TRIPLE NINE BULLION TRADERS LLP

LLPIN : AAJ-6630|ROC: RoC-ErnakulamActive

Last Updated On : 21-08-2024

LLPIN	AAJ-6630
LLP Name	TRIPLE NINE BULLION TRADERS LLP
Number of Partners	25
Number of Designated Partners	5
ROC Code	RoC-Ernakulam
Date of Incorporation	09-06-2017
Registered Address	BUILDING NO.K P 19747M ARCHANA BUILDING, KODUVALLY NA Kozhikode KOZHIKODE Kerala India 673572
Email ID	[email protected]
Total Obligation of Contribution	1,06,53,035
Main division of business activity to be carried out in India	52
Description of main division	WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Date of last financial year end for Statement of Accounts and Solvency	2023-03-31
Date of last financial year end for Annual Return filed	31-03-2024
LLP Status	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
10481150	SHUHAIB PALLITHAZHATH	12-06-2019
08843940	GAIKWAD ARJUN KAKASAHEB	12-06-2019
08843972	SAKKEER HUSAIYIN	12-06-2019
10481142	ANA KACHEERI ABDUL RAZAK	12-06-2019
08029521	PUTHANPEEDIYEKKAL KUNDATTIL MUHAMMEDRIYAZ	12-06-2019
08169315	MUHAMMED ASHRAF	12-06-2019
09793870	MAGALASSERI AMBALATHINGAL SUBAIR	12-06-2019
06878106	ABDUL MAJEED CHOLAPARAMBATH	12-06-2019
06878136	ELAVANCHALIL NAZER	12-06-2019
10012474	ABBAS THAVITTIYERI PARA	12-06-2019
08843998	MATTUPURATH CHITHARANJAN	23-03-2020
08843966	MUHAMMED FAISAL	23-03-2020
06926451	NISHANTH THOMAS	23-03-2020
06878125	VALAPPIL MUHAMMEDKOYA	23-03-2020
08104181	THATTAN KANDY SURENDRAN	23-03-2020
08843738	THATTANKANDIYIL SATHEESHKUMAR	23-03-2020
03595994	MOOLAYIL HARIDASAN	23-03-2020
01765644	ALUKKA VARGHESE FRANCIS	23-03-2020
07107409	THEKKE PUTHALATH ABDURAHIMAN	23-03-2020
01107250	MOOSA HAJI CHARAPARAMBIL	23-03-2020
06878148	KAYAKKAL SURENDRAN	09-06-2017
01870449	GIRIRAJAN	09-06-2017
03337049	SUBEESH KOLANGARA VAYALIL	12-06-2019
03396657	BASHEER KOZHI PARABATH	12-06-2019
08197601	SADIKH	23-03-2020

TRIPLE NINE BULLION TRADERS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Ernakulam, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 09-06-2017 and last updated on 21-08-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.

From a financial standpoint, TRIPLE NINE BULLION TRADERS LLP has a total contribution of INR 1,06,53,035. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.

The registered office address is BUILDING NO.K P 19747M ARCHANA BUILDING, KODUVALLY NA Kozhikode KOZHIKODE Kerala India 673572. Correspondence or inquiries may be sent to the official email address, [email protected].

For those interested in further details, below are some frequently asked questions:

What is the address for TRIPLE NINE BULLION TRADERS LLP?
BUILDING NO.K P 19747M ARCHANA BUILDING, KODUVALLY NA Kozhikode KOZHIKODE Kerala India 673572
Who are the designated partners of TRIPLE NINE BULLION TRADERS LLP?
- SHUHAIB PALLITHAZHATH
- GAIKWAD ARJUN KAKASAHEB
- SAKKEER HUSAIYIN
- ANA KACHEERI ABDUL RAZAK
- PUTHANPEEDIYEKKAL KUNDATTIL MUHAMMEDRIYAZ
- MUHAMMED ASHRAF
- MAGALASSERI AMBALATHINGAL SUBAIR
- ABDUL MAJEED CHOLAPARAMBATH
- ELAVANCHALIL NAZER
- ABBAS THAVITTIYERI PARA
- MATTUPURATH CHITHARANJAN
- MUHAMMED FAISAL
- NISHANTH THOMAS
- VALAPPIL MUHAMMEDKOYA
- THATTAN KANDY SURENDRAN
- THATTANKANDIYIL SATHEESHKUMAR
- MOOLAYIL HARIDASAN
- ALUKKA VARGHESE FRANCIS
- THEKKE PUTHALATH ABDURAHIMAN
- MOOSA HAJI CHARAPARAMBIL
- KAYAKKAL SURENDRAN
- GIRIRAJAN
- SUBEESH KOLANGARA VAYALIL
- BASHEER KOZHI PARABATH
- SADIKH
How can I contact TRIPLE NINE BULLION TRADERS LLP?
You can reach out via the official email address: [email protected]
When was TRIPLE NINE BULLION TRADERS LLP established?
It was founded on 09-06-2017 as per MCA records.