FINPRO CHANDRAGIRI DEVELOPER LLP (LLPIN: ACB-4309) is a Limited Liability Partnership firm incorporated on 30 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of FINPRO CHANDRAGIRI DEVELOPER LLP are MOHAMMED ASHRAF KUNNIL ABDULLA KUNHI, CHEMBIRIKA ABDULLAKUNHI MUHAMMED SHAFI, and MOHAMMED ASHARAF.
FINPRO CHANDRAGIRI DEVELOPER 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 23 Dec 2024.
FINPRO CHANDRAGIRI DEVELOPER LLP's LLP Identification Number is (LLPIN)ACB-4309. Its Email address is [email protected] and its registered address is DOOR NO 16/355/D4Kalanad Centre, Kalanad Kasaragod, Kerala, India - 671317
Current status of FINPRO CHANDRAGIRI DEVELOPER LLP is - Active.
| LLP Identification Number | ACB-4309 |
| Name | FINPRO CHANDRAGIRI DEVELOPER LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-30 |
| Age of Company | 1 years, 9 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINPRO CHANDRAGIRI DEVELOPER LLP |
| ACB-4309 |
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 FINPRO CHANDRAGIRI DEVELOPER in a way that was never possible before.
Get a list of all litigations FINPRO CHANDRAGIRI DEVELOPER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINPRO CHANDRAGIRI DEVELOPER. This report helps you understand the risk associated in dealing with FINPRO CHANDRAGIRI DEVELOPER 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 FINPRO CHANDRAGIRI DEVELOPER 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 |
|---|---|---|---|
| 10183613 | MOHAMMED ASHRAF KUNNIL ABDULLA KUNHI | Designated Partner | 2023-05-30 |
| 10183614 | CHEMBIRIKA ABDULLAKUNHI MUHAMMED SHAFI | Designated Partner | 2023-05-30 |
| 02570182 | MOHAMMED ASHARAF | Partner | 2023-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR WEDDING COLLECTIONS LLP | AAA-2663 | Designated Partner | 2010-10-29 | Ongoing |
| UBO HOTELS AND RESORTS PRIVATE LIMITED | U55205KL2017PTC048960 | Director | 2020-12-11 | Ongoing |
| UBO HOTELS AND RESORTS PRIVATE LIMITED | U55205KL2017PTC048960 | Director | - | 2019-04-23 |
| CITY CROWN COMMERCIAL COMPLEX PRIVATE LIMITED | U70102KA2010PTC052838 | Director | 2010-03-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24220KL2011PLC029733 | PRAVASSI PAINTS LIMITED | DOOR NO.XIII/69, CHEMBIRIKA CHANDRAGIRI POST, VIA KALANAD , KASARAGOD, Kerala, India - 671317 |
| AAW-1503 | REDHIVE ODM LLP | DOOR No.CP 1/345,CHANDRAGIRI BRIDGE CHANDRAGIRI VILLAGE,KASARAGOD KASARAGOD, Kerala, India - 671317 |
| ACA-3464 | KINGDOM BRANDING LLP | Door No.III/473A Kunhadukkam ChemnadPerumbala P O Kasaragod, Kerala, India - 671317 |
| U01100KL2022PTC079572 | GFARMEX BIO FARMERS PRODUCER COMPANY LIMITED | Office No. CGP - XXII/431D, First Floor, Amma Complex, Melparamba, Kalanad Post, , Kasaragod, Kerala, India - 671317 |
| U23100KL2023PTC079823 | GFARMEX CLEANFUELS PRIVATE LIMITED | Office No. CGP - XXII/431D, First Floor, Amma Complex, Melparamba, Kalanad Post, , Kasaragod, Kerala, India - 671317 |
| AAR-7243 | JANAKEEYA HYPER MARKET LLP | C.P. XIII/230 A,B,C,D,E, MELPARAMBA, KALANAD P.O KALANAD KASARAGOD, Kerala, India - 671317 |
| U15490KL2020PTC066061 | ZIYADAH FOODS PRIVATE LIMITED | 17/283C,CHATHANKAI ROAD, KALANAD PO,KASARAGOD,KERALA,671317 , KASARAGODE, Kerala, India - 671317 |
| AAP-6019 | VISAWISH TRAVEL SERVICES LLP | Shop No. 171D, Anar Complex, Naya Bazar, Melaparamba Kalanad, Kerala, India - 671317 |
