DPIIT recognised startup Government of India
Startup India
Ims Trading India LLP - home appliances in Areacode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
18 Dec 2019
Date of incorporation
About Ims Trading India LLP
Data last updated:
Ims Trading India LLP is a limited liability partnership (LLP) based in Areacode, Kerala, India, recognised as a startup by DPIIT. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-3507. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Muneer Kappachali and Kallayi Muhammed Ishaq.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Room No.Ap 6/1524 Y Golden Square Building Near State Bank Of India Mukkam Road, Areacode, Kerala, India – 673639.
Court records list 1 case involving the LLP, including 1 filed against it.
For more details, the LLP can be reached via its website imstradingllp.com.
Company details
LLPIN AAR-3507
Incorporation Date 18 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Muneer Kappachali Designated Partner Kallayi Muhammed Ishaq Designated Partner Muhammed Suhail Moochithodan Designated Partner Recognitions & Rankings of Ims Trading India
Contact details
Ims Trading India LLP's registered office is in Areacode, Kerala.
- Registered AddressRoom No.Ap 6/1524 Y Golden Square Building Near State Bank Of India Mukkam Road, Areacode, Kerala, India – 673639
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
Comprehensive company report
Ims Trading India LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Ims Trading India LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | ||
| Other Income | ||
| Total Income | ||
| Purchases and Direct Costs | ||
| Personnel Expenses | ||
| Administrative Expenses | ||
| Interest | ||
| Depreciation | ||
| Total Expenses | ||
| Profit Before Tax | ||
| Tax | ||
| Profit After Tax | ||
| Profit Transferred to Partners | ||
| Assets and Liabilities | ||
| Partners' Contribution | ||
| Reserves and Surplus | ||
| Secured Loans | ||
| Unsecured Loans | ||
| Trade Payables | ||
| Other Liabilities and Provisions | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Loans and Advances | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | ||
| Return on Partners' Funds | ||
| Return on Assets | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Debt to Partners' Funds | ||
| Interest Coverage | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Turnover Growth | ||
| Profit Growth | ||
To see the full financial statements and ratios of Ims Trading India LLP, buy the company report.
Designated partners of Ims Trading India LLP
Ims Trading India has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muneer Kappachali Also directs: Hadaf Trading LLP | Designated Partner | 18 Dec 2019 | 6 Years 10 Months | Current |
| Kallayi Muhammed Ishaq | Designated Partner | 18 Dec 2019 | 6 Years 10 Months | Current |
| Muhammed Suhail Moochithodan | Designated Partner | 18 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
Ims Trading India LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Criminal case | Filed against the company | Disposed |
To see the full case history of Ims Trading India LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ims Trading India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ims Trading India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Ims Trading India LLP, buy the company report.
Recent activity
Ims Trading India LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Kallayi Muhammed Ishaq was appointed as Designated Partner on 18 Dec 2019.
AGM
Ims Trading India Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Ims Trading India Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Appointed
Kallayi Muhammed Ishaq was appointed as Designated Partner.
Appointed
Muhammed Suhail Moochithodan was appointed as Designated Partner.
Appointed
Muneer Kappachali was appointed as Designated Partner.
Incorporation
18 Dec 2019
Ims Trading India Llp was registered on 18 Dec 2019 with Roc Ernakulam & aged 6 years 10 months as per MCA records.
Frequently asked questions
Ims Trading India is an active limited liability partnership based in Areacode, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 18 December 2019 (7+ years old) and is registered under LLPIN AAR-3507.
Ims Trading India has 3 current designated partners:
- Muneer Kappachali - Designated Partner
- Kallayi Muhammed Ishaq - Designated Partner
- Muhammed Suhail Moochithodan - Designated Partner
The latest financial statements of Ims Trading India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
No. Ims Trading India has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ims Trading India is AAR-3507. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ims Trading India has 1 court case on record: 1 filed against it.
Ims Trading India was incorporated on 18 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kallayi Muhammed Ishaq was appointed as Designated Partner on 18 Dec 2019. Muhammed Suhail Moochithodan was appointed as Designated Partner on 18 Dec 2019. Muneer Kappachali was appointed as Designated Partner on 18 Dec 2019.
Yes, Ims Trading India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ims Trading India can be reached through the website imstradingllp.com. Its registered office is in Areacode, Kerala, India.
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