KAIRALY SAND LLP (LLPIN: AAD-1275) is a Limited Liability Partnership firm incorporated on 30 Dec 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 710000.00.
Designated Partners of KAIRALY SAND LLP are HARIS KOLIKKALRAMACHAMPARAMBA, and MOHAMMEDALI RAMACHAM PARAMBATH ..
KAIRALY SAND 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.
KAIRALY SAND LLP's LLP Identification Number is (LLPIN)AAD-1275. Its Email address is [email protected] and its registered address is 179/12, THOTTIL PARAMB NEAR VATTOLI BAZAR, KINALUR P O KOZHIKODE, Kerala, India - 673612
Current status of KAIRALY SAND LLP is - Active.
| LLP Identification Number | AAD-1275 |
| Name | KAIRALY SAND LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-30 |
| Age of Company | 10 years, 2 months, 13 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 | ₹ 710,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAIRALY SAND LLP |
| AAD-1275 |
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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 KAIRALY SAND 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 |
|---|---|---|---|
| 01536467 | HARIS KOLIKKALRAMACHAMPARAMBA | Designated Partner | 2014-12-30 |
| 08059852 | MOHAMMEDALI RAMACHAM PARAMBATH . | Designated Partner | 2021-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02594968 | JAMALMOHAMMED ARANHIKKAL . | Designated Partner | - | 2021-02-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3626 | TREWE SPORTS LLP | 14/1469 KAPPURAM, VATTOLI BAZAR KOZHIKODE, Kerala, India - 673612 |
| AAR-7154 | ORANE ORGANICS LLP | Building No.16/172, Koonancheri, Kokkallur P O, Kozhikode, Kerala, India - 673612 |
| AAO-2537 | FLEWUP TECHNOLOGIES LLP | 22/515A,Kulirengal, Arapeedika Vattoli Bazar PO,Balussery Kozhikode, Kerala, India - 673612 |
| AAW-2120 | ANK FRUITS IMPORTS AND EXPORTS LLP | 22/401 A NEYYAN KANDY KARIYATHAN KAVU P O KOZHIKODE, Kerala, India - 673612 |
| AAX-5881 | PERITIA ENGINEERING LLP | 444 D, THATTANTE PURAYIL, KINALUR P.O, BALUSSERY VIA, CALICUT, Kerala, India - 673612 |
| AAT-4509 | RAMANATTUKARA LANDMARK LLP | 12/610 , 12/611 , VELIPRAM, FEROKE KOZHIKODE, Kerala, India - 673612 |
| U17299KL2012PTC031187 | THREE 'M' GARMENTS PRIVATE LIMITED | Three M Garments PP 586/587 , Vattoli Bazar, Kerala, India - 673612 |
| AAY-5659 | JANMYTHRI SUPERMARKET LLP | B.P XV/487 A,B.P.XV/487B Eramangalam PO, Balussery (Via) Kozhikode, Kerala, India - 673612 |
| U01100KL2021PTC072085 | GBOTTAN FARMER PRODUCER COMPANY LIMITED | C/O HASSAN K BP7/1639 BALUSSERY CENTURY COMPLEX, KOZHIKODE , KOZHIKODE, Kerala, India - 673612 |
| U29100KL2013PTC035243 | HILLARIOUS APPLIANCES PRIVATE LIMITED | PLOT NO. 16A, KSIDC INDUSTRIAL GROWTH CENTER KINALUR, BALUSSERY, KOZHIKODE , KOZHIKODE, Kerala, India - 673612 |
