KAITHAKKAL PROJECTS LLP (LLPIN: AAQ-4288) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAITHAKKAL PROJECTS LLP are NASLY MOHAMMED ., RAMEEZ MOIDU ., ABDULGAFOOR KUNHU MOHAMED ., ABDUL SHABEER KADER, AJEESH MOHAMMED ., . SWAPNA, and ABDURAHIMAN NEDUMKUNNATH.
KAITHAKKAL 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 30 Dec 2024.
KAITHAKKAL PROJECTS LLP's LLP Identification Number is (LLPIN)AAQ-4288. Its Email address is [email protected] and its registered address is ATHANI HOUSE NEAR KR BAKERY, MUKKAM P O MUKKAM, Kerala, India - 673602
Current status of KAITHAKKAL PROJECTS LLP is - Active.
| LLP Identification Number | AAQ-4288 |
| Name | KAITHAKKAL PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2019-08-30 |
| Age of Company | 5 years, 6 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| 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 |
| KAITHAKKAL PROJECTS LLP |
| AAQ-4288 |
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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 KAITHAKKAL 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 |
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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 |
|---|---|---|---|
| 00164676 | NASLY MOHAMMED . | Designated Partner | 2019-08-30 |
| 01607390 | RAMEEZ MOIDU . | Designated Partner | 2023-10-21 |
| 07726077 | ABDULGAFOOR KUNHU MOHAMED . | Designated Partner | 2023-10-21 |
| 02290220 | ABDUL SHABEER KADER | Designated Partner | 2023-10-21 |
| 06978935 | AJEESH MOHAMMED . | Designated Partner | 2023-10-21 |
| 08451547 | . SWAPNA | Designated Partner | 2019-08-30 |
| 09363624 | ABDURAHIMAN NEDUMKUNNATH | Designated Partner | 2023-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06878095 | NEDUM KUNNATH LINISH KUNHALI | Designated Partner | - | 2023-10-21 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29309KL2021PTC071404 | MAXTOP TRADERS & EXPORTERS PRIVATE LIMITED | 13/201 B, KUTTIPALAKKAL MUKKAM HIGH SCHOOL ROAD, MUKKAM P.O , MUKKAM, Kerala, India - 673602 |
| AAR-9189 | INTERNATIONAL MODERN MONTI LLP | KOTHANAPARAMB HOUSE NELLIKKAPARAMBA P O MUKKAM, Kerala, India - 673602 |
| AAU-5772 | TBMERNAD PLANTATIONS LLP | 387/11, Vattakandathil House Chennamangallur P o Mukkam, Kerala, India - 673602 |
| AAU-6124 | KONOORKANDY GRANITES LLP | 387/11, Vattakandathil House Chennamangallur P o Mukkam, Kerala, India - 673602 |
| AAI-4190 | CARENCURE TRADING LLP | 14/63 P & Q, OPP. MUKKAM SERVICE COOPERATIVE BANK, POST OFFICE ROAD, P.O THAZHAKAD, MUKKAM, Kerala, India - 673602 |
| U15410KL2019PTC060479 | SAKALLIA FOOD PROCESSING SERVICES PRIVATE LIMITED | 8/1397,AISWARYA BUILDING, HOSPITAL JUNCTION, NEAR POLICE STATION, MUKKAM, P.O MUKKAM , kozhikode, Kerala, India - 673602 |
| AAN-0891 | SANCORP CONSULT LLP | 179A, MUROOJ HOUSE P O CHENNAMANGALLUR, MUKKAM KOZHIKODE, Kerala, India - 673602 |
