My Cart Sign In Sign Up

FATHIMA STEELS LLP

As on: 2024-06-16

Fathima Steels LLP (LLPIN: ACA-3055) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of Fathima Steels LLP are SUHARA SUJAUDEEN, SARJUN SUJAUDEEN, and ABBAS GANI SUJAVUDEEN.

Fathima Steels 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 18 Dec 2024.

Fathima Steels LLP's LLP Identification Number is (LLPIN)ACA-3055. Its Email address is [email protected] and its registered address is 48/237, Fathima Complex, near Gold Souk MallPonnurunni, Vyttila Ernakulam, Kerala, India - 682019

Current status of Fathima Steels LLP is - Active.

Basic Information

LLP Identification Number ACA-3055
Name FATHIMA STEELS LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 24
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2023-03-20
Age of Company 2 years, -1 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Fathima Steels LLP

Previous CINs

ACA-3055

Regulatory Filings of FATHIMA STEELS

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 FATHIMA STEELS in a way that was never possible before.

Purchase full report of FATHIMA STEELS

Litigation Search Report of FATHIMA STEELS

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

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 FATHIMA STEELS 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 FATHIMA STEELS

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 FATHIMA STEELS

Current Directors & Key Managerial Personnel of FATHIMA STEELS
DIN Director Name Designation Appointment Date
07004989 SUHARA SUJAUDEEN Designated Partner 2023-03-20
07004990 SARJUN SUJAUDEEN Designated Partner 2023-03-20
07004986 ABBAS GANI SUJAVUDEEN Designated Partner 2023-03-20
Past Directors & Key Managerial Personnel of FATHIMA STEELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUHARA SUJAUDEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARJUN SUJAUDEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABBAS GANI SUJAVUDEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HADIYYA LOGISTICS PRIVATE LIMITED U63010KL2014PTC037598 Managing Director 2014-12-01 Ongoing
SALIK ENTERPRISES PRIVATE LIMITED U96020KL2017PTC049411 Whole-time director - 2017-07-24
HADIYYA LOGISTICS PRIVATE LIMITED U63010KL2014PTC037598 Director - 2017-09-30
HADIYYA LOGISTICS PRIVATE LIMITED U63010KL2014PTC037598 Whole-time director 2017-09-30 Ongoing
SALIK ENTERPRISES PRIVATE LIMITED U96020KL2017PTC049411 Whole-time director - 2017-07-24
HADIYYA LOGISTICS PRIVATE LIMITED U63010KL2014PTC037598 Director - 2017-09-30
HADIYYA LOGISTICS PRIVATE LIMITED U63010KL2014PTC037598 Whole-time director 2017-09-30 Ongoing
SALIK ENTERPRISES PRIVATE LIMITED U96020KL2017PTC049411 Whole-time director - 2017-07-24

