FALOODA NATION RESTO LLP (LLPIN: AAM-3291) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FALOODA NATION RESTO LLP are FAIZAL MUSLIYAR AKATH, FIROZE MUSLIAR AKATH ., MOHAMMED SHAD RAUF, SHANAVAS SAJEENA MANZIL, AVUNHIPPURAM JASHMA, and THOOMBATH JISHNA.
FALOODA NATION RESTO 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 29 Dec 2024.
FALOODA NATION RESTO LLP's LLP Identification Number is (LLPIN)AAM-3291. Its Email address is [email protected] and its registered address is ROOM NO 5/2932/D3, GREENBAY, THIRD FLOOR CD TOWERS, MINI BYEPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004
Current status of FALOODA NATION RESTO LLP is - Active.
| LLP Identification Number | AAM-3291 |
| Name | FALOODA NATION RESTO LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2018-03-28 |
| Age of Company | 7 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FALOODA NATION RESTO LLP |
| AAM-3291 |
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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 FALOODA NATION RESTO 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02509330 | FAIZAL MUSLIYAR AKATH | Designated Partner | 2018-03-28 |
| 02512592 | FIROZE MUSLIAR AKATH . | Designated Partner | 2018-03-28 |
| 08355723 | MOHAMMED SHAD RAUF | Designated Partner | 2019-02-13 |
| 08355753 | SHANAVAS SAJEENA MANZIL | Designated Partner | 2019-02-13 |
| 10044071 | AVUNHIPPURAM JASHMA | Designated Partner | 2023-03-20 |
| 10091806 | THOOMBATH JISHNA | Designated Partner | 2023-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANIF PLASTIC PRIVATE LIMITED | U25111KL2009PTC023841 | Managing Director | - | 2021-03-27 |
| GREENBAY SAFETY AND SECURITY SOLUTIONS PRIVATE LIMITED | U74920KL2011PTC027957 | Managing Director | - | 2021-02-20 |
| PGC CRUSHER VENTURES LLP | AAJ-8636 | Designated Partner | 2017-10-19 | Ongoing |
| PGC CRUSHER VENTURES LLP | AAJ-8636 | Partner | - | 2017-10-18 |
| CATALIA ENERGY PRIVATE LIMITED | U23200KL2022PTC074154 | Director | 2022-02-22 | Ongoing |
| HANIF PLASTIC PRIVATE LIMITED | U25111KL2009PTC023841 | Additional Director | - | 2021-03-27 |
| GREENBAY SAFETY AND SECURITY SOLUTIONS PRIVATE LIMITED | U74920KL2011PTC027957 | Additional Director | - | 2012-09-28 |
| GREENBAY SAFETY AND SECURITY SOLUTIONS PRIVATE LIMITED | U74920KL2011PTC027957 | Director | - | 2021-02-20 |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8817 | AGILATIVE ALLIANCE TECHNOLOGIES LLP | ROOM NO: 5/2932 B5 FIRST FLOOR, CD TOWER, MINI BYPASS ROAD KOZHIKODE, Kerala, India - 673004 |
| AAO-7901 | AICL ENTERPRISES LLP | 2932/D11,Room No 40, 3rd Floor, C.D. Tower, Mini Bypass Road, Puthiyara, Kozhikode, Kerala, India - 673004 |
| AAV-6360 | AURIQ GOLD & DIAMONDS LLP | 5/2932/B15 FIRST FLOOR, CD TOWER OPP.BABY MEMORIAL HOSPITAL MINI BYPASS ROAD; ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| U27320KL2017PTC050872 | BLUE MOON JEWELS PRIVATE LIMITED | Room No.5/3403 C 36, Third Floor,Space Mall, JafferKhan Colony Road, Arayidathupalam , KOZHIKODE, Kerala, India - 673004 |
| ABA-4893 | MOZ GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | DOOR NO 63/3695, SHOP NO 16, 2ND FLOOR CD TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| AAO-2122 | TRAITS INSTITUTE OF TECHNOLOGY LLP | ROOM NO: 5/2932B5, FIRST FLOOR CD TOWER, ARAYIDATHUPALAM CALICUT, Kerala, India - 673004 |
| AAE-9177 | X4 TEX LLP | ROOM NO 9,10,11,12, 5/2932-B2, FIRST FLOOR,CD TOWER, KOZHIKODE, Kerala, India - 673004 |
| U14100KL2020PTC065938 | GOLDEN MOUNT BUSINESS VENTURES PRIVATE LIMITED | 63/3624, ROOM NO 31, GROUND FLOOR C D TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM , KOZHIKODE, Kerala, India - 673004 |
