IMPEX CALICUT LLP (LLPIN: ABB-7226) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IMPEX CALICUT LLP are ABDUL MAJEED VELUTHADMVEETTIL MOIDEEN, and SURESH KUMAR PADINJARE VALAPPIL.
IMPEX CALICUT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
IMPEX CALICUT LLP's LLP Identification Number is (LLPIN)ABB-7226. Its Email address is [email protected] and its registered address is 64/1401 ABI BUILDINGSASTRINAGAR COLONY ROAD, EAST NADAKKAVU Kozhikode, Kerala, India - 673006
Current status of IMPEX CALICUT LLP is - Active.
| LLP Identification Number | ABB-7226 |
| Name | IMPEX CALICUT LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-13 |
| Age of Company | 2 years, 8 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMPEX CALICUT LLP |
| ABB-7226 |
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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 IMPEX CALICUT 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10010936 | ABDUL MAJEED VELUTHADMVEETTIL MOIDEEN | Designated Partner | 2022-07-13 |
| 10010937 | SURESH KUMAR PADINJARE VALAPPIL | Designated Partner | 2022-07-13 |
| 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 |
|---|---|---|
| ABB-6591 | CHAAVIE SOLUTIONS LLP | 64/1488 B, SREEHARI BUILDING, KOTTARAM CROSS ROAD,EAST NADAKKAVU Kozhikode, Kerala, India - 673006 |
| U24290KL2023PTC079807 | BEZWINGEN PHARMA PRIVATE LIMITED | 64/1391, Sandra Tower, Shasthri Nagar Colony Road, East Nadakkavu, , Eranhipalam, Kerala, India - 673006 |
| AAZ-7238 | AQUA BUILDING SOLUTIONS LLP | 64/1391 SHASTRI NAGAR COLONY ROAD NADAKKAVU, Kerala, India - 673006 |
| U74999KL2019PTC057800 | SKILORA INNOVATIONS PRIVATE LIMITED | 65/4079, First Floor, S V M Complex Wayanad Road, East Nadakkavu , Kozhikode, Kerala, India - 673006 |
| AAY-8552 | MAKE YOUR OWN PERFUME (MYOP) LLP | Building No:64/2643, Jawahar Nagar Housing Colony Oppo. SBI, Sales Tax Office Road, Ashokapuram Kozhikode, Kerala, India - 673006 |
| AAT-8220 | E-GO CARDS INTERNATIONAL LLP | NO. 65/4037 H11, YAS TOWER, EAST NADAKKAVU, NEAR C H JUMA MASJID, WAYANADU ROAD, KOZHIKODE, Kerala, India - 673006 |
| ACA-8071 | Skillex Learning Hub LLP | 64/1016/SJ BUILDING, SHASTRI NAGAR COLONYPASSPORT OFFICE ROAD, KOZHIKODE KERALA Kozhikode, Kerala, India - 673006 |
| AAI-8120 | TECHBLASTERS LLP | 5/1086B2,2ND FLOOR,IDEAL TOWER, SHASTHRI NAGAR COLONY ROAD,EAST NADAKKAVU CALICUT, Kerala, India - 673006 |
| AAI-1943 | SYSTEMATIC NON COMPLIANCE OPTIMIZER LLP | 5/493 2nd Floor Vazhipokku nilam Road Shasthri Nagar Colony Road, Eranhipalam Kozhikode, Kerala, India - 673006 |
| AAW-2561 | MAPGRID POWER SOLUTIONS LLP | DOOR NO: 64/905 B,64/906 B1, NEAR PASSPORT OFFICE,BY PASS ROAD, ERANHIPALAM KOZHIKODE, Kerala, India - 673006 |
| U25199KL1990PTC005702 | KOZHIKODE RUBBERS PRIVATE LIMITED | 69/1944, Mythri Building, PM Kutty Road, East Nadakkav, Kacheri Village, Kozhikode District, , Kozhikode, Kerala, India - 673006 |
