A AND M ROADLINES LLP (LLPIN: AAD-2723) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of A AND M ROADLINES LLP are ATHIKKAL AYISHAKUTTY, KAINIKKARA MOHAMMED ASHIQUE, JAMSHEED RAFEEQ PANNIKKANDATHIL, and KALLIYATH ANWARSADAT ..
A AND M ROADLINES 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.
A AND M ROADLINES LLP's LLP Identification Number is (LLPIN)AAD-2723. Its Email address is [email protected] and its registered address is CHAKOLAS SPG.&WVG MILLS PVT LTD,DOOR NO.IV/48 OPP.APPOLO TYRES,KALAMASSERY COCHIN, Kerala, India - 683104
Current status of A AND M ROADLINES LLP is - Active.
| LLP Identification Number | AAD-2723 |
| Name | A AND M ROADLINES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 3 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-01-28 |
| Age of Company | 10 years, 1 months, 15 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 | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A AND M ROADLINES LLP |
| AAD-2723 |
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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 A AND M ROADLINES 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 |
|---|---|---|---|
| 01504430 | ATHIKKAL AYISHAKUTTY | Designated Partner | 2024-02-05 |
| 02477815 | KAINIKKARA MOHAMMED ASHIQUE | Designated Partner | 2015-01-28 |
| 02477818 | JAMSHEED RAFEEQ PANNIKKANDATHIL | Designated Partner | 2015-01-28 |
| 02477819 | KALLIYATH ANWARSADAT . | Designated Partner | 2015-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01504507 | KUNHAHAMEDKUTTY VELLAKKAT | Designated Partner | - | 2024-02-04 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-8071 | IAMAZZA LIFESTYLE LLP | BUILDING NO. V/587, MAYURA JEWELLERY, OPP. APOLLO TYRES KALAMASSERY, Kerala, India - 683104 |
| AAE-1525 | CASITA CONSTRUCTIONS LLP | House No. 167/B, (new no. 6/338B), Vetturvayalil H Vettuvayalil House, Moolepadam Nagar, Kalamassery Cochin, Kerala, India - 683104 |
| U29305KL2012PTC031302 | CARTER HOME APPLIANCES PRIVATE LIMITED | BUILDING NO: 19/193 W1, AAK BUILDING, MOOLEPADAM NAGAR, OPP. POLYTECHNIC, HMT ROAD, HMT J UNCTION, , KALAMASSERY, Kerala, India - 683104 |
| AAV-5487 | DOUGHRIST BAKERS LLP | Building No 610/in ward 41(Old No 394/in ward 33) Kalamassery Development Plot PO, AarattKadav Jn , South Kalamassery, Kerala, India - 683104 |
| AAU-8294 | MAHA MANTRA DIGITAL RELATIONS LLP | DoorNo6/628,AAKBuildingMoolepadamNagar,HMTRoad,Kalamassery Ernakulam, Kerala, India - 683104 |
| AAY-7329 | MULTIVISION DIGITAL MEDIA LLP | DoorNo6/628,AAKBuildingMoolepadamNagar,HMTRoad,Kalamassery Ernakulam, Kerala, India - 683104 |
| U26942KL2003PTC016144 | NEW CRESCENT CEMENTS PRIVATE LIMITED | DOOR NO 4/637 BKATUNGAL VILLA,FERRY ROAD NORTH KALAMASSERY P O , ERNAKULAM, Kerala, India - 683104 |
| U31907KL2022PTC077024 | KESSEY TECHNOLOGIES PRIVATE LIMITED | Door No:19/199, 1st Floor Adambayil Building Opp.Govt. Polytechnic College, HMT Junct ion , ALUVA, Kerala, India - 683104 |
| U74999KL2020PTC062724 | IMPERIO DE TRADES PRIVATE LIMITED | Door No. IV/362, 1st Floor, Meethians Tower Metro Pillar-255, Near Appolo Tyres, Kalamassery Ernakulam Ernakulam KL 683104 IN |
| U29299KL1998PTC012260 | UNICORN POWER SOLUTIONS PRIVATE LIMITED | III/428, SY NO.398/16 THRIKKAKARA NORTH VILLAGE , KALAMASSERY, Kerala, India - 683104 |
