FORB CATERING AND TRADING LLP (LLPIN: AAL-9435) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of FORB CATERING AND TRADING LLP are . ZAINSHAZ, PUTHIYA KUTTY NIHAL, CADIRIKANAKAPILLADAKATH MAHMOOD SHIBLY MUSTHAFA, and ACHARRATH PARAKAT MALIKAPURAYIL MOHAMMED HISHAM.
FORB CATERING AND TRADING 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.
FORB CATERING AND TRADING LLP's LLP Identification Number is (LLPIN)AAL-9435. Its Email address is [email protected] and its registered address is 20/59, Ambilad, Old Road, Kuthuparamba PO Kannur, Kerala, India - 670643
Current status of FORB CATERING AND TRADING LLP is - Active.
| LLP Identification Number | AAL-9435 |
| Name | FORB CATERING AND TRADING 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 | 4 |
| Date of Incorporation | 2018-02-07 |
| Age of Company | 7 years, 1 months, 6 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FORB CATERING AND TRADING LLP |
| AAL-9435 |
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Get a list of all litigations FORB CATERING AND TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FORB CATERING AND TRADING. This report helps you understand the risk associated in dealing with FORB CATERING AND TRADING and its Directors better.
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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 FORB CATERING AND TRADING 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 |
|---|---|---|---|
| 06979528 | . ZAINSHAZ | Designated Partner | 2018-02-07 |
| 07966551 | PUTHIYA KUTTY NIHAL | Designated Partner | 2018-02-07 |
| 07966590 | CADIRIKANAKAPILLADAKATH MAHMOOD SHIBLY MUSTHAFA | Designated Partner | 2018-02-07 |
| 07966598 | ACHARRATH PARAKAT MALIKAPURAYIL MOHAMMED HISHAM | Designated Partner | 2018-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRONOMY FARMS INDIA LIMITED | U01100KL2012PLC031185 | Additional Director | - | 2016-09-30 |
| AGRONOMY FARMS INDIA LIMITED | U01100KL2012PLC031185 | Director | 2016-09-30 | Ongoing |
| ALFA ONE PUBLISHERS PRIVATE LIMITED | U22120KL2011PTC029743 | Additional Director | - | 2015-07-10 |
| ALFA ONE PUBLISHERS PRIVATE LIMITED | U22120KL2011PTC029743 | Director | 2015-07-10 | Ongoing |
| ALFA ONE HI-TECH INFRA PRIVATE LIMITED | U45200KL2011PTC028160 | Additional Director | - | 2015-07-10 |
| ALFA ONE HI-TECH INFRA PRIVATE LIMITED | U45200KL2011PTC028160 | Director | 2015-07-10 | Ongoing |
| ALFA ONE GLOBAL BUILDERS PRIVATE LIMITED | U45202KL2008PTC021701 | Director | 2019-10-23 | Ongoing |
| KOMERCI SERVICES INTERNATIONAL PRIVATE LIMITED | U74900KL2011PTC029744 | Additional Director | - | 2015-07-10 |
| KOMERCI SERVICES INTERNATIONAL PRIVATE LIMITED | U74900KL2011PTC029744 | Director | 2015-07-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4326 | TOPIK HYPERMARKET LLP | ABDUL AZEEZ A T,SHOP NO 227 O, KALLARAKKAL COMPLEX OLD ROAD, KUTHUPARAMBA P.O KANNUR, Kerala, India - 670643 |
| AAW-3530 | SACRED SOJOURNS LLP | SAMRIDHI, ELIPETTACHIRA KANNUR ROAD, KUTHUPARAMBA KANNUR, Kerala, India - 670643 |
| U14102KL2016PTC039927 | KOOTHUPARAMBA GRANITES PRIVATE LIMITED | BUILDING NO III/267, THOKKILANGADI, KUTHUPARAMBA PO , KANNUR, Kerala, India - 670643 |
| U14100KL2018PTC053643 | NARIKKODU AGGREGATES PRIVATE LIMITED | ROOM No.5/92, CHITTETH NORTH, NARAVUR KUTHUPARAMBA P.O , KANNUR, Kerala, India - 670643 |
| AAU-9552 | CEEVEEELITE LLP | CITY AUDITORIUM 251 / WARD 25 OLD ROAD KUTHUPARAMBA KOOTHUPARAMBA, Kerala, India - 670643 |
| AAW-6240 | LYD CONSTRUCT LLP | KMC IV 1, NASNAS ELLIKKAL NEAR MARKET,KUTHUPARAMBA KANNUR, Kerala, India - 670643 |
| AAS-5703 | TEAM-NEERAYI LLP | 4/217 Nr. Sheikh Masjid, Kottayam Malabar PO Kuthuparamba, Kerala, India - 670643 |
