CINBOOK

LLP · AAJ-6630

Triple Nine Bullion Traders LLP

Triple Nine Bullion Traders LLP is an active limited liability partnership, incorporated in 2017, registered in Kozhikode. 28 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.

Status
Active
Incorporated
2017
Partners
28

Partners · 28

NameRoleSinceStatusDIN
. GirirajanDesignated Partner2017Serving01870449
Gaikwad Arjun KakasahebDesignated Partner2019Serving08843940
. Sakkeer HusaiyinDesignated Partner2019Serving08843972
Muhammed ShafeequeDesignated Partner2019Serving06582415
Puthanpeediyekkal Kundattil MuhammedriyazDesignated Partner2019Serving08029521
Muhammed Ashraf .Individual Promoter2019Serving08169315
Magalasseri Ambalathingal SubairDesignated Partner2019Serving09793870
Abdul Majeed CholaparambathDesignated Partner2019Serving06878106
Elavanchalil NazerDesignated Partner2019Serving06878136
Abbas Thavittiyeri ParaDesignated Partner2019Serving10012474
Subeesh Kolangara VayalilDesignated Partner2019Serving03337049
Basheer Kozhi ParabathDesignated Partner2019Serving03396657
Mattupurath ChitharanjanDesignated Partner2020Serving08843998
. Bhoopesh2020Serving08843963
. Muhammed FaisalDesignated Partner2020Serving08843966
Kanthaladu Malayil Rajeesh2020Serving06735179
Elyas Ahmed Koya2020Serving06735144
Nishanth Thomas .Designated Partner2020Serving06926451
Valappil MuhammedkoyaDesignated Partner2020Serving06878125
Thattan Kandy SurendranIndividual Promoter2020Serving08104181
Thattankandiyil SatheeshkumarDesignated Partner2020Serving08843738
Moolayil HaridasanDesignated Partner2020Serving03595994
Alukka Varghese FrancisDesignated Partner2020Serving01765644
Thekke Puthalath AbdurahimanDesignated Partner2020Serving07107409
Moosa Haji CharaparambilDesignated Partner2020Serving01107250
Sujish RarothDesignated Partner2020Serving09055245
Sadikh .Designated Partner2020Serving08197601
Kayakkal SurendranDesignated Partner2022Serving06878148

Filing history

Financial yearFilingStatus
31-03-2021Annual returnNot filed
31-03-2020Balance sheetNot filed
03/31/2023 00:00:00Annual returnFiled 31 Mar 2023
03/31/2022 00:00:00Annual returnFiled 31 Mar 2022
03/31/2022 00:00:00Balance sheetFiled 31 Mar 2022

Registration

Principal activity
Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goodsNIC 52
Registered office
Building No.K P 19/747m Archana Building, Koduvally
Na, Kozhikode
Kozhikode, Kerala, 673572
Registrar
ROC Ernakulam

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.