Amles Traders LLP
About Amles Traders LLP
Data last updated:
Amles Traders LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 03 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABZ-9688.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shareefa and Ummu Salma.
The registered office is at Perinthalmanna, Kerala.
As per MCA filings, the LLP has open charges of ₹1.4 Cr on record.
Company details
Contact details
Amles Traders LLP's registered office is in Perinthalmanna, Kerala.
- Registered AddressBuilding No. 15/872 Ponneth Karinkallathani, Thazhekode Post Telekode, Perinthalmanna, Kerala, India – 679322
- IndustryBusiness Services, 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 Amles Traders LLP
Year-wise financial statements and ratios of Amles Traders LLP are in the company report Buy the company report.
Designated partners of Amles Traders LLP
Amles Traders has 5 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 |
|---|---|---|---|---|
| Shareefa Also directs: Soleya Millet Products LLP | Designated Partner | 24 Oct 2024 | 2 Years 0 Months | Current |
| Ummu Salma Also directs: Soleya Millet Products LLP, Agreeno Agro Products LLP | Designated Partner | 13 Sep 2023 | 3 Years 1 Months | Current |
| Sarambika Also directs: Soleya Millet Products LLP, Agreeno Agro Products LLP | Designated Partner | 24 Oct 2024 | 2 Years 0 Months | Current |
| Rajitha | Designated Partner | 03 Feb 2023 | 3 Years 8 Months | Current |
| Sobhana | Designated Partner | 03 Feb 2023 | 3 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2025 | 101157542 | Canara Bank | ₹1.4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Amles 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 Amles 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 Amles Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amles Traders LLP has 8 designated partner changes on record since 2023: 5 appointments and 3 cessations. The latest: Rajitha ceased to be Designated Partner on 24 Oct 2024.
Frequently asked questions
Amles Traders is an active limited liability partnership based in Perinthalmanna, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 03 February 2023 (3+ years old) and is registered under LLPIN ABZ-9688.
Amles Traders has 5 current designated partners:
- Shareefa - Designated Partner
- Ummu Salma - Designated Partner
- Sarambika - Designated Partner
- Rajitha - Designated Partner
- Sobhana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amles Traders is ABZ-9688. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amles Traders was incorporated on 03 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Rajitha ceased to be Designated Partner on 24 Oct 2024. Sarambika was appointed as Designated Partner on 24 Oct 2024. Shareefa was appointed as Designated Partner on 24 Oct 2024. Amles Traders has 8 designated partner changes on record in total.
The registered office of Amles Traders is at Building No. 15872 Ponneth Karinkallathani, Thazhekode Post Telekode, Perinthalmanna, Kerala, India – 679322.
Amles Traders operates in the business services industry, in the commission trade segment.
Amles Traders has open charges of ₹1.4 Cr and no satisfied charges on record as per latest MCA filings.
Amles Traders can be reached at its registered office: Building No. 15872 Ponneth Karinkallathani, Thazhekode Post Telekode, Perinthalmanna, Kerala, India – 679322.
Amles Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.