HEPTA LOGICAL SOLUTIONS LLP (LLPIN: AAG-7615) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 6000100.00.
Designated Partners of HEPTA LOGICAL SOLUTIONS LLP are POTTEKKATTU SHAMSUDHIN SHANU, and CHATHANVELIL ABDUL SALAM MOHAMMED JITHIN.
HEPTA LOGICAL SOLUTIONS 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.
HEPTA LOGICAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAG-7615. Its Email address is [email protected] and its registered address is Door No.XI/693, Pottekkattu Building HMT Road, Kalamassery Aluva, Kerala, India - 683503
Current status of HEPTA LOGICAL SOLUTIONS LLP is - Active.
| LLP Identification Number | AAG-7615 |
| Name | HEPTA LOGICAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-23 |
| Age of Company | 8 years, 8 months, 20 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 | ₹ 6,000,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HEPTA LOGICAL SOLUTIONS LLP |
| INDIAN DIAGNOXTCA LLP |
| AAG-7615 |
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Get a list of all litigations HEPTA LOGICAL SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HEPTA LOGICAL SOLUTIONS. This report helps you understand the risk associated in dealing with HEPTA LOGICAL SOLUTIONS 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 HEPTA LOGICAL SOLUTIONS 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 |
|---|---|---|---|
| 07540675 | POTTEKKATTU SHAMSUDHIN SHANU | Designated Partner | 2016-06-23 |
| 07542862 | CHATHANVELIL ABDUL SALAM MOHAMMED JITHIN | Designated Partner | 2016-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08767822 | UNNYKRISHNAN RAMACHANDRAN NAIR | Partner | - | 2017-08-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANA'A DISTRIBUTORS INDIA PRIVATE LIMITED | U74999KL2013PTC035132 | Director | 2020-01-15 | Ongoing |
| SANA'A DISTRIBUTORS INDIA PRIVATE LIMITED | U74999KL2013PTC035132 | Director | 2020-01-15 | Ongoing |
| Sampoornnam Healthcare LLP | AAS-6668 | Designated Partner | 2020-06-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25190KL2022PTC074434 | COCHIN RUBBERS PRIVATE LIMITED | Door No.XI/693, Pottekattu Building HMT Road,HMT Colony P.O,Kalamassery , Kochi, Kerala, India - 683503 |
| AAR-4351 | GRATIS BUILDERS INTERNATIONAL LLP | DOOR NO:21/229A8,ROYAL BUILDING,NEAR CUSAT BUSSTOP SEAPORT AIRPORT ROAD,HMT COLONY KALAMASSERY, Kerala, India - 683503 |
| AAL-2467 | CELEBRETA EXPORTERS LLP | No.11/30 B, Kallarakkal Building, MS Junction Rockwell Road, HMT Colony PO Kalamassery, Kerala, India - 683503 |
| U74999KL2018PTC051934 | SPEZIA ORGANIC CONDIMENTS PRIVATE LIMITED | Door No.21/229A4 Royal Building, Sea port Air port Road,HMT Colony,Kalama ssery , Kochi, Kerala, India - 683503 |
| AAU-6255 | DIGIHAZE INFO SOLUTIONS LLP | Building No.11/673A, KSSIA Technocity HMT Industrial Estate, HMT Colony Kalamassery, Kerala, India - 683503 |
| U29100KL2022PTC076393 | INBAM PRIVATE LIMITED | Flat No: 202, Meentharakkal Building HMT Colony , KALAMASSERY, Kerala, India - 683503 |
| AAU-2540 | DGENESIS LLP | FLAT NO. 201, MEENTHARACKAL BUILDING HMT COLONEY P O, KALAMASSERY COCHI, Kerala, India - 683503 |
| AAR-9884 | TASTEUM FOOD CONCEPTS LLP | Techno City, X1/673A, KSSIA Building, Seaport Airport Road, HMT Industrial Estate, Kalamassery Ernakulam, Kerala, India - 683503 |
| U29210KL2007PTC020150 | GREENTREAT MACHINES PRIVATE LIMITED | BUILDING NO 10/32 , B-7 , HMT INDUSTRIAL ESTATE KANAYANNUR TALUK, KALAMASSERY PO , COCHIN, Kerala, India - 683503 |
