Optic Izone Optical Trading LLP
About Optic Izone Optical Trading LLP
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Optic Izone Optical Trading LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 30 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAH-5122.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Abbas Pullikunnummal and Ashraf Pallikkunnummal.
The registered office is at Kp3/500F1 A R Plaza Wayanad Road Kunnamangalam Post, Kozhikode, Kerala, India – 673571.
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- Registered AddressKp3/500F1 A R Plaza Wayanad Road Kunnamangalam Post, Kozhikode, Kerala, India – 673571
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Optic Izone Optical Trading LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Optic Izone Optical Trading LLP
Optic Izone Optical Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abbas Pullikunnummal | Designated Partner | 30 Sep 2016 | 10 Years 0 Months | Current |
| Ashraf Pallikkunnummal | Designated Partner | 30 Sep 2016 | 10 Years 0 Months | Current |
| Haneefa Pallikunnummel | Designated Partner | 30 Sep 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Optic Izone Optical Trading LLP
Optic Izone Optical Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optic Izone Optical Trading LLP
Employment history and EPFO contributions of people linked to Optic Izone Optical Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Optic Izone Optical Trading LLP
Optic Izone Optical Trading LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Abbas Pullikunnummal was appointed as Designated Partner on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Optic Izone Optical Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Optic Izone Optical Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Optic Izone Optical Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Optic Izone Optical Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optic Izone Optical Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Optic Izone Optical Trading LLP
Optic Izone Optical Trading is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 30 September 2016 (10+ years old) and is registered under LLPIN AAH-5122.
Optic Izone Optical Trading has 3 current designated partners:
- Abbas Pullikunnummal - Designated Partner
- Ashraf Pallikkunnummal - Designated Partner
- Haneefa Pallikunnummel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Optic Izone Optical Trading is AAH-5122. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Optic Izone Optical Trading was incorporated on 30 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abbas Pullikunnummal was appointed as Designated Partner on 30 Sep 2016. Ashraf Pallikkunnummal was appointed as Designated Partner on 30 Sep 2016. Haneefa Pallikunnummel was appointed as Designated Partner on 30 Sep 2016.
The registered office of Optic Izone Optical Trading is at Kp3500F1 A R Plaza Wayanad Road Kunnamangalam Post, Kozhikode, Kerala, India – 673571.
The total obligation of contribution is ₹1 Cr.
Optic Izone Optical Trading operates in the home appliances industry, in the retailers segment.
Optic Izone Optical Trading can be reached at its registered office: Kp3500F1 A R Plaza Wayanad Road Kunnamangalam Post, Kozhikode, Kerala, India – 673571.
Optic Izone Optical Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.