DEEP FOCUZ LOGISTICS LLP (LLPIN: AAM-3564) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DEEP FOCUZ LOGISTICS LLP are MULAKKAMPILLY KUNJUMUHRMMED ABDUL HAKEEM, and FARHAAN NAZAR.
DEEP FOCUZ LOGISTICS 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 30 Dec 2024.
DEEP FOCUZ LOGISTICS LLP's LLP Identification Number is (LLPIN)AAM-3564. Its Email address is [email protected] and its registered address is CC 61/2710, 2nd Floor, Opp to M/s Sangeeth Mahal Ravipuram Road Cochin, Kerala, India - 682016
Current status of DEEP FOCUZ LOGISTICS LLP is - Active.
| LLP Identification Number | AAM-3564 |
| Name | DEEP FOCUZ LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-03 |
| Age of Company | 6 years, 11 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEEP FOCUZ LOGISTICS LLP |
| AAM-3564 |
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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 DEEP FOCUZ LOGISTICS 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 |
|---|---|---|---|
| 07913155 | MULAKKAMPILLY KUNJUMUHRMMED ABDUL HAKEEM | Designated Partner | 2018-04-03 |
| 09072504 | FARHAAN NAZAR | Designated Partner | 2021-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07913142 | VINAY JOY | Designated Partner | - | 2021-02-19 |
| 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 |
|---|---|---|
| U45200KL2008PTC023106 | SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED | Door No: CC 39/4039 C, 2nd Floor, Dwaraka, Ravipuram Road, , Cochin, Kerala, India - 682016 |
| AAS-0101 | FUTURE SPARK LAB TECHNOLOGIES LLP | 61/2574 A10, NEELIMA 2ND FLOOR ALAPPATT CROSS ROAD RAVIPURAM, Kerala, India - 682016 |
| U24299KL2019PTC057811 | VS ENTERPRISES PRIVATE LIMITED | 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016 |
| U24304KL2019PTC058579 | ANANDHA PHARMACY PRIVATE LIMITED | 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016 |
| U24230KL2019PTC058138 | GREENSPECIALITIES PRIVATE LIMITED | 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016 |
| U24299KL2020PTC066280 | HAEAL ENTERPRISES PRIVATE LIMITED | 61-222A, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016 |
| U24230KL2019PTC058402 | MEDIGENMED CARE PRIVATE LIMITED | 61-222A, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016 |
| U01222KL2011PTC028501 | TRIUNE ORGANIC CHICKEN PRIVATE LIMITED | 39/2158, 2ND FLOOR, KOLLANNUR PLAZA Nr HOTEL AVENUE REGENT, M G ROAD , COCHIN, Kerala, India - 682016 |
| L18101KL2005PLC018062 | GTN TEXTILES LIMITED | 61/464, 6TH FLOOR,PALAL TOWERS, RAVIPURAM, MG ROAD, COCHIN , Ernakulam, Kerala, India - 682016 |
| AAR-5770 | ZEST MEDICAL PRODUCTS LLP | 61/2931, 3B, First Floor Vantage Point, V R M Road, Ravipuram Ernakulam, Kerala, India - 682016 |
| AAW-1468 | CTDS TOURS AND TRAVELS LLP | M/S CTDS TOURS AND TRAVELS LLPDOOR NO 61/2574 2ND FLOOR NEELIMA BUILDING Ernakulam, Kerala, India - 682016 |
| U15500KL2022PTC079563 | GADS SALES INDIA PRIVATE LIMITED | Door No. 61/2574-A5, 2nd Floor, Neelima, Alappat Cross Road, Ravipuram , Ernakulam, Kerala, India - 682016 |
