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      • Complaints
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      BIN KUNHEED TRADING LLP

      LLPIN: ACC-1385 As on: 2026-07-13

      BIN KUNHEED TRADING LLP (LLPIN: ACC-1385) is a Limited Liability Partnership firm incorporated on 21 Jul 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BIN KUNHEED TRADING LLP are ABDULSAMAD PUNNORATHMEETAL, and MUHAMMED LASIN K.

      BIN KUNHEED TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 May 2024.

      BIN KUNHEED TRADING LLP's LLP Identification Number is (LLPIN)ACC-1385. Its Email address is [email protected] and its registered address is ROOM NO. 3/386/C, KALLARAERAVATTUR, PERAMBRA POST Koyilandi, Kerala, India - 673525

      Current status of BIN KUNHEED TRADING 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 BIN KUNHEED 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.

      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 BIN KUNHEED TRADING
      DIN Director Name Designation Appointment Date
      02407015 ABDULSAMAD PUNNORATHMEETAL Designated Partner 2023-07-21
      10248879 MUHAMMED LASIN K Designated Partner 2023-07-21
      Past Directors & Key Managerial Personnel of BIN KUNHEED TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDULSAMAD PUNNORATHMEETAL
      Company Name CIN Designation Appointment Date Cessation
      QUALITY CLASS COLD STORAGE LLP AAW-5569 Designated Partner - 2024-03-18
      TAMARIND BUILDERS PRIVATE LIMITED U45200KL2011PTC027843 Director - 2018-07-15
      BRITISH MARKET PROJECTS PRIVATE LIMITED U45200KL2013PTC034088 Managing Director - 2018-07-15
      AL-MAS TRADE LINES PRIVATE LIMITED U52190KL2006PTC019297 Director - 2012-01-10
      AL-MAS TRADE LINES PRIVATE LIMITED U52190KL2006PTC019297 Managing Director 2012-01-10 Ongoing
      CONCLASSIC ARTISTIC DECOR PRIVATE LIMITED U52190KL2011PTC028807 Director - 2018-04-16
      LIFESTO RETAIL INDIA PRIVATE LIMITED U52209KL2011PTC029252 Director - 2019-04-25
      Other Directorships of MUHAMMED LASIN K
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-8492 PROGRESS MAKER LLP Panchayath Room No. 1168/C/14, Amina Building,,Court Road, Perambra,Koyilandi,Kozhikode,Kerala,India-673525
      ABZ-6810 MORES EDUCATIONS LLP C/O Riyas Chelery Room No 8/8JA First Floor, Cheleri shopping mallMuliyangal Chenoli PO Koyilandi, Kerala, India - 673525
      ACK-0227 ADL VENTURES LLP NO.13/286C, KADIYANGAD, PERAMBRA,Koyilandi,Kozhikode,Kerala,India-673525
      U74999KL2019PTC059269 PURE TO HOME FOODS PRIVATE LIMITED ROOM NO.NP 5/121 KALLOTH BUILDING,CHENOLI POST,PERAMBRA , KOZHIKODE, Kerala, India - 673525
      U65990KL2020PLN065007 PEOPLEGRAMEENA NIDHI LIMITED ROOM NO 12/1185, OLD KSEB BUILDING CHEMBRA ROAD, PERAMBRA, PERAMBA POST , KOZHIKODE, Kerala, India - 673525
      AAG-3461 PERAMBRA MAS FURNITURES LLP ROOM NO 15/933 / 937 , NR VARSHA THEATRE,TB ROAD VALLIL PARAMBU, POST PERAMBRA, CALICUT, Kerala, India - 673525
      AAO-4882 UJWALASRI FARMS LLP NO:3/153, ASHTAPATHI HOUSE KOOTHALI PO, PERAMBRA, Kerala, India - 673525
