CIEL ASSOCIATES LLP (LLPIN: AAO-9788) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CIEL ASSOCIATES LLP are LAMIA THASLIM BEERAN, and AHAMMED JAWAD.
CIEL ASSOCIATES 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.
CIEL ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAO-9788. Its Email address is [email protected] and its registered address is ROOM NO 28/2274 B1,1st FLOOR CAPITAL TRADE CENTER THONDAYAD RAMANATTUKARA BYEPASS ROAD,NELLIKKODE KOZHIKODE, Kerala, India - 673017
Current status of CIEL ASSOCIATES LLP is - Active.
| LLP Identification Number | AAO-9788 |
| Name | CIEL ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-22 |
| Age of Company | 5 years, 10 months, 21 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 |
| CIEL ASSOCIATES LLP |
| AAO-9788 |
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Get a list of all litigations CIEL ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CIEL ASSOCIATES. This report helps you understand the risk associated in dealing with CIEL ASSOCIATES 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 CIEL ASSOCIATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08428344 | LAMIA THASLIM BEERAN | Designated Partner | 2019-04-22 |
| 08428345 | AHAMMED JAWAD | Designated Partner | 2019-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400KL2020PTC064139 | EATX FOOD AND BEVERAGES PRIVATE LIMITED | 1ST FLOOR, 28/2274 B2 B3 CAPITAL TRADE CENTER, THONDAYAD, , NELLIKKODE, Kerala, India - 673017 |
| ABA-5442 | TEAMCONTINENTAL INCUBATIONS LLP | 29/2544, First Floor, Capital Trade Center Ramanattukara By Pass Road Thondayad, Kerala, India - 673017 |
| U45200KL2016PTC040450 | CONTINENTAL TOWERS AND BILLETS PRIVATE LIMITED | 1ST FLOOR,CAPITAL TRADE CENTER, THONDAYAD, RAMANATUKARA BYEPASS ROAD, NEAR THONDAYAD FLYOVER, NELLIKKODE Kozhikode KL 673017 IN |
| AAL-2680 | MYMITHRA TRADING LLP | ROOM NO.28/78/A9,ROHINI BUILDING,FIRST FLOOR KUDILTHODE,CHEVARAMBALAM P.O KOZHIKODE, Kerala, India - 673017 |
| U24230KL2009PTC024164 | AGNUS PHARMACEUTICALS PRIVATE LIMITED | DOOR NO.28/306 F-15, IST FLOOR, KAIRALEE COMPLEX THONDAYAD, CHEVAYOOR POST , KOZHIKODE, Kerala, India - 673017 |
| U18101KL2014PTC036036 | ZAHALZ CORPORATION PRIVATE LIMITED | ROOM NO.S.11, 2ND FLOOR,KAIRALI COMPLEX BUILDING THONDAYAD, P.O.CHEVARAMBALAM , KOZHIKODE, Kerala, India - 673017 |
| ACA-2153 | ABEILLE PHARMACEUTICALS LLP | Room no. 21/1090/C, Ground floor, Vivek Arcade,Near R T O Ground, Chevayur, Kozhikode Kozhikode, Kerala, India - 673017 |
| AAC-4192 | KARMA INTERIORS AND CONTRACTORS LLP | 28/101, EAST KODILTHODU ROAD, BEHIND STAR CARE HOSPITAL,THONDAYAD KOZHIKODE, Kerala, India - 673017 |
| U15311KL1986PTC004648 | CANNANORE ROLLER FLOUR MILLS PVT LTD | 28/43 F, KRISHNA BUILDING, KUDILTHODE JUNCTION, THONDAYAD BYEPASS , KOZHIKODE, Kerala, India - 673017 |
| AAL-4814 | RIGHTINK VENTURES LLP | #125C, WARD NO: 28, BEHIND EHAM DIGITAL, POTTAMMAL JUNCTION, THONDAYAD KOZHIKODE, Kerala, India - 673017 |
