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      • Complaints
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      • Charges
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      LAKADIVES TRADERS LLP

      LLPIN: ABC-4994 As on: 2026-07-13

      LAKADIVES TRADERS LLP (LLPIN: ABC-4994) is a Limited Liability Partnership firm incorporated on 22 Sep 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      LAKADIVES TRADERS LLP's LLP Identification Number is (LLPIN)ABC-4994. Its Email address is and its registered address is JAZEERA HOUSE,HOUSE NO. 13/395D,APPATTACHALIL,CHERUVATTA,Kozhikode,Kozhikode,Kerala,India-673012

      Current status of LAKADIVES 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 LAKADIVES 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 LAKADIVES TRADERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of LAKADIVES TRADERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U46697KL2025PTC098803 MGL GEMFINITY PRIVATE LIMITED NO. 01, NISHAL HOUSE,,PIPELINE ROAD,,Kozhikode,Kozhikode,Kerala,673012-India
      U94990KL2025NPL092288 TRITARA FOUNDATION 361A KALLIL HOUSE,CHERUVATTA KADAVU,Kozhikode,Kozhikode,Kerala,673012-India
      ACK-9525 JIBRU WORLD LLP BUILDING NO.796/11, AMMOTH HOUSE,,POOLAKADAVU ROAD, KURUVATTUR,,Kozhikode,Kozhikode,Kerala,India-673012
      U56210KL2024PTC088935 DABLIYOU SMILES PRIVATE LIMITED 15/2356,,Vadakkath House,,Kozhikode,Kozhikode,Kerala,673012-India
      ACU-7013 SEAQ EXPORTS LLP 13/29/I,APPATTA, CHERUVATTA,Kozhikode,Kozhikode,Kerala,India-673012
      U39000KL2023PTC080413 GRACEFUL WASTE MANAGEMENT PRIVATE LIMITED 15/2213, RODRIGUES HOUSE,PULIYAKKODKUNNU ROAD,Kozhikode,Kozhikode,Kerala,673012-India
      ACD-4968 DIGIC INNOVATIVE SOLUTIONS LLP 15/2131,NAMBIAM PUNATHIL,HOUSE, PULIKKAL PARAMBU,Kozhikode,Kozhikode,Kerala,India-673012
      U72200KL2025OPC091792 AZ AVATHAR (OPC) PRIVATE LIMITED KP 13/28H POONTHOPPILL H,SHOP NEAR CHERUVATTA,Kozhikode,Kozhikode,Kerala,673012-India
      U58200KL2025OPC094872 DISOLV INTERACTIVE (OPC) PRIVATE LIMITED 13/49 A, B8, HI RISE,VILLA, MELE CHERUVATTA,Kozhikode,Kozhikode,Kerala,673012-India
      U70200KL2024PTC090700 SECUSERVE CONSULTANCY PRIVATE LIMITED WARD NO 15, DOOR NO 2076 A,,VELLIMADUKUNNU,Kozhikode,Kozhikode,Kerala,673012-India
      U74999KL2018PTC051833 K.M. ABDUL MUTHALIF HUMAN RESOURCES PRIVATE LIMITED KUNNUMMAL HOUSE P.O.PARAMBIL , KOZHIKODE, Kerala, India - 673012
      U55900KL2020PTC066692 COZMO BUSINESS PRIVATE LIMITED DOOR NO.12/761L, THOMAS COMPLEX, CHERUVATTA, KURUVATTOOR , KOZHIKODE, Kerala, India - 673012
      U74999KL2020PTC061262 MAX CARGO PARCEL SERVICE & TRADING PRIVATE LIMITED ROOM NO.12/588 B, CHOMATHUR BUILDING PARAMBIL BAZAR, CHERUVATTA , KOZHIKODE, Kerala, India - 673012
      U72900KL2020PTC065740 IGTRACK DIGITAL SOLUTIONS PRIVATE LIMITED C/o JOBY EARNEST, Puthuvallikkal House 10th Quarters, Marikunnu PO , Kozhikode, Kerala, India - 673012
      U52609KL2017OPC051534 SVATHASTVA TRADING (OPC) PRIVATE LIMITED ROOM NO.12/766D, M K BUILDING, NEAR MARADATH MASJID, CHERUVATTA, PARAMB IL P.O , KOZHIKODE, Kerala, India - 673012
      U46307KL2025PTC097232 ROYAL FLAKE INDIA PRIVATE LIMITED NO.131,,AMBALAKKATTIL,,Kozhikode,Kozhikode,Kerala,673012-India
      ACI-6871 PORTICO PROPERTY MANAGEMENT LLP DOOR NO 15/863 M,,VELLIMADUKUNNU,Kozhikode,Kozhikode,Kerala,India-673012
      ACE-4445 PARAMBIL HEALTHCARE LLP ROOM NO. 15/640,PM ARCADE,Kozhikode,Kozhikode,Kerala,India-673012
      ACS-6102 CALORIES AND CHILL HOSPITALITY LLP DOOR NO 12/466,BEAUTY PALACE,Kozhikode,Kozhikode,Kerala,India-673012
      U55101KL2025PTC094880 THASHI RESORTS PRIVATE LIMITED No. 11/2682,,RK Appunni Road,,Kozhikode,Kozhikode,Kerala,673012-India
      ACW-8096 ETERNA GREEN HOMES LLP NO.11/2696, HIRISE ARCADE,NGO QUARTERS,Kozhikode,Kozhikode,Kerala,India-673012
      ACU-5025 LIVIA ENTERPRISES LLP KRP 13/30 B C,KURUVATTOOR, MARADATH,Kozhikode,Kozhikode,Kerala,India-673012
      ACM-0234 PSYCHORP INTERNATIONAL LLP 12/595, Madambat, chingam punathil,Cheruvatta, kuruvattur,Kozhikode,Kozhikode,Kerala,India-673012
      ACM-0545 CAREER GURU GUIDANCE AND COUNSELLING LLP 12/595 Madambat, chingam punathil,Cheruvatta, kuruvattur,Kozhikode,Kozhikode,Kerala,India-673012
      ACP-0791 VISWAPRAYANA PILGRIMS LLP DOOR NO 14/271, ANUGRAHA,,KOTHANGATTU PARAMBU,,Kozhikode,Kozhikode,Kerala,India-673012
      U39000KL2024PTC089249 MSBV INDIA PRIVATE LIMITED Door No. 14/570/b,Elayadath, Parambil,Kozhikode,Kozhikode,Kerala,673012-India
      U59111KL2023PTC081175 INDIAFIRST ENTERTAINMENT PRIVATE LIMITED DOOR NO 33/2832A, PAYANINGAL,PAROPPADY,Kozhikode,Kozhikode,Kerala,673012-India
      U60200KL2023PTC081125 INFI NEWS NETWORK PRIVATE LIMITED DOOR NO 33/2832A, PAYANINGAL,PAROPPADY,Kozhikode,Kozhikode,Kerala,673012-India
      ACU-1656 NELLARI RESORT LLP C/O JAMES, NELLARIKAYIL,D .NO. 1306NENMANIPARAMBU,Kozhikode,Kozhikode,Kerala,India-673012
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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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