Modernsmile Trade and Impex LLP
About Modernsmile Trade and Impex LLP
Data last updated:
Modernsmile Trade and Impex LLP was a limited liability partnership (LLP) based in Kanjirappally, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 August 2016.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAH-1449.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Lulu Fathima and Shameer Ahammed.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at 435 A Thoufeeq Manzil, Kanjirappally, Kerala, India – 686507.
Company details
Contact details
Modernsmile Trade and Impex LLP's registered office is in Kanjirappally, Kerala.
- Registered Address435 A Thoufeeq Manzil, Kanjirappally, Kerala, India – 686507
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Modernsmile Trade and Impex LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 |
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To see the full financial statements and ratios of Modernsmile Trade and Impex LLP, buy the company report.
Designated partners of Modernsmile Trade and Impex LLP
Modernsmile Trade and Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lulu Fathima | Designated Partner | 12 Aug 2016 | 10 Years 2 Months | As last reported |
| Shameer Ahammed | Designated Partner | 12 Aug 2016 | 10 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Modernsmile Trade and Impex 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 Modernsmile Trade and Impex 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 Modernsmile Trade and Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modernsmile Trade and Impex LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Lulu Fathima was appointed as Designated Partner on 12 Aug 2016.
Frequently asked questions
Modernsmile Trade and Impex 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.
Modernsmile Trade and Impex was a limited liability partnership based in Kanjirappally, Kerala, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 12 August 2016 and is registered under LLPIN AAH-1449. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Modernsmile Trade and Impex had 2 designated partners:
- Lulu Fathima - Designated Partner
- Shameer Ahammed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modernsmile Trade and Impex is AAH-1449. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Modernsmile Trade and Impex is at 435 A Thoufeeq Manzil, Kanjirappally, Kerala, India – 686507.
Modernsmile Trade and Impex was incorporated on 12 August 2016. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Modernsmile Trade and Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2017 are in the company report.
Modernsmile Trade and Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Lulu Fathima was appointed as Designated Partner on 12 Aug 2016. Shameer Ahammed was appointed as Designated Partner on 12 Aug 2016.
Modernsmile Trade and Impex can be reached at its registered office: 435 A Thoufeeq Manzil, Kanjirappally, Kerala, India – 686507.
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