ALAFEEFA INDUSTRIES LLP (LLPIN: AAH-5222) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALAFEEFA INDUSTRIES LLP are SAMSU ALI AYESHA FATHIMA, and . MEERAN ABDUL ASLAM.
ALAFEEFA INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2024.
ALAFEEFA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAH-5222. Its Email address is [email protected] and its registered address is NO-6(1/63-E) SIDCO NAGAR 5TH MAIN ROAD VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049
Current status of ALAFEEFA INDUSTRIES LLP is - Active.
| LLP Identification Number | AAH-5222 |
| Name | ALAFEEFA INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-30 |
| Age of Company | 8 years, 5 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALAFEEFA INDUSTRIES LLP |
| AAH-5222 |
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Get a list of all litigations ALAFEEFA INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALAFEEFA INDUSTRIES. This report helps you understand the risk associated in dealing with ALAFEEFA INDUSTRIES 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 ALAFEEFA INDUSTRIES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07573826 | SAMSU ALI AYESHA FATHIMA | Designated Partner | 2016-09-30 |
| 03429271 | . MEERAN ABDUL ASLAM | Designated Partner | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANISH GOLD AND DIAMONDS LIMITED LIABILI TY PARTNERSHIP | AAJ-9977 | Designated Partner | 2017-07-14 | Ongoing |
| ALAFEEFA TRADES & INDUSTRIES LIMITED LIA BILITY PARTNERSHIP | AAN-1326 | Designated Partner | 2018-08-10 | Ongoing |
| SEAPORT LINES (INDIA) PRIVATE LIMITED | U60232TN2007PTC062386 | Whole-time director | - | 2014-05-31 |
| SEAXPERT SHIPPING AND PROJECTS PRIVATE LIMITED | U61200TN2014PTC097494 | Director | - | 2016-05-22 |
| SEAXPERT SHIPPING AND PROJECTS PRIVATE LIMITED | U61200TN2014PTC097494 | Managing Director | 2016-05-23 | Ongoing |
| MOONSTAR LINES PRIVATE LIMITED | U74900TN2010PTC078412 | Director | - | 2014-08-05 |
| MOONSTAR LINES PRIVATE LIMITED | U74900TN2010PTC078412 | Managing Director | 2014-08-05 | Ongoing |
| ALAFEEFA TRADES & INDUSTRIES LIMITED LIA BILITY PARTNERSHIP | AAN-1326 | Designated Partner | 2018-08-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549TN2016PTC112774 | COMTE BEVERAGES PRIVATE LIMITED | New No.6, Old No.7/30, 8th Main Road, SIDCO Nagar, Villivakkam, , Chennai, Tamil Nadu, India - 600049 |
| AAL-6666 | SICILIANO FOODS LLP | A-1 SIDCO NAGAR 4th MAIN ROAD, VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| U24297TN2012PTC085133 | ALIUS PHARMACEUTICALS PRIVATE LIMITED | NO.19, SIDCO NAGAR, 4TH MAIN ROAD VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U29119TN2017PTC116138 | SWEDINOX IMPEX PRIVATE LIMITED | A-1, SIDCO NAGAR, 4TH MAIN ROAD, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U15490TN2014PTC096199 | LIBERAL CATERING PRIVATE LIMITED | NO 135, 1ST MAIN ROAD, SOUTH JAGANNATHA NAGAR VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U29113TN2013PTC094005 | SUPERNOVA CLEAN TECH INDIA PRIVATE LIMITED | NO.5/7, SIDCO NAGAR, 4TH MAIN ROAD VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U31503TN2009PTC070977 | KONTACT CONSORTIUM INDIA PRIVATE LIMITED | OLD NO. 5/7, F TYPE, 4TH MAIN ROAD SIDCO NAGAR, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049 |
