ALLEPPEY PARCEL SERVICE LLP (LLPIN: AAA-5398) is a Limited Liability Partnership firm incorporated on 30 Dec 2011. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ALLEPPEY PARCEL SERVICE LLP are MEENA KURUVILA, KURUVILA THOTTATHIL THOMAS, and THOMAS KURUVILLA.
ALLEPPEY PARCEL SERVICE 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 30 Dec 2024.
ALLEPPEY PARCEL SERVICE LLP's LLP Identification Number is (LLPIN)AAA-5398. Its Email address is [email protected] and its registered address is Room no. III, Building 51/5 Naicker Thottam,Near Sree Narayana Guru Polytechnic, Madukkarai Coimbatore, Tamil Nadu, India - 641105
Current status of ALLEPPEY PARCEL SERVICE LLP is - Active.
| LLP Identification Number | AAA-5398 |
| Name | ALLEPPEY PARCEL SERVICE LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-06-30 |
| Age of Company | 13 years, 8 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLEPPEY PARCEL SERVICE LLP |
| AAA-5398 |
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Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ALLEPPEY PARCEL SERVICE 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 |
|---|---|---|---|
| 05016716 | MEENA KURUVILA | Designated Partner | 2015-07-07 |
| 05016717 | KURUVILA THOTTATHIL THOMAS | Designated Partner | 2011-06-30 |
| 08100114 | THOMAS KURUVILLA | Designated Partner | 2011-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4638 | APS INDIA COMMODITY MOVERS LLP | Room no.1, 51/5 Naicker Thottam, Near Sree Narayana Guru Polytechnic, Madukkarai PO Coimbatore, Tamil Nadu, India - 641105 |
| AAG-1082 | QUICK CARTON LLP | Room no. II, 51/5 Naicker Thottam, Near Sree Narayana Guru Polytechnic, Madukkarai PO Coimbatore, Tamil Nadu, India - 641105 |
| AAG-1287 | MEDIA JOCKEY LLP | Room no.1V, 51/5 Naicker Thottam, Near Sree Narayana Guru Polytechnic, Madukkarai PO Coimbatore, Tamil Nadu, India - 641105 |
| U29200TZ2014PTC020716 | KEYSTONE INSTRUMENTS INDIA PRIVATE LIMITED | Door No. 2/360-E, S.F.No.341/5C2, Bodipalayam Seerapalayam Village, Madukkarai (Tk) , Coimbatore, Tamil Nadu, India - 641105 |
| U02919TZ2002PTC010382 | OMEGA TYRE MACHINES INDIA PRIVATE LIMITED | NAICKER THOTTAMMARAPPALAM MADUKKARAI NEAR SNGIT , COIMBATORE, Tamil Nadu, India - 641105 |
| U29100TZ2018PTC030788 | PENTA-MICRON SEALING SYSTEMS PRIVATE LIMITED | SF NO.301/5, L&T BYEPASS ROAD, MADUKKARAI , COIMBATORE, Tamil Nadu, India - 641105 |
| U15122TZ2020PTC033936 | SWAMIS CONDIMENTS PRIVATE LIMITED | Building No. 3/176A, Near KG Chavady SS Pichanur Village, Navakkari , Coimbatore, Tamil Nadu, India - 641105 |
| U29200TZ2014PTC020578 | ASMI SPECIALISED MANUFACTURING INDUSTRIES PRIVATE LIMITED | SF.No. 341/5C2, Bodipalayam Seerapalayam Village, Madukkarai Taluk , Coimbatore South, Tamil Nadu, India - 641105 |
| U02520TZ2005PTC011599 | COVAI PLASTO CONTAINERS PRIVATE LIMITED | S NO 21 2 MADUKKARAI ROADNEAR MADUKKARAI MARKET MADUKKARAI VILLAGE , COIMBATORE, Tamil Nadu, India - 641105 |
| U10101TZ2016PTC022330 | NESANS MINING AND AUTOMATION PRIVATE LIMITED | SF NO. 20/1, MADUKKARAI TO EACHANARI ROAD MADUKKARAI VILLAGE , COIMBATORE, Tamil Nadu, India - 641105 |
| U15116TZ2017PTC028499 | MEEGA FOOD EXPORTS PRIVATE LIMITED | SF No 125 Door no 1A Opposite to Chettinad cement, Madukkarai , Coimbatore, Tamil Nadu, India - 641105 |
| U27310TZ2004PTC011212 | YKS ALLOYS INDIA PRIVATE LIMITED | S.F.NO.21/2, SUNDARAPURAM TO MADUKKARAI MARKET MAIN ROAD,MADUKKARAI POST, , COIMBATORE, Tamil Nadu, India - 641105 |
