Amana Traders LLP
About Amana Traders LLP
Data last updated:
Amana Traders LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 20 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAI-8807.
The LLP has a total obligation of contribution of ₹5.12 Cr. It is led by designated partners including Unneen Kutty and Musthafa Kamal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Door No. Vp/1/208A Pattikkad Po Chungam, Malappuram, Kerala, India – 679325.
Company details
Contact details
Amana Traders LLP's registered office is in Malappuram, Kerala.
- Registered AddressDoor No. Vp/1/208A Pattikkad Po Chungam, Malappuram, Kerala, India – 679325
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Amana Traders LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amana Traders LLP, buy the company report.
Designated partners of Amana Traders LLP
Amana Traders has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Unneen Kutty Also directs: Amana Gold LLP, Amana Gold Karuvarakund LLP | Designated Partner | 20 Mar 2017 | 9 Years 7 Months | Current |
| Musthafa Kamal Also directs: Amana Gold LLP, Amana Gold Karuvarakund LLP | Designated Partner | 20 Mar 2017 | 9 Years 7 Months | Current |
| Karadan Hamsa Also directs: Amana Gold LLP, Amana Gold Karuvarakund LLP | Designated Partner | 20 Mar 2017 | 9 Years 7 Months | Current |
| Abdul Kader Parokkot Also directs: Amana Gold LLP, Amana Gold Karuvarakund LLP | Designated Partner | 20 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Amana Traders 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 Amana Traders 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 Amana Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amana Traders LLP has 6 designated partner changes on record since 2017: 6 appointments. The latest: Chakkikulathil Abdullah was appointed as Partner on 23 Mar 2018.
Frequently asked questions
Amana Traders is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 20 March 2017 (9+ years old) and is registered under LLPIN AAI-8807.
Amana Traders has 4 current designated partners:
- Unneen Kutty - Designated Partner
- Musthafa Kamal - Designated Partner
- Karadan Hamsa - Designated Partner
- Abdul Kader Parokkot - Designated Partner
The latest financial statements of Amana Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Amana Traders is AAI-8807. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amana Traders was incorporated on 20 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chakkikulathil Abdullah was appointed as Partner on 23 Mar 2018. Mohamed Abdu Rahiman Padinharethil was appointed as Partner on 23 Mar 2018. Abdul Kader Parokkot was appointed as Designated Partner on 20 Mar 2017. Amana Traders has 6 designated partner changes on record in total.
The registered office of Amana Traders is at Door No. Vp1208A Pattikkad Po Chungam, Malappuram, Kerala, India – 679325.
Amana Traders operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Amana Traders can be reached at its registered office: Door No. Vp1208A Pattikkad Po Chungam, Malappuram, Kerala, India – 679325.
Amana Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.