JAFFARS ENTERPRISE LLP (LLPIN: AAO-8612) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JAFFARS ENTERPRISE LLP are JAHUFAR RAWTHER ABDUL AZIZ, and . SAJIN JAFFAR.
JAFFARS ENTERPRISE 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 17 Dec 2024.
JAFFARS ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAO-8612. Its Email address is [email protected] and its registered address is M/S RAJEENA TEXTILES,(15/735-F), UMAI NILAYAM PANCHAYATH SHOPPING COMPLEX, KADAKKALAAA ,KERALA KOLLAM, Kerala, India - 691536
Current status of JAFFARS ENTERPRISE LLP is - Active.
| LLP Identification Number | AAO-8612 |
| Name | JAFFARS ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-11 |
| Age of Company | 5 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| JAFFARS ENTERPRISE LLP |
| AAO-8612 |
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Get a list of all litigations JAFFARS ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAFFARS ENTERPRISE. This report helps you understand the risk associated in dealing with JAFFARS ENTERPRISE 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 JAFFARS ENTERPRISE 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 |
|---|---|---|---|
| 06523427 | JAHUFAR RAWTHER ABDUL AZIZ | Designated Partner | 2019-04-11 |
| 06579113 | . SAJIN JAFFAR | Designated Partner | 2019-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAFFARS ENTERTAINMENT LLP | AAO-8401 | Designated Partner | 2019-04-10 | Ongoing |
| LAMCY ENTERPRISES PRIVATE LIMITED | U52100KL2013PTC034000 | Additional Director | 2019-12-28 | Ongoing |
| LAMCY ENTERPRISES PRIVATE LIMITED | U52100KL2013PTC034000 | Director | - | 2019-01-21 |
| ADAMS ENTERTAINMENT LLP | AAE-0979 | Designated Partner | 2015-06-05 | Ongoing |
| ADAMS RELEASE LLP | AAG-6530 | Designated Partner | 2016-06-14 | Ongoing |
| JAFFARS ENTERTAINMENT LLP | AAO-8401 | Designated Partner | 2019-04-10 | Ongoing |
| D HOPS ENTERTAINMENT PRIVATE LIMITED | U92100KL2014PTC035945 | Managing Director | 2014-01-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4154 | WINTER BIRDS FOODS LLP | NEDUMPARAVILA VEEDU NEAR TOWN L P S , KADAKKAL.P.O, KOLLAM, Kerala, India - 691536 |
| U01100KL2016PTC046426 | JAIVASAMRUDHI TOXIN FREE FOOD PRODUCTS AND PRODUCER COMPANY LIMITED | BEENA BHAVAN , PO KADAKKAL PANTHALAMUKKU PULLIPPARA, KOLLAM , KOLLAM, Kerala, India - 691536 |
| AAL-7258 | BUSINESS KRAFT CONSULTANCY LLP | SADARATH, MOONNUKALLINMOODU VATTATHAMARA P.O, KUMMIL KOLLAM, Kerala, India - 691536 |
| U15120KL2018PTC053489 | SANMAYA ENTERPRISES PRIVATE LIMITED | KP XIII 308 A KADAKKAL , KOLLAM, Kerala, India - 691536 |
| U24231KL2015PTC039482 | VANHEILEN PHARMACEUTICALS INDIA PRIVATE LIMITED | SANTHIVANAM AMBALAMUKKU,KUMMIL POST,KADAKKAL , KOLLAM, Kerala, India - 691536 |
| U25199KL2000PTC013974 | VALUPACHAYIL RUBBERS PRIVATE LIMITED | VALUPACHE PUTHEN VEEDUPULIPPARA P O KADAKKAL , KOLLAM, Kerala, India - 691536 |
| U11100KL2021PTC066871 | E-BARK PRIVATE LIMITED | PACHAYIL VEEDU,PUTHUSSERY, MATHIRA P O, KUMMIL , KOLLAM, Kerala, India - 691536 |
