Kaniyath Trading and Contracting LLP
About Kaniyath Trading and Contracting LLP
Data last updated:
Kaniyath Trading and Contracting LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the building construction segment of the construction sector. It was incorporated on 30 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-4335. Its GSTIN is 32AAVFK1824B1ZM (Kerala).
The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners Ashraf Kothana Parambath and Thekkethodika Fazalurrahman.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Building No: 6/579 High Life Complex Karassery Po Mukkam, Kozhikode, Kerala, India – 673602.
Company details
Contact details
Kaniyath Trading and Contracting LLP's registered office is in Kozhikode, Kerala.
- Registered AddressBuilding No: 6/579 High Life Complex Karassery Po Mukkam, Kozhikode, Kerala, India – 673602
- IndustryConstruction, Building Construction
- 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 Kaniyath Trading and Contracting LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaniyath Trading and Contracting LLP, buy the company report.
Designated partners of Kaniyath Trading and Contracting LLP
Kaniyath Trading and Contracting 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 |
|---|---|---|---|---|
| Ashraf Kothana Parambath | Designated Partner | 30 Aug 2019 | 7 Years 2 Months | Current |
| Thekkethodika Fazalurrahman | Designated Partner | 16 Dec 2024 | 1 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Kaniyath Trading and Contracting 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 Kaniyath Trading and Contracting LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaniyath Trading and Contracting has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAVFK1824B1ZM | Kerala | Active | 01 Aug 2020 |
To see the full GST registrations and return filing status of Kaniyath Trading and Contracting LLP, buy the company report.
Recent activity
Kaniyath Trading and Contracting LLP has 5 designated partner changes on record since 2019: 2 appointments and 3 cessations. The latest: Ali Hassan Thekke Thodika ceased to be Designated Partner on 19 Dec 2024.
Frequently asked questions
Kaniyath Trading and Contracting is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in building construction, within the construction industry. It was incorporated on 30 August 2019 (7+ years old) and is registered under LLPIN AAQ-4335.
Kaniyath Trading and Contracting has 2 current designated partners:
- Ashraf Kothana Parambath - Designated Partner
- Thekkethodika Fazalurrahman - Designated Partner
The latest financial statements of Kaniyath Trading and Contracting on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Kaniyath Trading and Contracting is 32AAVFK1824B1ZM, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Kaniyath Trading and Contracting is AAQ-4335. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaniyath Trading and Contracting was incorporated on 30 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ali Hassan Thekke Thodika ceased to be Designated Partner on 19 Dec 2024. Basheer Poolakkachalil ceased to be Designated Partner on 19 Dec 2024. Gaseeb Chaluli Aramsha ceased to be Designated Partner on 19 Dec 2024. Kaniyath Trading and Contracting has 5 designated partner changes on record in total.
The registered office of Kaniyath Trading and Contracting is at Building No: 6579 High Life Complex Karassery Po Mukkam, Kozhikode, Kerala, India – 673602.
Kaniyath Trading and Contracting operates in the construction industry, in the building construction segment.
Kaniyath Trading and Contracting can be reached at its registered office: Building No: 6579 High Life Complex Karassery Po Mukkam, Kozhikode, Kerala, India – 673602.
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