FILSLOGISTICS LLP (LLPIN: AAZ-6837) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of FILSLOGISTICS LLP are JALEEL ABDUL MALIK, ANAKKARAN PAZHAYAPURAYIL FIROZ, THOTTATHIL PATHALAI PRANEETH, and ANAND BALAKRISHNAN.
FILSLOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FILSLOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-6837. Its Email address is [email protected] and its registered address is VII/243 BISHARAT MATTANNUR, KERALA 670702 MATTANNUR, Kerala, India - 670702
Current status of FILSLOGISTICS LLP is - Active.
| LLP Identification Number | AAZ-6837 |
| Name | FILSLOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-30 |
| Age of Company | 3 years, 3 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FILSLOGISTICS LLP |
| AAZ-6837 |
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Get a list of all litigations FILSLOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FILSLOGISTICS. This report helps you understand the risk associated in dealing with FILSLOGISTICS 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.
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 FILSLOGISTICS 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 |
|---|---|---|---|
| 06737105 | JALEEL ABDUL MALIK | Partner | 2021-11-30 |
| 09395646 | ANAKKARAN PAZHAYAPURAYIL FIROZ | Designated Partner | 2021-11-30 |
| 09418027 | THOTTATHIL PATHALAI PRANEETH | Designated Partner | 2021-11-30 |
| 06540173 | ANAND BALAKRISHNAN | Partner | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| SAND LOGISTICS PRIVATE LIMITED | U60231MH2013PTC243982 | Director | - | 2014-07-14 |
| SHOWFREIGHT SHIPPING INDIA PRIVATE LIMITED | U61200DL2013PTC262162 | Director | - | 2017-08-23 |
| SOFEN FOOD INDUSTRIES LIMITED LIABILITY PARTNERSHIP | AAZ-4369 | Designated Partner | 2021-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3384 | ABRA TRADING LLP | C/o MATTANNUR CO OPERATIVE RURAL BANK LTD VII/35 N (XXX/256), AUDITORIUM BUILDING MATTANNUR, Kerala, India - 670702 |
| AAX-6298 | UNITENSOR EDUCATION SERVICES CONSULTANCY LLP | 3/558/A, DEWDROPS, KALLUR, MATTANNUR P O MATTANNUR, Kerala, India - 670702 |
| AAU-5235 | INFAQMEDICITY HOSPITAL LLP | MM XVI/51 URUVACHAL, P.O URUVACHAL, , MATTANNUR Mattannur, Kerala, India - 670702 |
| U92490KL2019PTC059466 | AURA SYNDICATE PRIVATE LIMITED | 7/1300 C29 30 31,Multiplex Area of Links Mall Mattannur,Kannur, Kerala-670702 , Kannur, Kerala, India - 670702 |
| AAB-5645 | GULFTECH BUILDING MATERIALS LIMITED LIAB ILITY PARTNERSHIP | LCP VII, E, E1, FAMILY BUILDING NARAYANPARA, ULIYIL PO, VIA MATTANNUR KANNUR, Kerala, India - 670702 |
| AAL-6127 | ALHIND FRAGRANCE LLP | NEW THAVAKKAL COMPLEX,2ND FLOOR, ROOM NO MM-VII-707-C17,NEAR HNC HOSPITAL,MATTANNUR KANNUR, Kerala, India - 670702 |
| AAL-6228 | SOULSEED PLANTATIONS LLP | NEW THAVAKKAL COMPLEX, 2ND FLOOR, ROOM NO MM-VII-707 C19,NEAR HNC HOSPITAL MATTANNUR KANNUR, Kerala, India - 670702 |
| AAI-6576 | CORODOVA DEVELOPERS LLP | NEW THAVAKKAL COMPLEX, 2ND FLOOR, ROOM NO MM-VII-707-C18,NEAR HNC HOSPITAL MATTANNUR KANNUR, Kerala, India - 670702 |
