My Cart Sign In Sign Up

CEETEES GALLERY LLP

As on: 2024-06-15

CEETEES GALLERY LLP (LLPIN: AAR-8716) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of CEETEES GALLERY LLP are CHETTIYAN THODI ABDULLA BASIM, and DIYANA BASIM CHETTIYAN THODI.

CEETEES GALLERY 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.

CEETEES GALLERY LLP's LLP Identification Number is (LLPIN)AAR-8716. Its Email address is [email protected] and its registered address is No: 20/248 SNEHALAYA CHENNAMANGALLUR, MUKKAM, KOZHIKODE KOZHIKODE, Kerala, India - 673602

Current status of CEETEES GALLERY LLP is - Active.

Basic Information

LLP Identification Number AAR-8716
Name CEETEES GALLERY 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 2
Date of Incorporation 2020-02-10
Age of Company 5 years, 1 months, 3 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CEETEES GALLERY LLP

Previous CINs

AAR-8716

Regulatory Filings of CEETEES GALLERY

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by CEETEES GALLERY in a way that was never possible before.

Purchase full report of CEETEES GALLERY

Litigation Search Report of CEETEES GALLERY

Get a list of all litigations CEETEES GALLERY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CEETEES GALLERY. This report helps you understand the risk associated in dealing with CEETEES GALLERY 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.

Purchase Litigation Search Report of CEETEES GALLERY

Outstanding Payments to Micro & Small Enterprises

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 CEETEES GALLERY 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

