BUCKETZ THE POCKET MARKET LLP
LLPIN: AAZ-3428 As on: 2026-07-13
BUCKETZ THE POCKET MARKET LLP (LLPIN: AAZ-3428) is a Limited Liability Partnership firm incorporated on 03 Nov 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of BUCKETZ THE POCKET MARKET LLP are BASHEER SHAHRUKH, MOHAMMED SUNAIZ NAIMARMOOLA IBRAHIM, and THERUVATH MOHAMMED ABDULLA.
BUCKETZ THE POCKET MARKET 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.
BUCKETZ THE POCKET MARKET LLP's LLP Identification Number is (LLPIN)AAZ-3428. Its Email address is [email protected] and its registered address is C/O AHAMMED ALI DOOR NO 19 417A SAFA COMPLEX, M G ROAD KASARAGOD KASARAGOD, Kerala, India - 671121
Current status of BUCKETZ THE POCKET MARKET 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 BUCKETZ THE POCKET MARKET in a way that was never possible before.
Want deeper insights about BUCKETZ THE POCKET MARKET?
Explore Prime Research for Industry & Economic InsightsCompanies 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 BUCKETZ THE POCKET MARKET 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 BUCKETZ THE POCKET MARKET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09342962 | BASHEER SHAHRUKH | Designated Partner | 2021-11-03 |
| 09343122 | MOHAMMED SUNAIZ NAIMARMOOLA IBRAHIM | Designated Partner | 2021-11-03 |
| 09343788 | THERUVATH MOHAMMED ABDULLA | Designated Partner | 2021-11-03 |
Past Directors & Key Managerial Personnel of BUCKETZ THE POCKET MARKET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BASHEER SHAHRUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED SUNAIZ NAIMARMOOLA IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THERUVATH MOHAMMED ABDULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVALZ PROFESSIONAL INDIA PRIVATE LIMITED | U20237KA2023PTC180147 | Director | 2023-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030KL2022PTC079587 | 2 SKY TOURS AND TRAVELS INDIA PRIVATE LIMITED | Door No. KMC-32/2273 First Floor M G Road Kasaragod , Kasaragod, Kerala, India - 671121 |
| AAA-9462 | KAINDAR MANAGEMENT SERVICES AND VENTURES LLP | DOOR NO. KMC.III - 1442, R.C.C. BUILDING, ALIYA COMPLEX, K. P.R.RAO ROAD KASARAGOD, Kerala, India - 671121 |
| U80200KL2023PTC082430 | SHADOW GUARD INFO SOLUTIONS PRIVATE LIMITED | DOOR NO. 20/525/A BADRIYA BAZAR M G ROAD , Kasaragod, Kerala, India - 671121 |
| U85300KL2022NPL073967 | POOKOYA THANGAL HOSPICE PALLIATIVE HOME CARE FOUNDATION KASARAGOD | DOOR NO 32 1388 T A IBRAHIM SMARAKA MANDIRAM,M G ROAD , KASARAGOD, Kerala, India - 671121 |
| AAV-0963 | AL KAREEM GOLD AND DIAMONDS LLP | DOOR NO. KMC: XVIII/671, CITIZEN PLAZA, OLD PRESS CLUB JUNCTION, M.G ROAD KASARAGOD, Kerala, India - 671121 |
| AAW-6235 | P B ABDULLA DEVELOPERS LLP | DOOR NO KMC 10/322350 , MARIYAM TRADE CENTRE OPPOSITE POST OFFICE, M.G ROAD KASARAGOD, Kerala, India - 671121 |
| U51395KL2005PTC018607 | AMT WORLD TRADE PRIVATE LIMITED | KMC III/936 BMA COMPLEXMISSION COMPOUND M G ROAD KASARAGOD P O , KASARAGOD, Kerala, India - 671121 |
| U70109KL2016PTC046795 | AF PROJECTS PRIVATE LIMITED | Door No. XVIII/254, Ground Floor, High Line Plaza Building, M G Road, , Kasaragod, Kerala, India - 671121 |
