Halifax Exim LLP
About Halifax Exim LLP
Data last updated:
Halifax Exim LLP was a limited liability partnership company based in Kozhikode, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 25 March 2019.
Registered with ROC Ernakulam under LLPIN AAO-6154.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Abdul Hameed Peedika Kkandy and Chuttedathil Mohanan Allampathur.
Accounts filed on 31 March 2022. Office: 1/4521 Devi Nagar Bilathikulam, Kozhikode, Kerala, India – 673006.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1/4521 Devi Nagar Bilathikulam, Kozhikode, Kerala, India – 673006
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Halifax Exim LLP
Halifax Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Hameed Peedika Kkandy | Designated Partner | 25 Mar 2019 | 7 Years 6 Months | As last reported |
| Chuttedathil Mohanan Allampathur | Designated Partner | 25 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Halifax Exim LLP FY 2022 filings available
Ten-year financial statements for Halifax Exim 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 Halifax Exim
Halifax Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halifax Exim
Employment history and EPFO contributions of people linked to Halifax Exim.
Employee and EPFO history for Halifax Exim 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 Halifax Exim
GST registrations and filing compliance for Halifax Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Halifax Exim
Credit ratings, litigation, and regulatory alerts for Halifax Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Halifax Exim
MSME payment history for Halifax Exim 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
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Subsidiaries & Group Companies of Halifax Exim
Corporate group structure for Halifax Exim 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
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MCA Filings & Documents of Halifax Exim
MCA filings and documents for Halifax Exim 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 Halifax Exim
Frequently Asked Questions about Halifax Exim LLP
Halifax Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Halifax Exim is a struck-off limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 25 March 2019 and is registered under LLPIN AAO-6154. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Halifax Exim are:
- Abdul Hameed Peedika Kkandy - Designated Partner
- Chuttedathil Mohanan Allampathur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Halifax Exim is AAO-6154. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Halifax Exim is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 14521 Devi Nagar Bilathikulam, Kozhikode, Kerala, India – 673006.