HKBEACH PROJECTS LLP (LLPIN: ACB-8728) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HKBEACH PROJECTS LLP are HASSAN KUNHI PURAYIL METHALE, and PALLIVALAPPIL ZUHARABI.
HKBEACH PROJECTS 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 18 Dec 2024.
HKBEACH PROJECTS LLP's LLP Identification Number is (LLPIN)ACB-8728. Its Email address is [email protected] and its registered address is KA 184 A, H K VillaThana P o Kannur, Kerala, India - 670012
Current status of HKBEACH PROJECTS LLP is - Active.
| LLP Identification Number | ACB-8728 |
| Name | HKBEACH PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-05 |
| Age of Company | 1 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HKBEACH PROJECTS LLP |
| ACB-8728 |
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Get a list of all litigations HKBEACH 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 HKBEACH PROJECTS. This report helps you understand the risk associated in dealing with HKBEACH PROJECTS 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 HKBEACH 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 02793323 | HASSAN KUNHI PURAYIL METHALE | Designated Partner | 2023-07-05 |
| 10226667 | PALLIVALAPPIL ZUHARABI | Designated Partner | 2023-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14106KL2004PTC017028 | AMEEN METAL CRUSHERS PRIVATE LIMITED | DOOR NO CH W 58 ALFAJARKANNOOKKARA THANA P O CHOVVA WEST , KANNUR, Kerala, India - 670012 |
| U01400KL2015PTC039289 | GREENDAY EXPORTS AND FARMS PRIVATE LIMITED | 49/1088 , BANUS HOUSE KAZANAKOTTA , P O THANA, Kerala, India - 670012 |
| U24246KL1990PTC005898 | KIDSCARE COSMETICS PVT LTD | KL VI/635RAJASHREE PLACE K C ROAD , KANNUR, Kerala, India - 670012 |
| U15100KL2020PTC062611 | KAROTIE SOLUTIONS PRIVATE LIMITED | KA-14, 175B Basheer Bagh,Municipal QTS Road, Thana , Kannur, Kerala, India - 670012 |
| U24299KL1978PTC003019 | RADSAT TRADERS PVT LTD | VI/635, K.C. ROAD,RAJASREE PLACE, KANNUR , PIN-670012, Kerala, India - 000000 |
| AAZ-7988 | AAKQER8 BUSINESS SOLUTIONS LLP | DOOR NO 45/1441,SECOND FLOOR THANA,KANNUR KANNUR, Kerala, India - 670012 |
| U01400KL2021PTC068938 | ROYAL TRAVANCORE FARMERS PRODUCER COMPANY LIMITED | 49/91-1 and 49/82 Kannur corporation, Umbai Tower Opposite Training School, , Kannur civil station, Kerala, India - 670012 |
| AAY-6272 | WELTMILLOR TRADING LLP | 45/1386 THANA KANNUR, Kerala, India - 670012 |
| U25191KL1993PTC006937 | WEATHER FOAM PVT LTD | FATHIMASTHANA KANNOTHUMCHAL , KANNUR, Kerala, India - 670012 |
| AAR-8904 | KNOTS ENTERPRISE SOLUTIONS LLP | XLIX-1419 MIS BUILDING THANA KANNUR, Kerala, India - 670012 |
| U17299KL2021PTC068331 | GEANE PRIVATE LIMITED | 49/1155, JAMEES BUILDING ANAYIDUKKU , KANNUR, Kerala, India - 670012 |
| U01404KL2011PTC027857 | PERI AGRO PRODUCTS PRIVATE LIMITED | BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012 |
| U14292KL2011PTC027854 | BELVA ROCKS PRIVATE LIMITED | BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012 |
| U14100KL2011PTC028710 | ESTON GRANITES PRIVATE LIMITED | BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012 |
| U14100KL2011PTC027610 | CLEON QUARRY AND CRUSHERS PRIVATE LIMITED | BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012 |
| U14100KL2011PTC027855 | BERG SAND AND GRAVEL PRIVATE LIMITED | BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012 |
| U14100KL2011PTC027609 | ARWOOD GRANITES AND SANDS PRIVATE LIMITED | BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012 |
| U14100KL2011PTC027872 | TERRI MINES AND MINERALS PRIVATE LIMITED | BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012 |
| U01120KL2010PTC025531 | AICO AGRI SOLUTIONS PRIVATE LIMITED | 489/KLVII, Gateway Centre, Thana Junction , Kannur, Kerala, India - 670012 |
| ACB-2803 | MVK GHATWAY RESTAURANT LLP | NO.45/1577,BADRIYA MASJIDNEAR SPECIALITY HOSPITAL Kannur, Kerala, India - 670012 |
| U29100KL2011PTC027856 | EBEN STONES PRIVATE LIMITED | BUILDING NO. KL 7/507 THANA , KANNUR, Kerala, India - 670012 |
| AAW-0467 | YELLOW LEMON INN LLP | 49/452, GROUND FLOOR ROYAL OAK MALL, THANA, KANNUR, Kerala, India - 670012 |
| ABC-1190 | Three Leads Restaurant & Cafe LLP | 49/1974, 1975, 1976, 1977Ground Floor, Caltex Tower Kannur, Kerala, India - 670012 |
| AAV-8626 | NABA TRADERS (INDIA) LLP | BUILDING NO.KL VII 612, NEAR ACC BUILDING PO THANA KANNUR, Kerala, India - 670012 |
| AAU-0753 | KNF FARMS INDIA LLP | Door No. 12/385, Amusons Complex, Behind Kotchery Petrol Pump, Thana Kannur, Kerala, India - 670012 |
| AAU-4980 | KNF RETAIL INDIA LLP | Door No. 12/385, Amusons Complex, Behind Kotchery Petrol Pump, Thana Kannur, Kerala, India - 670012 |
| U22219KL2014PTC036880 | BOOKBERRY INDIA MEDIA PRIVATE LIMITED | DELTA TOWER KL 7/521 Z4 & 5, THANA , KANNUR, Kerala, India - 670012 |
| U01114KL2020PTC063066 | SATWA FOODS INDIA PRIVATE LIMITED | Door No. 12/385, Amusons Complex, Behind Kotchery Petrol Pump, Thana , Kannur, Kerala, India - 670012 |
| U15400KL2020PTC063792 | NISARGASIDDHA BIOPRODUCTS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, FADI BUILDING OPPOSITE THANA JUMA MASJID, THANA , KANNUR, Kerala, India - 670012 |
| 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.
| 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 |
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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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