| AAK-6572 | SH LEGAL LLP | Flat S-5, Door No. 39/2558 M, 2nd Floor, Cauvery Apartment, Church Landing Road Kochi, Kerala, India - 682016 |
| U24232KL2003PTC015975 | INFRA PHARMACEUTICALS PRIVATE LIMITED | 39/4026, Ist FLOOR, CHELUR CHAMBERS, RAVIPURAM ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016 |
| U28999KL2009PTC024770 | BEHZAD STEEL AND GALVANIZING PRIVATE LIMITED | 39/3576 VALANJAMBALAM RAVIPURAM ROAD, M. G. ROAD POST OFFICE , COCHIN, Kerala, India - 682016 |
| U15143KL1989PTC005441 | ANANTH OIL EXTRACTIONS PRIVATE LTD | ANANTH TOWERS CC 39/3755,C1,VIJAYA RAGHAVA MENON ROAD , RAVIPURAM COCHIN, Kerala, India - 682016 |
| U45201KL2006PTC019938 | A.B.A.CONSTRUCTIONS PRIVATE LIMITED | NO.39/4963BB,RASHEED TOWERS,4TH FLOOR, KARIMBATTA CROSS ROAD, PALLIMUKKU, KOCHI M.G.ROAD P OST , COCHIN, Kerala, India - 682016 |
| AAV-6139 | EDUOPTIONS INTERNATIONAL LLP | No 61/3373, 61/3374 & 61/3375, FIRST FLOOR, NADUVILEVEETTIL CHAMBERS, RAVIPURAM ROAD ERNAKULAM, Kerala, India - 682016 |
| U80904KL2018PTC054134 | FAIR FUTURE OVERSEAS EDUCATIONAL CONSULTANCY PRIVATE LIMITED | 61/2155, FAIR FUTURE EDIFICE RAVIPURAM ROAD , COCHIN, Kerala, India - 682016 |
| AAN-0519 | HILTON VENTURES LLP | 61/2825-C, FIRST FLOOR F&Q ARCADE, NEAR RAVIPURAM TEMPLE COCHIN, Kerala, India - 682016 |
| U01100KL2015PTC039184 | HAYMAKER AGRO PRIVATE LIMITED | 2C,2nd Floor,Oxford Business Center Sreekandath Road, Ravipuram , Cochin, Kerala, India - 682016 |
| AAB-6199 | INNOVATIVE AGRO REALTIES LLP | 2nd Floor, 38/Karuna, Karithala Road,Behind Cherin Jolly, Manorama Junction. Cochin, Kerala, India - 682016 |
| U15493KL1994PTC007844 | SREE ANANTH REFINERIES PRIVATE LTD | ANANTH TOWERS, CC 39/3755, C1, VIJAYA RAGHAVA MENON ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016 |
| U15400KL1995PTC009289 | SREEANANTH FOODS AND FEEDS PRIVATE LIMITED | ANANTH TOWERS, CC 39/3755, C1, VIJAYA RAGHAVA MENON ROAD, RAVIPURAM , COCHIN, Kerala, India - 682016 |
| AAY-7792 | HAPPY MOON AYURVEDA LLP | CC 63/2510 A2, 2ND FLOOR SPACEZ CASTLE ROCK, NEAR SOUTH OVERBRIDGE COCHIN, Kerala, India - 682016 |
| U22110KL2011PTC028216 | WELLSPRING PUBLISHING PRIVATE LIMITED | DOOR NO.39/4114, FIRST FLOOR SKY BRIGHT BUILDING , RAVIPURAM , M G RO AD , COCHIN, Kerala, India - 682016 |
| U15490KL2020PLC064576 | BOTANIAM XTRACTX LIMITED | No 62/1811, Ajay Vihar M.G Road, Cochin, Ernakulam 682016 , Cochin, Kerala, India - 682016 |
| U15490KL2021PTC070212 | SHILOH TRADING PRIVATE LIMITED | 61/2838,RUKIYABAGH,M.G ROAD, RAVIPURAM , KOCHI, Kerala, India - 682016 |
| AAW-5516 | ASPIRETRC TRAINING RESEARCH CONSULTING L LP | DOOR NO. 61/778 M.G ROAD,RAVIPURAM JUNCTION ERNAKULAM, Kerala, India - 682016 |
| 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 |
|---|---|---|---|---|---|---|
| 100513888 | 2021-11-30 | - | - | 1,415,000.00 | THE FEDERAL BANK LTD |
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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