CEECON ENTERPRISES LLP (LLPIN: AAO-0509) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CEECON ENTERPRISES LLP are JEMSHID BENGALATH, KARUTHEDATH ABDULMAJEED, and NOORENGAL SHAMSUDHEEN.
CEECON ENTERPRISES 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.
CEECON ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAO-0509. Its Email address is [email protected] and its registered address is 7-4-86/B Madhavinagar, Ferozguda, Balanagar Hyderabad, Telangana, India - 500011
Current status of CEECON ENTERPRISES LLP is - Active.
| LLP Identification Number | AAO-0509 |
| Name | CEECON ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-16 |
| Age of Company | 6 years, 1 months, 27 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CEECON ENTERPRISES LLP |
| AAO-0509 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CEECON ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CEECON ENTERPRISES. This report helps you understand the risk associated in dealing with CEECON ENTERPRISES and its Directors better.
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 CEECON ENTERPRISES 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 |
|---|---|---|---|
| 08109249 | JEMSHID BENGALATH | Designated Partner | 2019-01-16 |
| 08333436 | KARUTHEDATH ABDULMAJEED | Designated Partner | 2019-01-16 |
| 10213532 | NOORENGAL SHAMSUDHEEN | Partner | 2019-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALATH MOULDING TECHNOLOGIES PRIVATE LIMITED | U29306TG2018PTC123808 | Director | 2018-04-12 | Ongoing |
| AL IHSAN PRODUCTIONS LLP | ACB-7175 | Designated Partner | 2023-06-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2784 | SREE ROYAL INDIA MULTI SPECIALITY HOSPIT AL LLP | 7-4-158/1/NR FEROZGUDA, BALANAGAR HYDERABAD, Telangana, India - 500011 |
| U21000TG2021PTC151882 | UNIVERSAL PAPER AND BOARD MILL PRIVATE LIMITED | 7-4-163 Madhavi Nagar, Ferozguda, Balanagar, , Hyderabad, Telangana, India - 500011 |
| ABA-1473 | COLLECTINTEL ASSOCIATES LLP | 7 4 68, Back Side Of SBI Bank, Ferozguda, Balanagar Hyderabad, Telangana, India - 500011 |
| U26921TG2002PTC038447 | DGM REFRACTORIES PRIVATE LIMITED | 7-4-191/2, FEROZGUDA,HYDERABAD. HYDERABAD. , HYDERABAD., Telangana, India - 500011 |
| U01409TG2021PTC151464 | GUPTAS SALES AND MARKETING PRIVATE LIMITED | H.No 7-4-38, Ferozguda Bowenpally, Secunderabad , Hyderabad, Telangana, India - 500011 |
| U29299TG2019PTC131715 | HTMT PRIVATE LIMITED | H NO 4-161, MADHAVI NAGAR FEROZGUDA-BALANAGAR , HYDERABAD, Telangana, India - 500011 |
| AAU-1339 | DHARUNA EDUCATION & TRAINING LLP | H. NO. 7 8 82, 2ND FLOOR, GAUTHAM NAGAR, FEROZGUDA, BALANAGAR, HYDERABAD, Telangana, India - 500011 |
| U13100TG2007PLC054857 | INDIA OREMIN LIMITED | 8-7-115/4/B, Road No.3, Adj. Teachers Colony, Old Bowenpally , Hyderabad, Telangana, India - 500011 |
| U01405TG2014PTC092363 | MAHAGODHAVARI AGRITEC INDIA PRIVATE LIMITED | H.NO.7-4-195/2, GEETHA NAGAR BESIDE B.B.R. HOSPITAL, BALANAGAR , SECUNDERABAD, Telangana, India - 500011 |
| U25111TG2008PTC060719 | UTKARSH INCORP PRIVATE LIMITED | 8-4-23/A, B, survey no 105, Old Bowenpally Village Balanagar Mandal, Kukatpally Muncipality , Hyderabad, Telangana, India - 500011 |
