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FIMCA MARINE PROJECTS LLP

As on: 2024-06-13

FIMCA MARINE PROJECTS LLP (LLPIN: AAF-6962) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 40410000.00.

Designated Partners of FIMCA MARINE PROJECTS LLP are NARIKUTHU PANDIKASALA FIROZ, MOIDEENKOYA KALIYATU PARAMBIL, MUHAMMED PALLI KANDI ASLAM, SANTHOSH KADUVANKASSERI VINAYAKAN, SAIDALAVI ., PATTILLATH RAFEEQ, THATHAMBY SUBRAMANIAN RADHAKRISHNAN, CHEKKINTAKATH AZEEZ, THAVARAKKADANVEETTIL MUHAMMED ALI, DENEESH KAITHAKATTIL THANKAPPAN, ARIKULANGARA MOHAMED KUTTY, KALIYAT PARAMBA SAKEER, KALIYAT PARAMBA MUHAMMAD AKBAR, SUDHEERBABU ARECHANTAKATH, JOLLY KANAKKASERY AMBRO, RAJAN PONATH MANOJ, TONY THEROTH ROCKEY, ABDULRAHIM ARAMU ., KONARI NYJAS, KOLLATHANPARAMBA UMMER, ANEES YOOSUF MAKKINTAKATH PUTHIYAPEDIKAYIL, DIXON ., SYED AKBAR ., and PEEDIKAKKAL ABILASHKUMAR.

FIMCA MARINE PROJECTS 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 28 Dec 2024.

FIMCA MARINE PROJECTS LLP's LLP Identification Number is (LLPIN)AAF-6962. Its Email address is [email protected] and its registered address is OB S 2, CORPORATION BUILDING CENTRAL MARKET CALICUT, Kerala, India - 673001

Current status of FIMCA MARINE PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAF-6962
Name FIMCA MARINE PROJECTS LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 259
Number of Designated Partners 11
Date of Incorporation 2016-02-12
Age of Company 9 years, 1 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 40,410,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FIMCA MARINE PROJECTS LLP

Previous CINs

AAF-6962

Regulatory Filings of FIMCA MARINE PROJECTS

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Litigation Search Report of FIMCA MARINE PROJECTS

Get a list of all litigations FIMCA MARINE PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FIMCA MARINE PROJECTS. This report helps you understand the risk associated in dealing with FIMCA MARINE PROJECTS and its Directors better.  

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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 FIMCA MARINE PROJECTS 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 FIMCA MARINE PROJECTS