| U19115KL2014PTC036059 | RIVOLI INTERNATIONAL PRIVATE LIMITED | 5/2932- A20, GROUND FLOOR, CD TOWER, MINI BYPASS ROAD, NEAR BABY MEMMORIAL HO SPITAL , ARAYIDATHUPALAM, Kerala, India - 673004 |
| ABB-6042 | V R A HOLIDAYS LLP | Building No. 63/3600, Room No 13, CD TowerArayidathupalam, Bypass Road Kozhikode, Kerala, India - 673004 |
| AAY-9982 | MAPSHORE CONSULTANTS LLP | ROOM NO: 63/3651, 3652 1ST FLOOR, CD TOWER MINI BYPASS ROAD, Kerala, India - 673004 |
| AAM-5063 | EMPORE JEWELS LLP | BUILDING NO: 27/306, ROOM NO:306 K2, 5TH FLOOR MPS TOWER, OPP: FEDERAL TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| AAU-3705 | LANOFTA BRAND STORIES LLP | Unit No.36/2946, Old No.5/3412/T4Third Floor, Emarald Mall, Emarald City Park ,Mavoor Road Kozhikode, Kerala, India - 673004 |
| AAR-7060 | LE COSMOS CONSULTANCY LLP | 5/2932, 2ND FLOOR CD TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| AAN-0512 | ORIZ JEWELS BOUTIQUE LLP | ROOM NO:50,5/2932 B 15, FIRST FLOOR CD TOWER, Kerala, India - 673004 |
| U29299KL2020PTC063322 | MR GROUP PRIVATE LIMITED | Room No. 5/3397 L,Second Floor United Complex, Mavoor Road , Kozhikode, Kerala, India - 673004 |
| AAE-2375 | LANDMIRROR DEVELOPERS LLP | ROOM NO 55,2 ND FLOOR,CD TOWER EMIRATES BUILDERS AND LAND PROMOTERS,BYPASS ROAD KOZHIKODE, Kerala, India - 673004 |
| AAE-4380 | LANDWRITTER DEVELOPERS LLP | ROOM NO 55,2 ND FLOOR,CD TOWER EMIRATES BUILDERS AND LAND PROMOTERS,BYPASS ROAD KOZHIKODE, Kerala, India - 673004 |
| ABB-6237 | RUMBLE HOLIDAYS LLP | No 27/1525/G5, Ground Floor, Central ArcadeNear Comtrust Hospital Mini Bypass Road, Puthiyara Kozhikode, Kerala, India - 673004 |
| AAM-2042 | TEAM SKYFY LLP | Room No. 61/11561 and Room No. 61/11562,second floor, Fathima Building, SK Pottekkatt Road, Opp. Sabha school, Kasaba Village Kozhikode, Kerala, India - 673004 |
| U74920KL2011PTC027957 | GREENBAY SAFETY AND SECURITY SOLUTIONS PRIVATE LIMITED | ROOM NOS 14 to 17,THIRD FLOOR,COMMERCIAL COMPLEX, CD TOWERS,MINI BYE-PASS ROAD, KOZHIKODE Kozhikode KL 673004 IN |
| ABZ-6346 | MOLVBO INFOTECH LLP | ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004 |
| AAF-2998 | FELIX CENTRE FOR CAREER EXCELLENCY LLP | ROOM No. 7, BUILDING No. 27/306 F, MPS TOWER ARAYIDATHUPALAM, OPP. FEDERAL TOWER, MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| AAS-0666 | FYFFAR METRO DEVELOPERS LLP | No. 27/306, 8th FlOOR (27/170), MPS Toweroppo: Federal Tower, Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004 |
| U22130KL2016PTC046354 | TRENDS TODAY MEDIA PRIVATE LIMITED | Room No: 306 H, H1, H2, H3,Third Floor Building No: 27/306, MPS Tower, Arayidat hupalam , Kozhikode, Kerala, India - 673004 |
| U45202KL2013PTC034828 | PARCO PROJECTS PRIVATE LIMITED | Building No. 5/2932 B 9, First floor, CD Tower, Arayadathupalam, Mini Byepass Road CALICUT Kozhikode KL 673004 IN |
| U72501KL2013PTC035037 | LIGS INFORMATICS PRIVATE LIMITED | DOOR NO. 5/2932-C 24, 2ND FLOOR, CD TOWER MINI BYPASS ROAD, ARAYIDATHUPALAM CALICUT Kozhikode KL 673004 IN |
| AAN-6434 | REIMS INFOTECH LLP | Building No. 161/11257 2nd Floor, Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004 |
| AAR-2410 | BONVO CONCEPT TRIP DESIGNERS LLP | 5/2932 C16 Second Floor, C D Tower, Arayidathupalam Kozhikode, Kerala, India - 673004 |
| 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.
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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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