Amazon Timber Trading LLP
About Amazon Timber Trading LLP
Data last updated:
Amazon Timber Trading LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the wood and of products of wood and cork segment of the wood and timber products sector. It was incorporated on 18 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAP-9820. Its GSTIN is 32ABPFA6836N1ZX (Kerala).
The LLP has a total obligation of contribution of ₹60 Lakh. It is led by designated partners Ajeesh and Karottapurath Aboobacker Siyad.
The registered office is at Poovathungal House Xiii/728 C Ponjassery P O Perumbavoor, Ernakulam, Kerala, India – 683542.
Court records list 8 cases involving the LLP, including 8 filed by the LLP; 8 cases are pending.
Company details
Contact details
Amazon Timber Trading LLP's registered office is in Ernakulam, Kerala.
- Registered AddressPoovathungal House Xiii/728 C Ponjassery P O Perumbavoor, Ernakulam, Kerala, India – 683542
- IndustryWood, Wood and Of Products Of Wood and Cork, Manufacturing
- 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 Amazon Timber Trading LLP
Year-wise financial statements and ratios of Amazon Timber Trading LLP are in the company report Buy the company report.
Designated partners of Amazon Timber Trading LLP
Amazon Timber Trading has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeesh | Designated Partner | 18 Jul 2019 | 7 Years 3 Months | Current |
| Karottapurath Aboobacker Siyad Also directs: Peninsular Plastics LLP, Methanex Syndicate Private Limited, Meta-4 Polymers Private Limited and 2 more | Designated Partner | 18 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
Amazon Timber Trading LLP has 8 court cases on record: 8 filed by Amazon Timber Trading. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 8 |
Cases on record (2 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Amazon Timber Trading 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 Amazon Timber Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amazon Timber Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABPFA6836N1ZX | Kerala | Active | 02 Sep 2019 |
To see the full GST registrations and return filing status of Amazon Timber Trading LLP, buy the company report.
Recent activity
Amazon Timber Trading LLP has 5 designated partner changes on record since 2019: 5 appointments. The latest: Ajeesh was appointed as Designated Partner on 18 Jul 2019.
Frequently asked questions
Amazon Timber Trading is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in wood and of products of wood and cork, within the wood industry. It was incorporated on 18 July 2019 (7+ years old) and is registered under LLPIN AAP-9820.
Amazon Timber Trading has 2 current designated partners:
- Ajeesh - Designated Partner
- Karottapurath Aboobacker Siyad - Designated Partner
The GSTIN of Amazon Timber Trading is 32ABPFA6836N1ZX, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Amazon Timber Trading is AAP-9820. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amazon Timber Trading has 8 court cases on record: 8 filed by the LLP. 8 are pending.
Amazon Timber Trading was incorporated on 18 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ajeesh was appointed as Designated Partner on 18 Jul 2019. Ashif Karim was appointed as Partner on 18 Jul 2019. Karottapurath Aboobacker Siyad was appointed as Designated Partner on 18 Jul 2019. Amazon Timber Trading has 5 designated partner changes on record in total.
The registered office of Amazon Timber Trading is at Poovathungal House Xiii728 C Ponjassery P O Perumbavoor, Ernakulam, Kerala, India – 683542.
Amazon Timber Trading operates in the wood industry, in the wood and of products of wood and cork segment.
Amazon Timber Trading can be reached at its registered office: Poovathungal House Xiii728 C Ponjassery P O Perumbavoor, Ernakulam, Kerala, India – 683542.