ANAAR BUSINESS VENTURES LLP (LLPIN: AAS-9999) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ANAAR BUSINESS VENTURES LLP are CHERAKKAL SIRAJ, ABDUL MUNEER NELLENGARA, WASEEM NASEER, and MARATHODI SHAMEER.
ANAAR BUSINESS VENTURES 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.
ANAAR BUSINESS VENTURES LLP's LLP Identification Number is (LLPIN)AAS-9999. Its Email address is [email protected] and its registered address is No.367.A, Ward No.19, CAK Complex, Kalikavu Road, Wandoor, Kerala, India - 679328
Current status of ANAAR BUSINESS VENTURES LLP is - Active.
| LLP Identification Number | AAS-9999 |
| Name | ANAAR BUSINESS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-07-21 |
| Age of Company | 4 years, 7 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANAAR BUSINESS VENTURES LLP |
| AAS-9999 |
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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 ANAAR BUSINESS VENTURES 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 |
|---|---|---|---|
| 08989103 | CHERAKKAL SIRAJ | Designated Partner | 2024-06-10 |
| 10644409 | ABDUL MUNEER NELLENGARA | Designated Partner | 2024-06-10 |
| 10644474 | WASEEM NASEER | Designated Partner | 2024-06-10 |
| 08989083 | MARATHODI SHAMEER | Designated Partner | 2024-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08803302 | MEHROOS NEELAMBRA | Designated Partner | - | 2024-06-11 |
| 08803313 | RAHMATHUL ALAM . | Designated Partner | - | 2024-06-11 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBWIN LOGISTICS PRIVATE LIMITED | U51900KL2016PTC039958 | Director | 2020-12-11 | Ongoing |
| SINSA ASSOCIATES PRIVATE LIMITED | U74999KL2022PTC078193 | Director | 2022-09-30 | Ongoing |
| GLOBWIN LOGISTICS PRIVATE LIMITED | U51900KL2016PTC039958 | Director | 2020-12-11 | Ongoing |
| SINSA ASSOCIATES PRIVATE LIMITED | U74999KL2022PTC078193 | Director | 2022-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5212 | SANDS EASY TRAVEL & TOURISM LLP | DOOR NO.16/886, MADHURAKKA COMPLEX, MANJERI ROAD WANDOOR MALAPPURAM, Kerala, India - 679328 |
| AAJ-8293 | WANDOOR PHOENIX SCIENCE INSTITUTE LLP | ROOM NO: 14/1133, VH COMPLEX, PANDIKKAD ROAD, WANDOOR, MALAPPURAM, Kerala, India - 679328 |
| AAS-6580 | PGM ENTERPRISES LLP | DOOR NO: 14/1006,KARALIKKATTIL SHOPPING MALL KALIKAVU ROAD, WANDOOR P O MALAPPURAM, Kerala, India - 679328 |
| AAS-9537 | WANDOOR SAFIYA TRAVELS LLP | DOOR NO: 14/1006,KARALIKKATTIL SHOPPING MALL KALIKAVU ROAD, WANDOOR P O MALAPPURAM, Kerala, India - 679328 |
| AAV-9030 | MALABAR MARKETING LLP | No.18/312A, 18/312 B, RAVIPRASAD, KOODU BUILDING Nilambur Road, Wandoor Post MALAPPURAM, Kerala, India - 679328 |
| AAO-2049 | SFC BUSINESS ALLIANCE LLP | DOOR NO: 949, CITY TOWER MARKET ROAD, WANDOOR, WANDOOR P.O MALAPPURAM, Kerala, India - 679328 |
| AAM-3480 | ZAZA MARKETING LLP | DOOR NO: WP-16-32, FIRST FLOOR BUSHRA TOWER, MAIN ROAD WANDOOR, Kerala, India - 679328 |
| AAZ-5848 | EDGE ONE CLASSES LLP | Door No:14/1087,First Floor of Fathima Bazar, Near KSFE, Pandikkad Road Wandoor, Kerala, India - 679328 |
