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      • Complaints
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      SOUTH MALABAR TRADE LINKS LLP

      LLPIN: ABB-9999 As on: 2026-07-13

      SOUTH MALABAR TRADE LINKS LLP (LLPIN: ABB-9999) is a Limited Liability Partnership firm incorporated on 05 Aug 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      THAZHATHEDATHU ABDUL NAZAR MUHAMMED NIYAS is the Designated Partner of SOUTH MALABAR TRADE LINKS LLP.

      SOUTH MALABAR TRADE LINKS LLP's LLP Identification Number is (LLPIN)ABB-9999. Its Email address is and its registered address is 14/453,Kangazha P.O., Pathanadu,Changanacherry,Kottayam,Kerala,India-686541

      Current status of SOUTH MALABAR TRADE LINKS 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 SOUTH MALABAR TRADE LINKS 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 SOUTH MALABAR TRADE LINKS
      DIN Director Name Designation Appointment Date
      07524709 THAZHATHEDATHU ABDUL NAZAR MUHAMMED NIYAS Designated Partner 2022-08-05
      Past Directors & Key Managerial Personnel of SOUTH MALABAR TRADE LINKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of THAZHATHEDATHU ABDUL NAZAR MUHAMMED NIYAS
      Company Name CIN Designation Appointment Date Cessation
      NIFCO TRADE LINKS PRIVATE LIMITED U51909KL2016PTC045911 Director 2019-03-20 Ongoing
      NIFCO TRADE LINKS PRIVATE LIMITED U51909KL2016PTC045911 Managing Director - 2019-03-20
      SOUTH KAIRALI TRADE LINKS PRIVATE LIMITED U51909KL2021PTC070605 Director - 2023-05-18