| U26990KL2021PTC068136 | GRATIS METAL PRODUCTS PRIVATE LIMITED | DOOR NO 21/229 A6, ROYAL BUILDING, NEAR CUSAT BUS SEAPORT AIRPORT ROAD, HTML COLONY, KALAM ASSERY , ERNAKULAM, Kerala, India - 683503 |
| U25111TN2002PLC048833 | ROADSTONE TYRES INDIA LIMITED | BLDG. NO.XI/423H.M.T. ROAD KALAMASSERY PIN-683503 , PIN-683503, Tamil Nadu, India - 000000 |
| U29309KL2021PTC068336 | VIRGIN PLANET PRIVATE LIMITED | CABIN 1A, 11/673 A, TECHNOCITY, KSSIA BUILDING HMT INDUSTRIAL ESTATE, HMT COLONY P.O. , KALAMASSERY, Kerala, India - 683503 |
| AAE-1961 | CINNOVATOR TECHNOLOGIES LLP | XXII/88A2ST.JOSEPH ROAD, HMT COLONY, KALAMASSERY, Kerala, India - 683503 |
| AAZ-0494 | S&H VENTURES LLP | 22/274 B1 HIDAYATH NAGAR ,PIPELINE ROAD,HMT COLONY PO KALAMASSERY, Kerala, India - 683503 |
| U15400KL2021PTC067922 | GREENOVATIVE FOODS PRIVATE LIMITED | ROOM NO: XII/491-B, KRIBS-BIONEST KINFRA HI-TECH PARK, HMT COLONY PO , KALAMASSERY, Kerala, India - 683503 |
| AAU-1042 | MELISSA CERAMIC LLP | BUILDING NO.12/152A KALAMASSERY MUNICIPALITY ERNAKULAM, Kerala, India - 683503 |
| AAW-3031 | EETT FRESH FOODS LLP | 13B, 11/673A TECHNOCITY, KSSIA BUILDING HMT NDUSTRIAL ESTATE KALAMASSERY KOCHI, Kerala, India - 683503 |
| U15400KL2021PTC069799 | 3VEES INTERNATIONAL PRIVATE LIMITED | 8/284 B, Rockwell road HMT Colony P.O Kalamassery, Cochin , Kanayannur, Kerala, India - 683503 |
| U01133KL2010PTC025744 | GREENLEAF EXTRACTIONS PRIVATE LIMITED | PLOT NO.15, 321/1 KINFRA HI-TECH PARK, HMT COLONY P.O., KALAMASSERY , ERNAKULAM, Kerala, India - 683503 |
| U51909KL2016PTC047668 | GRATIS INDUSTRIES PRIVATE LIMITED | DOOR NO 21/229 A7, ROYAL BUILDING, NEAR CUSAT BUS STOP, SEAPORT AIRPORT ROAD,HMT COLONY, KALAMASSERY ERNAKULAM Ernakulam KL 683503 IN |
| U72200KL2020FTC065937 | TENSAW TECHNOLOGIES INDIA PRIVATE LIMITED | Cabin No.3, Seat A, XI/673A, KSSIA Building Sea Port Air Port Road, HMT Industrial Estate Kalamassery Ernakulam KL 683503 IN |
| ABC-0526 | INDVILL ATELIER LLP | 10/116 C, HMT COLONYNORTH KALAMASSERY, KALAMASSERY Kanayannur, Kerala, India - 683503 |
| AAB-2751 | NETBIOS CORPORATE CUBE LLP | KINFRA HI TECH PARK,HMT COLONY P O OPPOSITE TO CO-OPERATIVE MEDICAL COLLEGE KALAMASSERY, Kerala, India - 683503 |
| U15100KL2017PTC049954 | JBMS FARMTODINE PRIVATE LIMITED | A 18, GROUND FLOOR, GS BUSINESS PARK KINFRA, HMT COLONY P O, THRIKKAKKARA , KALAMASSERY, Kerala, India - 683503 |
| U24110KL2007PTC020851 | TAG CHEMICALS INDIA PRIVATE LIMITED | Kinfra Bio-Technology and Industrial Zone Opp. Cochin Medical College, HMT Colony P.O , Kalamassery, Kerala, India - 683503 |
| U33112KL1991PTC006129 | CAREON HEALTHCARE SOLUTIONS PRIVATE LIMITED | SURVEY NO.321 PART, BIO-TECH ZONE, KINFRA HI-TECH PARK,THRIKKAKKARA VILAGE, KANAYANNUR TAL UK , KALAMASSERY, Kerala, India - 683503 |
| AAT-8805 | MANGOFERA LLP | No.12/433D, REPORTER STUDIO COMPLEXHMT COLONY, KALAMASSERY, COCHIN, ERNAKULAM, KERALA Kanayannur, Kerala, India - 683503 |
| U52609KL2017PTC049926 | AB-DURAMEN TRADING PRIVATE LIMITED | BUILDING NO.X/435D1 PIPLINE ROAD,HMT P.O, KALAMASSERY KALAMASSERY Ernakulam KL 683503 IN |
| U10304KL2023PTC082436 | GREEN LEADS FARMERS PRODUCER COMPANY LIMITED | NO. 16, KINFRA HI-TECH PARK (BIO-TECH ZONE) HMT COLONY KANAYANNUR , Kanayannur, Kerala, India - 683503 |
| 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 |
|---|---|---|---|---|---|---|
| 100396133 | 2020-11-03 | - | - | 200,000.00 | THE SOUTH INDIAN 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.
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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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