| U01100KL2021PTC071471 | CHADAYAMANGALAM MYTHRI FARMER PRODUCER COMPANY LIMITED | Building No KPXIV 279 VFPCK,Kadakkal PO , Kollam, Kerala, India - 691536 |
| AAX-1328 | BRAYO CRUZE INTERNATIONAL LLP | NO 418/21, JASEER MANZIL BHAJANAMADOM, MATHIRA P O, KUMMIL KOLLAM, Kerala, India - 691536 |
| AAR-8638 | ACRUFT INTERACTIVE LLP | C/O RADHA N, PRAKASH BHAWAN EDATHARA P.O., EDATHARA VAMADEVAN KADA KOLLAM, Kerala, India - 691536 |
| ACC-3794 | AMBAALA HOTELS LLP | CP XVIII/591PACHAYIL VEEDE, PUTHUSSER Kottarakara, Kerala, India - 691536 |
| U01210KL2022PTC077081 | PULIPPARA DAIRY FARM PRIVATE LIMITED | 8/730 Panayil Veedu, Kummil PO, , Kadakkal, Kerala, India - 691536 |
| U14290KL2020PTC065707 | B&M ROCKS PRIVATE LIMITED | VI 372, Nadapara Kummil P.O., , Kadakkal, Kerala, India - 691536 |
| U14292KL2009PTC023638 | STAR QUARRY AND AGGREGATES PRIVATE LIMITED | Thannimoottil Veedu Chingeli, Pulippara P O , Kadakkal, Kerala, India - 691536 |
| U14299KL2018PTC052963 | VISMAYA ROCKS PRIVATE LIMITED | 4/655, KARTHIKA, KUTTIKADU.P.O , KADAKKAL, Kerala, India - 691536 |
| U01100KL2022PTC077347 | KADAKKAL FARMER PRODUCER COMPANY LIMITED | Vijayakrishna Building, Chingeli, Pulippara P.O, , Kadakkal, Kerala, India - 691536 |
| ACB-0188 | PATTERN INFRASTRUCTURE AND DEVELOPERS LLP | PP 185VANDITHADATHIL VEEDU, KUMMIL P O Kottarakkara, Kerala, India - 691536 |
| AAY-8802 | MARWAN TRADERS LLP | 13/255, 1ST FLOOR, MUNNA PROVISION STORE OPPOSITE POST OFFICE JUNCTION KADAKKAL, Kerala, India - 691536 |
| U52339KL2001PTC015071 | G AND G SALES INDIA PRIVATE LIMITED | KP VI 177E SECOND FLOORBUS STAND SHOPPING COMPLEX KADAKKAL PUNALUR KOLLAM KL 691536 IN |
| U80904KL2021PTC070161 | FUTURE GLOBAL EDU PRIVATE LIMITED | BUILDING NO.694,K.S.S BUILDING 1st Floor NEAR ARAFA HOSPITAL,NILAMEL ROAD KADAKKAL Kollam KL 691536 IN |
| U74999KL2019PTC057358 | EMOVERS HOSPITALITY PRIVATE LIMITED | UDAYAGIRI, SWAMIMUKKU, PULIPPARA P.O, KOLLAM KOLLAM Kollam KL 691536 IN |
| U93000KL2018PTC052035 | NITHANISH HOTELS AND HOLIDAYS INDIA PRIVATE LIMITED | KP13/173, NEELATHAMA VILASAM, KADAKKAL PO,KOLLAM KOLLAM Kollam KL 691536 IN |
| U74110KL2018PTC053300 | ORAKO FOODS PRIVATE LIMITED | RAJ BHAVAN, KUTTIKKADU, 3/406 (4/156) KADAKKAL, KOLLAM KOLLAM Kollam KL 691536 IN |
| U72200KL2017PTC050650 | PACEART WEBNINK INFOSOLUTIONS PRIVATE LIMITED | KIZHAKKUMKARA HOUSE, KATTAMPALLY THUDYANNOOR, KOLLAM Kollam KL 691536 IN |
| U74999KL2017PTC051467 | VAISHMABOUTIQUE PRIVATE LIMITED | VIJAYANIVAS CHINGELI,KADAKKAL(P.O) KOLLAM Kollam KL 691536 IN |
| U45500KL2020PTC062429 | TREES, MOUNTAINS AND SHINING MOON PRIVATE LIMITED | KP XV/675 KADAKKAL PO KOLLAM Kollam KL 691536 IN |
| U72900KL2017PTC048603 | TILDE BUSINESS SOLUTIONS PRIVATE LIMITED | ASWATHY, EATTIMOODU, VATTATHAMARA P.O, KADAKKAL KOLLAM Kollam KL 691536 IN |
| U55101KL2013PTC033982 | PAPANASAM TOURISM SOLUTIONS PRIVATE LIMITED | SOUMYA BHAVAN, KAITHARAKONAM, KADAKKAL P.O, KOLLAM Kollam KL 691536 IN |
| U45309KL2020PTC062979 | DACHA DESIGNS PRIVATE LIMITED | BUILDING NUMBER 12/660 ATTUPURAM, KOCHUPADINJATTATHIL VEEDU KOLLAM Kollam KL 691536 IN |
| 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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