      CIN Company Name Company Address
      ACL-3608 NTS REALTY LLP 14/453, Thazhathedathu,Kangazha P.O., Pathanadu,Changanacherry,Kottayam,Kerala,India-686541
      AAW-0773 ECGET LLP ROOM NO 388 SECOND FLOOR PERUMBETTY BUILDING NEAR KANGAZHA PANCHAYATH KANGAZHA P O PATHANADU KOTTAYAM, Kerala, India - 686541
      U24123KL2003PTC016090 TRAVANCORE ORGANIC FERTILIZER COMPANY PRIVATE LIMITED VI/378MURICKANANICKAL BUILDING PATHANADU KANGAZHA P O , KOTTAYAM, Kerala, India - 686541
      U45100KL2004PTC017305 MAAXUS DIGITAL INNOVATIONS PRIVATE LIMITED BUILDING NO VI WARD NO VIIIKANGAZHA PANCHAYATH KANGAZHA P O PATHANADU , KOTTAYAM, Kerala, India - 686541
      U10509KL2025PTC097271 AKMDAIRY AND MARKETING PRIVATE LIMITED 14/570 Kanam Pathanadu Rd,Pathanadu,Changanacherry,Kottayam,Kerala,686541-India
      U68100KL2016PTC045911 NIFCO TRADE LINKS PRIVATE LIMITED 7, THAZHATHEDATHU BLDGS PATHANAD, KANGAZHA P. O,KOTTAYAM,Kottayam,Kerala,686541-India
      AAB-5905 DREAMARTS TECHNOLOGIES LLP XIV/158, Sankeerthana Kangazha P O, Rural Kavala Kottayam Kangazha, Kerala, India - 686541
      ACQ-4459 ZAC FOOD PROCESSING LLP 09/356, KANGAZHA PO,,PATHANADU,Changanacherry,Kottayam,Kerala,India-686541
      U65993KL1997PTC011618 SHONIMA INVESTMENTS PRIVATE LIMITED SHONIMA EDAYARICKAPUZHA P O, KANGAZHA , KOTTAYAM, Kerala, India - 686541
      U67120KL2000PTC013750 SHONIMA CAPITAL SERVICES PRIVATE LIMITED SHONIMA EDAYARICKAPUZHA P O, KANGAZHA , KOTTAYAM, Kerala, India - 686541
      U36109KL2016PTC039854 BELLA N DECOR INTERIORS PRIVATE LIMITED PADINJAREMURIYIL HOUSE EDAYIRICKAPUZHA P.O, KANGAZHA , KOTTAYAM, Kerala, India - 686541
      U14102KL2005PTC018764 KARIMALA GRANITES AND AGGREGATES PRIVATE LIMITED BUILDING NO. 1, WARD NO. X KANGAZHA. P.O. , KOTTAYAM, Kerala, India - 686541
      U65999KL2022PTC077692 TMR HOLDINGS INDIA PRIVATE LIMITED Building No. 13/413 TMR Shopping Complex, Kangazha P O , Pathanadu, Kerala, India - 686541
      ACS-2629 NELLAPARA ENTERPRISES LLP 14/464, Valanjattil,Pathanad,Changanacherry,Kottayam,Kerala,India-686541
      U72200KL2012PTC030439 MAAKS PENTA BUSINESS SOLUTIONS PRIVATE LIMITED SREELAKSHMI EDAYARIKAPUZHA P O , KOTTAYAM, Kerala, India - 686541
      U80902KL2019PTC060087 IAN COOPERS STUDY ABROAD AND IMMIGRATION PRIVATE LIMITED THONDAKULAM KADAYANIKADU P O , KOTTAYAM, Kerala, India - 686541
      ABZ-1971 FRAME BUILDERS AND DESIGNERS LLP NO 12/430, THAKIDIPURATHU,THAZHATHUVADAKARA P O,Changanassery,Kottayam,Kerala,India-686541
      U28299KL2026PTC103042 VENDEZ PRIVATE LIMITED Vayalappallil House,Pathanad,Changanacherry,Kottayam,Kerala,686541-India
      ACJ-1810 MANGALASHERRY ROADWAYS LLP C/O SAROJINIAMMA,PATHALIL,Changanassery,Kottayam,Kerala,India-686541
      ACQ-9442 SOUTHERN KITCHENS LLP IX/356,THAZHATHEDATHU,EDAYAPPARA,Changanacherry,Kottayam,Kerala,India-686541
      U49231KL2025PTC094729 MASONEX PRIVATE LIMITED Building No 15/157,Vayalappallil,Changanacherry,Kottayam,Kerala,686541-India
      ACR-9048 GROWINROOTS AGRITECH LLP C/O JUBIN,MALIAKAL HOUSE,KADAYANIKKADU,Changanassery,Kottayam,Kerala,India-686541
      U68200KL2024PTC090584 ABITI ASSOCIATES & GRANITES PRIVATE LIMITED KIZHAKKEPARAMBIL (H),10/48, MUNDATHANAM PO,Changanacherry,Kottayam,Kerala,686541-India
      U72900KL2021PTC069083 ZANSHOPY DIGITAL SERVICES PRIVATE LIMITED KGZ-514/PADINJAREMURIYIL BUILDING PATHANADU , KOTTAYAM, Kerala, India - 686541
      ACP-7962 STORIED INTERNATIONAL LLP 336H, Kochuthundiyil,Shahul Complex, Near HDFC,Changanacherry,Kottayam,Kerala,India-686541
      U39000KL2025PTC098549 AQUAQUICK BHARATH PRIVATE LIMITED Ground Floor,SanthiBhavan,Panickers Tower, Pathandu,Changanacherry,Kottayam,Kerala,686541-India
      ACK-9946 RUJOCH FINANCIAL ADVISORY LLP C/o Betty Siby, Kalapurackal,,Kadayinikadu, Po Vallachiravayal,Changanassery,Kottayam,Kerala,India-686541
      U10790KL2026PTC100675 SAJU VELAYUDHAN ENTERPRISES PRIVATE LIMITED Door No.180/B, Ward No.1,KEKIM Group, Cheeramattom,Changanacherry,Kottayam,Kerala,686541-India
      U63040KL2008PTC022349 NEELIMANGALAM RESORTS PRIVATE LIMITED DOOR NO.12/27, KANJIRATHUNGAL KULATHOORPRAYAR POST, KANGAZHA (VIA) , KOTTAYAM, Kerala, India - 686541
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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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