EXPATS KUNIYIL LLP (LLPIN: AAO-5628) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 160000.00.
Designated Partners of EXPATS KUNIYIL LLP are KUNNATHUCHALI MUBASHEER, RANEESH PALLIPARAMBAN, . SHOUKKATHALI KOLAKODEN, and ABOO VENGAMANNIL.
EXPATS KUNIYIL 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 22 Dec 2024.
EXPATS KUNIYIL LLP's LLP Identification Number is (LLPIN)AAO-5628. Its Email address is [email protected] and its registered address is KP 11/231 KUNIYIL KEEZHUPARAMBA, Kerala, India - 673639
Current status of EXPATS KUNIYIL LLP is - Active.
| LLP Identification Number | AAO-5628 |
| Name | EXPATS KUNIYIL 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 | 4 |
| Date of Incorporation | 2019-03-15 |
| Age of Company | 6 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 160,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPATS KUNIYIL LLP |
| AAO-5628 |
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Get a list of all litigations EXPATS KUNIYIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPATS KUNIYIL. This report helps you understand the risk associated in dealing with EXPATS KUNIYIL 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 EXPATS KUNIYIL 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 |
|---|---|---|---|
| 08550585 | KUNNATHUCHALI MUBASHEER | Designated Partner | 2019-08-30 |
| 08551017 | RANEESH PALLIPARAMBAN | Designated Partner | 2019-08-30 |
| 08391449 | . SHOUKKATHALI KOLAKODEN | Designated Partner | 2019-03-15 |
| 08391450 | ABOO VENGAMANNIL | Designated Partner | 2019-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEA NATURAL FOODS LLP | AAR-7128 | Designated Partner | 2020-01-24 | Ongoing |
| Bazooka Offset LLP | ACA-0967 | Designated Partner | 2023-03-03 | Ongoing |
| KEA NATURAL FOODS LLP | AAR-7128 | Designated Partner | 2020-01-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0287 | ABJ MALABAR ENTERPRISES LLP | KP 11/311 CHEERATH HOUSE, KUNIYIL, KIZHUPARAMBA MALAPPURAM, Kerala, India - 673639 |
| AAZ-8701 | AMEEZA FOODS LLP | KP 11/114A, KARATTIL HOUSE KUNIYIL, KIZHUPARAMBA POST MALAPPURAM, Kerala, India - 673639 |
| AAR-7128 | KEA NATURAL FOODS LLP | KP/11/114A, Karattil (H) Nellerikkunnath, Kuniyil,Kizhuparamba (PO) Malappuram, Kerala, India - 673639 |
| U18109KL2016PTC046523 | ZAHRA NOVO PHARMACEUTICAL PRIVATE LIMITED | KP 11/198,NEW BAZAR, KUNIYIL KIZHUPARAMBA PO, AREEKODE (VIA) , MALAPPURAM, Kerala, India - 673639 |
| ABB-7925 | SF AGENCIES LLP | KP/10/64KUNIYIL Ernad, Kerala, India - 673639 |
| ABA-3911 | FORALI INTERIORS LLP | KP:12/212A, MELEPARAMBA KEEZHUPARAMBA POST MALAPPURAM, Kerala, India - 673639 |
| ABA-4009 | TENON VENTURES LLP | DOOR NO: KP 10/174 KUNIYIL, KIZHUPARAMABA AREEKODE, Kerala, India - 673639 |