| U14299KL2017PTC048198 | AYITHARA STONE PRIVATE LIMITED | No.8/60, PRAJOSH NIVAS, AYITHARA MAMBARAM PO, , KANNUR, Kerala, India - 670643 |
| U14102KL2011PTC029266 | PATHIKAL GRANITES PRIVATE LIMITED | BUILDING NO. 3/269, USA FURNITURE THOKKILANGADI, KUTHUPARAMBA , KANNUR, Kerala, India - 670643 |
| U01114KL2017PTC049138 | AYITHARA PLANTATION PRIVATE LIMITED | No.8/60, PRAJOSH NIVAS, AYITHARA MAMBARAM PO, , KANNUR, Kerala, India - 670643 |
| U15549KL2020PTC061330 | GREEN MARKE FOODS AND NATURALS PRIVATE LIMITED | 10/232 A, MANASAM PACHAPOIKA P.O.,KUTHUPARAMBA , KANNUR, Kerala, India - 670643 |
| U15490KL2021PTC068435 | MARZA FRESHNESS INDIA PRIVATE LIMITED | 14/880, KUNIYIL PALAM, NEAR AKG VAYANASHALA KUTHUPARAMBA , KANNUR, Kerala, India - 670643 |
| U14294KL2018PTC052762 | PERFETTO AGGREGATES PRIVATE LIMITED | BUILDING NO. 3/265, USA FURNITURE THOKKILANGADI , KUTHUPARAMBA , KANNUR, Kerala, India - 670643 |
| AAT-4407 | BEEBIZZLE GLOBAL LLP | RASIYA K, FIRDOUSE HSE, KOOTHUPARAMBA PO, NR AYSHA TIMBER MILL, KANNUR, Kerala, India - 670643 |
| AAJ-4531 | ORTUS RESORTS INTERNATIONAL LLP | ROOM NO.KP-II/360, BANIYAS KINAVAKKAL, KOTTAYAM MALABAR PO KUTHUPARAMBA, Kerala, India - 670643 |
| AAX-2839 | LEO CLINICAL DIAGNOSTIC CENTRE KUTHUPARA MBA LLP | 22/558-A, LEOLAB NEAR GOVT HOSPITAL, T C ROAD, KUTHUPARAMBA, Kerala, India - 670643 |
| U14100KL2011PTC027535 | HOLY FAMILY STONE CRUSHERS PRIVATE LIMITED | BUILDING NO. 13/365 A, B, MANANTHERI, MOORYAD P.O., VALIYAVELICHAM, KUTHUPARAM BA , KANNUR, Kerala, India - 670643 |
| U17200KL2016PTC039946 | BLUE BOYD FASHIONS PRIVATE LIMITED | 9/571,Sankaranellur Weavers Service Co-operative Production & Sales Society Ltd, PO Sanka ranellur, , Kuthuparamba, Kerala, India - 670643 |
| U72900KL2021OPC068590 | ADNECTO TECHNOLOGIES (OPC) PRIVATE LIMITED | ROOM NO.2/349-G,2/349-H,2/349-I, FIL FIL COMPLEX, VENGAD ROAD, KINAVAKKAL, P. O. KOTTAYAM MALABAR, , KANNUR, Kerala, India - 670643 |
| U20299KL2018PTC052658 | AL-FAS WOOD PRODUCTS PRIVATE LIMITED | plot no B1, Industrial Growth Centre, Kerala State Industrial Development corporation Valiyavelicham, Mooriyad PO, Koothuparamba, kannur , Thalassery, Kerala, India - 670643 |
| AAB-3923 | VASCOMO SOFTWARE LIMITED LIABILITY PARTN ERSHIP | 1ST FLOOR, CO-OPERATIVE BANK AUDITORIUM, KUTHUPARAMBA KUTHUPARAMBA, Kerala, India - 670643 |
| U22210KL2015PTC038283 | NEWSMILL MEDIA PUBLISHING PRIVATE LIMITED | 267, Anand Vihar, Kuthuparamba P. O., Paral, Before Cement Godown , Kuthuparamba, Kerala, India - 670643 |
| U14290KL2019PTC056219 | GEOPETRA ENTERPRISES PRIVATE LIMITED | BUILDING NO.3 /268, THOKKILANGADI , KANNUR, Kerala, India - 670643 |
| U15134KL2020PTC066491 | M FRESH FOOD PRIVATE LIMITED | MANIKOTH VEEDU,AYITHARAMAMBARAM, NEAR MANGALATH KAVU, , KANNUR, Kerala, India - 670643 |
| U15490KL2018PTC052684 | NAMAZCO TRADES & EXPORTS PRIVATE LIMITED | Door No:KP-1-232, PACHAPOIKA , KUTHUPARAMBA, Kerala, India - 670643 |
| U14290KL2021PTC067999 | C18 INNOVATIONS PRIVATE LIMITED | BUILDING NO. 283/9 PATTIAM, MOORIYAD P O , KUTHUPARAMBA, Kerala, India - 670643 |
| U24299KL2020PTC065663 | LANOX INDUSTRIES PRIVATE LIMITED | PLOT NO 73 (S S I PARK), VALIYAVELICHAM , KUTHUPARAMBA, Kerala, India - 670643 |
| U14294KL2021PTC068090 | G2 ENTERPRISES PRIVATE LIMITED | BUILDING NO. 288/9, PATTIAM, MOORYAD P O VALIYAVELICHAM , KUTHUPARAMBA, Kerala, India - 670643 |
| U24249KL1999PTC012888 | INTECH AROMATIC PRIVATE LIMITED | PLOT NO4 INDUSTRIAL GROWTHCENTRE VELIYA VELICHAM P O KOOTHUPARAMBA , KANNUR, Kerala, India - 670643 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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