3YEM LOGISTICS SOLUTIONS LLP (LLPIN: AAR-9096) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2057799.00.
Designated Partners of 3YEM LOGISTICS SOLUTIONS LLP are CHERAPARAMBIL ABDURAHIMAN, ABDUL RAHMAN ELLATH VALAPPIL ., SAIDALAVI KUTTASHERI ., UMMER KANDENKAVIL, SHAFEEL PALATTU THARAYIL, SAINUDHEEN PARAYARIKKAL, . MUNDASSERI HUSSAIN, RAMSHAD VATTAM PARAMBIL, . SIDDIQUE KUNNATTAYIL, VERUPURATH SATHAR, ALI SAMEERA, ABBAS CHEMBAN, MOIDEENKUTTY KULATHINGAL, SHOUKATHALI MUNDENKATTIL, and MOHAMED SAHID MANABRAYATH ARAKKAL.
3YEM LOGISTICS SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
3YEM LOGISTICS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAR-9096. Its Email address is [email protected] and its registered address is NO.4/126B, PAZHAYALAKKIDI, POST AKALOOR PALAKKAD, Kerala, India - 679302
Current status of 3YEM LOGISTICS SOLUTIONS LLP is - Active.
| LLP Identification Number | AAR-9096 |
| Name | 3YEM LOGISTICS SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 46 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-02-13 |
| Age of Company | 5 years, 1 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,057,799.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 3YEM LOGISTICS SOLUTIONS LLP |
| AAR-9096 |
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Get a list of all litigations 3YEM LOGISTICS SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 3YEM LOGISTICS SOLUTIONS. This report helps you understand the risk associated in dealing with 3YEM LOGISTICS SOLUTIONS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 3YEM LOGISTICS SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02392905 | CHERAPARAMBIL ABDURAHIMAN | Partner | 2021-08-27 |
| 03061955 | ABDUL RAHMAN ELLATH VALAPPIL . | Designated Partner | 2020-02-13 |
| 08105104 | SAIDALAVI KUTTASHERI . | Designated Partner | 2021-07-08 |
| 08698578 | UMMER KANDENKAVIL | Designated Partner | 2020-02-13 |
| 10579918 | SHAFEEL PALATTU THARAYIL | Partner | 2024-05-13 |
| 07239874 | SAINUDHEEN PARAYARIKKAL | Partner | 2024-03-06 |
| 08325109 | . MUNDASSERI HUSSAIN | Partner | 2024-05-13 |
| 08560421 | RAMSHAD VATTAM PARAMBIL | Partner | 2024-03-06 |
| 08935783 | . SIDDIQUE KUNNATTAYIL | Partner | 2024-03-06 |
| 10028191 | VERUPURATH SATHAR | Partner | 2024-03-06 |
| 10279160 | ALI SAMEERA | Partner | 2024-05-13 |
| 10339069 | ABBAS CHEMBAN | Partner | 2024-05-13 |
| 08698577 | MOIDEENKUTTY KULATHINGAL | Designated Partner | 2020-02-13 |
| 06809049 | SHOUKATHALI MUNDENKATTIL | Partner | 2024-05-13 |
| 07918064 | MOHAMED SAHID MANABRAYATH ARAKKAL | Partner | 2024-03-06 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4925 | THIJARI CAPITAL VENTURE LLP | Room No. 4/126B, Pazhayalakkidi Akaloor Post Palakkad, Kerala, India - 679302 |
| AAG-8227 | HEVERLE BEVERAGES LIMITED LIABILITY PART NERSHIP | ROOM NO 6/793,794,795,796, LAKKIDI PERUR GRAMAPANCHAYATH, PATHIRAPALA, AKALOOR POST PALAKKAD, Kerala, India - 679302 |