| ACL-5874 | ZOODIL LLP | Kasaragod Village of Kasargod Taluk,within SRO-Kasaragod,Ward No-32 with Door No. 1369/C,1369/D,1369/E,Kasaragod,Kasargod,Kerala,India-671121 |
| U74210KL1995PTC009545 | MC VIN ENGINEERING PRIVATE LIMITED | BUILDING NO III/806HOTEL STATES M G ROAD , KASARAGOD, Kerala, India - 671121 |
| U72900KL2021PTC071948 | FEPPER ONLINE SOLUTIONS PRIVATE LIMITED | C/O MOHAMMED A,DOOR NO KMC 4/1379B, KARANDAKKAD, THAYALANGADY , , KASARAGOD, Kerala, India - 671121 |
| U72900KL2020PTC061079 | INFINEUR DIGITAL CREATIONS PRIVATE LIMITED | C/o Mohammad Nihad, House No.15 Green Park Appartment, Mehboob Road , ANANGOOR, KASARAGOD, Kerala, India - 671121 |
| U45200KL2019PTC058181 | RFSCO INFRASTRUCTURES PRIVATE LIMITED | DOOR NO.KMC.19/617, 3rd FLOOR TIGER HILLS, MUNCIPAL OFFICE ROAD , KASARAGOD VILLAGE, Kerala, India - 671121 |
| U72200KL2011PTC027452 | ADIL COMPUTER COMPANY PRIVATE LIMITED | DOOR NO - 3/313 KMC CHAKKARA BAZAAR,P.O KASARAGOD, , KASARAGOD, Kerala, India - 671121 |
| ACS-1187 | 1M EVENT MANAGEMENT CONSULTANCY SERVICES LLP | DOOR NO.K.M.C 18/120 D-15,ROOM NO.4001 OIASIS PLAZA,Kasaragod,Kasargod,Kerala,India-671121 |
| U51109KL1999PTC013296 | ANABAGIL COMMERCIAL SERVICES PRIVATE LIM ITED | K M C 1 9ADKATHBAIL , KASARAGOD P O, Kerala, India - 671121 |
| U45200KL2012PTC031393 | TULUNAD PROPERTIES PRIVATE LIMITED | DOOR NO:KMC-XX/651 (OLD NO:XVIII/215) JOSE VILLA, FORT ROAD , KASARAGOD, Kerala, India - 671121 |
| U60210KL2010PLC027112 | KASARAGOD ROAD TRANSPORT COMPANY LIMITED | DOOR NO.KASARAGOD MUNICIPALITY, WARD NO.VII BUILDING NO.457(16),OPP.GOVT.COLLEGE,VID YANAGAR PO , KASARAGOD, Kerala, India - 671121 |
| U31500KL2015PTC039659 | MLED LIGHTING AND INTERIORS ACCESSORIES PRIVATE LIMITED | C/o Abdul Kadir Nangarath Poona H Nellikkunnu, P O Kasaragod , Kasaragod, Kerala, India - 671121 |
| U74140KL1995PTC009632 | VISHWAS CONSULTANCY SERVICES PRIVATE LIM ITED | III/989M G ROAD , KASARAGOD, Kerala, India - 671121 |
| AAZ-8338 | MAME BABY MALL LLP | C/O C.T JAMEELA, HI STREET CENTER,OLD BUS STAND NEAR VYAPR BHAVAN KASARAGOD KASARAGOD, Kerala, India - 671121 |
| ACA-5432 | JOBIZ VENTURES LLP | Room No. 6/1422K C Complex Kasaragod, Kerala, India - 671121 |
| U51311KL1994PLC007992 | MALABAR TEXTILE COMPLEX LTD | NO 307 ENAY COMPLEXM G ROAD , KASARAGOD, Kerala, India - 671121 |
| U45201KL2021PTC069647 | SEEDD INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | DOOR NO 6/1467 ADS CENTER NAYAKS ROAD , Kasaragod, Kerala, India - 671121 |
| U45202KL2007PTC021326 | SEALOCH BUILDERS AND REALTORS PRIVATE LI MITED | 101, THIRD FLOOR PRESTIGE CENTRE, M.G.ROAD , KASARAGOD, Kerala, India - 671121 |
| AAO-5435 | INFINEUR DIGITAL SOLUTIONS LLP | C/o Mohammad Nihad, Green Park Appartment Anangoor, Mehaboob Road Kasaragod, Kerala, India - 671121 |
| U15400KL2021PTC068489 | GULF PRAVASI FRATERNITY INITIATIVES PRIVATE LIMITED | DOOR No.KMC VII 23 A NAIMARMOOLA,VIDYANAGAR P.O , KASARAGOD, Kerala, India - 671121 |
| U52605KL2016PTC047478 | AIWASILKS PRIVATE LIMITED | KALLUVALAPPIL TRADE CENTRE NEAR MUNICIPAL BUS STAND, M.G. ROAD , KASARAGOD, Kerala, India - 671121 |
| U45200KL2017PTC051337 | KASARAGOD BUILDERS AND TRADERS PRIVATE LIMITED | ROOM NO : KMC 6/1422 K.C COMPLEX, ASHWINI NAGAR , KASARAGOD, Kerala, India - 671121 |
| 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.