BHL TRADERS LLP (LLPIN: ABZ-8360) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BHL TRADERS LLP are ABDUL LATHEEF KOZHIPARAMBU EBRAHIM, and VASU HARIDAS.
BHL 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.
BHL TRADERS LLP's LLP Identification Number is (LLPIN)ABZ-8360. Its Email address is [email protected] and its registered address is 17/636-12 IRFAN TOWERDIARA STREET PALAKKAD Palakkad, Kerala, India - 678001
Current status of BHL TRADERS LLP is - Active.
| LLP Identification Number | ABZ-8360 |
| Name | BHL TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 38 |
| Principal Business Acitivity Description | WATER SUPPLY; SEWERAGE, WASTE MANAGEMENT AND |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-13 |
| Age of Company | 2 years, 2 months, 0 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 |
| BHL TRADERS LLP |
| ABZ-8360 |
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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 BHL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10038586 | ABDUL LATHEEF KOZHIPARAMBU EBRAHIM | Designated Partner | 2023-01-13 |
| 10038587 | VASU HARIDAS | Designated Partner | 2023-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN BROTHERS TRADERS LLP | ACF-1969 | Designated Partner | 2024-01-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0575 | FUTURELA SMALLS LLP | 17/1167,Zam Zam building Mettuppalayam Street, Sulthanpet Palakkad, Kerala, India - 678001 |
| ACA-2508 | TAXWIN CREATIVE MANAGEMENT SOLUTIONS LLP | DOOR NO. 17/575(3)DAIRA TOWER, DAIRA STREET, THAREKKAD Palakkad, Kerala, India - 678001 |
| ABZ-3213 | SCAPULAR HOSPITALITY VENTURES LLP | DOOR NO 17/693 (13)A.K BUILDING DIARA STREET Palakkad, Kerala, India - 678001 |
| U31909KL2022PTC076578 | KNOB ENTERPRISES PRIVATE LIMITED | 17/1323, 1ST FLOOR,RISHAL COMPLEX ERUMAKKARA STREET GB ROAD , PALAKKAD, Kerala, India - 678001 |
| U27100KL2014PTC037058 | HI LIFE IRON METALS INDIA PRIVATE LIMITED | Door No.17/1175, (Old No. 10/687 (1)), Sreedevi Residency, Mettupalayam Street, , Palakkad, Kerala, India - 678001 |
| U24230KL2012PTC030420 | SPHYGMOSE PHARMACEUTICAL PRIVATE LIMITED | ROOM No. 10/694(12), 'CLASSIC TOWER', IIND FLOOR, OPP. CENTRAL EXCISE BUILDING, METTUPALAY AM STREET , PALAKKAD, Kerala, India - 678001 |
| U01284KL2023PTC082701 | GAURIPRIYA GENERAL TRADERS PRIVATE LIMITED | Manoj Villa, 17/525 (6), West Yakkara Palakkad , Palakkad, Kerala, India - 678001 |
| U30006KL2004PTC016759 | MALIYAKKAL MICROSYS PRIVATE LIMITED | NO 12/310/27 METRO COMPLEXHEAD POST OFFICE ROAD PALAKKAD P O , PALAKKAD, Kerala, India - 678001 |
| ACB-8329 | SEASONS TRIPS AND CONSULTANTS LLP | Shop No. 12, 10/562(12)PaploosArcade,CollegeRoad Palakkad, Kerala, India - 678001 |
| AAS-7967 | BIZ BUSINESS CONNECT LLP | 19/1446 ERUMAKKARA STREET PALAKKAD, Kerala, India - 678001 |
