My Cart Sign In Sign Up

EAST WEST EXPRESS LLP

As on: 2024-06-16

EAST WEST EXPRESS LLP (LLPIN: ABD-0878) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of EAST WEST EXPRESS LLP are KARUTHA MOYTHEENAKATH AKRAM, and SIDHIQUE KONDETH MUHAMMEDALI.

EAST WEST EXPRESS 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 11 Dec 2024.

EAST WEST EXPRESS LLP's LLP Identification Number is (LLPIN)ABD-0878. Its Email address is [email protected] and its registered address is Room No. 6/433 G, Ground Floor,Razin Complex, Pallikkara, Nannammukku P.O., Ponnani, Kerala, India - 679575

Current status of EAST WEST EXPRESS LLP is - Active.

Basic Information

LLP Identification Number ABD-0878
Name EAST WEST EXPRESS LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 79
Principal Business Acitivity Description ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-02-16
Age of Company 2 years, 0 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EAST WEST EXPRESS LLP

Previous CINs

ABD-0878

Regulatory Filings of EAST WEST EXPRESS

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 EAST WEST EXPRESS in a way that was never possible before.

Purchase full report of EAST WEST EXPRESS

Litigation Search Report of EAST WEST EXPRESS

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

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 EAST WEST EXPRESS 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 EAST WEST EXPRESS