| AAS-2251 | TLG COCHIN LLP | 15/87 AKASH HOUSE KARASSERY P.O. MUKKAM CALICUT, Kerala, India - 673602 |
| AAU-4446 | PANAMPLAVU ASSOCIATES LLP | 387/11, Vattakandathil House Chennamangallur P o, Mukkam Kozhikode, Kerala, India - 673602 |
| AAR-9917 | FOGO PARK LLP | ATHANI HOUSE KARASSERY JUNCTION MUKKAM, Kerala, India - 673602 |
| AAS-1021 | FOGO LAND LLP | Athani House Karassery Junction Mukkam, Kerala, India - 673602 |
| AAV-3872 | ERANAD AGRO FARM LLP | 19/32 Chennamangallur P.O Mukkam, Kerala, India - 673602 |
| AAS-8752 | ABANAU M-SAND LLP | THOTTALI ALLY P.O., VALLATHAI PARA MUKKAM, Kerala, India - 673602 |
| AAS-8749 | ABANAU KBK CRUSHERS LLP | THOTTALI ALLY P.O., VALLATHAI PARA, MUKKAM, Kerala, India - 673602 |
| AAV-3412 | MANIKETTIPARA DEVELOPERS LLP | 15/593 A Karassery P.O Mukkam, Kerala, India - 673602 |
| AAO-9518 | EXORDIUM DEVELOPERS LLP | 2/135, PERINGAMPURATH KARAKKUTY, KODIYATHUR P O MUKKAM, Kerala, India - 673602 |
| AAV-5220 | SELVA BRICK HOUSE LLP | 220 (11/97) Haritha Chennamangallur P o Mukkam, Kerala, India - 673602 |
| U01220KL2018PTC052053 | MISH MASH BIO LAB PRIVATE LIMITED | KP12/243 karuthaparamba Nelikkaparamba P O , Mukkam, Kerala, India - 673602 |
| AAT-8681 | HUSSAIN PROCUREMENT AND TRADING LLP | 3/217 C, Velattil Building, Maruthampoil Nellikkaparamba P o, Mukkam, Kerala, India - 673602 |
| AAT-1340 | HERMAS MARKETING AND DISTRIBUTIONS LLP | Dr. AJMAL K.T, S/o BEERAN, KANAKUNNATH HOUSE, CHENNAMANGALLUR MUKKAM VIA, Kerala, India - 673602 |
| AAW-5033 | DESIGN ARUSH LLP | Room No. 74c, Vattappara house, Muringampuri, Kumaranelloore PO, Mukkam, Calicut dt, Mukkam, Kerala, India - 673602 |
| AAN-4411 | ASSET CRUSHER VENTURES LLP | 14/1022, P C ROAD MUKKAM, NEAR P C CINEMAS KOZHIKODE, Kerala, India - 673602 |
| U72900KL2019PTC059674 | IXB TECH PRIVATE LIMITED | C/o Abraham T.V, Thannikkal, Ally-P.O Mukkam-Via , CALICUT, Kerala, India - 673602 |
| AAR-6507 | HUTEN COMBINES LLP | HISHAM MANZIL, VALIYAPARA NELLIKKAPARAMBA P O, MUKKAM KOZHIKODE, Kerala, India - 673602 |
| AAR-6346 | MASRAF LLP | HISHAM MANZIL, VALIYAPARA NELLIKKAPARAMBA P O, MUKKAM KOZHIKODE, Kerala, India - 673602 |
| U01100KL2016PTC046261 | KOZHIKODE HONEY PRODUCER COMPANY LIMITED | MP 3/621A MANASSERI P.O, MUKKAM , KOZHIKODE, Kerala, India - 673602 |
| AAC-6168 | FIRE BRIGADE LLP | 2/570, CUCKOO S NEST MAMPETTA, P.O. MUKKAM KOZHIKODE, Kerala, India - 673602 |
| U27100KL2023PTC079897 | SREEDHARMA S.S PRIVATE LIMITED | 28/360-B Manassery (P.O) Muthalam Mukkam , Kozhikode, Kerala, India - 673602 |
| U14299KL2018PTC051657 | KOLLAMPARAMBIL GRANITES PRIVATE LIMITED | 10/361, KOLLAMPARAMBIL (H) MYSOOR MALA P O, MUKKAM,PARATHODE , CALICUT, Kerala, India - 673602 |
| 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 |
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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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