. , KOZHIKODE, Kerala, India - 673004
      U74999KL2022PTC073415 IMAC INSTITUTE OF MAKEUP AND COSMETOLOGY PRIVATE LIMITED 5/3519 C 1, 2ND FLOOR, P M TOWER, BEHIND R P MALL, MAVOOR ROAD, CALICUT , Kozhikode, Kerala, India - 673004
      U92130KL2014PLC035940 JANATHA COMMUNICATIONS LIMITED 17/1318M, 2nd Floor, Sona Building Stadium Junction, Ram Mohan Road, Puthiy ara P O , Kozhikode, Kerala, India - 673004
      U74999KL2020PTC065044 ONE TOUCH PAYMENT SERVICE PROVIDERS PRIVATE LIMITED Building No. 61/11328/R (Old No.17/786C-11 ), Second Floor, Sahara Building, Puthiyara P.O , KOZHIKODE, Kerala, India - 673004
      ABB-5756 FYFFAR INFRA PROJECTS LLP ROOM NO: (27/169), 8TH FLOOR, BUILDING NO.. 27/306,MPS Tower, OPP. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
      U63040KL2006PTC020116 SIESTA TOURS & TRAVELS PRIVATE LIMITED 17/425C1C2,GOLDEN TOWER,IInd FLOOR RAJAJI ROAD , CALICUT, Kerala, India - 673004
      U62013KL2023OPC080882 AL KATEF IT SOLUTIONS(OPC) PRIVATE LIMITED NO.27/306 M3, MPS TOWER, 7TH FLOOR,ARAYIDATHUPALAM, MAVOOR ROAD, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673004-India
      U92412KL2005PTC019007 MALABAR FOOTBALL ACADEMY PRIVATE LIMITED 17/425B-3, GOLDEN TOWER BUILDING, 1st FLOOR, RAJAJI CROSS ROAD, P.O. PUTHIYARA, , CALICUT, Kerala, India - 673004
      ABZ-6346 MOLVBO INFOTECH LLP ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004
      AAS-0666 NORDIQUE VENTURES LLP No. 27/306, 8th FlOOR (27/170), MPS Toweroppo: Federal Tower, Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004
      U80904KL2019PTC056236 STUDYLINKS SOLUTIONS PRIVATE LIMITED 27/306 4th FLOOR M P S TOWER OPP FEDERAL TOWER MAVOOR ROAD CALICUT , KOZHIKODE, Kerala, India - 673004
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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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