      U47912KL2024PTC088189 PAYMARK SOLUTIONS PRIVATE LIMITED ROOM NO.12/624,CP BUILDING, KOYILANDI,Koyilandi,Kozhikode,Kerala,673525-India
      U65999KL2022PLN076626 MOTOMI BHARAT PE NIDHI LIMITED ROOM NO. PP 5/670 I J KHAFEEZ TRADE CENTRE KUTTIYADI ROAD , PERAMBRA, Kerala, India - 673525
      U46909KL2025PTC091493 DELAK GLOBAL PRIVATE LIMITED 12/243C CHEMBRA ROAD,,PERAMBRA, CALICUT, KERALA,Koyilandi,Kozhikode,Kerala,673525-India
      ACQ-8898 ABT EXPORTS & IMPORTS LLP No.12/644, Perambra,Koyilandi,Kozhikode,Kerala,India-673525
      ACN-9335 KRISHNAGARUDA EXPORTS LLP C/O RAMAKRISHNAN,,MALAPPADIKANDY, PERAMBRA,Koyilandi,Kozhikode,Kerala,India-673525
      ACT-3641 ILESKO CONCEPT LLP ROOM NO 12/624,CP BUILDING,Koyilandi,Kozhikode,Kerala,India-673525
      U46209KL2023PTC084506 NOCHAD FARMERS PRODUCER COMPANY LIMITED MAVELI STORE BUILDING,CHENOLI POST,PERAMBRA,Koyilandi,Kozhikode,Kerala,673525-India
      ACQ-2643 BINALI LLP c/o MUHAMMAD ALI,PADINHARAyilHousePerambra,Koyilandi,Kozhikode,Kerala,India-673525
      ACU-4402 CALDEZOL IMAGING SOLUTIONS LLP Room NO 12/969F,Alankar Square building,Koyilandi,Kozhikode,Kerala,India-673525
      ACI-7578 GRAND HOUSE CENTENARIO LLP DOOR NO.5/615-G,,ERAVATTOR,PERAMBRA,KOZHIKODE,Koyilandi,Kozhikode,Kerala,India-673525
      ACH-6484 TUTEAPP LLP Room No 5/848,,Old EMS Hospital Building,,Koyilandi,Kozhikode,Kerala,India-673525
      ACL-6789 DIVORA GOLD AND DIAMONDS LLP NO. 15/778,779,780,PERAMBRA P.O,Koyilandi,Kozhikode,Kerala,India-673525
      ACJ-5260 ASTEN ENTERPRISES LLP Door No-99/C,Ground Floor,Chekyalath Arcade,Koyilandi,Kozhikode,Kerala,India-673525
      U52291KL2025PTC099513 SYNDICATE VENTURES PRIVATE LIMITED ROOM NO.PP 5/471,OPP TATA SHOWROOM,Koyilandi,Kozhikode,Kerala,673525-India
      U15137KL2016PTC047342 VAZHAT BAKERY AND RESTAURANT PRIVATE LIMITED No. 9/505 B, Koterichalil, Menhaniam Post, Perambra , Kozhikode, Kerala, India - 673525
      AAW-9735 KAILAN PROJECTS LLP Door. No 5/364 Choyan Makkool, Chenoli Post, Perambra, Kozhikode, Kerala, India - 673525
      AAP-0619 PERAMBRA GARMENTS LLP ROOM NO: P.P.XIII/179,181, PERAMBRA PO, KOZHIKODE, Kerala, India - 673525
      AAL-6744 UFONIX TECH SOLUTIONS LLP D NO.492/12, CHANGAROTH, KADIYANGAD POST, PERAMBRA VIA, KOZHIKODE, Kerala, India - 673525
      U52190KL2006PTC019297 AL-MAS TRADE LINES PRIVATE LIMITED DOOR NO.4/765,SUNSHINE COMPLEX PERAMBRA POST, , KOZHIKODE, Kerala, India - 673525
      ABZ-1814 BLUE NILE PERAMBRA LLP ROOM NO PP5/783,VEETEES BUILDING, T B ROAD,Koyilandi,Kozhikode,Kerala,India-673525
      ABB-0310 GLOBAL EX VENTURES LLP NO PP 2/72 B,C,D, PARAVARKANDI MUKKU,CHENAYI, PERAMBRA,,Quilandy,Kozhikode,Kerala,India-673525
      U80302KL2019PTC056730 WIZZEN ABROAD STUDIES PRIVATE LIMITED WARD NO.XIII BUILDING NO. 68A , PERAMBRA GRAMA PANCHAYATH, Kerala, India - 673525
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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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