| AAO-3980 | VETTILAPPARA FARMING LLP | DOOR NO: KP- 10/161D,NEW BAZAR NEAR K G B, KUNIYIL, KIZHUPARAMBA PO, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| ACA-3407 | STALYDOORS LLP | PULIKKAL HOUSE, KEEZHUPARAMBA POSTKOLOOTTUMOOLA Ernad, Kerala, India - 673639 |
| AAS-5796 | E4 EDU VENTURE LLP | 3/69, KANDAMKULANGARA THRIKKALAYOOR, KEEZHUPARAMBA AREEKODE, Kerala, India - 673639 |
| ACA-0967 | Bazooka Offset LLP | KP/6/141SHANDI NAGAR, POOVATHIKANDI Ernad, Kerala, India - 673639 |
| AAM-7523 | MUKKAM GRANITES LLP | KC 251,WARD-4 KEEZHUPARAMBA VILLAGE MALAPPURAM, Kerala, India - 673639 |
| AAZ-6187 | QNAYDS LLP | ROOM NO. 11/124 THOTTILANGADI PO, IRUVETTY MALAPPURAM, Kerala, India - 673639 |
| AAY-1165 | MALABAR NO. 1 AGRO PRODUCTS LLP | 11/168 A, PULIKKAL, KIZHUPARAMBA PO ARECODE Malappuram, Kerala, India - 673639 |
| U74999KL2017PTC047736 | AEVEA GLOBAL TRADERS PRIVATE LIMITED | GREEN VALLEY HOUSE, KUNIYIL KIZHUPARAMBA PO, MALAPPURAM , Malappuram, Kerala, India - 673639 |
| U14200KL2020PTC064135 | CRUSHCO METALS & MINERALS PRIVATE LIMITED | DOOR NO KP 7/134, THOTTUMUKKAM (PO), , PUTHIYANIDAM, Kerala, India - 673639 |
| ABB-7853 | TREE MANIPURAM CLINIC LLP | Building No KP 7/270Keezhuparamb Panchayath Pathanapuram Ernad, Kerala, India - 673639 |
| AAW-4176 | ANSOFF MANAGEMENT CONSULTING LLP | KP VI/403,PULAKKUTH(H),PUVATHIKKANDI VALILLAPUZHA PO AREEKODE, Kerala, India - 673639 |
| U01122KL1998PTC012302 | FLORAL PARADISE PRIVATE LIMITED | ROOM NO 11/269KUNIYAMOOCHI ESTATE VETTILAPPARA , MALAPURAM DIST, Kerala, India - 673639 |
| AAX-7263 | FBS TRADING LLP | ROOM NO: KP\7 240 M, PATHANAPURAM PALLIPADI, KEEZUPARMBU PO MALAPPURAM, Kerala, India - 673639 |
| AAP-0622 | DBAK DEVELOPERS LLP | FIRST FLOOR DOOR NO: KP/VII/559,560,561 KEEZHUPARAMB, PATHANAPURAM MALAPPURAM, Kerala, India - 673639 |
| AAW-1922 | FEF TRADING LLP | BUILDING NO: 2/KP 407G, OPPOSITE VILLAGE OFFICE HOSPITAL PADI, NEAR P.H.C, KAVANOOR AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAR-3507 | IMS TRADING INDIA LLP | ROOM NO.AP 6/1524 Y,GOLDEN SQUARE BUILDING NEAR STATE BANK OF INDIA,MUKKAM ROAD, AREACODE, Kerala, India - 673639 |
| ACB-3584 | HIGHLAND BUILDERS AND DEVELOPERS LLP | 19/583,NELLIPPAKUNDANKINARADAPPAN Ernad, Kerala, India - 673639 |
| AAS-8035 | TAQAZOL GLOBAL LLP | 15/98CChembaparamba Ernad, Kerala, India - 673639 |
| AAX-8220 | HEU LEARN LLP | MUNDAMBRA HOUSE AREACODE MALAPPURAM, Kerala, India - 673639 |
| AAB-5870 | MIRAL STEEL LLP | Mundodan House Areekode (Post) Malappuram, Kerala, India - 673639 |
| ACB-2327 | FORTSYS CONSULTING LLP | 2/177, KottappurathKottappurath Ernad, Kerala, India - 673639 |
| ACC-1304 | CATALYSTA COMMUNICATIONS LLP | 5/210 C, NALAKATH ARCADEAREEKODE Ernad, Kerala, India - 673639 |
| 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.
| 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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