DAVIS DAIRY LLP (LLPIN: AAT-4403) 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 DAVIS DAIRY LLP are KALLAN RAPHEL BEENA, and DAVIS KALLELY KOCHAPPAN.
DAVIS DAIRY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
DAVIS DAIRY LLP's LLP Identification Number is (LLPIN)AAT-4403. Its Email address is [email protected] and its registered address is 3/298,SY NO 975/1 2,KALLELY(II) KUTTIKKAD, CHALAKUDY THRISSUR, Kerala, India - 680724
Current status of DAVIS DAIRY LLP is - Active.
| LLP Identification Number | AAT-4403 |
| Name | DAVIS DAIRY 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 | 2020-08-21 |
| Age of Company | 4 years, 6 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAVIS DAIRY LLP |
| AAT-4403 |
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 DAVIS DAIRY in a way that was never possible before.
Get a list of all litigations DAVIS DAIRY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAVIS DAIRY. This report helps you understand the risk associated in dealing with DAVIS DAIRY 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 DAVIS DAIRY 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 |
|---|---|---|---|
| 08842461 | KALLAN RAPHEL BEENA | Designated Partner | 2020-08-21 |
| 08842460 | DAVIS KALLELY KOCHAPPAN | Designated Partner | 2020-08-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE DAIRY FARMS & FOODS PRIVATE LIMITED | U46302KL2023PTC084184 | Director | 2023-10-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2363 | COLOZZUS TECHNOLOGIES LLP | MALAYINMEL, DOOR NO. 13/637/A, KUTTICHIRA (PO) CHALAKUDY THRISSUR, Kerala, India - 680724 |
| AAU-3344 | CARLAND360 LLP | 11/431 A, KARIPPAI KUTTIKKAD P.O THRISSUR, Kerala, India - 680724 |
| U15133KL2019PTC057260 | SANSA LIVE SUPER BIA PRIVATE LIMITED | 07/68, Manathuruthy H.O Mothirakkanny, Chalakudy , THRISSUR, Kerala, India - 680724 |
| U27106KL2015PTC037775 | PROMPTUS STEEL CONSTRUCTIONS PRIVATE LIMITED | BUILDING NO:5/624,VENNATTUPARAMBIL HOUSE P.O KUTTIKAD , CHALAKUDY, Kerala, India - 680724 |
| U01100KL2021PTC071683 | CHALAKUDY SAMPOORNA FARMERS PRODUCER COMPANY LIMITED | Kuttipuzha house Kuttikad po , Thrissur, Kerala, India - 680724 |
| U01110KL2016PTC046940 | KUTTIKAD FARMERS PRODUCER COMPANY LIMITED | 4/400,Kuttikad Service Co-op Society Ltd Kuttikad P O , Chalakudy, Kerala, India - 680724 |
| U65929KL2020PLN061797 | PULINKARA TEN STAR NIDHI LIMITED | Room No.13/389/1, Chaithanya Complex Kuttichira Chalakudy Thrissur KL 680724 IN |
| AAE-0169 | STARONE TOUR SERVICES LLP | 3/450,ACHANDY HOUSE KUTTIKAD NA THRISSUR Thrissur Kerala 680724 |
| U52100KL2015PTC038777 | KALLELY ELECTRO TRADING PRIVATE LIMITED | 3/326-A, KALLELY H KUTTIKAD POST THRISSUR KL 680724 IN |
| U93010KL2011PTC028019 | SHINING STAR FABRICARE PRIVATE LIMITED | B.NO. V-315B, MANALAYI ROAD KUTTIKAD P O CHALAKUDY Thrissur KL 680724 IN |
| U55209KL2018PTC055575 | IDEL PIEDMONT RESORT PRIVATE LIMITED | IDEL PIEDMONT RESORT PRIVATE LIMITED WARD NO 2, CHIKLAI, VETTILAPARA P.O ATHIRAPPILLY Thrissur KL 680724 IN |