| AAX-6553 | KAVERIS CONSULTING SERVICES LLP | PLOT NO 153, DOOR NO 7/4/394/A, NAVJEEVAN NAGAR, NEAR CHURCH, FEROZ GUDA, BALANAGAR, BOWENPALLY, HYDERABAD, Telangana, India - 500011 |
| U01119TG1980PTC002713 | ASATI RAJKUMAR ROLLER FLOUR MILLS PRIVATE LIMITED | PLOT NO. 20-B, GROUND FLOOR, M NO. 7-4-32/A/1 SURVEY NO. 8, FEROZ GUDA , HYDERABAD, Telangana, India - 500011 |
| U74999TG2022PTC168372 | REVISION ADS PRIVATE LIMITED | P.No.35,Flat No.6,H.No.7-8-283/1,4thLane Gowtham Nagar,Ferozguda,Bowenpally , Hyderabad, Telangana, India - 500011 |
| U01112TG2009PTC062974 | JWALA FUEL TECHNOLOGIES PRIVATE LIMITED | # 7-4-58/3, 2B, ARUNDHATHI NIVASAM FEROZGUDA , SECUNDERABAD, Telangana, India - 500011 |
| U24130TG1993PTC016455 | PRESTO MOULDS PRIVATE LIMITED | 4-115/B,FEROZGUDA,BALANAGAR,SECUNDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500011 |
| U29299TG2004PTC042482 | SAIDIVYA ENGINEERS PRIVATE LIMITED | 7-8-314/3, ROAD NO.2,GOUTHAM NAGAR, FEROZGUDA, HYDERABAD-11. , HYDERABAD-11., Telangana, India - 500011 |
| U29309TG2020PTC142364 | ECLAT EDM TECHNOLOGIES INDIA PRIVATE LIMITED | 7-8-294, Goutham Nagar, Ferozguda , Hyderabad, Telangana, India - 500011 |
| U28910TG1990PTC012048 | J.V TOOL ENGINEERS COMPANY PVT.LTD. | 4-90/11/A1MADHAVI NAGAR FEROZGUDA , HYDERABAD, Telangana, India - 500011 |
| U29100TG2019PTC132390 | SRI MARUTHI AERO SPACE INDUSTRIES PRIVATE LIMITED | 4-158/1,Madhavi Nagar Beside Samarat hotel,Balanagar , HYDERABAD, Telangana, India - 500011 |
| U25199TG2016PTC113176 | AVEGA INNOVATIONS PRIVATE LIMITED | H.NO 7-8-279/2, GOUTHAM NAGAR, FEROZGUDA BOWENPALLY , HYDERABAD, Telangana, India - 500011 |
| U15122TG2016PTC103554 | SHREE BALAJEE FOOD INGREDIENTS PRIVATE LIMITED | 7-8-305/A, GOUTHAMNAGAR, FIROZGUDA, BALANAGAR MANDAL, RANGA REDDY DISTRICT , HYDERABAD, Telangana, India - 500011 |
| AAT-2268 | JPY ECONOMICS GLOBALLY LLP | 8 5 118/B , PLOT NO :4 , MALLIKARJUNA COLONY OLD BOWENPALLY HYDERABAD, Telangana, India - 500011 |
| AAS-7585 | MIKATA INDUSTRIES AND TECH SERVICES LLP | 8/7/152/1, Plot No.20/B Hal Colony Old Bowenpally, Kukatpally Hyderabad, Telangana, India - 500011 |
| U29308TG2019PTC136513 | SMR PRECISION TECHNOLOGIES PRIVATE LIMITED | 7-6-29/3/1 ROAD NO.1, NAGARJUNA NAGAR,FEROZGUDA, SECUNDERABAD , HYDERABAD, Telangana, India - 500011 |
| AAO-6438 | GOEXPENSE TECHNOLOGIES LLP | HNo 8 - 7 - 78 / 4 PNo 18, H A L Colony Hyderabad, Telangana, India - 500011 |
| U24100TG2020PTC146180 | RANKWYN HEALTHCARE PRIVATE LIMITED | 7-8-290/1, 1st & 2nd floor,Goutham nagar Ferozguda, Secunderabad , Hyderabad, Telangana, India - 500011 |
| AAL-3027 | CAMPUSOFT TECHNOLOGIES LLP | H No - 8 - 7 - 78 / 4, P No - 18, H A L Colony, Hyderabad, Telangana, India - 500011 |
| U24232TG2007PTC054415 | MALLIKA PHARMA PRIVATE LIMITED | H NO. 7-4-303/1, NAVAJEEVAN NAGAR FEROZGUDA , SECUNDERABAD, Telangana, India - 500011 |
| U29248TG2010PTC071946 | KARTHIK ROSHAN MOTORS AND CONTROLLERS PRIVATE LIMITED | FLAT NO: 101, RAGHAVENDRA RESIDENCY 7-1-3/4 & 5, FEROZGUDA , SECUNDERABAD, Telangana, India - 500011 |
| 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.
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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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