MOREMENZ ENTERPRISES LLP (LLPIN: ACA-2416) is a Limited Liability Partnership firm incorporated on 15 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOREMENZ ENTERPRISES LLP are HAFIL PUTHIYAPURA AMERI, and MUHAMMED RAZI PUTHIYAPURAYIL AMERI.
MOREMENZ 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.
MOREMENZ ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACA-2416. Its Email address is [email protected] and its registered address is NO.2/307, HAFIL MANZIL, PERIYATHIL Thalassery, Kerala, India - 670702
Current status of MOREMENZ ENTERPRISES LLP is - Active.
| LLP Identification Number | ACA-2416 |
| Name | MOREMENZ ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-15 |
| Age of Company | 2 years, -1 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOREMENZ ENTERPRISES LLP |
| ACA-2416 |
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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 MOREMENZ 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10074540 | HAFIL PUTHIYAPURA AMERI | Designated Partner | 2023-03-15 |
| 10074539 | MUHAMMED RAZI PUTHIYAPURAYIL AMERI | Designated Partner | 2023-03-15 |
| 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 |
|---|---|---|
| ACB-9571 | WILLSOAR TECHNOLOGIES LLP | VII/50, Old No MM4/583/CRemya Nivas, Kallur, Thalassery, Kerala, India - 670702 |
| AAW-0070 | ECPIK.COM LLP | ROOM NO.MM 16/17, HIDHAYATHUL ISLAM SANGAMMASJID BUILDING, URUVANCHAL, PO URUVANCHAL Thalassery, Kerala, India - 670702 |
| AAW-4106 | TRUENO EXPORTERS LLP | 2 ND FLOOR, LINKS MALL THALASSERY ROAD, MATTANNUR KANNUR, Kerala, India - 670702 |
| AAL-6127 | ALHIND FRAGRANCE LLP | NEW THAVAKKAL COMPLEX,2ND FLOOR, ROOM NO MM-VII-707-C17,NEAR HNC HOSPITAL,MATTANNUR KANNUR, Kerala, India - 670702 |
| AAL-6228 | SOULSEED PLANTATIONS LLP | NEW THAVAKKAL COMPLEX, 2ND FLOOR, ROOM NO MM-VII-707 C19,NEAR HNC HOSPITAL MATTANNUR KANNUR, Kerala, India - 670702 |
| AAI-6576 | CORODOVA DEVELOPERS LLP | NEW THAVAKKAL COMPLEX, 2ND FLOOR, ROOM NO MM-VII-707-C18,NEAR HNC HOSPITAL MATTANNUR KANNUR, Kerala, India - 670702 |
| ACA-8879 | sreyas packaging solutions LLP | 28/377, SREYAS Thalassery, Kerala, India - 670702 |
| ACB-5076 | MELEDAM PRODUCTS LLP | 30/32- MELEDAM HOUSE Thalassery, Kerala, India - 670702 |
| ABD-0760 | RONAA ASSOCIATES LLP | MM 7/378, RUBEENA MANZILCUT AND COVER, CHAVASSERY Thalassery, Kerala, India - 670702 |
| ACB-2624 | RANS ACADEMY LLP | BUSINESS ARCADE 3RD FLOORDOOR NOS.7/314 /M AND 7/314 /L VAYANTHODE Thalassery, Kerala, India - 670702 |
| AAR-5056 | DKH CONSTRUCTIONS LLP | T K H MANZIL, VAYANTHODE, MATTANUR, Kerala, India - 670702 |