| AAV-2403 | RAMAN DYNAMICS LLP | 29/521 DEVADATHAM,KALLUR MATTANNUR, Kerala, India - 670702 |
| U14100KL2013PTC034261 | MASS STONE CRUSHERS PRIVATE LIMITED | Room No; VI/91, ILLAM MOOLA, , MATTANNUR, Kerala, India - 670702 |
| U14102KL2013PTC034232 | SIFAT CRUSHERS PRIVATE LIMITED | ROOM NO:VI/90 ILLAM MOOLA , MATTANNUR, Kerala, India - 670702 |
| AAX-7703 | UNITO AGGREGATES LLP | 5/305 A, KARYATH HOUSE ELAMBARA P O MATTANNUR, Kerala, India - 670702 |
| U24290KL2020OPC065554 | AYAAN G COSMETICS (OPC) PRIVATE LIMITED | 3/262, SREE VALSAM MALUR P.O , MATTANNUR, Kerala, India - 670702 |
| U01100KL2021PTC071008 | MATTANNUR MYTHRI FARMER PRODUCER COMPANY LIMITED | No.269/XXXV, Maruthai, Nalamkeri Porora P.O., , Mattannur, Kerala, India - 670702 |
| AAU-2708 | SKILLTECH GENERAL TRADING LLP | 7/1127,1128,1129 CAR CARE WHEEL ALIGNMENT BUILDING, MATTANNUR, Kerala, India - 670702 |
| U23200KL2015PTC038487 | BPCL-KIAL FUEL FARM PRIVATE LIMITED | C/O Kannur International Airport, Karaperavoor P.O, , Mattannur, Kerala, India - 670702 |
| U24233KL2019PTC059941 | VIJAYAN MASTER'S AYURVEDA INDIA PRIVATE LIMITED | MM-XXVIII-886-E, F, THAVACKAL COMPLEX NEAR LINKS MALL , MATTANNUR, Kerala, India - 670702 |
| U74999KL2018PTC055335 | MOUNTWELL VENTURES PRIVATE LIMITED | MM VIII/189A, NEAR AKG VAYANASHALA VEMBADI ROAD, PARIYARAM, KOLARI POST , MATTANNUR, Kerala, India - 670702 |
| AAQ-5061 | KNR FLAMINGO SHOPPING CENTRE LLP | MM XXX 423B, B1A GROUND FLOOR,MM XXX 423 A7,A7/1 A19,A17,A16,FIRST FLOOR,HILAL SHOPPING COMPLEX MATTANNUR, Kerala, India - 670702 |
| U26992KL2022PTC074115 | PERINCHERRY PRIVATE LIMITED | 15/88 NELLUNNI MATTANNUR 670702 KANNUR DIST , KANNUR, Kerala, India - 670702 |
| AAS-7887 | TEXI INNOVATIONS LLP | MP/1/606 SANGEETHAM, SIVAPURAM, MATTANNUR KANNUR, Kerala, India - 670702 |
| U14299KL2022PTC077971 | PADICHAL QUARRYS PRIVATE LIMITED | AMINA MANZIL, ILLAM MOOLA PO MATTANNUR, , SIVAPURAM, Kerala, India - 670702 |
| AAV-6394 | OMAS HOTELS LLP | ASSLAM MANZIL, NALANKERI, P.O. PORORA MATTANNUR, KANNUR, Kerala, India - 670702 |
| AAW-4106 | TRUENO EXPORTERS LLP | 2 ND FLOOR, LINKS MALL THALASSERY ROAD, MATTANNUR KANNUR, Kerala, India - 670702 |
| AAQ-6064 | CANNANORE DEVELOPERS AND CONSTRUCTION LL P | TKH MANZIL, Vayanthode, Mattannur P.O, Chavassery Kannur Kannur, Kerala, India - 670702 |
| AAU-8900 | ALACER ACADEMY LLP | XXIX 291 NEAR FEDERAL BANK KANNUR ROAD, MATTANNUR KANNUR, Kerala, India - 670702 |
| AAU-5174 | SPICE AGE CUISINES LLP | MUBEENA K, AYISHA MANZIL, NALAMKERY PORORA P.O, MATTANNUR KANNUR, Kerala, India - 670702 |
| U15490KL2020PTC062906 | MATTANNUR FOOD INDUSTRY PRIVATE LIMITED | BUILDING NO.19/50, ELAKKUZHI, URUVACHAL P. O MATTANNUR , KANNUR, Kerala, India - 670702 |
| U15400KL2019PTC059700 | JAIVIKA FOOD PROCESSING PRIVATE LIMITED | BUILDING NO. V/297 C, KEECHERI KEECHERI P.O, MATTANNUR, , KANNUR, Kerala, India - 670702 |
| 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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