| U65992KL2011PTC027415 | THINKAL KURIES PRIVATE LIMITED | Door No.V/42, Palliyil Building Opposite St.Sebastian Forane Church, Chalakudy Via Kuttikad Thrissur KL 680724 IN |
| U74990KL2015PTC038930 | FINETOPAZ PACK PRINT PRIVATE LIMITED | THACHETHUKUDY HOUSE KUTTICHIRA P.O, CHALAKUDY THRISSUR Thrissur KL 680724 IN |
| U45500KL2017PTC048589 | VERTEK ELEVATOR & ESCALATOR INDIA PRIVATE LIMITED | CHAKKALAKA(VILLA) ,KUTTIKAD (PO), CHALAKUDY (VIA), THRISSUR Thrissur KL 680724 IN |
| U65990KL2020PLC063673 | DHANA SAMRUDHI CHITS LIMITED | PUTHUKADAN BUILDING NO XIII/623 L KODASSERY PANCHAYATH THRISSUR Thrissur KL 680724 IN |
| U65990KL2020PLN062781 | DHANA SAMRUDHI NIDHI LIMITED | PUTHUKADAN BUILDING NO XIII/623 K KODASSERY PANCHAYATH THRISSUR Thrissur KL 680724 IN |
| U52200KL2020PTC064423 | LUCKSMORE INDIA PRIVATE LIMITED | PUTHUKADAN BUILDING NO XIII/623 M KODASSERY PANCHAYATH THRISSUR Thrissur KL 680724 IN |
| U65992KL2013PTC034323 | PULINKARA CHURCH KURIES PRIVATE LIMITED | XII/393, ST.MARY'S CHURCH, KUTTICHIRA P.O. PULINKARA, CHALAKUDY THRISSUR Thrissur KL 680724 IN |
| U45400KL2022PTC077604 | VALARIYIL BOREWELLS AND OPENWELLS PRIVATE LIMITED | NO.86, VALARAYIL (H), CHAIPANKUZHY P.O RANDUKAI CHALAKKUDY Thrissur CHALAKKUDY Thrissur KL 680724 IN |
| U65990KL2016PLC046448 | JANANI SAHAYASANGAM NIDHI LIMITED | DOOR NO 12/521/ EF KADAMBATTUPARAMBIL BUILDING, KUTTICHIRA P O THRISSUR Thrissur KL 680724 IN |
| U55209KL2019PTC060811 | SREE SAKTHY CONVENTION CENTRE PRIVATE LIMITED | C/O MANOJ P S PUDHUKKADAN HOUSE KUTTICHIRA P O CHALAKUDY CHALAKUDY Thrissur KL 680724 IN |
| U65990KL2021PLN069814 | JANANI SURAKSHA NIDHI LIMITED | DOOR NO: 12/521 B, GROUND FLOOR, KADAMBATTUPARAMBIL BUILDING, KUTTICHIRA P O, THRISSUR Thrissur KL 680724 IN |
| U65990KL2017PLC048430 | DHANASOORYA NIDHI LIMITED | DOOR NO. XIII/620 C, FIRST FLOOR,PEENIKKAPARAMBAN BUILDING,SUMANGALY JUNCTION,KUTTICHIRA P O THRISSUR Thrissur KL 680724 IN |
| U65992KL2013PTC035527 | MOTHIRAKKANNI KURIES PRIVATE LIMITED | VI/277H PARIYARAM PANCHAYATH CHALAKUDY Thrissur KL 680724 IN |
| U74999KL2016PTC047643 | KOCHEKKADAN'S EDEN CATERERS AND EVENTS PRIVATE LIMITED | 9/161, Kochekkadan house Chaippankuzhy post Chalakudy Thrissur KL 680724 IN |
| U67190KL2016PLC047636 | KODASSERY NIDHI LIMITED | Room # 13/234A Palam Junction, Kuttichira P.O Chalakudy Thrissur KL 680724 IN |
| U65992KL2009PTC025127 | KUTTICHIRA CHITTIES PRIVATE LIMITED | DOOR NO XI/414, KURINJIKKADAN MADHAVAN'S BUILDING NEAR SBI KUTTICHIRA, KUTTICHIRA P O CHALAKUDY KL 680724 IN |
| U51909KL2020PTC064175 | TYSE ENTERPRISES PRIVATE LIMITED | VADASSERY HOUSE KORMALA UTTICHIRA THIRUSSUR KL 680724 IN Thrissur Thrissur KL 680724 IN |
| U74999KL2019PTC056454 | GODSOWN ONLINE PRIVATE LIMITED | KADAMBATTUPARAMBIL, CHEMBANKUNNU KUTTICHIRA P.O., KUTTICHIRA THRISSUR Thrissur KL 680724 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.