MIDDLEEAST RESTAU LLP (LLPIN: ACA-9251) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MIDDLEEAST RESTAU LLP are KURUPPAMTHODI ABDULKHABEER, and VENKITA MOHAMMED FABISH.
MIDDLEEAST RESTAU 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.
MIDDLEEAST RESTAU LLP's LLP Identification Number is (LLPIN)ACA-9251. Its Email address is [email protected] and its registered address is NO 13/752, E.K BUILDINGATHANI JUNCTION, KAKKANAD Ernakulam, Kerala, India - 682030
Current status of MIDDLEEAST RESTAU LLP is - Active.
| LLP Identification Number | ACA-9251 |
| Name | MIDDLEEAST RESTAU LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 56 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-02 |
| Age of Company | 1 years, 10 months, 11 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIDDLEEAST RESTAU LLP |
| ACA-9251 |
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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 MIDDLEEAST RESTAU 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 |
|---|---|---|---|
| 10145443 | KURUPPAMTHODI ABDULKHABEER | Designated Partner | 2023-05-02 |
| 10145444 | VENKITA MOHAMMED FABISH | Designated Partner | 2023-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3274 | THRIKKAKARA SOUHRUTHA KOOTAYMA LLP | NO 13/182 B1,THRIKKAKARA, KAKKANAD, ERNAKULAM, Ernakulam, Kerala, India - 682030 |
| AAQ-1337 | MAMATHA VENTURES LLP | VII/433 E1,E2, DISTRICT INDUSTRIES CENTRE BUILDING KUNNUMPURAM ROAD, KAKKANAD PO, ERNAKULAM, KERALA ERNAKULAM, Kerala, India - 682030 |
| AAB-9167 | FIRSTPRO FACILITY MANAGEMENT LLP | VILLA NO.25, NOEL IVY CREEK, CHITTETHUKARA KAKKANAD P.O, ERNAKULAM, KERALA -682030 KAKKANAD, Kerala, India - 682030 |
| U29308KL2004PTC016816 | REXEA DOMESTIC APPLIANCES PRIVATE LIMITE D | DOOR NO I/709PALACHUVAD KAKKANAD WEST KAKKANAD P O , ERNAKULAM, Kerala, India - 682030 |
| U15400KL2022PTC073800 | AMNAZ SPECIALITY FOODS INDIA PRIVATE LIMITED | C/O SHINE K K, BUILDING NO 835/19 KOTTETH HSE,RAMAKRISHNANAGAR,DOLPIN ROAD , ERNAKULAM, Kerala, India - 682030 |
| AAZ-6065 | SUNPEAK LLP | Veekay Tower, Third Floor, Ward no. VII, Building No. 7/499-DF-6Mavelipuram Signal Jn., Thrikkakkara Muncipality, Kakkanad Ernakulam, Kerala, India - 682030 |
| AAQ-6194 | AUTOSMART CONSULTANCY SOLUTIONS LLP | BUILDING NO:31/835, V SQUARE, PULIKILLAM WEST ROAD, CHEMPUMUKKU,KAKKANAD P.O, ERNAKULAM, Ernakulam, Kerala, India - 682030 |
| AAX-6289 | EINSATZ TECHNOLOGIES LLP | BUILDING NO.XI/72B, 26/955, LUCKY NIVASPALOT, PALACHODU ROAD, PADAMUGHAL, KAKKANAD, ERNAKULAM Ernakulam, Kerala, India - 682030 |
| AAZ-9480 | MIAI TECHNOLOGIES LLP | 217 E, DD Misty Hills, Millumpadi Junction Kakkanad, Kerala, India - 682030 |
| ABD-0882 | ALOHADRUGHOUSE LLP | NO. 11/449, 1 NILAMPATHINJAMUGALRAJAGIRI VALLEY ROAD KAKKANAD Ernakulam, Kerala, India - 682030 |