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 FIMCA MARINE PROJECTS

Current Directors & Key Managerial Personnel of FIMCA MARINE PROJECTS
DIN Director Name Designation Appointment Date
09481926 NARIKUTHU PANDIKASALA FIROZ Partner 2019-08-22
07012021 MOIDEENKOYA KALIYATU PARAMBIL Designated Partner 2016-02-12
07012037 MUHAMMED PALLI KANDI ASLAM Designated Partner 2016-02-12
10060990 SANTHOSH KADUVANKASSERI VINAYAKAN Partner 2021-01-04
08194610 SAIDALAVI . Partner 2019-08-22
09023470 PATTILLATH RAFEEQ Designated Partner 2021-01-04
10060986 THATHAMBY SUBRAMANIAN RADHAKRISHNAN Partner 2021-01-04
08988006 CHEKKINTAKATH AZEEZ Designated Partner 2021-01-04
09050122 THAVARAKKADANVEETTIL MUHAMMED ALI Designated Partner 2021-01-04
10060989 DENEESH KAITHAKATTIL THANKAPPAN Partner 2021-01-04
08122618 ARIKULANGARA MOHAMED KUTTY Partner 2019-08-22
08999295 KALIYAT PARAMBA SAKEER Designated Partner 2021-01-04
09001874 KALIYAT PARAMBA MUHAMMAD AKBAR Designated Partner 2021-01-04
09019086 SUDHEERBABU ARECHANTAKATH Designated Partner 2021-01-04
07263606 JOLLY KANAKKASERY AMBRO Designated Partner 2021-01-04
10060987 RAJAN PONATH MANOJ Partner 2021-01-04
10060988 TONY THEROTH ROCKEY Partner 2021-01-04
07955127 ABDULRAHIM ARAMU . Partner 2019-08-22
08999296 KONARI NYJAS Designated Partner 2021-01-04
03335980 KOLLATHANPARAMBA UMMER Partner 2019-08-22
07351681 ANEES YOOSUF MAKKINTAKATH PUTHIYAPEDIKAYIL Partner 2019-08-22
07668127 DIXON . Partner 2021-01-04
07864265 SYED AKBAR . Partner 2019-08-22
07012002 PEEDIKAKKAL ABILASHKUMAR Designated Partner 2016-02-12
Past Directors & Key Managerial Personnel of FIMCA MARINE PROJECTS
DIN Director Name Designation Appointment Date Cessation
08991728 ABDUL LATHEEF KUNDUTHODI Designated Partner - 2024-03-31
00765020 PALATHINGAL MOHAMMED ABDULKADER Partner - 2024-03-31
01196711 AYYAPPAN NAIR JAYAKRISHNAN Designated Partner - 2024-03-31
09060463 KONNUMPURATH MOHAMMED RIYAZ Designated Partner - 2024-03-31
08055181 THEKKE ARAYANTAKATH SALEEM Designated Partner - 2024-03-31
08254519 PARAKKALAKATH JABIR Designated Partner - 2024-03-31
08987942 MAMANTAKATH BASHEER Designated Partner - 2024-03-31
09491541 UMMARUL FAROOK . Partner - 2024-03-31
09483232 KALARIKANDY MUHAMMED SAFEEQ Partner - 2024-03-31
10027167 . HAKEEM KAVUMPURATH Partner - 2024-03-31
09491542 MOHAMMED MUSSAMMIL NAINAM . Partner - 2024-03-31
09022701 HANEEFA CHENNALLOOR Designated Partner - 2023-11-30
Other Directorships of ABDUL LATHEEF KUNDUTHODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARIKUTHU PANDIKASALA FIROZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALATHINGAL MOHAMMED ABDULKADER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYYAPPAN NAIR JAYAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOIDEENKOYA KALIYATU PARAMBIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMED PALLI KANDI ASLAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KONNUMPURATH MOHAMMED RIYAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTHOSH KADUVANKASSERI VINAYAKAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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FRESHKARE ENTERPRISES LLP AAN-5409 Designated Partner 2018-11-13 Ongoing
KRESCITA RETAILERS LLP AAO-9540 Designated Partner - 2021-01-15
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FIMCA PLAST LLP AAH-9173 Designated Partner - 2024-03-08
FIMCA PLAST LLP AAH-9173 Designated Partner 2021-03-08 Ongoing
FIMCA PLAST LLP AAH-9173 Designated Partner - 2024-03-08
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Other Directorships of THEKKE ARAYANTAKATH SALEEM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAIDALAVI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PATTILLATH RAFEEQ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THATHAMBY SUBRAMANIAN RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAKKALAKATH JABIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMANTAKATH BASHEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHEKKINTAKATH AZEEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMMARUL FAROOK .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALARIKANDY MUHAMMED SAFEEQ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THAVARAKKADANVEETTIL MUHAMMED ALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . HAKEEM KAVUMPURATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DENEESH KAITHAKATTIL THANKAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARIKULANGARA MOHAMED KUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALIYAT PARAMBA SAKEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALIYAT PARAMBA MUHAMMAD AKBAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHEERBABU ARECHANTAKATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOLLY KANAKKASERY AMBRO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAN PONATH MANOJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TONY THEROTH ROCKEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDULRAHIM ARAMU .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KONARI NYJAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED MUSSAMMIL NAINAM .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOLLATHANPARAMBA UMMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANEES YOOSUF MAKKINTAKATH PUTHIYAPEDIKAYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIXON .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SYED AKBAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PEEDIKAKKAL ABILASHKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANEEFA CHENNALLOOR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FIMCA MARINE PROJECTS

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

Charges (Secured Loans) of FIMCA MARINE PROJECTS

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

Contact Details of FIMCA MARINE PROJECTS

Email ID: [email protected] Website: Not Available Address: OB S 2, CORPORATION BUILDING CENTRAL MARKET CALICUT, Kerala, India - 673001

Principal Products & Services of FIMCA MARINE PROJECTS

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 FIMCA MARINE PROJECTS

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
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   Current Liabilities
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Total Equity and Liabilities
ASSETS
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      Deferred Tax Assets (net)
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      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 FIMCA MARINE PROJECTS

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 FIMCA MARINE PROJECTS

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 FIMCA MARINE PROJECTS

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 FIMCA MARINE PROJECTS

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 FIMCA MARINE PROJECTS

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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