Azhiyur Traders LLP
About Azhiyur Traders LLP
Data last updated:
Azhiyur Traders LLP is a limited liability partnership company based in Vadakara, Kerala, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 28 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ernakulam under LLPIN AAL-2542.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kadippal Salmanul Faris and Edethum Meethal Abdul Razik.
Accounts filed on 31 March 2025. Office: 17/300 – Aa Gulf Tech Building Near Excise Check Post P.O. Azhiyoor, Vadakara, Kerala, India – 673309.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address17/300 – Aa Gulf Tech Building Near Excise Check Post P.O. Azhiyoor, Vadakara, Kerala, India – 673309
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Azhiyur Traders LLP
Azhiyur Traders has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kadippal Salmanul Faris | Designated Partner | 28 Nov 2017 | 8 Years 10 Months | Current |
| Edethum Meethal Abdul Razik | Designated Partner | 28 Nov 2017 | 8 Years 10 Months | Current |
| Basheer Ahammad | Designated Partner | 28 Nov 2017 | 8 Years 10 Months | Current |
Financials of Azhiyur Traders LLP FY 2025 filings available
Ten-year financial statements for Azhiyur Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Azhiyur Traders
Azhiyur Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Azhiyur Traders
Employment history and EPFO contributions of people linked to Azhiyur Traders.
Employee and EPFO history for Azhiyur Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Azhiyur Traders
GST registrations and filing compliance for Azhiyur Traders LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Azhiyur Traders
Credit ratings, litigation, and regulatory alerts for Azhiyur Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Azhiyur Traders
MSME payment history for Azhiyur Traders LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Azhiyur Traders
Corporate group structure for Azhiyur Traders LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Azhiyur Traders
MCA filings and documents for Azhiyur Traders LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Azhiyur Traders
Frequently Asked Questions about Azhiyur Traders LLP
Azhiyur Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Azhiyur Traders is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Vadakara, Kerala, India. It was incorporated on 28 November 2017 and is registered under LLPIN AAL-2542. The LLP may be struck off soon - caution is advised.
The current designated partners of Azhiyur Traders are:
- Kadippal Salmanul Faris - Designated Partner
- Edethum Meethal Abdul Razik - Designated Partner
- Basheer Ahammad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Azhiyur Traders is AAL-2542. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Azhiyur Traders is business services. The LLP specifically operates in other services.
Azhiyur Traders can be reached at the registered office: 17300 – Aa Gulf Tech Building Near Excise Check Post P.O. Azhiyoor, Vadakara, Kerala, India – 673309.