Nilambur KK Traders (Kerala) LLP
About Nilambur KK Traders (Kerala) LLP
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Nilambur KK Traders (Kerala) LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAD-9240. Its GSTIN is 32AALFN8907G1Z5 (Kerala).
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners including Shaima and Abdul Rahiman Chirakkal.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Karakkulayan House Eranhimangadu Po Akambadam, Malappuram, Kerala, India – 679329.
Company details
Contact details
Nilambur KK Traders (Kerala) LLP's registered office is in Malappuram, Kerala.
- Registered AddressKarakkulayan House Eranhimangadu Po Akambadam, Malappuram, Kerala, India – 679329
- IndustryBusiness Services, Wholesale, 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 Nilambur KK Traders (Kerala) LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nilambur KK Traders (Kerala) LLP, buy the company report.
Designated partners of Nilambur KK Traders (Kerala) LLP
Nilambur KK Traders (Kerala) has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaima Also directs: Mecheri Maha Jewels LLP | Designated Partner | 05 Dec 2019 | 6 Years 10 Months | Current |
| Abdul Rahiman Chirakkal | Designated Partner | 08 Feb 2017 | 9 Years 8 Months | Current |
| Sainudheen Paramban | Designated Partner | 08 Feb 2017 | 9 Years 8 Months | Current |
| Karakkolayan Hamza Also directs: Mecheri Maha Jewels LLP | Designated Partner | 12 May 2015 | 11 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Nilambur KK Traders (Kerala) 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 Nilambur KK Traders (Kerala) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nilambur KK Traders (Kerala) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AALFN8907G1Z5 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nilambur KK Traders (Kerala) LLP, buy the company report.
Recent activity
Nilambur KK Traders (Kerala) LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Shaima was appointed as Designated Partner on 05 Dec 2019.
Frequently asked questions
Nilambur KK Traders (Kerala) is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 12 May 2015 (11+ years old) and is registered under LLPIN AAD-9240.
Nilambur KK Traders (Kerala) has 4 current designated partners:
- Shaima - Designated Partner
- Abdul Rahiman Chirakkal - Designated Partner
- Sainudheen Paramban - Designated Partner
- Karakkolayan Hamza - Designated Partner
The latest financial statements of Nilambur KK Traders (Kerala) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Nilambur KK Traders (Kerala) is 32AALFN8907G1Z5, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Nilambur KK Traders (Kerala) is AAD-9240. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nilambur KK Traders (Kerala) was incorporated on 12 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shaima was appointed as Designated Partner on 05 Dec 2019. Abdul Rahiman Chirakkal was appointed as Designated Partner on 08 Feb 2017. Sainudheen Paramban was appointed as Designated Partner on 08 Feb 2017. Nilambur KK Traders (Kerala) has 4 designated partner changes on record in total.
The registered office of Nilambur KK Traders (Kerala) is at Karakkulayan House Eranhimangadu Po Akambadam, Malappuram, Kerala, India – 679329.
Nilambur KK Traders (Kerala) operates in the business services industry, in the wholesale segment.
Nilambur KK Traders (Kerala) can be reached at its registered office: Karakkulayan House Eranhimangadu Po Akambadam, Malappuram, Kerala, India – 679329.