| U23200KL2022PTC078303 | GFARMEX BIOFUELS PRIVATE LIMITED | CGP/22/431D, AMMA COMPLEX MELPARAMBA, KALANAD POST , KASARAGOD, Kerala, India - 671317 |
| U17299KL2021PTC071994 | CHORKALA CLOTHING PRIVATE LIMITED | POKU ANDU PA HOUSE, 14/44 19/44, PO CHANDRAGIRI VIA KALANAD, , KASARAGOD, Kerala, India - 671317 |
| ACC-4643 | TEEPEES FUTURE MOBILITY LLP | CGP 1/403/ANEAR CHANDRAGIRI BRIDGE Kasaragod, Kerala, India - 671317 |
| U22300KL2022PTC079688 | DREAMING NOMAD MOVIES PRIVATE LIMITED | Kakandam House Perumbala PO, Kalanad , Perumbala, Kerala, India - 671317 |
| U45209KL2020PTC065402 | APSARA INFRATECH PRIVATE LIMITED | DOOR NO. CGP 22/440, APASARA VILLA, MELPARAMBA, KALANAD, KASARAGOD Kasargod KL 671317 IN |
| U63030KL2022PTC078605 | ZEALCO HOLIDAYS PRIVATE LIMITED | DOOR NO CP 22 270 C B TOWER MELPARAMBA, P O KALANAD KASARAGOD Kasargod KL 671317 IN |
| U52100KL2020PTC064280 | KASHMART VENTURES INDIA PRIVATE LIMITED | DOOR NO. CGP-XXII/431 E, AMMA COMPLEX MELPARAMBA KALANAD PO, CHEMNAD VILLAGE KASARAGOD Kasargod KL 671317 IN |
| U52609KL2018PTC053039 | SUPOMART GENERAL TRADERS PRIVATE LIMITED | MOODAMBAIL HOUSE KOLIYADUKKAM,PERUMBALA(PO),KLANADE(VIA) , KASRAGOD, Kerala, India - 671317 |
| U45500KL2017PTC049434 | AL-CONSTRUX PRIVATE LIMITED | DOOR NO. CP XX/583 JUMA MASJID BUILDING, MELPARAMBA KASARAGOD Kasargod KL 671317 IN |
| U86100KL2019PTC056765 | SHIFA MEDICS HEALTHCARE PRIVATE LIMITED | ROOM NO. 14/345, PUTHIYA VALAPPIL, KATTAKKAL, KALANAD POST NA KASARAGOD Kasargod KL 671317 IN |
| U72900KL2021PTC072838 | DASONEP TECHNOLOGIES PRIVATE LIMITED | ROOM NO. CPW 18/301, MELPARAMB CHEMNAD VILLAGE, KALANAD P.O KASARAGOD Kasargod KL 671317 IN |
| U74999KL2018PTC054223 | LEVADO ENTERPRISES PRIVATE LIMITED | DOOR NO: CP - III / 434A, AARAV COMPLEX Y C NAGAR, PERUMBALA (POST) KASARAGOD Kasargod KL 671317 IN |
| U72900KL2020PTC065509 | STAKQUE INFOTECH PRIVATE LIMITED | DOOR NO. C.G.P-I-135, Ist FLOOR ALI&SONS BUILDING, MUNDANKULAM, CHEMNAD P.O, KASARAGOD Kasargod KL 671317 IN |
| U55100KL2019PTC059327 | SHAWARGER PRIVATE LIMITED | DARUSSALAM NECHIPADAPPU D/NO 8/461 PARAVANADUKKAM PO KASARAGOD Kasargod KL 671317 IN |
| U45200KL2022PTC076976 | VIRGIN EARTH ASSET DEVELOPERS PRIVATE LIMITED | 1/689, RIZA, MUNDANKULAM, CHEMNAD KASARAGOD KASARAGOD Kasargod KL 671317 IN |
| U74999KL2018PTC054850 | KALANAD EBRAHIM EXIM TRADE PRIVATE LIMITED | QATHAR MANZIL, KALANAD, KASARGOD Kasargod KL 671317 IN |
| U85110KL1996PTC010150 | SA ADIYA NURSING HOME PVT LTD | XII/293 FIRDOUSE BAZAROLD BUS STAND KASARAGOD KL 671317 IN |
| U74994KL2021PTC072541 | SEGNITOS TECHNOLOGIES PRIVATE LIMITED | 1/220, NEAR CHEMNAD JUMA MASJID CHEMNAD P.O. KASARAGOD Kasargod KL 671317 IN |
| U51909KL2020PTC061446 | DATILERO GLOBAL PRIVATE LIMITED | CP4/694-H ,BMA COMPLEX KAPPANA PARAVANADUKKAM P O KASARAGOD Kasargod KL 671317 IN |
| U90009KL2022NPL073589 | SUCHITWA VEDA ENVIRONMENTAL RESEARCH AND DEVELOPMENT ACTION CHAMBERS | C/O UMBICHI ALIAS SULAIKAMMA 1/381, AZHAS COMPLEX, CHEMNAD POST, KASARAGOD Kasargod KL 671317 IN |
| U72900KL2022PTC074296 | WEBMATE BUSINESS SOLUTION PRIVATE LIMITED | C/o. ABDUL REHIMAN M M, NO.14/567 MARAVAYAL HOUSE, ARAMANGANAM, KALNAD KASARGOD Kasargod KL 671317 IN |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.