HAAPSTAD INDUSTRIES LLP (LLPIN: AAW-6691) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 7648000.00.
Designated Partners of HAAPSTAD INDUSTRIES LLP are SHAMEER ., and LISIYA PULPPADAN.
HAAPSTAD INDUSTRIES 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 09 Dec 2024.
HAAPSTAD INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAW-6691. Its Email address is [email protected] and its registered address is 9/422, GANDHI NAGAR, KUZHIPPURAM VENGARA ROAD, OTHUKKUNGAL PO MALAPPURAM, Kerala, India - 676528
Current status of HAAPSTAD INDUSTRIES LLP is - Active.
| LLP Identification Number | AAW-6691 |
| Name | HAAPSTAD INDUSTRIES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-12 |
| Age of Company | 3 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,648,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAAPSTAD INDUSTRIES LLP |
| KAPITAL PLY INDUSTRIES LLP |
| AAW-6691 |
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.
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Get a list of all litigations HAAPSTAD INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HAAPSTAD INDUSTRIES. This report helps you understand the risk associated in dealing with HAAPSTAD INDUSTRIES 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 HAAPSTAD INDUSTRIES 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 |
|---|---|---|---|
| 07519029 | SHAMEER . | Designated Partner | 2021-04-12 |
| 08559672 | LISIYA PULPPADAN | Designated Partner | 2021-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALAPPURAM MERCANTILE LLP | AAQ-5800 | Designated Partner | 2019-09-18 | Ongoing |
| PRO K AP DECOR SOLUTIONS LLP | AAS-6631 | Designated Partner | 2020-06-19 | Ongoing |
| KARAJAAN WOOD WORKS LLP | AAW-2494 | Designated Partner | 2021-03-10 | Ongoing |
| TRUTUFF SAFETY GLASS PRIVATE LIMITED | U36990KL2016PTC045916 | Director | 2016-06-01 | Ongoing |
| SOCUVA GLOBAL PRIVATE LIMITED | U94110KL2023PTC085096 | Director | 2023-12-14 | Ongoing |
| MALAPPURAM MERCANTILE LLP | AAQ-5800 | Designated Partner | 2019-09-18 | Ongoing |
| PRO K AP DECOR SOLUTIONS LLP | AAS-6631 | Designated Partner | - | 2023-08-17 |
| KARAJAAN WOOD WORKS LLP | AAW-2494 | Designated Partner | 2021-03-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6631 | PRO K AP DECOR SOLUTIONS LLP | 20/27,GANDHI NAGAR KUZHIPPURAM ROAD OTHUKKUNGAL PO, Kerala, India - 676528 |
| AAW-2494 | KARAJAAN WOOD WORKS LLP | NO 9/374, POOLAKUNDAN HOUSE, GANDHI NAGAR OTHUKKUNGAL, PARAPPUR VILLAGE, OTHUKKUNGAL PO MALAPPURAM, Kerala, India - 676528 |
| AAP-7588 | ISOCRETE FUNCTIONAL COATINGS LLP | BUILDING NO: 11/163, KUZHIPPURAM ROAD NOTTANALUKKAL, OTHUKKUNGAL (PO) MALAPPURAM, Kerala, India - 676528 |
| AAN-9764 | RILL HOSPITAL LLP | ROOM NO: 9/342-A17,AL SALAM CENTER, VENGARA ROAD OTHUKKUNGAL, Kerala, India - 676528 |
| AAP-2078 | MUMTHAZ FRESH LLP | 8/34,MATTATHUR PO OTHUKKUNGAL MALAPPURAM, Kerala, India - 676528 |
| AAR-0585 | BRAND LINE DEVELOPERS LLP | XI/260,CHERUKUNNU OTHUKKUNGAL PO MALAPPURAM, Kerala, India - 676528 |
| AAR-6931 | AJFAN INTERNATIONAL RETAILS LLP | VI/183, NECHIKKATTIL HOUSE, PANAKKAD ROAD, MATTATHUR PO, MALAPPURAM, Kerala, India - 676528 |
| AAY-9177 | OTHUKKUNGAL GOLD LLP | BUILDING NO. 184 A1, KARUNIYAN CHERUKATUTHODI, OTHUKKUNGAL PO, NEAR KGB BANK MALAPPURAM, Kerala, India - 676528 |