| U15549TN2013PTC092546 | FISH O FISH SEAFOODS INTERNATIONAL PRIVATE LIMITED | NO.1,1ST MAIN ROAD, HIGH COURT COLONY, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U15500TN2013PTC093042 | PPS FOODS INTERNATIONAL PRIVATE LIMITED | NO.1,1ST MAIN ROAD, HIGH COURT COLONY, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| AAZ-4195 | LORDS PACKAGING INDUSTRIES LLP | NO.14/16/1 (OLD NO. 74/1/3) NEHRU NAGAR 1ST STREET, VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| AAL-3065 | ARYABHATTA ONLINE PORTAL DEVELOPEMENT LI MITED LIABILITY PARTNERSHIP | NO 1/10 E-TYPE 10St, SIDCO NAGAR, VILLIVAKKAM, Tamil Nadu, India - 600049 |
| AAS-3176 | T K PROPELLER DIGITAL SOLUTIONS LLP | 5/17, 4th Main Road, SIDCO Nagar Villivakkam Chennai, Tamil Nadu, India - 600049 |
| AAX-1410 | SHAARANGA MITRA CONSULTANTS LLP | No. 1/100 D TYPE 10TH STREET SIDCO NAGAR, VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| U93000TN2015PTC100263 | POSITION MATTERS TECHNOLOGIES PRIVATE LIMITED | No 6/57, A Type, 84th Street, Sidco Nagar Villivakkam , Chennai, Tamil Nadu, India - 600049 |
| AAR-4760 | PROSKILL LEARNING LLP | NO 11A , 1ST MAIN ROAD , NORTH JAGANATHAN NAGAR VILLIVAKKAM, Tamil Nadu, India - 600049 |
| AAC-3652 | THINKLEAF CONSULTING LLP | 376A, F2,AMUTHAM FLATS, BABA NAGAR, 1st MAIN ROAD, VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| AAU-7031 | TECHNICOG SOLUTIONS LLP | No.13 / 37, Ground Floor, 2nd Main Road South Jaganatha Nagar, Villivakkam Chennai, Tamil Nadu, India - 600049 |
| U72900TN2016PTC113546 | ARYABHATTA ONLINE PORTAL DEVELOPEMENT PRIVATE LIMITED | NO 1/63 E-TYPE SIDCO NAGAR, 5TH MAIN ROAD, VILLIVAKKAM, CHENNAI Thiruvallur TN 600049 IN |
| U18101TN2009PTC073629 | LOV3 ITALIAN FASHION COMPANY PRIVATE LIM ITED | DOOR NO. 6, DABC COMPLEX, 3RD FLOOR, NO. 6, MTH ROAD, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U24232TN2008PTC069629 | VAL EEVA PHARMACEUTICALS PRIVATE LIMITED | NO. 1 / 1, NETHAJI NAGAR, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049 |
| AAC-3230 | HI5 HOLIDAYS LLP | O.No.120, N.No.251, 1st Floor,MTH Road, Villivakkam, Chennai, Tamil Nadu, India - 600049 |
| AAP-3022 | BORN SUSTAINABLE LLP | NEW NO.36, OLD NO.30, SASTHA NAGAR 200 FT. ROAD, VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| AAI-5488 | LAIT FOOD PRODUCTS INDIA LLP | No.38-G1 (OLD NO.20, PLOT II), KAVERI STREET, RAJAJI NAGAR, VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| U29220TN2022PTC155296 | MACENGG WORKS PRIVATE LIMITED | 2/84, Sidco Nagar, Villivakkam Chennai Tamil Nadu, 600049 , Chennai, Tamil Nadu, India - 600049 |
| AAP-9756 | CESCO-CHENNAI ENGINEERING SERVICES AND C OORDINATORS LLP | No.6/127 Sidco nagar,Vkm Chennai, Tamil Nadu, India - 600049 |
| U14102TN2010PTC076625 | LAKSHMI YOGA NARASIMMAR EXPORTS & IMPORTS PRIVATE LIMITED | 1/9 'F' TYPE, SIDCO NAGAR VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| U01100TN2019PTC127505 | SUGUNA PROTEINS AND FARMS PRIVATE LIMITED | NO.22/1, NEW AVADI ROAD VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049 |
| AAN-2599 | ONEUP FORTUNES LLP | NO.6, 3RD STREET, PERIYAR NAGAR VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049 |
| AAR-1065 | BESMART SHARE TRADER LLP | NO.10/22, 95th STREET, SIDCO NAGAR, VILLIVAKKAM, CHENNAI, Tamil Nadu, India - 600049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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