KANNIPOYIL AM-BAZAR LLP (LLPIN: AAV-0297) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1950000.00.
Designated Partners of KANNIPOYIL AM-BAZAR LLP are KIZHAKKE VALAPPIL ALI, and . HAMZA.
KANNIPOYIL AM-BAZAR 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 03 Dec 2024.
KANNIPOYIL AM-BAZAR LLP's LLP Identification Number is (LLPIN)AAV-0297. Its Email address is [email protected] and its registered address is Door No: 4/38 A KM BUILDING, KANNIPOYIL, ATHOLI VIA Kozhikode, Kerala, India - 673315
Current status of KANNIPOYIL AM-BAZAR LLP is - Active.
| LLP Identification Number | AAV-0297 |
| Name | KANNIPOYIL AM-BAZAR LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 23 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-10 |
| Age of Company | 4 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,950,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANNIPOYIL AM-BAZAR LLP |
| AAV-0297 |
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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 KANNIPOYIL AM-BAZAR 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 |
|---|---|---|---|
| 08839319 | KIZHAKKE VALAPPIL ALI | Designated Partner | 2020-12-10 |
| 08989530 | . HAMZA | Designated Partner | 2020-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIYA STEEL GALLERY LLP | AAT-4062 | Designated Partner | 2020-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2903 | MARWA MARBLES LLP | DOOR NO.4/223 A KANDOTH CHALIL,KOLAKKAD PO,ATHOLI KOZHIKODE, Kerala, India - 673315 |
| AAT-4062 | MIYA STEEL GALLERY LLP | Building No: 121/14 Kodakkallu, Atholi Kozhikode, Kerala, India - 673315 |
| ABA-0053 | PEAKWAY IMPEX LLP | ROOM NO : 7/177 B KOLAKKAD, ATHOLI KOZHIKODE, Kerala, India - 673315 |
| AAT-5022 | MYHYPER SUPERMARKET LLP | 14/182A, L&S BUILDING AMBAYAKKUNNUMMAL ATHOLI PO, Kerala, India - 673315 |
| U01100KL2022PTC074317 | PRAKRITHISHEEL INDIA PRIVATE LIMITED | BUILDING NO 14/345, THEKKUMPURATH THAZHE KUNIYIL, VELUR WEST , KOZHIKODE, Kerala, India - 673315 |
| ABZ-7513 | KOTTUMPURATH AGROTECH LLP | DOOR NO.14/164, AMBADI HOUSEKUDAKKAL,ATHOLI Quilandy, Kerala, India - 673315 |
| U31909KL2022PTC077354 | LUXOTICA LIGHTINGS AND INNOVATIONS PRIVATE LIMITED | Room No. 13/10 E, F, Ajab Building, Atholi PO , Quilandy, Kerala, India - 673315 |
| AAW-6509 | NEO IGNITE INTERNATIONAL CONSULTANCY LLP | 10/272, VAZHAKANGIL KONGANNUR POST, ATHOLI KOZHIKODE, Kerala, India - 673315 |
| AAX-5051 | EURO WINES LLP | ROOM NO: 9/800,STARNET ARCADE ATHANI ATHOLI, Kerala, India - 673315 |
| U26990KL2021PTC072088 | LA FILLE PRIVATE LIMITED | H.NO 590, AL SAKAR VAZHAKKANGIL,KONGANUR PO , KOZHIKODE, Kerala, India - 673315 |
| AAS-6712 | JAIVAREETHI LLP | SREEVIHAR, VAYYOKKIL (H), NEAR ATHOLI PANCHAYATH OFFICE, MODAKKALLOOR P.O. KOZHIKODE, Kerala, India - 673315 |
| AAU-6403 | APAX DETERGENTS & CLEANING PRODUCTS LLP | KOROTH AP 8/1 KOLAKKAD R S NO 5/1B ATHOLI, Kerala, India - 673315 |
| U01100KL2022PTC076605 | PANTHALAYANI AGRO FED FARMER PRODUCER COMPANY LIMITED | AP14 513 SOUTHSIDE BUILDING NEAR GVHSS ATHOLI , Quilandy, Kerala, India - 673315 |
| AAJ-9288 | ATHOLI ROYALSHAADI GOLD LLP | ROOM NO. AP8/115,116, NEAR SABA JUMA MASJID PO ATHOLI CALICUT, Kerala, India - 673315 |
| AAS-1319 | BOUDHIK INNOVATIVE DESIGN TECHNOLOGIES L IMITED LIABILITY PARTNERSHIP | 11/191 E, KUNNATHARA PEEDIKAKANDIPARAMBA, ULLYERI KOZHIKODE, Kerala, India - 673315 |
| AAY-1760 | V E N S AND ASSOCIATES LLP | 7/16, ETTUVEETTIL HOUSE CHEEKKILODE (PO) KOZHIKODE, Kerala, India - 673315 |
| ABC-2802 | SUPERSPRINT DETERGENTS LLP | 15/433Thannikkallummal, Nr Cheekilode Health Centre Quilandy, Kerala, India - 673315 |
| U52399KL2022PTC076828 | VESON WALKER PRIVATE LIMITED | Building No.6/196C, Kolakkad Kozhikode KL 673315 IN |
| U51909KL2022PTC073312 | LEADWING IMPORT AND EXPORT PRIVATE LIMITED | KIZHAKKURIYIL ATHOLI KOZHIKODE Kozhikode KL 673315 IN |
| U65992KL2012PTC032269 | THARAMAL CHIT FUNDS PRIVATE LIMITED | 152(12/2471), MUNDAKKAL APARTMENTS VELUR, ATHOLI KOZHIKODE Kozhikode KL 673315 IN |
| U50400KL2017PTC048521 | ATHOLI MOTORS PRIVATE LIMITED | AP 9/383 to 385,MUNDAKKAL BUILDINGS ATHANI, ATHOLI POST ATHOLI Kozhikode KL 673315 IN |
| U64200KL2020PTC061702 | TELE STATION PRIVATE LIMITED | 12/395, SANDS KUNIYIL KADAVU, ATHOLI CALICUT Kozhikode KL 673315 IN |
| U52300KL2016PTC045819 | RIDHIEXPORTS PRIVATE LIMITED | 17/455,ARAFA MANZIL OLAYAMMAL,CHEEKILODE PO ATHOLI Kozhikode KL 673315 IN |
| U65929KL2017PLC050797 | CALICUT NIDHI LIMITED | 9/802, Starnet Arcade Complex Atholi Post, Athani Calicut Kozhikode KL 673315 IN |
| U65991KL2021PLN072771 | KOLATHUR GRAMEEN NIDHI LIMITED | NP 17/485L, CHEEKKILODE P O, NANMINDA KOZHIKODE Kozhikode KL 673315 IN |
| U63090KL2018PTC051747 | VYGSA LOGISTIC SOLUTIONS PRIVATE LIMITED | GOVINDANKUTTY NAIR, VYSHAKH KOLATHUR NORTH, KOLATHUR.P.O, NANMANDA KOZHIKODE Kozhikode KL 673315 IN |
| U72900KL2020PTC061931 | COMPLEASE SOLUTIONS PRIVATE LIMITED | 365 THIYYAKANDY KOLAKKAD P O Kozhikode KL 673315 IN |
| U65992KL2012PTC031303 | NANMINDA CHITS PRIVATE LIMITED | 14 / 628 A, Near KSEB, Atholy (PO), Atholy KL 673315 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.
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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.
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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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