| AAX-0646 | TEAM MART SUPERMARKET LLP | Building No. 6/405B,Thodukuth Parambil, Othukkungal, Mattathur P.O Othukkungal, Kerala, India - 676528 |
| AAY-0121 | UNIVERSAL STEEL MART LLP | BUILDING No.356,MUNAMBATH,MATTATHUR POST OTHUKKUNGAL VILLAGE,TIRURANGADI TALUK,MALAPPURAM MALAPPURAM, Kerala, India - 676528 |
| AAD-7413 | XPT BUSINESS ASSOCIATES LLP | ROOM No. 9/369-A, XPT BUILDING NEAR OTHUKKUNGAL CO-OPERATIVE BANK OTHUKKUNGAL POST, Kerala, India - 676528 |
| AAT-6801 | GRIPCHOICE ONLINE SERVICES LLP | 18/382 PONMALA PO MALAPPURAM, Kerala, India - 676528 |
| AAS-3991 | ACERCRAFT LLP | 2/5, PARAMMAL, MATTATHUR POST OTHUKKUNGAL MALAPPURAM, Kerala, India - 676528 |
| AAT-0646 | ANJARA TRADING LLP | HOUSE NO: 1/187, KILIVAYIL VEEDU POTTIKALLU, MATTATHOOR PO OTHUKKUNGAL, Kerala, India - 676528 |
| U26990KL2018PTC054758 | VUK SANDS AND MINERALS PRIVATE LIMITED | ANVAR VAZHAYIL,VAZHAYIL UMMINIKADAVATH QUILANDIYIL HOUSE, MATTATHUR,OTHUKKUNGAL , MALAPPURAM, Kerala, India - 676528 |
| AAY-4584 | KIASCO INTERNATIONAL LLP | 1/570 A,B MATTATHUR OTHUKKUNGAL, Kerala, India - 676528 |
| AAT-8450 | AJFAN FRESH LLP | 6/183, NECHIKKATTIL HOUSE THODUTHPARAMBU, MATTATHUR MALAPPURAM, Kerala, India - 676528 |
| AAT-1949 | PENTHOOM INTERNATIONAL LLP | 2/299, HIDAYATHU SIBYAN, PARAPPURAM, MATTATHUR POST OTHUKKUNGAL, Kerala, India - 676528 |
| AAZ-3189 | LENORE FURNITURE LLP | C/O MUHAMMED HANEEFA PULLISSERI, LENORE FURNITURE, MANOOR, PONMALA MALAPPURAM, Kerala, India - 676528 |
| U19120KL2015PTC039483 | HYKA FOOTWEAR INTERNATIONAL PRIVATE LIMITED | 3/183B, HYKA POLYURETHANES, POOKUNNUPARAMBA, PONMALA, MANOOR , MALAPPURAM, Kerala, India - 676528 |
| U24304KL2018PTC055128 | GREEKO PACKAGING PRIVATE LIMITED | 17/116.B ,PONMALA PANCHAYAT,MANUR POOKKUNNU,PONMALA , MALAPPURAM, Kerala, India - 676528 |
| AAZ-6267 | REVIVE REHABS LLP | House No 269 Ward No. 16, Kunnathuparambil, Mecherikund Othukkungal Grama Panchayat, Kerala, India - 676528 |
| ACC-0912 | MLP HYPER BUDGET HYPERMARKET LLP | 6/530,531, VARAKODE,MALAPPURAM Tirurangadi, Kerala, India - 676528 |
| ACC-4048 | FLYSTAERK CONSULTANTS LLP | C/O ALAVI, NO.5/404A,PANAKKAL (H),MATTATHUR PO Tirurangadi, Kerala, India - 676528 |
| ABZ-4379 | WESTROS BUSINESS CONSULTANCY LLP | BUILDING NO - 18/367 ,TT Building, P.O.Ponmala, PallippadiMalappuram Tirur, Kerala, India - 676528 |
| U25111KL2019PTC057714 | SHADI PLASTICS PRIVATE LIMITED | NO.1/260/M,AVULAN BUILDING,NEAR PONMALA JUMAMASJID TIRUR MANJERI MAIN ROAD, PONMALA, , PALLIPADI, Kerala, India - 676528 |
| ACB-2942 | TAXBAY CORPORATE SOLUTIONS LLP | Room No 18/268 AMPerumballi Tower Tirur, Kerala, India - 676528 |
| U14102KL2013PTC034336 | KARUKAMANNA METALS AND METAL SAND PRIVATE LIMITED | 253/14 Kuruniyan House,P.O. Mattathur , Kottakkal, Kerala, India - 676528 |
| AAB-2010 | BILLAS BUILDERS MALL LIMITED LIABILITY P ARTNERSHIP | Building No.27, Ward No.11, Ponmundam Village Tirur, Kerala, India - 676528 |
| 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 |
|---|---|---|---|---|---|---|
| 100837001 | 2023-11-10 | - | - | 30,000,000.00 | HDFC BANK LIMITED |
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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