Tic Mark Traders Limited Liability Partnership - Company overview

Tic Mark Traders Limited Liability Partnership is an active limited liability partnership registered with ROC Ernakulam on 19 November 2019,…

2019-11-19 Koottampara, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-19
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tic Mark Traders Limited Liability Partnership covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tic Mark Traders Limited Liability Partnership Company identity, industry, contact, and registration details from MCA and company records.

Tic Mark Traders Limited Liability Partnership is an active limited liability partnership registered with ROC Ernakulam on 19 November 2019, about 6 years ago. The registered office is in Koottampara, Kerala.

Infyner groups it under Business Services, in the Wholesale segment.

Abdul Azeez and Kainot Aboobacker Raseela are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Spilco Enterprises LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Building No.618/In Ward 1(Old No.567/B In Ward 1) Amarambalam Grama Panchayat, Koottampara, Kerala - 679332
Legal NameTic Mark Traders Limited Liability Partnership
CIN / LLPINAAR-0842
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-19
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Tic Mark Traders Limited Liability Partnership (2) Current board members from MCA filings, including designation and appointment details.

A
Abdul Azeez
Designated Partner | Since 2019-11-19 | DIN: 08615755
K
Kainot Aboobacker Raseela
Designated Partner | Since 2019-11-19 | DIN: 08615756

Companies With Common Directors Of Tic Mark Traders Limited Liability Partnership Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Spilco Enterprises Llp 1 Shared Director

MSME Payment Delays by Tic Mark Traders Limited Liability Partnership MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tic Mark Traders Limited Liability Partnership Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tic Mark Traders Limited Liability Partnership Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tic Mark Traders Limited Liability Partnership?
In an LLP the partners are the owners. The partners on record for Tic Mark Traders Limited Liability Partnership are Abdul Azeez and Kainot Aboobacker Raseela.
Who are the current designated partners and partners of Tic Mark Traders Limited Liability Partnership?
Tic Mark Traders Limited Liability Partnership has two partners on record: Abdul Azeez (since November 2019) and Kainot Aboobacker Raseela (since November 2019).
What is LLPIN/FCRN number of Tic Mark Traders Limited Liability Partnership?
The LLPIN of Tic Mark Traders Limited Liability Partnership is AAR-0842. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tic Mark Traders Limited Liability Partnership incorporated?
Tic Mark Traders Limited Liability Partnership was incorporated on 19 November 2019 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Tic Mark Traders Limited Liability Partnership?
The registered office on MCA records is Building No.618/In Ward 1(Old No.567/B In Ward 1) Amarambalam Grama Panchayat, Koottampara, Kerala - 679332.
What is the current status of Tic Mark Traders Limited Liability Partnership?
MCA shows Tic Mark Traders Limited Liability Partnership as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Tic Mark Traders Limited Liability Partnership?
You can post to its registered office at Building No.618/In Ward 1(Old No.567/B In Ward 1) Amarambalam Grama Panchayat, Koottampara, Kerala - 679332.
What industry or business activity is Tic Mark Traders Limited Liability Partnership associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Tic Mark Traders Limited Liability Partnership last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tic Mark Traders Limited Liability Partnership?
MCA shows no charges registered against Tic Mark Traders Limited Liability Partnership, so no assets are pledged for a registered secured loan.
Have any partners left Tic Mark Traders Limited Liability Partnership?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tic Mark Traders Limited Liability Partnership?
Spilco Enterprises LLP shares at least one partner with Tic Mark Traders Limited Liability Partnership.
How can I get the financial details of Tic Mark Traders Limited Liability Partnership?
No financial statements for Tic Mark Traders Limited Liability Partnership are on record with us yet.
What is the ROC code of Tic Mark Traders Limited Liability Partnership?
Tic Mark Traders Limited Liability Partnership is registered with ROC Ernakulam.
What is the company classification of Tic Mark Traders Limited Liability Partnership?
MCA classifies Tic Mark Traders Limited Liability Partnership as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.