Companies with Similar Address

CIN Company Name Company Address
AAP-8474 SEACHANGE MANTRAS LLP 48/1717D (Old No.33/2300C2)1st Floor,Panakkapadath Building, Opp.HDFC Bank Nr.Gold Souk,Vyttila,Kochi Vyttila, Kerala, India - 682019
AAH-2493 CLOUDPARTNER INDIA TECHNOLOGIES LLP Bldg No.30/1547-G31, Gold Souk Grande Shop No.GS 119,First Flr, Ponnurunni, P.O. Vyttila Ernakulam, Kerala, India - 682019
AAR-9011 POWERZONE MEP SOLUTIONS LIMITED LIABILIT Y PARTNERSHIP AZHIKAKKATH 53/1388 A METRO PILLAR NO 844A NEAR HONDA ACTIVA SHOWROOM VYTTILA ERNAKULAM, Kerala, India - 682019
U15549KL2017PTC050921 ALBBUHARI SPECIAL JUICES PRIVATE LIMITED 48/842-A, SOUPARNIKA, TEMPLE ROAD PONNURUNNI, VYTTILA , Ernakulam, Kerala, India - 682019
AAV-8548 EVERGREEN INNOVATIONS LLP 47/786 H, Fathima Complex,Vennalla,Chalikkavattom Kumballapilly Junction, Ponnurunni Road Ernakulam, Kerala, India - 682019
U29308KL2017PTC050299 MAJESTY AARON ELEVATORS INDIA PRIVATE LIMITED 30/1547 - G39, AARON ELEVATORS, GOLD SOUK GRANDE, PONNURUNNI, , VYTTILA, Kerala, India - 682019
U28110KL2013PTC033192 DECCAN METAL PROFILERS PRIVATE LIMITED DOOR NO. 48/479 - L, ST. RITA'S ROAD PONNURUNNI, VYTTILA P.O , ERNAKULAM, Kerala, India - 682019
U24233KL2010PTC025811 RENAUXE PHARMA INDIA PRIVATE LIMITED 33/396 C, MRRA- 48A,MANNARAKKARA ROAD END PUNNURUNNI EAST, VYTTILA P.O , ERNAKULAM, Kerala, India - 682019
U52393KL2011PTC030072 BHIMA JEWELS PRIVATE LIMITED Door No.48/1744, D5-D8, S.L. Tower Ponnurunni East, Chalikkavattom, Vyttila , Ernakulam, Kerala, India - 682019
U52100KL2018PTC055364 ECORYTHAM NATURALS & ORGANICS PRIVATE LIMITED 48/315-A, AERENS GOLD SOUK INTERNATIONAL LTD, GOLD SOUK GRANDE, 3rd FLOOR, PONNURUNNI, VYTTILA ERNAKULAM Ernakulam KL 682019 IN
AAC-4356 SPACIO VENTURES LLP Door No. 48/559B, Ground Floor, R P ArcadeNear Railway Over bridge, Vyttila Bye Pass Cochin, Kerala, India - 682019
U27320KL2019PTC057544 WELLSPRING STEELS PRIVATE LIMITED 30/1189 A, Vyttila Junction Vyttila P.O , ERNAKULAM, Kerala, India - 682019
ACB-8920 Motokkaran Bikes LLP 48/84B, 48/84C, PoonithurSt.Ritas Road, Ponnurunni Ernakulam, Kerala, India - 682019
U01300KL1995PTC008924 TEMPLE VALLEY FARMS AND INFRASTRUCTURE PRIVATE LIMITED 52/2553, PUSHPANJALI L M PAILY ROAD, VYTTILA, VYTTILA S O , Ernakulam, Kerala, India - 682019
U21099KL2018PTC054290 AURANATURE PRODUCTS MANUFACTURING PRIVATE LIMITED 51/143-A(29/2159E),Mundempilly House Thaikoodam,Vyttila, Ernakulam , Ernakulam, Kerala, India - 682019
U15100KL2022PTC078116 HANRO FOODS AND BEVERAGES PRIVATE LIMITED CC NO-52/3171, 52/3172, SHARON TOWER, OPP- SALAFI MAZJID, VYTTILA, ERNAKULAM , ERNAKULAM, Kerala, India - 682019
AAP-8323 CRYPSONS INFOTECH LLP Puthenpurackal House, Ponnurunni Narayanan Assan Road, Ernakulam Kerala 682019, India ERNAKULAM, Kerala, India - 682019
U31200KL1968PLC002169 O/E/N INDIA LIMITED 51/129, VYTTILA , ERNAKULAM, Kerala, India - 682019
U02002KL1973PTC002503 WOODESIGNS PVT LTD XXX/2008 2VYTTILA , ERNAKULAM, Kerala, India - 682019
U01119KL1994PTC007872 PALATHINKAL PLANTATIONS PVT LTD 29/1567THYKOODAM VYTTILA , ERNAKULAM, Kerala, India - 682019
ABZ-4645 VEDHA NETWORK SOLUTIONS LLP 29/944CSHINE ROAD, VYTTILA Ernakulam, Kerala, India - 682019
ABA-4551 ORIENTAL METALS LLP 48/1815CHALIKKAVATTOM JUNCTION, NH BYPASS Ernakulam, Kerala, India - 682019
U24231KL1977PLC002943 VAS PHARMACEUTICALS INDIA LTD XXV/1682 THOPPIL ESTATESTHAIKOODAM VYTTILA , ERNAKULAM, Kerala, India - 682019
U31909KL2022PTC079034 ONERA TECH PRIVATE LIMITED 51/124, TRIPUNITHURA ROAD VYTTILA , ERNAKULAM, Kerala, India - 682019
U32104KL1981PLC003348 FCI OEN CONNECTORS LIMITED XXIX/2089 THYKOODAMTRIPUNITHURA ROAD VYTTILA COCHIN , ERNAKULAM, Kerala, India - 682019
ABA-2246 EVLOGIX SOLUTIONS LLP POURNAMI, JANATHA ROAD ( TOCH) VYTTILA PO ERNAKULAM, Kerala, India - 682019
U24222KL2005PTC018286 POLYFUR POLYCHEM PRIVATE LIMITED 29/1446 DKOCHI VYTTILA P O , ERNAKULAM, Kerala, India - 682019
AAD-4753 SAYYES LEGAL SERVICES LLP 31/303 A, ANUGRAHA JUNIOR JANATHA ROAD, VYTTILA ERNAKULAM, Kerala, India - 682019
U30007KL1977PLC002936 O E N MICRO SYSTEM LTD P B NO 1952VYTTILA TRIPUNNITHURA ROAD , ERNAKULAM, Kerala, India - 682019
View all companies with similar address

Prosecution Details of FATHIMA STEELS

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

Charges (Secured Loans) of FATHIMA STEELS

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

Contact Details of FATHIMA STEELS

Email ID: [email protected] Website: Not Available Address: 48/237, Fathima Complex, near Gold Souk MallPonnurunni, Vyttila Ernakulam, Kerala, India - 682019

Principal Products & Services of FATHIMA STEELS

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 FATHIMA STEELS

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 FATHIMA STEELS

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 FATHIMA STEELS

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 FATHIMA STEELS

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 FATHIMA STEELS

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 FATHIMA STEELS

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.