IMAX TRADERS LLP (LLPIN: ABC-3049) is a Limited Liability Partnership firm incorporated on 31 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IMAX TRADERS LLP are RAZEEM RASAK, and RAMEEZ RASAK.
IMAX TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
IMAX TRADERS LLP's LLP Identification Number is (LLPIN)ABC-3049. Its Email address is [email protected] and its registered address is WARD 2, NO 424 A, RASI MANZILESTATE ROAD, UMAYANALLOOR P O Kollam, Kerala, India - 691589
Current status of IMAX TRADERS LLP is - Active.
| LLP Identification Number | ABC-3049 |
| Name | IMAX TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-31 |
| Age of Company | 2 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMAX TRADERS LLP |
| ABC-3049 |
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Get a list of all litigations IMAX TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IMAX TRADERS. This report helps you understand the risk associated in dealing with IMAX TRADERS and its Directors better.
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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 IMAX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10018361 | RAZEEM RASAK | Designated Partner | 2022-08-31 |
| 10018362 | RAMEEZ RASAK | Designated Partner | 2022-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15200KL2008PTC023105 | LAYA MILK PRODUCTS PRIVATE LIMITED | T.P.XIV/34. A, UMAYANALLUR INDUSTRIAL ESTATE UMAYANALLUR.P.O , KOLLAM, Kerala, India - 691589 |
| AAZ-4562 | NEW HILTON INDIA BEVERAGES LLP | 17/646, 647, PERAYAM, THAZHUTHALA UMAYANALLOOR P.O KOLLAM, Kerala, India - 691589 |
| U24233KL2011PTC029598 | MVM HERBALS INDIA PRIVATE LIMITED | Shed No. A1, Sidco Industrial Estate Umayanalloor , Kollam, Kerala, India - 691589 |
| U52399KL2014PTC036055 | SALAM AL MANAMA TRADING PRIVATE LIMITED | ALMANAMA, BUILDING NO 306,WARD NO.18,MYLLAPORE THRIKKOVILVATTOM GRAMA PANCHAYATH,UMAYANALLOOR P.O KOLLAM Kollam KL 691589 IN |
| ACC-2147 | AL SHIFA MEDICAL SOLUTIONS LLP | 18/577 UMAYANALLOORMYLAPURE ROAD691589 Kollam, Kerala, India - 691589 |
| U52100KL2013PTC034330 | AL MANAMA RETAIL PRIVATE LIMITED | Manama House Building No MP X 614(B),Umayanalloor.P.O. Kollam Kollam KL 691589 IN |
| U45200KL2021OPC072490 | QUILON CONSTRUCTIONS (OPC) PRIVATE LIMITED | MEGHA SURYA, VADAKUMKARA EAST,UMAYANALLOOR P O MAYYANAD, KOLLAM KOLLAM Kollam KL 691589 IN |
| U65999KL2022PLN079483 | VISWA JEEVANA NIDHI LIMITED | BUILDING NO 7/878, PALAZHI, NAADUVILAKKARA, UMAYANALLUR P O, KOLLAM Kollam KL 691589 IN |
| U36999KL2020PTC064956 | UNITED VALLEY TRADING PRIVATE LIMITED | BUILDING NO 3/1049, INDUSTRIAL ESTATE ROAD, UMAYANALLOOR Kollam KL 691589 IN |
| U80300KL2022PTC073880 | UPYOU LEARNINGS PRIVATE LIMITED | Kaleelazhikom Parakulam, Umayanallor P.O Kollam Kollam KL 691589 IN |
| U51909KL2021PTC066819 | FAYMARQ TRADING PRIVATE LIMITED | House no.559/19, Thacharuvila Veedu Umayanalloor.PO kollam Kollam KL 691589 IN |
| U72200KL2021PTC071590 | DEZYNEX TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 20, ISHAL, NEAR ROSE DALE SCHOOL UMAYANALLORE P O KOLLAM Kollam KL 691589 IN |
| U52603KL2018OPC055424 | ANGYAL (OPC) PRIVATE LIMITED | H:434 W:14 Kappamvila Veddu Mylapore, Umayanallor P O KOLLAM Kollam KL 691589 IN |
| U65992KL2006PTC020083 | CHERUVALLIL CHITS PRIVATE LIMITED | BUILDINGNO:TPXIV550,ROHINICOMMUNICATIONBUILDING, PERAYAM, UMAYANALLOOR.P.O KOTTIYAM KL 691589 IN |
| U74210KL1997PTC011554 | ALLOYS ENGINEERS PRIVATE LIMITED | SIDCO- Industrial Estate Umayanalloor Kollam Kollam KL 691589 IN |
| U45309KL2020PTC064184 | RUBY STAR CONSTRUCTIONS PRIVATE LIMITED | SHAHANA NIVAS MUNDICHIRA TEMPLE, MEVARAM, UMAYANALLOOR KOLLAM Kollam KL 691589 IN |
| U72900KL2021PTC072764 | LATHSURN PRIVATE LIMITED | C/O SURENDRAN ACHARY B, KOCHU KUNNATHU MELATHIL VEEDU, PERAYAM THRIKOVILVATTOM KOLLAM Kollam KL 691589 IN |
| U32104KL1988PTC005121 | ASHTAMUDI CONDUCTORS PRIVATE LIMITED | C-5, INDUSTRIAL ESTATE UMAYANALLOOR KOLLAM Kozhikode KL 691589 IN |
| U74999KL2016PTC047001 | SWALIHA INFORMATION TECHNOLOGY PRIVATE LIMITED | BISMILLAH HOME,17/103, PERAYAM,UMAYANALOOR KOLLAM Kollam KL 691589 IN |
| U32104KL1988PTC005122 | QUILON CONDUCTORS PRIVATE LIMITED | C- 7, INDUSTRIAL ESTATE UMAYANALLUR KOLLAM Palakkad KL 691589 IN |
| U51900KL2009PTC023896 | R S T INNOVATIONS PRIVATE LIMITED | SIDCO INDUSTRIAL ESTATE UMAYANALLUR INDUSTRIAL ESTATE POST KOLLAM KL 691589 IN |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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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