ROMAZO TRADING LLP (LLPIN: ABZ-5666) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.
Designated Partners of ROMAZO TRADING LLP are . MYMOONA, and VETENKARA KODATH ABDUL RAHIMAN ABDUL RASHEED.
ROMAZO TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
ROMAZO TRADING LLP's LLP Identification Number is (LLPIN)ABZ-5666. Its Email address is [email protected] and its registered address is 19/24(6)4, RJK BUILDINGOPPOSITE DYSP OFFICE, MG ROAD Ottpalam, Kerala, India - 679121
Current status of ROMAZO TRADING LLP is - Active.
| LLP Identification Number | ABZ-5666 |
| Name | ROMAZO TRADING 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 | 2022-12-22 |
| Age of Company | 2 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROMAZO TRADING LLP |
| ABZ-5666 |
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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 ROMAZO TRADING 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10035139 | . MYMOONA | Designated Partner | 2022-12-22 |
| 10035138 | VETENKARA KODATH ABDUL RAHIMAN ABDUL RASHEED | Designated Partner | 2022-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24131KL2006PTC019590 | MOUNT VELOUR RUBBER WORKS PRIVATE LIMITED | AMEEN ARCADE , XIV/463 C POST OFFICE ROAD , SHORANUR, Kerala, India - 679121 |
| U15490KL2020PTC062942 | RAYYAN INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED | DOOR NO 16/ 470/ 6, KVK BUILDINGS BYPASS ROAD, CHUDUVALATHUR , SHORANUR, Kerala, India - 679121 |
| U25190KL2009PTC023671 | AGARTALA CENTRIFUGE LATEX INDUSTRIES PRI VATE LIMITED | DOOR NO. VII/416C, AMEEN ARCADE POST OFFICE ROAD , PALAKKAD, Kerala, India - 679121 |
| U25191KL1988PTC004948 | MAMPUZHA RUBBER PROCESSING PRIVATE LIMITED | DOOR NO. 7/416 C, AMEEN ARCADE POST OFFICE ROAD, SHORANUR , PALAKKAD, Kerala, India - 679121 |
| AAZ-3595 | MALABARI'S HOMELY FOODS LLP | Door No. 8/567/C Malabri's Complex, Karippottuchery Road Shoranur, Kerala, India - 679121 |
| U01409KL2022PTC078689 | JANANIMITHRA PRODUCER COMPANY LIMITED | No. 17/605-7, 1st Floor, Koppans Outlet Mall, Main Road, , Shornur, Kerala, India - 679121 |
| AAU-8492 | LYKEE PRODUCTS LLP | NHALIL HOUSE CHUDUVALATHUR SHORANUR, Kerala, India - 679121 |
| U14100KL2011PTC028334 | NILA SANDROCK GRANITES PRIVATE LIMITED | X/110A VADANAMKURISSI, , SHORNAUR, Kerala, India - 679121 |
| AAZ-1249 | CONVERSE ENGLISH TRAINING ACADEMY LLP | KULAMULLI HOUSE PARUTHYPRA, SHORNUR P.O. PALAKKAD, Kerala, India - 679121 |
| ACC-1455 | EPIC PURSUIT TRAINING AND CONSULTANCY SERVICES LLP | HOUSENO 9/237GURU NILAYAMSHORANUR OP SUMATHEATRE Ottappalam, Kerala, India - 679121 |
| U32102KL1998PTC012285 | CEDICOM CAPACITORS AND COMPONENTS PRIVAT E LIMITED | MATTUMMAL HOUSENEAR U P SCHOOL SHORANNUR , PALAKKAD, Kerala, India - 679121 |
