APPZIAC LLP (LLPIN: ABA-1317) is a Limited Liability Partnership firm incorporated on 06 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of APPZIAC LLP are . SHAMSUDHEEN, MOHAMMED BASHEER PILATHOTTATHIL, and BINFAS KARAKKADAN.
APPZIAC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. 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 2023.
APPZIAC LLP's LLP Identification Number is (LLPIN)ABA-1317. Its Email address is [email protected] and its registered address is NO.4/301,PALLIYALIL,MELETHIL(H),KODUMUDI VALIYAKUNNU(PO),MALAPPURAM MALAPPURAM, Kerala, India - 676552
Current status of APPZIAC LLP is - Active.
| LLP Identification Number | ABA-1317 |
| Name | APPZIAC LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-01-06 |
| Age of Company | 3 years, 2 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APPZIAC LLP |
| ABA-1317 |
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Get a list of all litigations APPZIAC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APPZIAC. This report helps you understand the risk associated in dealing with APPZIAC 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 APPZIAC 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 |
|---|---|---|---|
| 09459145 | . SHAMSUDHEEN | Designated Partner | 2022-01-06 |
| 09459146 | MOHAMMED BASHEER PILATHOTTATHIL | Designated Partner | 2022-01-06 |
| 10218887 | BINFAS KARAKKADAN | Designated Partner | 2023-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09428797 | CHOLAYIL PARAMBIL MOHAMMED SHAFEEQ | Designated Partner | - | 2023-05-02 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3539 | KODUMUDI PRAVASI KOOTAYMA (KOPKO) LLP | ROOM NO. 4/43, PALLIYALIL MELETHIL BUILDING, VALANCHERY ROAD, KODUMUDI, MALAPPURAM, Kerala, India - 676552 |
| AAV-3046 | ADAMBRIDGE CLOTHING LLP | BUILDING NO: 17/412-A VALANCHERY P O MALAPPURAM Malappuram, Kerala, 676552 India MALAPPURAM, Kerala, India - 676552 |
| U17299KL2021PTC067793 | ADAMBRIDGE PRIVATE LIMITED | BUILDING NO .17/412-A VALANCHERY PO MALAPPURAM , MALAPPURAM, Kerala, India - 676552 |
| AAQ-5612 | AYURMEDICITY INTERNATIONAL LLP | 4/107, THURAKKAL HOUSE, THOZHUVANOOR P.O, KAVUMPURAM, KOTTAKKAL MALAPPURAM, Kerala, India - 676552 |
| AAE-9217 | STONEWALL PROJECTS LLP | Door No:22/256, Tirur Road Puthanathani, Punnathala (PO) Malappuram, Kerala, India - 676552 |
| AAU-5692 | DAMSURE EXPERT BUILDCARE LLP | RM NO 21/41, NH CHUNGAM, ATHAVANAD PANCHAYAT, PUTHANATHANI, PUNNATHALA PO, KALPAKANCHERY MALAPPURAM, Kerala, India - 676552 |
| U05000KL2022PTC076458 | THOTTATHIL FISHERIES PRIVATE LIMITED | ROOM NO.14/1200, 1ST FLOOR, BEAUTY BAZAR NEAR PANCHAYATH COMPLEX, VALANCHERY PO , MALAPPURAM, Kerala, India - 676552 |
| U72200KL2021PTC070972 | AFFORDMATE PRIVATE LIMITED | DOOR NO. 4/404, KOPPAM,VALANCHERY ROAD, VALIYAKUNNU P.O, KODUMUDI VALAVU, MALAPPURAM Malappuram KL 676552 IN |
| AAW-6794 | QVID INFORMATICS LLP | Door No. 10/222 Kottaram, Valanchery Malappuram, Kerala, India - 676552 |
| AAR-9691 | LEEMAX RETAILERS LLP | ROOM NO:12/169, VALANCHERY, KOLAMANGALAM MALAPPURAM, Kerala, India - 676552 |
| AAI-0007 | ROTANO PROPERTIES LIMITED LIABILITY PART NERSHIP | Kummalil Thazhathedil House Punnathala P.O, Puthanathani Malappuram, Kerala, India - 676552 |