| AAR-2809 | DUVIK ENGINEERING AND INTERIORS LLP | 65/3789, QATAR PLAZA, EAST NADAKKAVU KOZHIKODE, Kerala, India - 673006 |
| AAR-5692 | CHOLAMANA LLP | 1/5030 H, BHUMIDAYA GRANDEUR, NADAKKAVU CROSS ROAD, KOZHIKODE, Kerala, India - 673006 |
| U22300KL2020PTC061377 | EVANTO SERVICES PRIVATE LIMITED | 5/ 1266 E, SVM COMPLEX, EAST NADAKKAVU, , KOZHIKODE, Kerala, India - 673006 |
| AAR-0859 | VALIYANGADI MART LLP | 65/3669A, KACHERI VILLAGE ERANHIPALAM PO, EAST NADAKKAVU KOZHIKODE, Kerala, India - 673006 |
| AAL-1727 | GREAT HORNBILL HOLIDAYS LLP | Sreehari Buildings , 64/1489 B1 Kottaram Cross Road KOZHIKODE, Kerala, India - 673006 |
| AAN-4883 | MAINTAINX FACILITY MANAGEMENT LLP | 5/493 G, NADISH ARCADE SASTHRI NAGAR COLONY ROAD, ERANHIPALAM KOZHIKODE, Kerala, India - 673006 |
| AAI-4460 | ORELIA JEWELLERS LIMITED LIABILITY PARTN ERSHIP | 5/1100L,Sri Hari Buildings, East Nadakkavu, Eranhipalam P.O Kozhikode, Kerala, India - 673006 |
| U29253KL2014PTC036941 | ELIXIR ENVIRO SYSTEMS PRIVATE LIMITED | 5/3034 E 1, JYOTHI BUILDING, JAFARKHAN COLONY, MAVOOR ROAD, , KOZHIKODE, Kerala, India - 673006 |
| U29308KL2019PTC057984 | KIAH ENERGIES PRIVATE LIMITED | 64/1012 , GROUND FLOOR, KACHERI SASTHRI NAGAR HOUSING COLONY , KOZHIKODE, Kerala, India - 673006 |
| ABA-8457 | SGHACI INN LLP | 69/1026 A, P M KUTTY ROAD, East Nadakkav, Eranhipalam P O Kozhikode, Kerala, India - 673006 |
| AAQ-2702 | LIBER SERVICES LLP | 64/1843F, 2nd Floor, Essen Tower,Sales Tax Office Road Kozhikode, Kerala, India - 673006 |
| AAX-6390 | MACBETH PUBLICATION & MEDIA LLP | ROOM NO 64/1490, C 5 KOTTARAM CROSS ROAD, ERANHIPALAM P O KOZHIKODE, Kerala, India - 673006 |
| AAZ-9299 | BLOOBUCK SOLUTIONS LLP | Room No.5/1346 I, I/1 Second Floor, Femika Arcade, East Nadakkavu Kozhikode, Kerala, India - 673006 |
| AAF-8035 | BLUECLAY CONSULTANTS LLP | 44/553, FIRST FLOOR, DEVI MANDIR NEAR SWIMMING POOL, JAFFER KHAN COLONY ROAD KOZHIKODE, Kerala, India - 673006 |
| AAU-0385 | EAZYFAB LLP | C/O NABEEL BIN ABOOBACKER,NR MALABAR EYE HOSPITAL EAST NADAKKAVU, ERANJIPALAM POST KOZHIKODE, Kerala, India - 673006 |
| AAY-9685 | BLOOBUCK DEVELOPERS LLP | Room No.5/1346 I, I/1 Second Floor, Femika Arcade, East Nadakkavu Kozhikode, Kerala, India - 673006 |
| U22300KL2022PTC079196 | SHAH MEDIA WORKS PRIVATE LIMITED | 5/499-A, 2nd Floor, CDA Colony Sasthri Nagar Road, Eranhipalam P.O , Kozhikode, Kerala, India - 673006 |
| U22200KL2010PTC025858 | HARVEST PRINTING SERVICES PRIVATE LIMITED | 63/2262 A & A1, GROUND FLOOR, K.M.A COMPLEX, JAFFERKHAN COLONY ROAD , KOZHIKODE, Kerala, India - 673006 |
| 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 |
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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 |
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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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