Shintaku General Trading LLP
About Shintaku General Trading LLP
Data last updated:
Shintaku General Trading LLP was a limited liability partnership (LLP) based in Kozhikode, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 September 2015.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAE-6956.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Alissan Marakkarakam Harshad and Kathissan Veedu Mohamed Galib.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 9/456 B Pk Bazar Koyassan Koya Road, Kozhikode, Kerala, India – 673001.
Company details
Contact details
Shintaku General Trading LLP's registered office is in Kozhikode, Kerala.
- Registered Address9/456 B Pk Bazar Koyassan Koya Road, Kozhikode, Kerala, India – 673001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Shintaku General Trading LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Shintaku General Trading LLP, buy the company report.
Designated partners of Shintaku General Trading LLP
Shintaku General Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alissan Marakkarakam Harshad Also directs: Transines Solutions Private Limited | Designated Partner | 04 Sep 2015 | 11 Years 1 Months | As last reported |
| Kathissan Veedu Mohamed Galib | Designated Partner | 04 Sep 2015 | 11 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Shintaku General Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shintaku General Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shintaku General Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shintaku General Trading LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Alissan Marakkarakam Harshad was appointed as Designated Partner on 04 Sep 2015.
Frequently asked questions
Shintaku General Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shintaku General Trading was a limited liability partnership based in Kozhikode, Kerala, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 04 September 2015 and is registered under LLPIN AAE-6956. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shintaku General Trading had 2 designated partners:
- Alissan Marakkarakam Harshad - Designated Partner
- Kathissan Veedu Mohamed Galib - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shintaku General Trading is AAE-6956. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shintaku General Trading is at 9456 B Pk Bazar Koyassan Koya Road, Kozhikode, Kerala, India – 673001.
Shintaku General Trading was incorporated on 04 September 2015. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Shintaku General Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2016 are in the company report.
Shintaku General Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Alissan Marakkarakam Harshad was appointed as Designated Partner on 04 Sep 2015. Kathissan Veedu Mohamed Galib was appointed as Designated Partner on 04 Sep 2015.
Shintaku General Trading can be reached at its registered office: 9456 B Pk Bazar Koyassan Koya Road, Kozhikode, Kerala, India – 673001.