Investor Complaints & Serious Complaints About CEETEES GALLERY

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CEETEES GALLERY

Current Directors & Key Managerial Personnel of CEETEES GALLERY
DIN Director Name Designation Appointment Date
07445853 CHETTIYAN THODI ABDULLA BASIM Designated Partner 2020-02-10
10480283 DIYANA BASIM CHETTIYAN THODI Designated Partner 2024-01-24
Past Directors & Key Managerial Personnel of CEETEES GALLERY
DIN Director Name Designation Appointment Date Cessation
08597694 THOUFEEQUE KALLVETTIKUZHI Designated Partner - 2024-01-24
08694538 ADEEB CHETTIYANTHODI Designated Partner - 2024-01-24
Other Directorships of CHETTIYAN THODI ABDULLA BASIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GRANDMARK BRICKS PRIVATE LIMITED U14100KL2013PTC035712 Director 2017-02-28 Ongoing
CHALIYAR SAND AND GRAVELS PRIVATE LIMITED U14100KL2016PTC046677 Director 2016-08-29 Ongoing
CHERUPUZHA BRICKS AND METALS PRIVATE LIMITED U14290KL2016PTC046556 Managing Director 2016-08-16 Ongoing
VAIGAI MINERALS PRIVATE LIMITED U14299KL2021PTC070550 Director 2021-08-25 Ongoing
TAMCHERRY TECHNOLOGIES PRIVATE LIMITED U72900KL2019PTC060098 Director 2019-10-28 Ongoing
Other Directorships of THOUFEEQUE KALLVETTIKUZHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADEEB CHETTIYANTHODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIYANA BASIM CHETTIYAN THODI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAX-5527 XTREME AXESS LLP DOOR NO : 20 / 289, MELETHIRUVALLUR WEST CHENNAMANGALLUR, MUKKAM, THAZHECODE KOZHIKODE, Kerala, India - 673602
AAT-3553 DE-HYGIENE HOSPITAL FOR NATUROPATHY & YO GA LLP DOOR NO.70/21 TO 85/21, PULPARAMBA, CHENNAMANGALLUR P.O., MUKKAM, KOZHIKODE, Kerala, India - 673602
U31108KL2002PTC015441 I4 SOLUTIONS PRIVATE LIMITED DOOR NO 10/27MANARUSSABEEL CHENNAMANGALLUR P O MUKKAM , VIA KOZHIKODE, Kerala, India - 673602
AAS-8736 MASS EXPAT DEVELOPMENT COMMUNITY ENTERPR ISES LLP KANNATTIL HOUSE,BLD.NO.KP1/205F, KODIYATHUR,MUKKAM,KOZHIKODE KOZHIKODE, Kerala, India - 673602
AAZ-3412 THUNGABADRA STONE & SAND INDUSTRIES LLP No. 14/377 A5, P C Road Mukkam , Mukkam PO Kozhikode, Kerala, India - 673602
U14292KL2007PTC020427 VETILAPPARA GRANITES PRIVATE LIMITED DOOR NO.MP /1/303 , Naturopathy Hospital Building , Mukkam . 673602 , Kozhikode, Kerala, India - 673602
U14292KL2007PTC020426 KAIRALI ROCKS PRIVATE LIMITED DOOR NO.MP /1/303 , Naturopathy Hospital Building , Mukkam . 673602 , Kozhikode, Kerala, India - 673602
AAU-5502 WECO ENTREPRISES LLP 20/121, E C Villa Chennamangallur, Thazhecode Kozhikode, Kerala, India - 673602
ABZ-6985 FUDCAP VENTURES LLP 19/20 A, Kolappurath HouseChennamangallur P o Kozhikode, Kerala, India - 673602
AAN-0891 SANCORP CONSULT LLP 179A, MUROOJ HOUSE P O CHENNAMANGALLUR, MUKKAM KOZHIKODE, Kerala, India - 673602
AAU-4446 PANAMPLAVU ASSOCIATES LLP 387/11, Vattakandathil House Chennamangallur P o, Mukkam Kozhikode, Kerala, India - 673602
U01400KL2018PTC055536 CHURAM FARM PRIVATE LIMITED DOOR NO.MP1/267R THAZHAKODE,MUKKAM , KOZHIKODE, Kerala, India - 673602
AAT-9788 PUNNAKKADAVU ROCKS LLP HOUSE NO;16/87 A,NADUKKANDATHIL HOUSE, KODIYATHUR,MUKKAM KOZHIKODE, Kerala, India - 673602
AAK-2206 CALICUT INFRAPROJECTS LLP ROOM NO: MP 12/223 C,PULPARAMBU JUNCTION CHENNAMANGALLUR KOZHIKODE, Kerala, India - 673602
AAH-0901 INDOBLACK STONE CRUSHERS LLP NO KP.16/377,NORTH KARASSERY KARASSERY PO ,MUKKAM KOZHIKODE, Kerala, India - 673602
AAU-1830 UNSTONE ROCKS LLP H.No;16/87 A,NADUKKANDATHIL HOUSE KODIYATHUR,MUKKAM KOZHIKODE, Kerala, India - 673602
AAZ-8450 BIRDEYE INNOVATION TECHNOLOGY AND ENGINE ERING LLP 1st Floor No 208 Mathu tower Aalinchuvad, Mukkam (po) Kozhikode, Kerala, India - 673602
AAW-5592 MUKKAM TRADING AND CONTRACTING LLP BUILDING NO: 16/569, HIGH LIFE COMPLEX, KARASSERY PO, MUKKAM, KOZHIKODE, Kerala, India - 673602
AAQ-4335 KANIYATH TRADING AND CONTRACTING LLP BUILDING NO: 6/579, HIGH LIFE COMPLEX KARASSERY PO, MUKKAM KOZHIKODE, Kerala, India - 673602
U14200KL2020PTC065291 ECO STONEPRODUCTS PRIVATE LIMITED H.NO: 16/48,OZHUPARAKKAL HOUSE KODIYATHUR PO,MUKKAM VIA , KOZHIKODE, Kerala, India - 673602
AAL-0309 JSR TRENDY FASHIONS LLP DOOR NO:2/100-A,AREEPATTA MANNIL POST KODIYATHUR,VIA MUKKAM KOZHIKODE, Kerala, India - 673602
AAO-7781 MATLAB EDUCATIONAL CENTER LLP SECOND FLOOR, DOOR NO 1076 N,P,Q KARAYIL TOWER, ORPHANAGE ROAD, MUKKAM KOZHIKODE, Kerala, India - 673602
AAX-2222 L&A INFRAZ DEVELOPERS LLP DOOR NO. 14/63 R, OPPOSITE MUKKAM COOPERATIVE BANK POST OFFICE ROAD, THAZHAKAD, KOZHIKODE, Kerala, India - 673602
AAG-7573 ALTHARA INFRASTRUCTURE DEVELOPERS LLP ATHANI TOWER, ROOM NO: MP 7/1/1672 - G&H, MUKKAM POST, NEAR BUS STAND, KOZHIKODE, Kerala, India - 673602
U14100KL2014PTC037184 MAJESTIC SAND UNIT PRIVATE LIMITED ATHANI TOWER, ROOM NO: MP 7/1/1672 - G&H, MUKKAM POST, NEAR BUS STAND, , KOZHIKODE, Kerala, India - 673602
AAM-1208 DINE & STAY HOSPITALITY LLP MP4/154, THEYYATHUM KADAVU PO CHENNAMANGALLUR, KOZHIKODE, KERALA Kozhikode, Kerala, India - 673602
U14100KL2014PTC037258 ALPHA SAND UNIT PRIVATE LIMITED DOOR NO:15/593/A KARASSERY P O KOZHIKODE - 673602 , KOZHIKODE, Kerala, India - 673602
U01119KL1956PTC001373 FATIMA PLANTATIONS PVT LTD FATIMA ESTATE,MUKKAM, KOZHIKODE , KOZHIKODE, Kerala, India - 673602
AAW-2012 CHEMEIA PROJECTS LLP 14/853G, FORTUNE ARCADE,MUKKAM, KOZHIKODE Kozhikode, Kerala, India - 673602
View all companies with similar address

Prosecution Details of CEETEES GALLERY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CEETEES GALLERY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CEETEES GALLERY

Email ID: [email protected] Website: Not Available Address: No: 20/248 SNEHALAYA CHENNAMANGALLUR, MUKKAM, KOZHIKODE KOZHIKODE, Kerala, India - 673602

Principal Products & Services of CEETEES GALLERY

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

Balance Sheet of CEETEES GALLERY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CEETEES GALLERY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of CEETEES GALLERY

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

Subsidiaries, Associate Companies & Join Ventures of CEETEES GALLERY

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

Board Meetings of CEETEES GALLERY

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

Auditors of CEETEES GALLERY

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.