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FOURMIN PROJECTS LLP

As on: 2024-06-15

FOURMIN PROJECTS LLP (LLPIN: AAS-3505) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FOURMIN PROJECTS LLP are MOOSA HAJI CHARAPARAMBIL, MOIDEENKOYA EDAKKOTE, and UBAIDULLA ABDUL KADER.

FOURMIN PROJECTS 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.

FOURMIN PROJECTS LLP's LLP Identification Number is (LLPIN)AAS-3505. Its Email address is [email protected] and its registered address is Markaz Unani Medical College, Puthuppadi (PO), Markaz Knowledge City, Puduppadi, Kerala, India - 673023

Current status of FOURMIN PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAS-3505
Name FOURMIN PROJECTS LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2020-04-14
Age of Company 4 years, 10 months, 29 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FOURMIN PROJECTS LLP

Previous CINs

AAS-3505

Regulatory Filings of FOURMIN PROJECTS

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Litigation Search Report of FOURMIN PROJECTS

Get a list of all litigations FOURMIN 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 FOURMIN PROJECTS. This report helps you understand the risk associated in dealing with FOURMIN PROJECTS 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.

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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 FOURMIN 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 FOURMIN 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 FOURMIN PROJECTS

Current Directors & Key Managerial Personnel of FOURMIN PROJECTS
DIN Director Name Designation Appointment Date
01107250 MOOSA HAJI CHARAPARAMBIL Partner 2020-04-14
06642225 MOIDEENKOYA EDAKKOTE Designated Partner 2020-04-14
08734387 UBAIDULLA ABDUL KADER Designated Partner 2020-04-14
Past Directors & Key Managerial Personnel of FOURMIN PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
APOLLO GOLD THALASSERY LIMITED LIABILITY PARTNERSHIP AAA-1364 Designated Partner 2010-05-19 Ongoing
APOLLO GOLD TIRUR LIMITED LIABILITY PART NERSHIP AAA-1409 Designated Partner 2010-05-24 Ongoing
APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Designated Partner - 2020-03-05
APOLLO GOLD PERAMBRA LIMITED LIABILITY P ARTNERSHIP AAA-2659 Partner 2020-03-06 Ongoing
APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Designated Partner - 2020-06-08
APOLLO DIVINE GOLD AND DIAMONDS PATTAMBI LLP AAA-5446 Partner 2020-06-09 Ongoing
APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Designated Partner - 2020-03-05
APOLLO GOLD MALAPPURAM LIMITED LIABILITY PARTNERSHIP AAA-7624 Partner 2020-03-06 Ongoing
APOLLO GOLD WHOLESALE AND MANUFACTURE LIMITED LIABILITY PARTNERSHIP AAB-0291 Designated Partner 2012-07-19 Ongoing
APOLLO SHOPING MALL LLP AAH-9333 Designated Partner 2018-02-13 Ongoing
VADAKARA APOLLO MALL LLP AAI-8097 Designated Partner - 2023-06-30
VADAKARA APOLLO MALL LLP AAI-8097 Partner - 2023-04-03
PACIO PACK LLP AAJ-3803 Designated Partner 2017-05-15 Ongoing
TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Partner 2020-03-23 Ongoing
APOLLO FARM RESORTS LLP AAO-2575 Designated Partner 2019-02-13 Ongoing
CALICUT BAKES LLP AAR-4925 Designated Partner 2020-01-02 Ongoing
APOLLO GOLDEN PROPERTIES LLP AAU-1581 Designated Partner 2020-10-09 Ongoing
CPS SEVEN STARS GOLD LLP AAU-6172 Designated Partner 2020-11-09 Ongoing
GOOD VEGGIES FARMS PRIVATE LIMITED U01403KL2013PTC034095 Director - 2016-02-01
APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Director - 2020-03-05
APOLLO DIVINE GOLD AND DIAMONDS PRIVATE LIMITED U36911KL2004PTC017022 Managing Director - 2019-10-16
APOLLO GOLD VATAKARA PRIVATE LIMITED U36911KL2005PTC018336 Managing Director 2005-06-22 Ongoing
APOLLO GOLD MANJERI PRIVATE LIMITED U36911KL2005PTC018337 Director - 2020-06-02
VADAKARA APOLLO MALL PRIVATE LIMITED U45200KL2013PTC034766 Managing Director - 2017-03-09
APOLLO GREEN VILLAGE PRIVATE LIMITED U45201KL2014PTC035975 Managing Director 2014-01-24 Ongoing
ANSAM INDIA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC021426 Director 2007-11-16 Ongoing
APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Director - 2021-09-14
APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Managing Director 2021-09-14 Ongoing
APOLLO DE VALEUR PRIVATE LIMITED U51398KL2004PTC016755 Managing Director - 2020-12-21
PACIO TRADERS PRIVATE LIMITED U51399KL2011PTC027830 Director 2011-03-03 Ongoing
APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Director - 2020-03-05
APOLLO JEWELS KANNUR PRIVATE LIMITED U52393KL2007PTC020923 Managing Director - 2019-10-16
HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Additional Director - 2014-09-30
HOTEL CITY PLAZA PRIVATE LIMITED U55101KL2006PTC019519 Director - 2022-10-07
TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Additional Director - 2014-09-30
TRIVANDRUM APOLLO TOWERS PRIVATE LIMITED U55101KL2006PTC019595 Director - 2022-09-30
ABRAR RESORTS PRIVATE LIMITED U55101KL2008PTC023403 Managing Director - 2011-08-30
HONEYCOMB HOTELS LIMITED U55209KL2017PLC050791 Whole-time director 2017-10-18 Ongoing
SAMANA GLOBAL BUSINESS SOLUTIONS LIMITED U65100KL2010PLC025901 Director - 2023-04-05
CALICUT APOLLO BUILDERS PRIVATE LIMITED U70102KL2007PTC020562 Director 2007-03-29 Ongoing
MAPCO PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2009PTC024898 Director 2009-10-20 Ongoing
ODOBIZ PRIVATE LIMITED U74999KA2018PTC110888 Managing Director 2018-03-08 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2018-09-21
LIMOTEX PROJECTS AND INFRASTRUCTURE LIMI TED LIABILITY PARTNERSHIP AAF-8391 Designated Partner 2019-03-27 Ongoing
LIMOTEX PROJECTS AND INFRASTRUCTURE LIMI TED LIABILITY PARTNERSHIP AAF-8391 Partner - 2019-03-26
LIMOTEX INFRA LLP AAU-7837 Designated Partner 2020-11-23 Ongoing
MASLAK ASSOCIATES LLP AAW-4550 Designated Partner 2021-03-24 Ongoing
CLIFFVALE PROJECTS PRIVATE LIMITED U45200KL2012PTC032445 Additional Director - 2013-07-07
CLIFFVALE PROJECTS PRIVATE LIMITED U45200KL2012PTC032445 Managing Director 2013-07-07 Ongoing
CORPVALE PROJECTS PRIVATE LIMITED U45200KL2013PTC033308 Additional Director - 2013-07-07
CORPVALE PROJECTS PRIVATE LIMITED U45200KL2013PTC033308 Director 2018-03-29 Ongoing
CORPVALE PROJECTS PRIVATE LIMITED U45200KL2013PTC033308 Managing Director - 2018-03-29
REZEX INDUSTRIES PRIVATE LIMITED U45300KL2014PTC037231 Managing Director - 2018-05-02
KNOWLEDGECITY DEVELOPERS PRIVATE LIMITED U74140KL2014PTC037114 Managing Director 2014-08-14 Ongoing
CMORA DEVELOPERS PRIVATE LIMITED U41000KL2024PTC087496 Director 2024-05-02 Ongoing
Other Directorships of MOOSA HAJI CHARAPARAMBIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOIDEENKOYA EDAKKOTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UBAIDULLA ABDUL KADER
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAW-6574 KHIZANA VENTURES LLP MARKAZ UNANI MEDICAL COLLEGE, PUTHUPPADI P. O., MARKAZ KNOWLEDGE CITY PUDUPPADI, Kerala, India - 673023
U65992KL2013PTC034077 ELIZABETH'S CHITS PRIVATE LIMITED HOUSE NO 3/1B ( NEW NO 9/1 ) KUMBATTU HOUSE PUDUPPADI , PO KAITHAPOYIL Kozhikode KL 673023 IN
U92199KL1999PTC012895 AMY BEN AMUSEMENTS PRIVATE LIMITED IV/53PUDUPPADY KAITHAPOYIL P O KOZHIKODE Kannur KL 673023 IN
U74995KL1997PTC011219 LAISONS AND RESOURCES PRIVATE LIMITED BUILDING NO 39/2410 ACALICUT CORPORATION PUTHANGADI CALICUT Kannur KL 673023 IN
View all companies with similar address

Prosecution Details of FOURMIN PROJECTS

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

Charges (Secured Loans) of FOURMIN PROJECTS

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

Contact Details of FOURMIN PROJECTS

Email ID: [email protected] Website: Not Available Address: Markaz Unani Medical College, Puthuppadi (PO), Markaz Knowledge City, Puduppadi, Kerala, India - 673023

Principal Products & Services of FOURMIN 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 FOURMIN 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
      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 FOURMIN 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 FOURMIN 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 FOURMIN 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 FOURMIN 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 FOURMIN 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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