JAMAL'S ENTERPRISES LLP (LLPIN: AAE-5402) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 9500000.00.
Designated Partners of JAMAL'S ENTERPRISES LLP are ZUHA HAMEEDA, MOHAMED SIRAJUDEEN THAMIMUL ANSARI, SATHAK ANSARI, JAMALDEEN ANVER SALMAN, JAMALDEEN CADER SHAMEEM CASSIM, and . AZMIYA HAMEEDHA.
JAMAL'S ENTERPRISES 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.
JAMAL'S ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAE-5402. Its Email address is [email protected] and its registered address is Mount Chambers, Ground Floor, 758, Anna Salai, Chennai, Tamil Nadu, India - 600002
Current status of JAMAL'S ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAE-5402 |
| Name | JAMAL'S ENTERPRISES LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 10 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-08-10 |
| Age of Company | 9 years, 7 months, 3 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 | ₹ 9,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAMAL'S ENTERPRISES LLP |
| JAMALS ENTERPRISES LLP |
| AAE-5402 |
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Get a list of all litigations JAMAL'S ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAMAL'S ENTERPRISES. This report helps you understand the risk associated in dealing with JAMAL'S ENTERPRISES 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 JAMAL'S ENTERPRISES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02694685 | ZUHA HAMEEDA | Partner | 2015-08-10 |
| 07405333 | MOHAMED SIRAJUDEEN THAMIMUL ANSARI | Designated Partner | 2015-12-14 |
| 00257687 | SATHAK ANSARI | Designated Partner | 2015-08-10 |
| 00506976 | JAMALDEEN ANVER SALMAN | Designated Partner | 2015-08-10 |
| 01739686 | JAMALDEEN CADER SHAMEEM CASSIM | Designated Partner | 2015-08-10 |
| 02086669 | . AZMIYA HAMEEDHA | Partner | 2015-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01294680 | MAMANJI ABDULLATHIEF ROWTHER | Designated Partner | - | 2015-12-14 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F03836 | WORLD RESOURCES COMPANY | Mount Chambers 758 Anna Salai, Door 1H First Floor , Chennai, Tamil Nadu, India - 600002 |
| U29309TN2019PTC129861 | BBE SOLUTIONS INDIA PRIVATE LIMITED | NO:190(758),4 Floor,46, MOUNT CHAMBERS, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAJ-9704 | LEGALGURU TECHNOLOGIES LLP | No 4F, 4th Floor, Mount Chambers Building, Anna Salai Chennai, Tamil Nadu, India - 600002 |
| AAN-3906 | BULLION FINTECH LLP | OLD NO.758, UNIT J, MOUNT CAMBERS 3RD FLOOR, VASAN AVENUE, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| U24294TN1992PTC023081 | NAINA GLUES & CHEMICALS PRIVATE LIMITED | MEZANINE FLOOR, MOUNT CHAMBERS758, MOUNT ROAD, CHENNAI - 2 , CHENNAI - 2, Tamil Nadu, India - 600002 |
| ACA-3156 | PIKAY'S MEDICO SURGICALS LLP | 842/6 MEZZANINE FLOOR AND GROUND FLOOR, ANNA SALAI Chennai, Tamil Nadu, India - 600002 |
| U22122TN2020PTC139754 | ALLIGATORS TRADING SOLUTIONS PRIVATE LIMITED | 715-A, 7th Floor, Spencer Plaza, Suite No.811 Mount Road, Anna Salai,, Chennai, , Chennai, Tamil Nadu, India - 600002 |
| U24231TN1987PTC014506 | ANDREWS LABORATORIES PRIVATE LIMITED | MECO HOUSE III FLOOR47, ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U31900TN2021PTC146875 | LIGHT PATH ENGINEERS INDIA PRIVATE LIMITED | 715-A, 7th Floor, Spencer Plaza, Suite No.867 Mount Road, Anna Salai , Anna Salai, Tamil Nadu, India - 600002 |
| AAC-1109 | MCF CORPORATE SERVICES LLP | G-131,PHASE 3,GROUND FLOOR,SPENCER PLAZA ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| AAG-7759 | GTEAM VENTURES LLP | Ground Floor, Tower 1, Shakthi Tower 1, 766 Anna Salai, Chennai, Tamil Nadu, India - 600002 |
| U26955TN2018PTC126471 | FESA INDUSTRIES PRIVATE LIMITED | Shakthi Towers Ground Floor Tower I, 766 Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| F04479 | SHIN NIPPON MACHINERY CO LTD | Raheja Towers, Sigma Wing, Ground floor No. 117, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U01100TN2020PTC140206 | SASYAM VENTURES PRIVATE LIMITED | GROUND FLOOR, TOWER 1, SHAKTHI TOWERS 1, 766 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| ABD-0212 | VanSantra Music LLP | 715A, 7th Floor, Spencer Plaza,Mount Road, Anna Salai Chennai, Tamil Nadu, India - 600002 |
| ABA-0901 | WISEANALYTICS.IO LLP | 715A, 7th Floor, Spencer Plaza Mount Road, Anna Salai Chennai, Tamil Nadu, India - 600002 |
| AAZ-9410 | HEXXA HOSPITALITY MANAGEMENT LLP | 715A, 7TH FLOOR SPENCER PLAZA MOUNT ROAD ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| AAS-9362 | THIRAMAI LLP | 715 A, 7th Floor, Spencer Plaza, Mount Road, Anna Salai, Chennai, Tamil Nadu, India - 600002 |
| U85200TN2016NPL112271 | MERCY FOR ANIMALS INDIA FOUNDATION | 715-A, 7TH FLOOR, SPENCER PLAZA, MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U15549TN2022PTC153912 | HAEUP GLOBAL EXPORTS PRIVATE LIMITED | 715A, 7TH FLOOR, SPENCER PLAZA MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U24299TN2022PTC157747 | ARRHMA PRIVATE LIMITED | 715-A, 7TH FLOOR, SPENCER PLAZA, MOUNT ROAD, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U29253TN2012PTC086865 | SHIN THERMO EPC PRIVATE LIMITED | RAHEJA TOWERS, SIGMA WING, GROUND FLOOR, NO : 177, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U29253TN2015PTC099075 | DEV DATTA INSTRUMENTS AND TECHNOLOGY PRIVATE LIMITED | 715A, 7th FLOOR, SPENCER PLAZA, MOUNT ROAD, ANNA SALAI. , CHENNAI, Tamil Nadu, India - 600002 |
| ABC-1052 | DEVSTRAP SOLUTIONS LLP | 715A, SPENCER PLAZA 7TH FLOOR, SUITE 1019MOUNT ROAD, ANNA SALAI Chennai, Tamil Nadu, India - 600002 |
| AAY-9596 | MY CITY NEWS NETWORK LLP | 715A, 7th Floor, Spencer Plaza, Suite #783, Mount Road, Anna Salai, Chennai, Tamil Nadu, India - 600002 |
| AAW-7315 | WELYNX IMPEX LLP | 715A, 7TH FLOOR, SPENCER PLAZA, SUITE #679, MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| L65191TN1993PLC025280 | EQUITAS SMALL FINANCE BANK LIMITED | 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U74140TN2009PTC072117 | ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED | 601, 6TH FLOOR, PHASE I, SPENCER PLAZA 769, ANNA SALAI, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U14290TN2022PTC150239 | GRE MINES AND MINERALS PRIVATE LIMITED | 715A, 7th Floor, Spencer Plaza, Suite 812, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| 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.
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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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