| AAP-1372 | MEDIBBO CORPORATION LLP | BUILDING NO: 19/26-D, THIRD FLOOR, CK TOWER NEAR THONDAYAD BYPASS KOZHIKODE, Kerala, India - 673017 |
| ABA-1697 | SOURAYUDHA IMPORTERS & EXPORTERS LLP | ROOM NO: 23/345, CLASSIC TOWER KAVU STOP, NEAR MICRO HEALTH LAB, THONDAYAD KOZHIKODE, Kerala, India - 673017 |
| AAW-2616 | ARWAG FASHIONS LLP | DOOR NO: 24/15984 A,GROUND FLOOR,KPM ARCADE, THONDAYAD,MALAPARAMBA,BY PASS KOZHIKODE, Kerala, India - 673017 |
| U23201KL2011PTC029418 | FUTURE OILS AND LUBRICANTS PRIVATE LIMITED | ROOM NO: 28/713 A NEYATHKULANGARA, VALAPPIL SHOP, CHEVAYOO R P.O , KOZHIKODE, Kerala, India - 673017 |
| AAP-3883 | LCC (LASER CURE CENTRE) LLP | BUILDING NO:19/26-D1, GROUND, FIRST & SECOND FLOOR CK TOWER, THONDAYAD BYPASS KOZHIKODE, Kerala, India - 673017 |
| AAT-7119 | INSHA CONSTRUCTION & ENGINEERING LLP | 28/ 43E FIRST FLOOR KRISHNA BUILDING,FIRST FLOOR THONDAYAD BYPASS, Kerala, India - 673017 |
| ACB-9851 | K K K EMERALD TOWER LLP | Room No 24/2157 K K KBUILDINGCHEVAYUR JUNCTION Kozhikode, Kerala, India - 673017 |
| ABZ-6885 | UNIBLEND INDIA LLP | DOOR NO 28/1284/N MADHAVAMBAGAVATHIPARAMBATH, MADATHIL MUKKU Kozhikode, Kerala, India - 673017 |
| AAL-9449 | TAANVA FASHION LLP | BUILDING NO: 28/242 A,KBR HILLS POTTAMMAL KOZHIKODE, Kerala, India - 673017 |
| AAQ-8070 | EMPANADO FOODS LLP | 33/4840D, 1st Floor, T.P Arcade Chevarambalam Kozhikode, Kerala, India - 673017 |
| AAR-4270 | SACHCO INFRASTRUCTURE LLP | H.NO. 29/2554 A HARA RESIDENCY CHINMAYA VIDHYALAYA ROAD THONDAYAD, Kerala, India - 673017 |
| AAS-3162 | FELIX FASHION RETAILERS LLP | Third Floor,24/2435/D, Fortune TowersThondayad, Near Starcare Hospital Kozhikode, Kerala, India - 673017 |
| U24230KL2013PTC034091 | RADCLIFF BIOGENICS PRIVATE LIMITED | USHAS, T.P. KUMARAN NAIR ROAD, THONDAYAD, P.O. CHEVAYOOR, , KOZHIKODE, Kerala, India - 673017 |
| U01100KL2019PTC060422 | JANRAJ GLOBAL VENTURES PRIVATE LIMITED | DOOR NO 28/78-A8,ROHINI BUILDING, CHEVARAMBALAM P.O , KOZHIKODE, Kerala, India - 673017 |
| AAL-8231 | VYTHIRI CLOUDS HOSPITALITY LLP | Room No:33/5681,K.K.K. Traders Centre Chevayur P O KOZHIKODE, Kerala, India - 673017 |
| AAR-0327 | TWO GOOD COMMUNICATIONS LLP | 24/1598 B7, FIRST FLOOR, KPM ARCADE OPP STARCARE HOSPITAL, THONDAYAD BYPASS KOZHIKODE, Kerala, India - 673017 |
| AAX-2989 | LASER LIFE CARE CLINICS LLP | BUILDING NO.29/2418,C, C1,C2 , C.K TOWER, KAVU STOP,THONDAYAD BYE PASS,CHEVAYUR VILLAGE KOZHIKODE, Kerala, India - 673017 |
| ABB-8385 | PLANCK EPOCH INSTITUTE OF PROFESSIONAL STUDIES LLP | Quick Space, UL Cyber Park, ULCCS LtdNellikkode Village, Nellikkode PO Kozhikode, Kerala, India - 673017 |
| AAE-6162 | MILLION STYLIST BOUTIQUE LLP | 107 D, HILITE METROMAX THONDAYAD BYPASS, NELLICODE KOZHIKODE, Kerala, India - 673017 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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