| AAE-7114 | ADMASS SPOT 'N' SPORTS LLP | ROOMNO: 8/7,8 ADMASS TOWER, NEAR BALUSSERY KOZHIKODE, Kerala, India - 673612 |
| U15549KL2017PTC050068 | FRUGANIC FOOD PRIVATE LIMITED | PLOT NO.B7, KSIDC INDUSTRIAL ESTATE KINALUR , KOZHIKODE, Kerala, India - 673612 |
| U19200KL2010PTC025815 | CANDON BOOTS AND ALLIED PRODUCTS PRIVATE LIMITED | PLOT NO 46, KSIDC, KINALUR VILLAGE, THAMARASSERY TALUK, , KOZHIKODE, Kerala, India - 673612 |
| U01100KL2021PTC071424 | COCORA AGRI FARM PRIVATE LIMITED | BP 7/1217, NEAR SUB REGISTRAR OFFICE, BALUSSERY POST, , KOZHIKODE, Kerala, India - 673612 |
| AAS-3136 | CISCO FOOTCARE LLP | PLOT NO:14B, KSIDC INDUSTRIAL GROWTH CENTRE KINALUR, BALUSSERY KOZHIKODE, Kerala, India - 673612 |
| U15100KL2020PTC062947 | RAZAS FOOD PRODUCTS PRIVATE LIMITED | PLOT NO. B6, KSIDC INDUSTRIAL GROWTH CENTER, BALUSSERY PO, KINALUR, , KOZHIKODE, Kerala, India - 673612 |
| AAB-5904 | VIJAYALAKSHMI SILKS 'N' SAREES LLP | No. BP - 4/989 J1, Punathil Complex, Near Chirakkal Chamundeswari Temple, Balussery PO Kozhikode, Kerala, India - 673612 |
| AAS-0544 | ESONANCE BALUSSERY LLP | B.P.7/1271 Q, B.P.7/1271 R, NEAR SUB TREASURY, POST OFFICE ROAD , BALUSSERY, Kerala, India - 673612 |
| U01133KL2013PTC035149 | KOYILANDY COCONUT FARMERS PRODUCER COMPANY LIMITED | VAYAPURATH HOUSE KARIYATHANKAVE P.O, , BALUSSERY VIA, Kerala, India - 673612 |
| AAP-6564 | NOORVALLEY INSTITUTIONS LLP | 2/458-B, MEETHALE VEETTIL HOUSE KARUMALA P O, BALUSSERY, Kerala, India - 673612 |
| ABZ-3030 | STEVE GADGETS LLP | ROOM No.B.P.7/1667,ANUGRAHA COMPLEX,NEAR FEDERAL BANK Koyilandi, Kerala, India - 673612 |
| AAN-6342 | KKA PROPERTIES & DEVELOPERS LLP | BP 7/1273-A 23,CHOLA JAMEELA BUILDING,BALUSSERY P O BALUSSERY, Kerala, India - 673612 |
| AAT-8028 | SM GOLD AND DIAMONDS LLP | B.P.7/126 F, GROUND FLOOR RED SEA MALL, NEAR BUS STAND BALUSSERY, Kerala, India - 673612 |
| U01100KL2018PTC054971 | AGRISERV PROPERTY PRIVATE LIMITED | 14/ 475, KAPPURAM, UNNIKULAM , KOZHIKODE, Kerala, India - 673612 |
| AAT-2405 | NUMBER ONE SUPERMARKET LLP | 11/32, ANIYACHALIL KOKKALLUR PO, BALUSSERY KOZHIKODE, Kerala, India - 673612 |
| U14290KL2019PTC056475 | ERAMANGALAM GRANITES PRIVATE LIMITED | 13/4, KOKKALLUR GRANITES PRIVATE LIMITED MODAKKALLUR , KOZHIKODE, Kerala, India - 673612 |
| AAB-5222 | ASIAN GOLD LIMITED LIABILITY PARTNERSHIP | Door No. 4/A 832, Thamarassery Road Balussery KOZHIKODE, Kerala, India - 673612 |
| U14299KL2017PTC051496 | KOKKALLUR GRANITES PRIVATE LIMITED | 13/4, KOKKALLUR GRANITES PRIVATE LIMITED ERAMANGALAM, KOKKALLUR , KOZHIKODE, Kerala, India - 673612 |
| AAK-0606 | MULTIMART RETAIL LLP | 9/286A, SNEHA TOWER, BLOCK ROAD JUNCTION, 9, BALUSSERY KOZHIKODE, Kerala, India - 673612 |
| 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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