IMANE TRADERS AND SUPERMARKETS LLP

LLPIN :AAL-0338

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: ROOM NO:1/449 [1/476(D)], MADATHODI COMPLEX,THIRUVEGAPPURA,
District: Palakkad
City: PALAKKAD
State: Kerala
Country: India
Pincode: 679304
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:02-Nov-2017
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

IMANE TRADERS AND SUPERMARKETS LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAL-0338. The current status of the company is marked as "Active" as per public records.

The organization maintains a diverse leadership structure with 10 directors, ensuring comprehensive governance and strategic oversight.

Operating for 9 years, IMANE TRADERS AND SUPERMARKETS LLP has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RASHEEDALI PANANGATTUTHODIYIL
09395324Partner15-Mar-2019

Related Companies (1)

Company NameCINDesignationAppointment Date
IMANE TRADERS PRIVATE LIMITEDU52609KL2021PTC072234Individual Promoter11-Nov-2021
. MOHAMMED ALI
09582935Partner15-Mar-2019

Related Companies (1)

Company NameCINDesignationAppointment Date
IMANE TRADERS PRIVATE LIMITEDU52609KL2021PTC072234Additional Director29-Apr-2022
MADATHODIYIL MOHAMMEDALI
01388753Partner15-Mar-2019
KAVUMPURATH MOHAMED SHARIEF .
07923890Designated Partner02-Nov-2017

Related Companies (1)

Company NameCINDesignationAppointment Date
IMANE TRADERS PRIVATE LIMITEDU52609KL2021PTC072234Individual Promoter11-Nov-2021
MOHAMMED MUSTHAFA
07923900Designated Partner02-Nov-2017

Related Companies (1)

Company NameCINDesignationAppointment Date
IMANE TRADERS PRIVATE LIMITEDU52609KL2021PTC072234Individual Promoter11-Nov-2021
. MUHEMED ASHEREF
09395325Partner02-Nov-2017

Related Companies (1)

Company NameCINDesignationAppointment Date
IMANE TRADERS PRIVATE LIMITEDU52609KL2021PTC072234Individual Promoter11-Nov-2021
. ISMAIL
09395326Partner02-Nov-2017

Related Companies (1)

Company NameCINDesignationAppointment Date
IMANE TRADERS PRIVATE LIMITEDU52609KL2021PTC072234Individual Promoter11-Nov-2021
MOHAMMEDALI KALLE PULLI
07413830Partner15-Mar-2019

Related Companies (2)

Company NameCINDesignationAppointment Date
KMCC Q CARE FOUNDATIONU85300KL2020NPL064994Individual Promoter13-Oct-2020
HAYATH GOLD AND DIAMONDS LLPAAE-3749Partner18-Apr-2016
MANSOOR ALI KUNDU PARAMBIL
08404129Partner15-Mar-2019

Related Companies (1)

Company NameCINDesignationAppointment Date
HISQUIRE TRADE LINKS LLPAAO-6809Designated Partner28-Mar-2019
KORADAN ABDUL MUJEEB
09580278Partner15-Mar-2019

Related Companies (1)

Company NameCINDesignationAppointment Date
IMANE TRADERS PRIVATE LIMITEDU52609KL2021PTC072234Additional Director29-Apr-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find IMANE TRADERS AND SUPERMARKETS LLP CIN number?

The Corporate Identification Number (CIN) of IMANE TRADERS AND SUPERMARKETS LLP is AAL-0338.

IMANE TRADERS AND SUPERMARKETS LLP date of incorporation

IMANE TRADERS AND SUPERMARKETS LLP was incorporated on 02-Nov-2017 as per public records.

Where is IMANE TRADERS AND SUPERMARKETS LLP registered office located?

ROOM NO:1/449 [1/476(D)], MADATHODI COMPLEX,THIRUVEGAPPURA,

IMANE TRADERS AND SUPERMARKETS LLP company status check

As per public records, the company status is marked as "Active".