| AAL-2297 | THANIMA PRINTERS AND PUBLISHERS LLP | DOOR NO.5/591,AKALOOR P.O OLD LAKKIDI, PALAKKAD, OTTAPALAM PALAKKAD, Kerala, India - 679302 |
| U22100KL2017PLC049959 | THANIMA PRINTERS AND PUBLISHERS LIMITED | DOOR NO.5/591. AKALOOR P.O OLD LAKKIDI , PALAKKAD, Kerala, India - 679302 |
| AAU-0525 | MITRAA HEALTH CARE LLP | MITRAA CARE HOSPITAL,POOKKATTUKUNNU ROAD , PERUR POST, PATHIRIPALA PALAKKAD, Kerala, India - 679302 |
| U14294KL2021PTC073011 | SKY-ORBIT GRANITES PRIVATE LIMITED | ROOM NO 5/669 DEIRA COMPLEX AKALUR PO, PAZHAYA LAKKIDI , PALAKKAD, Kerala, India - 679302 |
| U01222KL1998PTC012097 | HILAL HATCHERIES PRIVATE LIMITED | ROOM NO 139/IVLAKKIDIPERUR PANCHAYATH AKALUR TEMPLE ROAD P O AKALOOR , VIA PEROOR OTTAPPALAM, Kerala, India - 679302 |
| ABZ-5934 | MEHAB ALUMINIUM STUDIO LLP | DOOR NO 5/369AKALUR PO, LAKKIDIPERUR II, Ottappalam, Kerala, India - 679302 |
| AAW-9610 | ASTRA INGALLS LLP | XI/670 PATHIRIPALA TRADE CENTER PATHIRIPALA, Kerala, India - 679302 |
| U74999KL2017PTC047830 | MINDSINDIA MARKETING AND CONSULTANCY SERVICES PRIVATE LIMITED | KEEZHVEETTIL HOUSE, B.NO.8/133(New), 6/572(old) PERUR POST (LAKKIDI-PERUR) PATHIRIPALA Palakkad KL 679302 IN |
| U74999KL2016PTC047404 | DAYON OVERSEAS SERVICES PRIVATE LIMITED | 6/855, First Floor, Sri Sri Building 14th Mile, Perur Post Ottappalam Palakkad KL 679302 IN |
| U74140KL2013PTC033387 | OCEAN MARINES SECURITY CONSULTANT PRIVATE LIMITED | 7/289-A, MOHABATH MANZIL GANDHI SEVA SADAN POST OTTAPALAM-PERUR (VIA) OTTAPALAM Palakkad KL 679302 IN |
| U45209KL2017PTC050613 | HULU BUILDERS AND DEVELOPERS PRIVATE LIMITED | Hulu Palm Avenues Nagaripuram, Pathiripala Palakkad Palakkad KL 679302 IN |
| U45200KL2020PTC064512 | CUBIC SURVEYING AND ENGINEERING PRIVATE LIMITED | 6/48 KALLIVALAPPIL BUILDING PATHIRIPALA PALAKKAD Palakkad KL 679302 IN |
| U72200KL2008PTC021712 | LXI TECHNOLOGIES PRIVATE LIMITED | KUNNATH KRISHNAPURAM G S SADAN PO PALAKKAD Palakkad KL 679302 IN |
| U52609KL2019PLC058347 | GENTREND TRADE & SERVICES LIMITED | POOKKATT KUNNATH,PERUR P.O LAKKIDI-PERUR-LI,AKALUR PALAKKAD Palakkad KL 679302 IN |
| U65990KL2019PLC057273 | EVERBEING NIDHI LIMITED | POOKKATT KUNNATH,PERUR P.O LAKKIDI-PERUR-LI,AKALUR PALAKKAD Palakkad KL 679302 IN |
| U51900KL2011PTC029461 | LIFE GEAR TRADERS INDIA PRIVATE LIMITED | KALATHINGAL PAZHAYA LAKKIDI PALAKKAD KL 679302 IN |
| U74999KL2020PTC064813 | STREETBAY PRIVATE LIMITED | 6/48 KALLIVALAPPIL BUILDING PATHIRIPALA Palakkad KL 679302 IN |
| U93090KL2016OPC046071 | MARINE DIAL SEARCH SOLUTIONS (OPC) PRIVATE LIMITED | 6/849,KAYANATTIL HOUSE LAKKIDI,PERUR II, OTTAPALAM Palakkad KL 679302 IN |
| U51900KL2018PTC051868 | P.C.RAJAN & SONS INDUSTRIES PRIVATE LIMITED | 11/713,GS SADAN,PATHIRIPPALA Ottappalam KL 679302 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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