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 EAST WEST EXPRESS

Current Directors & Key Managerial Personnel of EAST WEST EXPRESS
DIN Director Name Designation Appointment Date
10048298 KARUTHA MOYTHEENAKATH AKRAM Designated Partner 2023-02-16
10048299 SIDHIQUE KONDETH MUHAMMEDALI Designated Partner 2023-02-16
Past Directors & Key Managerial Personnel of EAST WEST EXPRESS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KARUTHA MOYTHEENAKATH AKRAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BLUE ARK SEAFOODS LLP ACA-8262 Designated Partner 2023-04-27 Ongoing
ICEBERG INDIA QANOON LEGAL AND CORPORATE STRATEGISTS LLP ACB-7831 Designated Partner 2023-06-29 Ongoing
CAT & BULL CORPORATE & FINTAX SOLUTIONS LLP ACC-1537 Designated Partner 2023-07-22 Ongoing
WHITE SCHOLAR EDTECH LLP ACD-3790 Designated Partner 2023-10-13 Ongoing
PORTFOLIO SCICO EDTECH LLP ACG-3119 Designated Partner 2024-03-29 Ongoing
MAVERICK LAWYAL BENCH LLP ACH-1172 Designated Partner 2024-05-10 Ongoing
CAT & BULL CORPORATE & FINTAX SOLUTIONS LLP ACC-1537 Designated Partner 2023-07-22 Ongoing
Other Directorships of SIDHIQUE KONDETH MUHAMMEDALI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01120KL2009PTC024691 JAN FRESH CULTIVATORS AND AGRO PROCESSORS PRIVATE LIMITED ROOM No. V/632, OPP. MALABAR TRADERS , NANNAMMUKKU P O, Kerala, India - 679575
ABB-9027 MISBA TRADING LLP BUILDING NO 353/A, GROUND FLOORNEAR CHEMBETH HOUSE, AYINICHODU, PO NANNAMMUKKU SOUTH Ponnani, Kerala, India - 679575
U01407KL2015PTC039567 ALAMCODE AGRO PRODUCER COMPANY LIMITED DOOR NO: 16/547/6,ALAMCODE GRAMA PANCHAYATH SHOPPING COMPLEX , CHANGARAMKULAM NANNAMMUKKU, Kerala, India - 679575
AAP-8524 DOTECH MARKETING SOLUTIONS LLP 250 A RS NO 262/4 5 SANA BAZAR ROAD,NANNAMMUKKU P O CHANGARAMKULAM, Kerala, India - 679575
ACC-1537 CAT & BULL CORPORATE & FINTAX SOLUTIONS LLP Room No. 8/333,Ayinichode, Ponnani, Kerala, India - 679575
ABB-7658 PHK INTERNATIONAL OVERSEAS EDUCATIONAL CONSULTANTS LLP 6/721-1 Marwa ComplexChangaramkulam Ponnani, Kerala, India - 679575
U27104KL2007PTC020526 DCL METALS AND POLYMERS (INDIA) PRIVATE LIMITED WARD NO.XVI, DOOR NO.814 I, TRICHUR ROAD, CHANGARAMKULAM, NANNAMUKKU.P.O. , MALAPPURAM, Kerala, India - 679575
U14101KL1998PTC012682 POOLAKKODAN ENTERPRISES PRIVATE LIMITED AP V/571CHANGARAMKULAM P O NANNAMUKKU PONNANI TALUK , MALAPPURAM, Kerala, India - 679575
U85300KL2021NPL068384 CHANGARAMKULAM NEW LIFE FOUNDATION DOOR NO.16/412-Q, K.P.R COMPLEX,KUTTIPPURAM ROAD CHANGARAMKULAM, NANNAMMUKKU P O MALAPPURAM Malappuram KL 679575 IN
U65999KL2017PLC048590 CHANGARAMKULAM NIDHI LIMITED DOOR NO, 16/ 412-R, K. P .R COMPLEX KUTTIPPURAM ROAD, CHANGARAMKULAM,NANNAMMUKKU P O MALAPPURAM Malappuram KL 679575 IN
U01119KL1994PTC007869 KEVEEYEM PLANTATIONS PVT LTD 5/879NANNAMUKKU P O CHANGARAMKULAM , MALAPURAM, Kerala, India - 679575
AAN-5410 HAYATH GOLD AND DIAMONDS CHANGARAMKULAM LLP 77 F/6, SECOND FLOOR APPATHUMKATIL BUILDING CHANGARAMKULAM, Kerala, India - 679575
AAF-8435 NORGATE TECHNOLOGIES LLP 2ND FLOOR, CITY MALL COMPLEX THRISSUR ROAD, CHANGARAMKULAM MALAPPURAM, Kerala, India - 679575
U18209KL2021PTC066957 FAVOURITE GARMENTS MANUFACTURERS AND EXPORTERS PRIVATE LIMITED Door No. 10/73/A Nannammukku South PO , Malappuram, Kerala, India - 679575
AAH-7148 LUXEMAISON REAL ESTATE CONSULTANTS LLP KANDAMPULLI HOUSE NANNAMMUKKU SOUTH POST MALAPPURAM, Kerala, India - 679575
U72900KL2019PTC058809 COINEDONE TECHNOLOGIES PRIVATE LIMITED C/o Krishnan Kutty, 398/6, Marath Pallikkara Nannammukku MALAPPURAM Malappuram KL 679575 IN
U72900KL2019PTC057511 CATALEYA SOLUTIONS PRIVATE LIMITED 6/552, KUNCHULLI VALAPPIL, KRISHNA MOVIES, PALLIKKARA, NANNAMUKKU P O, MALAPPURAM MALAPPURAM Malappuram KL 679575 IN
U85100KL2019PTC059440 ABLECURE HEALTHCARE PRIVATE LIMITED Door No. 4/445C, First Floor, Able Tower, Naranipuzha Road, Nannamukku P.O., Changaramkulam KL 679575 IN
U15400KL2021PTC067383 ADDIT TRADERS AND FOODS PRIVATE LIMITED 250/A7, SANA BAZAR, Naranipuzha Road, Changaramkulam , Malappuram, Kerala, India - 679575
AAV-8164 RIZONE MART LLP 16/1044, CHITTAYIL BAPPU HAJI MEMORIAL BUILDING KUNNAMKULAM ROAD, CHANGARAMKULAM NANNAMUKKU POST, Kerala, India - 679575
U52341KL2011PTC027525 TILLIT TRADING PRIVATE LIMITED Rajakeeya Mangalya Bhavan Nannammukku P.O. Changaramkulam KL 679575 IN
U85110KL1990PTC005646 ARAFA HOSPITAL PRIVATE LIMITED V/565, ARAFA HOSPITAL COMPLEX P. O. NANNAMUKKU, CHANGARAMKULAM MALAPPURAM KL 679575 IN
AAK-9189 PANCHAMI JEWELLERS LIMITED LIABILITY PAR TNERSHIP ROOM NO.1, 3/187, PANCHAMI JEWELLERY CHANGARAMKULAM NA NANNAMUKKU Malappuram Kerala 679575
U74999KL2016PTC045652 SIRKRISHNA V R PRIVATE LIMITED 6/554,KANJULLIVALAPPIL,THOZHUKKATU HOUSE CHANGARAMKULAM,NANNAMUKKU P.O Malappuram Malappuram KL 679575 IN
U52100KL2020PTC065400 SREE VENKATESWARA BUSINESS ASSOCIATE CHANGARAMKULAM PRIVATE LIMITED 4/475,Perumbathel Building, Naranippuzha Road,Nannammukku P.O., Changaramkulam Malappuram KL 679575 IN
U65929KL2020PLN063890 IZDAF NIDHI LIMITED DOOR NO : V-250 A, CHANGARAMKULAM NANNAMUKKU P O MALAPPURAM Malappuram KL 679575 IN
U72900KL2021PTC072159 CLOUDEX369 IT SOLUTIONS PRIVATE LIMITED C/O NOUSHAD M U, MANALATH HOUSE, NANNAMUKKU P O, MALAPPURAM Malappuram KL 679575 IN
U45200KL2013PLC034571 PRAVASI INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED 6/285,PALLIKKARA CHANGARAMKULAM NANNAMUKKU Malappuram KL 679575 IN
U85110KL2001PTC014457 ANUGRAHA HOSPITALS PRIVATE LIMITED IV/262D PALLIKKARANANNAMUKKU P O MALAPPURAM KL 679575 IN
View all companies with similar address

Prosecution Details of EAST WEST EXPRESS

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

Charges (Secured Loans) of EAST WEST EXPRESS

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

Contact Details of EAST WEST EXPRESS

Email ID: [email protected] Website: Not Available Address: Room No. 6/433 G, Ground Floor,Razin Complex, Pallikkara, Nannammukku P.O., Ponnani, Kerala, India - 679575

Principal Products & Services of EAST WEST EXPRESS

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 EAST WEST EXPRESS

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 EAST WEST EXPRESS

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 EAST WEST EXPRESS

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 EAST WEST EXPRESS

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 EAST WEST EXPRESS

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 EAST WEST EXPRESS

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.