| AAO-6312 | ALIGRA JEWELLERS LLP | DOOR NO 20 489 RAILWAY STATION ROADSHORANUR PALAKKAD Ottapalam, Kerala, India - 679121 |
| U14102KL2013PTC034417 | MAYILVAHANAM MINERALS PRIVATE LIMITED | 16/345, MAYILVAHANAM TRAVELS BUILDINGS, MAIN RO AD , SHORANUR, Kerala, India - 679121 |
| AAY-7604 | WIPROLEX AUTO SPARE PARTS TRADING LLP | 16/259 & 16/261 PODUVAL JUNCTION UD COMPLEX SHORANUR, Kerala, India - 679121 |
| U18203KL2022OPC076575 | PURPLE STREET LIFESTYLE (OPC) PRIVATE LIMITED | 28/151, KRISHNA KRIPA, NEDUNGOTTUR, SHORANUR P.O , SHORANUR, Kerala, India - 679121 |
| U14102KL2021PTC067426 | MORIAH GRANITES PRIVATE LIMITED | BUILDING NO. 10/206, KANDANTHODY HOUSE VADANAMKURUSSI P O , SHORNUR, Kerala, India - 679121 |
| U10100KL2019PTC058643 | 7PAVO MINES AND INDUSTRIES PRIVATE LIMITED | No.VIII/185-B, CHEMMARIKAT, MAYILVAHANAM , SHORANUR P.O, Kerala, India - 679121 |
| U15490KL2014PTC037391 | SHORNUR SURYA CATERING INDIA PRIVATE LIMITED | DOOR NO.12/628B(OLD NO. 8/263), ANURAG SHORNUR , PALAKKAD, Kerala, India - 679121 |
| AAN-9521 | SISJ ASSOCIATES LLP | ROOM NO.21/Q8W, KULAPPULLY BUS STAND MARKET SHORNUR - 2, SHORNUR PALAKKAD, Kerala, India - 679121 |
| AAY-1069 | SHORANUR METAL INDUSTRIES LLP | Sripadham Building,1st Floor, Room no VII/392(1.A) Near Irattambalam Siva Temble, Kallipadam Shoranur, Kerala, India - 679121 |
| AAY-9051 | NEZZA GOLD AND DIAMONDS LLP | DOOR NO: 20/499,C/O PH KUNJUMUHAMMED & KV MEHAROOF WELCOME TOURIST HOME, OPPOSITE POLICE STATION SHORANUR, Kerala, India - 679121 |
| U60231KL1989PTC005300 | AMEEN TRANSPORTS P LTD | POST OFFICE ROAD SHORNUR PALGHAT KL 679121 IN |
| U65990KL2021PLN069436 | JANANI MITHRA NIDHI LIMITED | Door No. 17/605-6, Koppan Club, Koppans Outlet Mall, First Floor, Main Road, Shornur Palakkad KL 679121 IN |
| U74999KL2019PTC057887 | TVASTRA MEDIA PRIVATE LIMITED | PADAVUPURACKAL HOUSE, PODUVAL JN., SHORANUR, KERALA-679121, PALAKKAD PALAKKAD Palakkad KL 679121 IN |
| U70101KL1983PLC003771 | SHORANUR VIKASANA ENTERPRISES LTD | HOSPITAL ROAD SHORANUR PALGHAT KL 679121 IN |
| U65990KL2020PLN062567 | SHORANUR SAI VISION NIDHI LIMITED | ROOM NO.17/650 (4), K.P.K BUILDING OPP. SHORANUR MUNICIPALITY SHORANUR KL 679121 IN |
| U52100KL2011PTC029890 | VEE GEE PEE IMPEX PRIVATE LIMITED | 10/205 (14), T K B CENTRE BYE PASS ROAD, SHORNUR PALAKKAD Palakkad KL 679121 IN |
| U74999KL2019OPC059368 | SHERWINS MARKETING (OPC) PRIVATE LIMITED | 7/534 D, Padath, Parakkal Building Near Malutty Textiles Main Road Shoranur PALAKKAD Palakkad KL 679121 IN |
| U65992KL2001PTC015061 | SHORANUR KURIES PRIVATE LIMITED | BUILDING NO VII/531 MMUTHAPPAN COMPLEX OPP.SHORANUR CO OP URBAN BANK MAIN ROAD SHORANUR KL 679121 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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