| U01100KL2016PTC047568 | ARCHITH AGRO-INVEST PRIVATE LIMITED | SREE NILAYAM KARALA STREET , PALAKKAD, Kerala, India - 678001 |
| AAJ-3802 | AVENTUS INFORMATICS LLP | 12/672-1SOTTAMEENA, PUTHUR Palakkad, Kerala, India - 678001 |
| U14102KL2000PTC014331 | MACADAM GRANITES PRIVATE LIMITED | 18/373(17),AKSHAYACOMPLEXWESTFORT,PALATHOSPITALJUNCTION , PALAKKAD, Kerala, India - 678001 |
| AAE-0775 | SARAYU BUSINESS ASSOCIATES LLP | 12/555(3) SHESHADRI NAGAR,KOPPAM Palakkad, Kerala, India - 678001 |
| U74910KL2015PTC038732 | URANUS OVERSEAS MANPOWER PRIVATE LIMITED | 10/380, M K Arcade Mettupalayam Street , Palakkad, Kerala, India - 678001 |
| U24239KL1996PLC010727 | GLIMPSES HERBAL PRODUCTS AND RESEARCH IN DIA LIMITED | S 4NINAN S BUILDING METTUPALAYAM STREET , PALAKKAD, Kerala, India - 678001 |
| ACB-8050 | I SEVENTY FIVE FASHIONS LLP | 12/858, HOME LIFE,JOBBYS MALL, G B ROAD, Palakkad, Kerala, India - 678001 |
| U28999KL2012PTC031815 | ZAM ZAM WIRE MESH PRIVATE LIMITED | DOOR NO: 10/1002, AMEENA MANZIL DIARA STREET , PALAKKAD, Kerala, India - 678001 |
| AAC-1321 | COGDEL DIGITAL SIGNATURE AND MANAGEMENT SERVICES LLP | 10/694 (7), First Floor, Classic Tower Mettupalayam Street, Sulthanpet Palakkad, Kerala, India - 678001 |
| AAN-4753 | BHADRAM ASSETS MANAGEMENT LLP | 17/271, 2nd Floor, Pudussery building,V H road, Palakkad, Kerala, India - 678001 |
| U24304KL2019PTC057428 | MEDSHORE HEALTH CARE PRIVATE LIMITED | 17/1902, FIRST FLOOR, SPEETECH COMPLEX OPP TOWN RAILWAY STATION , PALAKKAD, Kerala, India - 678001 |
| AAW-0408 | ZULSAF VINYLS LLP | 17/1969 First Floor Land Mark: M.A.S Industries, Priyadarsini Road Palakkad, Kerala, India - 678001 |
| ACB-0186 | FOURTEEN YARDS E-COMMERCE LLP | DOOR NO 12/9-1,9-2Ground Floor, RCC Building, Mnali Road Palakkad, Kerala, India - 678001 |
| ABA-4538 | DYAUTTRA LLP | 16/632 MANALI ROAD, PALAKKAD, 678001 PALAKKAD, Kerala, India - 678001 |
| AAE-2554 | SIAAS GLOBAL TRADERS LLP | 12/310( 32), 2nd Floor, Metro Complex Opp Government Ayurveda Hospital, HPO Road Palakkad, Kerala, India - 678001 |
| AAQ-0276 | KAZHCHA HEALTHCARE LLP | THAHANIYA COMPLEX, FIRST FLOOR, 23/596(31) STADIUM BYE PASS ROAD, PALAKKAD, KERALA PALAKKAD, Kerala, India - 678001 |
| U01100KL2020PTC062846 | HILL-MANGOES AGRI-PRODUCES PRIVATE LIMITED | AISWARYASREE, RAMANATHAPURAM PUTHUR ROAD PALAKKAD , PALAKKAD, Kerala, India - 678001 |
| U17200KL2004PTC016845 | AMLIT TRADING COMPANY (INDIA) PRIVATE LIMITED | 14/139, THAREKKAD GRAMAM PALAKKAD , PALAKKAD, Kerala, India - 678001 |
| U28994KL2002PTC015605 | AQUARIUS METAL PRODUCTS PRIVATE LIMITED | 7/450 SHIVASHAKTHITHAREKKAD PALAKKAD P O , PALAKKAD, Kerala, India - 678001 |
| 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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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