It is a consumer goods limited liability partnership based in Malappuram, Kerala, India, established in 2017.
2017 | Malappuram, Kerala, India | ActiveAmana Traders Llp, a active limited liability partnership, was established on 20 March 2017 in Malappuram, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAI-8807. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹5.12 Cr.
Its leadership includes Unneen Kutty (Designated Partner), Musthafa Kamal (Designated Partner), Karadan Hamsa (Designated Partner). Past directors included Chakkikulathil Abdullah, Mohamed Abdu Rahiman Padinharethil. Its latest date of accounts and solvency statement 31 March 2025. It is based at Door No. Vp/1/208A Pattikkad Po, Chungam, Malappuram, Kerala, 679325.
AAI-8807
20 March 2017
₹5.12 Cr
Roc Ernakulam
Active
Explore comprehensive insights into Amana Traders Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Unneen Kutty | Designated Partner | 20 Mar 2017 | Current |
| Musthafa Kamal | Designated Partner | 20 Mar 2017 | Current |
| Karadan Hamsa | Designated Partner | 20 Mar 2017 | Current |
| Abdul Kader Parokkot | Designated Partner | 20 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Amana Traders Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Amana Traders Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Amana Traders Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Amana Traders Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amana Traders Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Amana Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on Amana Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.
Progress on Unneen Kutty was appointed as a Designated Partner was appointed as a Designated Partner on 20 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
Musthafa Kamal was appointed as a Designated Partner was appointed as a Designated Partner on 20 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
The activity Karadan Hamsa was appointed as a Designated Partner was appointed as a Designated Partner on 20 Mar 2017 & has been associated with this company since 8 years 8 months . was completed.
Progress on Abdul Kader Parokkot was appointed as a Designated Partner was appointed as a Designated Partner on 20 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
The LLPIN of Amana Traders Llp is AAI-8807.
Amana Traders Llp is headquartered at Door No. Vp/1/208A Pattikkad Po, Chungam, Malappuram, Kerala, 679325.
Amana Traders Llp was incorporated on 20 March 2017.
The current directors of Amana Traders Llp are
The primary industry of Amana Traders Llp is Consumer Goods.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX