EXPORTS ESSENTIALS LLP (LLPIN: AAW-2560) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of EXPORTS ESSENTIALS LLP are . NISHANTH, and ABHINAV NALLATI POYIL.
EXPORTS ESSENTIALS 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.
EXPORTS ESSENTIALS LLP's LLP Identification Number is (LLPIN)AAW-2560. Its Email address is [email protected] and its registered address is Door No. KM 32/1774 B 20,Daliya Plaza Building, Panthalayani, Koyilandi, Kerala, India - 673305
Current status of EXPORTS ESSENTIALS LLP is - Active.
| LLP Identification Number | AAW-2560 |
| Name | EXPORTS ESSENTIALS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-10 |
| Age of Company | 4 years, 0 months, 3 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 | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPORTS ESSENTIALS LLP |
| AAW-2560 |
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Get a list of all litigations EXPORTS ESSENTIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPORTS ESSENTIALS. This report helps you understand the risk associated in dealing with EXPORTS ESSENTIALS 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 EXPORTS ESSENTIALS 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 |
|---|---|---|---|
| 09100432 | . NISHANTH | Designated Partner | 2021-03-10 |
| 10048315 | ABHINAV NALLATI POYIL | Designated Partner | 2023-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08691108 | LAKSHMI SUNIL | Designated Partner | - | 2023-08-03 |
| 09100431 | . BINDISHA | Designated Partner | - | 2021-08-28 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO KALPA AGRO PRODUCTS LLP | AAN-5182 | Designated Partner | 2021-03-14 | Ongoing |
| INDO KALPA AGRO PRODUCTS LLP | AAN-5182 | Designated Partner | 2023-01-18 | Ongoing |
| MANIS-CARBON LLP | ACE-4904 | Designated Partner | 2023-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5182 | INDO KALPA AGRO PRODUCTS LLP | Room No.KM 32/1774, B20Daliya Plaza Building, Koyilandy Koyilandi, Kerala, India - 673305 |
| ABZ-8169 | NIVINDEV IT SOLUTIONS LLP | 32/ 1774 -c192nd floor, Daliya Plaza Building, Edavanna Road Koyilandi, Kerala, India - 673305 |
| ACA-7048 | AFFI EDUCATIONS LLP | K K BUILDING, DOOR NO. 44/62KOYILANDY Koyilandi, Kerala, India - 673305 |
| U28998KL2017PTC049410 | KAFABA INDUSTRIES PRIVATE LIMITED | NO:106/B12, DREAM MALL BUILDING EAST ROAD, KOYILANDI , KOZHIKODE, Kerala, India - 673305 |
| AAO-6484 | KOYILANDY BUDGETPHARMA CARE LLP | ROOM NO 18/53LSTADIUM BUILDING Koyilandi, Kerala, India - 673305 |
| AAU-7440 | VEGAN VALLEY SUPERFOODS LLP | DOOR NO : 38/780 MIHRAJ, THAZHANGADI ROAD KOYILANDI, Kerala, India - 673305 |
| AAN-9380 | HERA GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | 32/1475 A 28FIRST FLOOR, SAAF ARCADE BUILDING Koyilandi, Kerala, India - 673305 |
| U27109KL2020PTC064384 | ZEECO METALS PRIVATE LIMITED | Door No. 33/153-A, NH-66, Near Meethalakkandy Juma Masjid , Koyilandi, Kerala, India - 673305 |
| AAU-2992 | ARACO ENTERPRISES LLP | BUILDING NO: 19/579 E, KAIRALI AUDITORIUM BUILDING, EAST ROAD, KOYILANDY, Kerala, India - 673305 |
| AAI-6347 | STEEPEX INDIA TRADING LLP | 27/51B, 32/537B, STEEPEX TOWER MM Road, Koyilandy, Calicut, Kerala, India - 673305 |
| AAZ-0211 | CONNEXIFY LLP | HASBI HOUSE, ROOM NO.18/355 D, SURVEY NO.27/10 NADELAKANDY, KOYILANDI Kozhikode, Kerala, India - 673305 |
| AAW-7928 | ZAIBA GOLD AND DIAMONDS LLP | KM 18/53 G Stadium Building KOYILANDY, Kerala, India - 673305 |
| AAY-6640 | SAFE AND FINE FACILITY MANAGEMENT & SECU RITY LLP | 18/665 C14, Daliya Plaza Moodadi, Koyilandy Kozhikode, Kerala, India - 673305 |
| AAR-7228 | BASMALA BUILDERS LLP | KM 18/671C CITY CENTRE BUILDING, NEAR NEW BUS STAND KOYILANDY, Kerala, India - 673305 |
| U29219KL2013PTC035722 | SENSOMARINE PRIVATE LIMITED | NO.18/53, M1, 1ST FLOOR, KOYILANDY STADIUM BUILDING , KOYILANDY, Kerala, India - 673305 |
| U17299KL2012PTC032491 | PROCARE VENTURES INTERNATIONAL PRIVATE LIMITED | Door No. 10/1, Souparnika Near Mini Civil Station, Koyilandy P.O , Kozhikode, Kerala, India - 673305 |
| U15549KL2020PTC065365 | JUMA FOODS INDIA PRIVATE LIMITED | NO. 23/281-B18 1ST FLOOR MEETHALAKKANDY COMPLEX MAIN ROAD, KOYILANDY , KOZHIKODE, Kerala, India - 673305 |
| AAI-2813 | IMCIT EDUCATIONAL INSTITUTION LLP | Room No KM 24/210 C1,C2 C3 JUMA MASJID ROAD,NEAR OLD KSFE KOYILANDY, Kerala, India - 673305 |
| ABZ-8500 | BZ MEN'S LIFE STYLE LLP | 40/226 A ,MAIN ROAD, Koyilandi, Kerala, India - 673305 |
| ACA-1612 | KINGSMEN HOLIDAYS LLP | 19/166-Q, MEETHALE PALLI BUILDINGMUNCIPAL MARKETING Koyilandi, Kerala, India - 673305 |
| ABB-9959 | VTRUST HEALTH CARE LLP | 40/322,323,324EDEN SQUARE, MAIN ROAD KOYILANDY Koyilandi, Kerala, India - 673305 |
| AAB-8620 | MYSORE GARDEN WEDDING CENTRE LLP | East Road, Koyilandi Kozhikode Kozhikode, Kerala, India - 673305 |
| AAO-4635 | PHIDIAS PROPERTY DEVELOPERS & CONSTRUCTI ONS LLP | ROOM NO. 24/492 I, BAVA SQUARE, MAIN ROAD, KOYILANDY, Kerala, India - 673305 |
| U15499KL2014PTC036372 | SABALA EXIM INTERNATIONAL PRIVATE LIMITED | No. 27/157N, OXXO MART MAIN ROAD, Koyilandy , KOYILANDY, Kerala, India - 673305 |
| AAS-0645 | THAKKARA RESTAURANT AND RESIDENCY LLP | 28/335 B,E THAKKARA RESTAURANT NEAR CIVIL STATION, MAIN ROAD QUILANDI, Kerala, India - 673305 |
| AAG-1403 | Z TEC MEP SERVICES LIMITED LIABILITY PAR TNERSHIP | 31/57 K,J, VASANTHA BUILDING NEAR TOLL BOOTH, BAPPANKAD, KOYILANDY POST Kozhikode, Kerala, India - 673305 |
| U24233KL2009PTC024790 | KOYILANDY PHARMACEUTICALS PRIVATE LIMITED | KM 25/241 E,AFRA COMPLEX, TRAFFIC POLICE STATION ROAD,KOYILANDY,CA LICUT DT , KOYILANDY, Kerala, India - 673305 |
| U72900KL2022PTC077829 | VESTANAVE PRIVATE LIMITED | C/o Imbichi Ayishu, Mahadum Kandi B No Qp 6/82 A, Panthalayani Koyilandi Kozhikode KL 673305 IN |
| AAV-6005 | AKATHAR GOLD & PRECIOUS LLP | 6/319 I RL ARCADE KOOTTALIDA KOZHIKODE, Kerala, India - 673305 |
| 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 |
|---|---|---|---|---|---|---|
| 100516510 | 2021-11-30 | 2024-02-05 | - | 1,662,000.00 | State Bank of India | |
| 100889070 | 2024-01-19 | - | - | 5,730,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|
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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