DIERA PROPERTIES LLP (LLPIN: AAM-1447) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DIERA PROPERTIES LLP are JAMAL MUSTHAFA PULAKKAL VARIKKA, and THOTTY VALAPPIL SIDHEEQ.
DIERA PROPERTIES 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 17 Dec 2024.
DIERA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAM-1447. Its Email address is [email protected] and its registered address is THOTTY VALAPPIL HOUSE EDAPAL PO THALAMUNDA, Kerala, India - 679576
Current status of DIERA PROPERTIES LLP is - Active.
| LLP Identification Number | AAM-1447 |
| Name | DIERA PROPERTIES 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 | 2018-03-01 |
| Age of Company | 7 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| DIERA PROPERTIES LLP |
| AAM-1447 |
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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 DIERA PROPERTIES 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 |
|---|---|---|---|
| 08196172 | JAMAL MUSTHAFA PULAKKAL VARIKKA | Designated Partner | 2018-08-12 |
| 02294891 | THOTTY VALAPPIL SIDHEEQ | Designated Partner | 2018-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08056846 | VARIKKAPPULAKKAL LATHEEF | Designated Partner | - | 2018-08-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1448 | BRISCO DIMENSIONS LLP | THOTTY VALAPPIL HOUSE EDAPAL PO THALAMUNDA, Kerala, India - 679576 |
| AAV-3641 | EN DOTE RESORTS LLP | HOUSE NO :VII 401, NEAR FRIENDS AUDITORIUM PERUMPARAMBA POST, EDAPAL VIA MALAPPURAM DT EDAPAL, Kerala, India - 679576 |
| U15400KL2019PTC058516 | TOUCHINGS CONDIMENTS PRIVATE LIMITED | HOUSE NO. 8.64, KVA HOUSE NADUVATTOM - KARINKALLTHANI ROAD AYILAKKAD PO , MALAPPURAM, Kerala, India - 679576 |
| U15549KL2020PTC061753 | ESHAAN INTERNATIONAL PRIVATE LIMITED | 1/144, PALAKKAL HOUSE, THUYYAM EDAPPAL P.O. , MALAPPURAM, Kerala, India - 679576 |
| AAM-1536 | DHEEMA GOLD LLP | 10/1037/D, CROWN PLAZA THRISSUR ROAD, EDAPAL, Kerala, India - 679576 |
| AAU-3926 | VIRTUNE LIFESTYLES LLP | HOUSE NO;318/C,THEKKANTAKAYIL HOUSE THUYYAM MALAPPURAM, Kerala, India - 679576 |
| U65990KL2020PLN064252 | MALABAR CONSUMER NIDHI LIMITED | 10/1045, FIRST FLOOR, PARUVINGAL TOWER, THRISSUR ROAD, , EDAPAL, Kerala, India - 679576 |
| AAF-8147 | DHEEMA GOLD & DIAMONDS LLP | DOOR NO : 683 C, SREELAKSHMI BUILDING THRISSUR ROAD EDAPAL, Kerala, India - 679576 |
| U14102KL2011PTC029955 | SHALIMAR AGGREGATES PRIVATE LIMITED | Parayamvalappil PO Ayilakkad , Malappuram, Kerala, India - 679576 |
| U01100KL2021PTC072465 | FARMISTRY TECHNO LABS PRIVATE LIMITED | Jalaja Nivas, Perumbaramba P.O., , Edappal, Kerala, India - 679576 |
| AAT-8650 | DEDICATED BRAINS LLP | JALAJA NIVAS, PERUMBARAMBA P.O., EDAPPAL MALAPPURAM, Kerala, India - 679576 |
| AAP-7605 | EDAPPAL SPORTS ACADEMY LLP | ROOM NO.1, PULLANIKATTU PALLIYIL HOUSE, THATTANPADI, EDAPPAL, Kerala, India - 679576 |
| AAZ-5012 | PROYAL HOTELS AND EVENTS LLP | Room No: 11/444 C, Asian Mall, Sukapuram P.O., Naduvattam, Kerala, India - 679576 |
| AAR-2582 | AARONECO MOTORS LLP | NO 2/443 B, MLA PADI EDAPPAL PONNANI ROAD, EDAPPAL PO MALAPPURAM, Kerala, India - 679576 |
| U01403KL2015PTC038963 | PONNANI COCONUT PRODUCER COMPANY LIMITED | DOOR NO: VII/350A1, KARIMBANAKKAL COMPLEX THRISSUR ROAD, EDAPPAL P.O , EDAPPAL, Kerala, India - 679576 |
| U22219KL1983PTC003712 | DAKSHINA PRINTERS AND PUBLISHERS P LTD | VALLATHOL VIDYAPEETAM COMPUS,,SUKHAPURAM EDAPAL-679576. , NA, Kerala, India - 000000 |
| AAI-5119 | LE WONDER MARBLES LLP | KAVUPADATH KALADY PONNANI, Kerala, India - 679576 |
| AAD-5741 | OPTIMUM JEWELLERS LLP | 1495/AA, REGAL SQUAREPONNANI ROAD Ponnani, Kerala, India - 679576 |
| AAY-7294 | SHEHIN RASID AND COMPANY LLP | 10/91C, TKM Villa Edappal, Kerala, India - 679576 |
| ACA-2055 | NUBRA VENTURES LLP | CHELAIHUR, HOUS NO288,KACHERI, EDAPPAL Ponnani, Kerala, India - 679576 |
| ACA-2260 | MARICAFE RESTAURANT LLP | 10/1277/A42Forum Center Ponnani, Kerala, India - 679576 |
| AAN-2048 | ABCDSQUARE PEDIATRIC CARE LLP | First Floor, VKM Fort Thrissur Road Edappal, Kerala, India - 679576 |
| AAY-9139 | GODOLPHIN ADAYAR LLP | 14/302 A, GODOLPHIN ADAYAR LLP KOLOLAMBA, Kerala, India - 679576 |
| U17299KL2020OPC066442 | SUKAPURAM VENTURE TRADING AND MARKETING (OPC) PRIVATE LIMITED | 12/549A, SUKAPURAM EDAPPAL , MALAPPURAM, Kerala, India - 679576 |
| ACB-8426 | MUNDENKATTIL ENTERPRISES LLP | NO.10/441,SARDAR COMPLEX,PONNANI ROAD, Ponnani, Kerala, India - 679576 |
| AAZ-9066 | TEDWIZ.COM LLP | Building No 14/367 Edappal Grama Panchayath Malappuram, Kerala, India - 679576 |
| AAL-9471 | ORFILA LOUNGES LLP | ROOM NO.XVI/65B KALADI GRAMAPANCHAYATH MALAPPURAM, Kerala, India - 679576 |
| U01100KL2011PTC029261 | VALLUVANAD ENTERPRISES PRIVATE LIMITED | 8/684, CRESCENT PLAZA BUILDING CALICUT ROAD , EDAPPAL, Kerala, India - 679576 |
| U24230KL2010PTC025854 | LISPAN PHARMACEUTICALS PRIVATE LIMITED | IX/413 J, VPS COMPLEX POOKARATHARA,EDAPPAL , MALAPPURAM, Kerala, India - 679576 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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