| AAD-8873 | CHHAAYAA CINEMA LLP | Flat No A2, Galaxy Green Chittethukara, Kakkanad Ernakulam, Kerala, India - 682030 |
| U15495KL1996PLC009880 | LOTUS SPICES LIMITED | COCHINSPECIAL ECONOMIC ZONE,PLOT NO 25 KAKKANAD , ERNAKULAM, Kerala, India - 682030 |
| AAP-9982 | SENSOTICA THE ADDICTIVE SOAP LLP | PEDIKAT HOUSE,BLD NO.1/1106, THANAPADAM PADAMUGAL, KAKKANAD ERNAKULAM, Kerala, India - 682030 |
| AAX-8234 | KODOTH INDIA LLP | NO 7B, FORT ORION THRIKKAKARA, KAKKANAD P O ERNAKULAM, Kerala, India - 682030 |
| AAS-3543 | TRANA VENTURES LLP | Door No: XII/728 - 3 Padamugal, Kakkanad P.O Ernakulam, Kerala, India - 682030 |
| U01100KL2018PTC053246 | MOARVE VERTICAL FARMING TECHNOLOGIES PRIVATE LIMITED | No. 3/157-1 V K V Lane, Chembumukku, Kakkanadu , ERNAKULAM, Kerala, India - 682030 |
| AAR-4078 | ECO-BOTANICA BIODEGRADABLE PRODUCTS LLP | Door No: 07/276,Thrikkakara Service Co-Operative Building, Tengod Kakkanad Ernakulam, Kerala, India - 682030 |
| AAR-9580 | IVET LABS LLP | Flat No 216C, DD Misty Hills Thengode P O, Kakkanad Ernakulam, Kerala, India - 682030 |
| U15511KL1938PLC000315 | THE DEVICOLAM DISTILLERIES LTD | DOOR NO 9/764PARAKKAMUGA KUSUMAGIRI P O KAKKANAD KOCHI , ERNAKULAM, Kerala, India - 682030 |
| U25199KL1989PLC005324 | BLUECHIP DIAMONDS LIMITED | PLOT NO 12ACOCHIN EXPORT PROCESSING ZONE KAKKANAD P O , ERNAKULAM, Kerala, India - 682030 |
| U80902KL2018PTC055521 | INITIANOVA EDUCATION PRIVATE LIMITED | No.7 G, Noel Green Nature, Near Sainik Ashram, Kakkanad Post , Ernakulam, Kerala, India - 682030 |
| AAA-6472 | CREAZONE TRADERS AND CONSULTANTS LLP | FLAT NO. HS8, 8TH FLOOR HEAVENLY PLAZA. P.O. KAKKANAD ERNAKULAM, Kerala, India - 682030 |
| U15490KL2021PTC072794 | FEBC PRIVATE LIMITED | Building No. XX1 1616, Manayil House Palachuvadu, Kakkanad P.O , Ernakulam, Kerala, India - 682030 |
| AAG-5736 | AMOS SMART TECHNOLOGIES LLP | No.11/65-M, Golden Oaks Villa Chinnappilly Chira Road,Padamugal , Kakkanad Ernakulam, Kerala, India - 682030 |
| U15490KL2021PTC069820 | VTRADE WINGS PRIVATE LIMITED | MULAKKAMPILLY ARCADE, BUILDING NO 26/1213,26/1214, VAZHAKKALA, KAKKANAD P O , ERNAKULAM, Kerala, India - 682030 |
| AAI-8769 | JEA DIGITAL INFOSYSTEMS LLP | No.IX/159, Malamel Mansion, Third Floor,Infopark Road, Kusumagiri P.O, Kuzhikkattumoola, Kakkanad Ernakulam, Kerala, India - 682030 |
| ABA-5184 | AHLAN MARITIME SERVICES LLP | BUILDING NO 25/184,FIRST FLOOR,EDAVATTOM HOUSE MORARJI ROAD,KUNDUVELI,VAZHAKKALA,KAKKANAD P.O ERNAKULAM, Kerala, India - 682030 |
| ABA-4218 | MIYAKE CREATIVE CONCEPTS LLP | ROOM NO. 27/2135, 2ND FLOOR,S R ARCADE, KANNANKULATH HOUSE,ALAPPATT NAGAR ROAD,KAKKANAD ERNAKULAM, Kerala, India - 682030 |
| AAY-9668 | PLANET ROOTZ LLP | 12/1217 KUSUMAGIRI.P.O, KAKKANAD, KERALA, INDIA ERNAKULAM, Kerala, India - 682030 |
| 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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