| U29100TZ2022PTC039618 | KEN COOLING TOWERS PRIVATE LIMITED | S F NO 64 4B1 KUMARAPALAYAM ROAD PALATHURAI MADUKKARAI COIMBATORE , COIMBATORE, Tamil Nadu, India - 641105 |
| U29100TZ2022PTC039764 | WEARLAY SOLUTIONS PRIVATE LIMITED | SF No.121/2A, Karunjamy Goundan Palayam, T. M. Palayam, Madukkarai, Coimbatore , Coimbatore, Tamil Nadu, India - 641105 |
| U02411TZ1995PTC006376 | SIRUVANI CHEMICALS PRIVATE LIMITED | ARASAMARA THOTTAM, PICHANUR MADUKKARAI VIA , COIMBATORE, Tamil Nadu, India - 641105 |
| U29305TZ2022PTC040447 | HYDRONETT PRIVATE LIMITED | NO.200/1, MAHENDRA MEDU, NAVAKKARAI, MADUKKARAI , COIMBATORE, Tamil Nadu, India - 641105 |
| U21012TZ2006PTC012739 | SRI SELVI PAPER MILLS PRIVATE LIMITED | SF NO 41/10, PALATHURAI VILLAGE MADUKKARAI POST , COIMBATORE, Tamil Nadu, India - 641105 |
| U23100TZ2022PTC039734 | GRODEN INDUSTRIES PRIVATE LIMITED | D NO 132(1), UDYAR THOTTAM PICHANUR POST , COIMBATORE, Tamil Nadu, India - 641105 |
| U02101TZ1997PTC007971 | SRI VENKATABALAJI PAPER MILLS PRIVATE LI MITED | S F NO 41 10PALATHURAI VILLAGE MADUKKARAI POST , COIMBATORE, Tamil Nadu, India - 641105 |
| U01131TZ2000PTC009289 | KABANI ENTERPRISES PRIVATE LIMITED | SF NO 766/3 COIMBATOREPALGHAT MAIN ROAD MARAPALAM MADUKKARAI , COIMBATORE, Tamil Nadu, India - 641105 |
| U17111TZ2001PTC009805 | GPR TEXTILES PRIVATE LIMITED | 51/2, Seerapalayam Road, Karunsamy Goundenpalayam, Bodipalayam (PO), Madukkarai, , Coimbatore, Tamil Nadu, India - 641105 |
| AAD-4017 | ADORIA LIFE SPACES LLP | SF NO.301/5, L & T BYE PASS ROAD MADDUKKARAI COIMBATORE, Tamil Nadu, India - 641105 |
| U28994TZ2021PTC037625 | COVAI CONTAINERS PRIVATE LIMITED | No.4/301, Palathurai Main Road Marudha Nagar, Seerapalayam, Madukkarai , Coimbatore, Tamil Nadu, India - 641105 |
| U14292TZ2007PTC013920 | ISAND QUALITY ROCK PRODUCTS PRIVATE LIMITED | Site No-3B, NVS Enclave, L & T By Pass, Madukkarai, , Coimbatore, Tamil Nadu, India - 641105 |
| U20239TZ2013PTC019901 | LILY PACKAGINGS PRIVATE LIMITED | S F NO. 216, SREE SAI KRITHIKA, INDUSTRIAL ESTATE, SEERAPALAYAM, PODIPALAYAM POST, , COIMBATORE, Tamil Nadu, India - 641105 |
| U29253TZ2015PTC021741 | EELGRASS ENGINEERING SERVICES PRIVATE LIMITED | S.F.NO : 2/304, BODIPALAYAM ROAD, MADUKKARAI POST, MALUMICHAMPATTI , , COIMBATORE, Tamil Nadu, India - 641105 |
| U29261TZ2013PTC019112 | MOHLER MACHINE WORKS PRIVATE LIMITED | SF No.28/1A, SEERAPALAYAM, MADUKKARAI POST, PALATHURAI ROAD , Coimbatore South, Tamil Nadu, India - 641105 |
| U15490TZ2019PTC031485 | BANIYAS AGRO FOODS PRIVATE LIMITED | 1/50(1),Near St Joseph Polytechnic College, K.G.Chavadi-Velanthavalam Rd,Veerappanur ,Pichanur , Coimbatore, Tamil Nadu, India - 641105 |
| U28990TZ2011PTC017248 | STARLINE INDUSTRIES (INDIA) PRIVATE LIMITED | 4/294, S.F. No. 221& 91, SREE SAI KRITHIKA INDUSTRIAL ESTATE, SEERAPALAYAM, PODIPAL AYAM (PO) , COIMBATORE, Tamil Nadu, India - 641105 |
| 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 |
|---|---|---|---|---|---|---|
| 10573538 | 2015-03-31 | 2019-08-14 | - | 50,955,000.00 | INDIAN OVERSEAS BANK | |
| 100465551 | 2020-07-21 | - | - | 10,000,000.00 | INDIAN OVERSEAS BANK | |
| 100466974 | 2021-06-21 | - | - | 5,000,000.00 | INDIAN OVERSEAS BANK | |
| 100719491 | 2022-04-13 | - | - | 45,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100767674 | 2023-06-06 | - | - | 26,500,000.00 | Indian Overseas Bank |
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.
| 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.
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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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