| U17290KL2020PTC064425 | GOLPEAR PRIVATE LIMITED | 6/150-U, EDAYOOR P.O. , MALAPPURAM, Kerala, India - 676552 |
| U15400KL2022PTC073740 | KRN AGRO FOOD INDUSTRIES PRIVATE LIMITED | ROOM NO. 15/436, VADAKKUMPURAM, EDAYOOR PANCHAYATH, , MALAPPURAM, Kerala, India - 676552 |
| U15490KL2022PTC078684 | PIUMINO PRIVATE LIMITED | BUILDING NO 2/312-D, KOONATHIL PANAMPULAKKAL THOZHUVANOOR, , MALAPPURAM, Kerala, India - 676552 |
| AAZ-5387 | POONTHOTTATHIL GARDENZ FRESH LLP | ROOM NO : 6/477Q,RAHMATH NAGAR EDAYUR POST MALAPPURAM, Kerala, India - 676552 |
| AAX-9777 | CLUBLOFF LLP | 10/368,VALANCHERY PO S/O ENI HAJI KALAPPULAN HOUSE MALAPPURAM, Kerala, India - 676552 |
| AAG-9865 | BASINO BUILDERS & INDUSTRIAL DEVELOPERS LLP | 3/526,KARINGAPPARA HOUSE,PUNNATHALA,SHANTHI NAGAR, VETTICHIRA, KALLUVETTIKKAL P.O, MALAPPURAM, Kerala, India - 676552 |
| U24239KL1996PTC011008 | VISWAKEERTHY HERBALS INDIA PRIVATE LIMITED | DOOR NO VP/12/77 AKANJIPPURA KARIPPOL POST TIRUR TALUK , MALAPPURAM, Kerala, India - 676552 |
| AAO-1862 | FLY HIND VALANCHERY TRAVELS LLP | ROOM No: 2/735 1ST FLOOR,MASJID BUILDING VALANCHERY,PERINTHALMANNA ROAD MALAPPURAM, Kerala, India - 676552 |
| AAZ-6976 | HARAMAIN GOLD AND DIAMONDS LLP | DOOR NO: 22/708 A,B, THIRUNAVAYA ROAD PUTHANATHANI, KURUMBATHUR VILLAGE, TIRUR MALAPPURAM, Kerala, India - 676552 |
| AAE-7658 | MANAKKANAKATH BUILDERS AND DEVELOPERS LI MITED LIABILITY PARTNERSHIP | ROOM NO 22/255,NEAR N.M.CAFTERIA,TIRUR ROAD, PUNNATHALA(P.O),PUTHANATHANI MALAPPURAM, Kerala, India - 676552 |
| AAR-1686 | EDWERSE INTERNATIONAL EDUCATION CONSULTA NTS LLP | ROOM NO.16/707 G, FIRST FLOOR, A R ARCADE BUILDING NEAR HDFC BANK,THRISSUR ROAD VALANCHERI,VALANCHERI MALAPPURAM, Kerala, India - 676552 |
| AAW-4603 | VITAMIN BBQ CORNER LLP | # 7/82 D1, Yara Mall VALANCHERY,MALAPPURAM MALAPPURAM, Kerala, India - 676552 |
| AAW-8343 | YARA EYE CARE LLP | 7/82/A6, YARA MALL , TOLAVANNUR (PO), VALANCHERY, MALAPPURAM, KERALA VALANCHERY, Kerala, India - 676552 |
| ABB-8514 | FLY COMPASS TOURS AND TRAVELS LLP | 1ST FLOOR, BUILDING NO- 7/290-292,CALICUT ROAD , VALANCHERY, MALAPPURAM Tirur, Kerala, India - 676552 |
| U01100KL2021PTC071149 | SULABHA VEGETABLES FARMERS PRODUCER COMPANY LIMITED | 13/226(O), 13/226(P), Madathil Complex,Vayanashala, Edayur North (PO),Edayoor, Valanchery(Via), Malappuram , Tirur, Kerala, India - 676552 |
| U29299KL1974SGC002601 | KELTRON ELECTRO CERAMICS LTD | KUTTIPPURAM , MALAPPURAM, Kerala, India - 676552 |
| AAZ-4605 | NIVEDNARAYANAN PARTNERS LLP | Nivedyam, Tolavanur, Kavumpuram, Thozhuvanoor, Kattipparuthi, Malappuram, Kerala, India - 676552 |
| U01100KL2019OPC058777 | MIKIMART AGRICULTURAL AND FARMING (OPC) PRIVATE LIMITED | 18/1154, PATTAMBI ROAD VALANCHERY , MALAPPURAM, Kerala, India - 676552 |
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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.
| 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 |
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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 |
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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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