| U80904KL2017PTC050603 | HEPTALS INNOVATIONS AND TECHNOLOGY PRIVATE LIMITED | Opp. SITTTR,Nr Govt. Polytechnic College Kanjirathinkal Building, HMT Junction , Kalamassery, Kochi, Kerala, India - 683104 |
| AAT-4667 | INFINITE MARKET WHALE LLP | SOUDATH ABDUL MAJEED, BUILDING NUMBER IV/373, PANAYAPPILLY HOUSE,NEAR METRO STATION NORTH KALAMASSERY, Kerala, India - 683104 |
| U17119KL1957PTC001750 | CHAKOLAS SPINNING AND WEAVING MILLS PRIVATE LIMITED | CHACKOLAS BLDGSP BO NO 3 KALAMASSERY , ERNAKULAM, Kerala, India - 683104 |
| U25199KL1972PTC002396 | RUBBER-O-DYNAT INDIA PVT LTD | PLOT NO 20MAJAR INDUSTRIAL ESTATE KALAMASSERY , ERNAKULAM, Kerala, India - 683104 |
| U24129KL1992PLC006418 | TAMILNADU SULPHATE PRODUCTS LTD | XIII/1451 N MANAPPAT CENTREHMT JN KALAMASSERY COCHIN , ERNAKULAM, Kerala, India - 683104 |
| U31909KL2016PTC046440 | MACPOWER SWITCHGEAR PRIVATE LIMITED | Plot No. 31 KINFRA Hi-Tech Park, Kalamassery , Ernakulam, Kerala, India - 683104 |
| U72900KL2014PTC035928 | JBASTIN PRIVATE LIMITED | H. No. 16, SHANTI NAGAR RAJAGIRI P. O., KALAMASSERY , ERNAKULAM, Kerala, India - 683104 |
| U25199KL1997PTC011536 | MILESTAR TREADS PRIVATE LIMITED | SHOP NO XI/298 ANNE VILLAELOOR ROAD N KALAMASSERY , ERNAKULAM, Kerala, India - 683104 |
| AAB-0935 | HR RIPPLES. COM SOLUTIONS LLP | 2ND FLOOR CITY PALACE BUILDING, OPP JYOTHIR BHAVAN, NORTH KALAMASSERY KOCHI, Kerala, India - 683104 |
| U24299KL2020PTC065996 | SAAPT PHARMA PRIVATE LIMITED | NO 3/544/2 FIRST FLOOR IBRU TOWER SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683104 |
| U01135KL2002PTC015535 | HIGHRANGE EDIBLES AND CONDIMENTS PRIVATE LIMITED | SOMAVIHAR III/W 598KARIPAI ROAD KALAMASSERY MUNICIPALITY KDP POST COCHIN , ERNAKULAM, Kerala, India - 683104 |
| U24233KL2007PLC020168 | BACO HERBALS LIMITED | OUSHADHA BHAVAN,9 P B NO.22,NORTH KALAMASSERY P.O , KOCHI, Kerala, India - 683104 |
| AAP-5204 | AAV TECNICO LLP | B.NO.V/640,CHITHIRA,BEHIND B.T.R BHAVAN SOCIETY ROAD,NORTH KALAMASSERY ERNAKULAM, Kerala, India - 683104 |
| U22190KL2016PTC046403 | SATELLITE VISION CABLE AND NETWORK OPERATORS INDIA PRIVATE LIMITED | BUILDING NO:19/193-P1,AAK BUILDING,MOOLEPADAM OPP POLYTECHNIC,HMT ROAD,HMT JUNCTION,KA LAMASSERY , Ernakulam, Kerala, India - 683104 |
| U80902KL2022PTC076818 | NEETHU'S ACADEMY PRIVATE LIMITED | 5/230, A8, Suite No. 19A Pallath Heights, Opp Appolo Tyres Road Kalamassery Ernakulam KL 683104 IN |
| U45100KL2015PTC039097 | CADVICA ENGINEERING PRIVATE LIMITED | Door No. 4/473A, A1, Festive Tower, 2nd floor NH-47, Opp. Apollo Tyres, Kalamassery P.O., Kochi Ernakulam KL 683104 IN |
| AAP-7829 | AKESISS HEALTHCARE LLP | XXIII/188 MOOLEPADAM ROAD KALAMASSERY, Kerala, India - 683104 |
| AAS-2827 | NEOSCIENCE DIAGNOSTICS LLP | A 17 SHANTI NAGAR ANNEXE, RAJGIRI P.O COCHIN, Kerala, India - 683104 |
| U22100KL2018PTC055426 | MADGENIUS BRANDWORKS PRIVATE LIMITED | 2/96 B, ZYDEX INDUSTRIES KARIPPAI ROAD , KALAMASSERY SOUTH, Kerala, India - 683104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100034194 | 2016-03-15 | - | - | 5,200,000.00 | HDFC BANK LIMITED | |
| 100130350 | 2016-03-15 | - | - | 5,200,000.00 | HDFC BANK LIMITED | |
| 100192839 | 2018-07-03 | - | - | 9,176,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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