| AAZ-3784 | F AND M GOLD LLP | 14/759 A, B, C, D, E, F, G, H, J, K, L, M MALAKKAL ARCADE, Opp. TOWN SQUARE, KALIKAVU ROAD WANDOOR, Kerala, India - 679328 |
| AAB-6320 | SAHYA BUILDERS & DEVELOPERS LLP | 19/654Q, JSJ PLAZA KALIKAVU ROAD, WANDOOR MALAPPURAM, Kerala, India - 679328 |
| AAT-0007 | ENGLISH GATE ACADEMY LLP | Room No.18/491, Kadeeja Building Nilambur Road,Wandoor PO Perinthalmanna, Kerala, India - 679328 |
| ABA-6999 | INNOVAZIONE MEDICAL ALLIANCE LLP | Room No:(W/5) 153/B Ooty Guruvayur Road, Puliyakode,Wandoor Malappuram, Kerala, India - 679328 |
| U01119KL2021PTC073143 | MSN POULTRY PRIVATE LIMITED | 19/120, 121 Alungal Complex , Wandoor, Kerala, India - 679328 |
| AAG-5103 | ORIZONAL FOODS LLP | 18/365-A RAAMI COMMERCIAL CENTRE, PULIKKAL, NILAMBUR ROAD WANDOOR, Kerala, India - 679328 |
| AAU-5414 | YABABA INTERNATIONAL LLP | DOOR NO.14/346 E WANDOOR PO MALAPPURAM KERALA MALAPPURAM, Kerala, India - 679328 |
| AAY-7509 | NEXT LEVEL BUILDERS AND DEVELOPERS LLP | Door No 14/345 E WANDOOR PO MALAPPURAM, Kerala, India - 679328 |
| AAI-7319 | ERNAD GOLD & DIAMONDS LLP | 18/478A, ERNAD ARCADE NILAMBUR ROAD, WANDOOR MALAPPURAM, Kerala, India - 679328 |
| U15138KL2017PTC049825 | HAFSUNCARE PRIVATE LIMITED | No. 17/122 C KARUNALAYAPPADI,WANDOOR PO , MALAPPURAM, Kerala, India - 679328 |
| ABZ-8935 | TERRESTRIAL CONSULTEC LLP | UNIT NO WP 19/95 EELAT PLAZA, OOTY RD Nilambur, Kerala, India - 679328 |
| U65929KL2020PLN063553 | BANAPURAM NIDHI LIMITED | XIV/787,788,790,791 PERUMUNDA BUILDING KALIKAVU ROAD, WANDOOR , MALAPPURAM, Kerala, India - 679328 |
| ABC-1059 | HOST TRADELINKS LLP | 19/30-E, PP TOWER, NILAMBUR ROAD, WANDOORNEAR PALLIKULAM, WANDOOR POST Nilambur, Kerala, India - 679328 |
| AAY-6657 | TEUTSCH IT HUB LLP | 18/226N, GROUND FLOOR, TKC COMPLEX NEAR SUB TREASURY, MANJERI ROAD, WANDOOR MALAPPURAM, Kerala, India - 679328 |
| U72501KL2014PTC036051 | TECHMOUNT SOLUTIONS PRIVATE LIMITED | No. 106/N Ward No.19 Wandoor Malappuram KL 679328 IN |
| ABA-5088 | BROAD STUDY ABROAD LLP | 14/808 FIRST FLOOR, NEAR TAXGO CONSULTING KALIKAV ROAD WANDOOR, Kerala, India - 679328 |
| AAY-1195 | AVANZADO WASTE MANAGEMENT CLUSTER LLP | 6/274 A ,Moochikkal Naduvath PO Near Rajeev Colony Wandoor, Kerala, India - 679328 |
| AAX-5901 | OWNLEPTIS TRADING LLP | C/o. Ahammed Rameel KP, Karalikkattil Puthanpeediyekkal House, TB Road Wandoor, Kerala, India - 679328 |
| AAY-9351 | MOUNTAIN VALLEY FRESH FOODS LLP | Khadeeja, W/O Muhammed Iqbal, Kavanchery House Opp to Girls School , Manjeri road Wandoor, Kerala, India - 679328 |
| AAW-7306 | MED WINGS TRADERS AND SERVICES LLP | WP 14/945 BADRIYA COMPLEX WANDOOR MALAPPURAM, Kerala, India - 679328 |
| AAV-9255 | NUCTA BUILDERS AND DEVELOPERS LLP | DOOR NO: 15/225EZAN PLAZA Nilambur, Kerala, India - 679328 |
| 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.
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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.
| 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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