| U14299KL2022PTC077971 | PADICHAL QUARRYS PRIVATE LIMITED | AMINA MANZIL, ILLAM MOOLA PO MATTANNUR, , SIVAPURAM, Kerala, India - 670702 |
| U14100KL2013PTC034261 | MASS STONE CRUSHERS PRIVATE LIMITED | Room No; VI/91, ILLAM MOOLA, , MATTANNUR, Kerala, India - 670702 |
| U14102KL2013PTC034232 | SIFAT CRUSHERS PRIVATE LIMITED | ROOM NO:VI/90 ILLAM MOOLA , MATTANNUR, Kerala, India - 670702 |
| AAV-6394 | OMAS HOTELS LLP | ASSLAM MANZIL, NALANKERI, P.O. PORORA MATTANNUR, KANNUR, Kerala, India - 670702 |
| U14290KL2021PTC067268 | PUNNAD GRANITES PRIVATE LIMITED | DOOR NO: 14/241, AISWARYA NIVAS PUNNAD , KANNUR, Kerala, India - 670702 |
| AAQ-6064 | CANNANORE DEVELOPERS AND CONSTRUCTION LL P | TKH MANZIL, Vayanthode, Mattannur P.O, Chavassery Kannur Kannur, Kerala, India - 670702 |
| U01100KL2021PTC071008 | MATTANNUR MYTHRI FARMER PRODUCER COMPANY LIMITED | No.269/XXXV, Maruthai, Nalamkeri Porora P.O., , Mattannur, Kerala, India - 670702 |
| AAZ-9849 | KUSHINS CLOTHING LLP | Building No.MMC 23/304,Room B, Mattanur Municipality, Mattanur, Kerala, India - 670702 |
| AAU-5174 | SPICE AGE CUISINES LLP | MUBEENA K, AYISHA MANZIL, NALAMKERY PORORA P.O, MATTANNUR KANNUR, Kerala, India - 670702 |
| ABA-4680 | CLUBZEN ENTERTAINMENTS LIMITED LIABILITY PARTNERSHIP | DOOR No.9/102, SOUBHAGYA, KARA PERAVOOR P.O., KEEZHALLUR KANNUR, Kerala, India - 670702 |
| AAW-9781 | WILHUB LLP | ROOM NO 448, SALALA CENTRE KOORAN MUKKU,ULIYIL P O KANNUR, Kerala, India - 670702 |
| U15490KL2020PTC062906 | MATTANNUR FOOD INDUSTRY PRIVATE LIMITED | BUILDING NO.19/50, ELAKKUZHI, URUVACHAL P. O MATTANNUR , KANNUR, Kerala, India - 670702 |
| U15400KL2019PTC059700 | JAIVIKA FOOD PROCESSING PRIVATE LIMITED | BUILDING NO. V/297 C, KEECHERI KEECHERI P.O, MATTANNUR, , KANNUR, Kerala, India - 670702 |
| U14200KL2021PTC067141 | HILL TOP AGGREGATES PRIVATE LIMITED | Building no 1/247/C, KARITHUR PARAMBA PORARA, MATTANNUR P O, , KANNUR, Kerala, India - 670702 |
| U17309KL2001PTC014911 | INTEX HOSIERIES PRIVATE LIMITED | BUILDING NO C 17/293PAZHASSI PROJECT ROAD CHAVASSERI P O , KANNUR, Kerala, India - 670702 |
| U01100KL2021PTC071802 | CHAVASSERY MYTHRI FARMER PRODUCER COMPANY LIMITED | No. 128/XXVI, SKS Building, Chalakkandi 21st Mile, Naduvanad P.O., , Iritty, Kerala, India - 670702 |
| U24100KL2016PTC047199 | INDOTECH ORGANICS PAINTS AND CHEMICALS PRIVATE LIMITED | ROOM NO KLP V/515 A, (6/265,266) VELLIYAMPARAMBU MATTANUR COLLEGE, PO MATTANUR , KANNUR, Kerala, India - 670702 |
| AAQ-4958 | CHETHAK ASSOCIATES LLP | BUILDING NO 29/163(5/195A) IRITTY MUNICIPAlLITY, SRI MAHADEVA TEMPLE ROAD NADUVADUVANAD PO, Kerala, India - 670702 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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