MOULANA HOSPITALS LLP (LLPIN: AAX-9917) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MOULANA HOSPITALS LLP are . ABDUL RASHEED, and NALAKATH RIZWIN AHAMED.
MOULANA HOSPITALS 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 10 Dec 2024.
MOULANA HOSPITALS LLP's LLP Identification Number is (LLPIN)AAX-9917. Its Email address is [email protected] and its registered address is Door No:22/21/1,New Hope Counselling Centre Kalathinakkare ,Kunnappali, Perinthalmanna, Kerala, India - 679322
Current status of MOULANA HOSPITALS LLP is - Active.
| LLP Identification Number | AAX-9917 |
| Name | MOULANA HOSPITALS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 86100 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-30 |
| Age of Company | 3 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOULANA HOSPITALS LLP |
| AAX-9917 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MOULANA HOSPITALS in a way that was never possible before.
Get a list of all litigations MOULANA HOSPITALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOULANA HOSPITALS. This report helps you understand the risk associated in dealing with MOULANA HOSPITALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MOULANA HOSPITALS 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 |
|---|---|---|---|
| 00427236 | . ABDUL RASHEED | Designated Partner | 2021-07-30 |
| 07126405 | NALAKATH RIZWIN AHAMED | Designated Partner | 2021-07-30 |
| 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 |
|---|---|---|
| AAA-4550 | PROTEAN DEVELOPERS LLP | DOOR No.8/53/1,SILVER HILLSKAKKOOTH, PERINTHALMANNA Perinthalmanna, Kerala, India - 679322 |
| U17299KL2020PTC063419 | FEBLOOM CLOTHING PRIVATE LIMITED | Room No. 27/22, 1st Floor, Febloom tower Jubilee Road , Perinthalmanna , PERINTHALMANNA, Kerala, India - 679322 |
| ACA-1010 | KO-CHIN INSTITUTE OF CORPORATE ACCOUNTING LLP | DOOR NO 31/1559-13, 1ST FLOOR , BESHA COMPLEX,OPP.WOODLAND SHOWROOM TRAFICJNCALICUTROAD,PERINTHALMANNA Perinthalmanna, Kerala, India - 679322 |
| AAC-1455 | NASS INFRASTRUCTURE AND DEVELOPMENT LLP | 1/1A3,2/1A,2/1B77-82,R.N. MANAZHI BUS STAND MANNARKKAD ROAD, PERINTHALMANNA PERINTHALMANNA, Kerala, India - 679322 |
| AAC-0886 | SOUTH BAZAR OPTICALS AND VISION CENTRE K ANNUR LLP | 1/1A3,2/1A,2/1B77-82,R.N. MANAZHI BUS STAND MANNARKKAD ROAD, PERINTHALMANNA PERINTHALMANNA, Kerala, India - 679322 |
| ACC-1892 | LEGERO AZE TRADING LLP | DOOR NO- 27/639-1-6NP TOWER Perinthalmanna, Kerala, India - 679322 |
| ABA-6336 | MEATY SECRET LIVESTOCK LLP | DOOR NO.32/1310, SECOND FLOOR MASHREQ TRADE CENTRE, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| U15490KL2022PTC079366 | DANIYA FOODS PRIVATE LIMITED | Door No.3/220, Manathumangalam(PO) Perinthalmanna, Malappuram Dist, Kerala , Perinthalmanna, Kerala, India - 679322 |
| ABC-2853 | RASHEED & SONS INDUSTRIES LLP | Door No.353/S/7, Poopalam, Valambur village, Perinthalmanna Taluk, Perinthalmanna Perinthalmanna, Kerala, India - 679322 |
| ACA-1739 | ALPHACHARLIE VENTURES LLP | DOOR NO. 4/294, NEAR ALSHIFA HOSPITAL, OOTY ROAD,PERINTHALMANNA Perinthalmanna, Kerala, India - 679322 |
| ACA-5821 | DR. BALAGOPAL MEMORIAL HOSPITAL LLP | DOOR NO.32/1361PERINTHALMANNA NURSING HOME, CALICUT MAIN ROAD Perinthalmanna, Kerala, India - 679322 |
| U70109KL2022PTC076724 | ONER HOMES PRIVATE LIMITED | Building No 3/341/1, Nambiyar Padi Kakkooth, Perinthalmanna (PO) , Perinthalmanna, Kerala, India - 679322 |
| AAV-1763 | UPDATES TRADING LLP | DOOR NO: 33/291/ 5 & 6 ALRAYAN BUILDING,PERINTHALMANNA MUNICIPALITY PERINTHALMANNA, Kerala, India - 679322 |
| ABZ-6319 | PARK N DINE HOTELS & RESORTS LLP | Door No.32/250-50, Near Al Shifa Hospital,Manathumangalam, Bypass Road, Perinthalmanna Perinthalmanna, Kerala, India - 679322 |
| AAR-0840 | EATIKO SOLUTIONS LLP | 21/4, B. NO. 517/38, 4TH FLOOR, NESMA ARCADE, PERINTHALMANNA POST PERINTHALMANNA, Kerala, India - 679322 |
| ACC-1909 | FCG ENTERTAINMENTS LLP | DOOR No.2/394/CKODIKUTHIMALA,PERINTHALMA Perinthalmanna, Kerala, India - 679322 |
| AAY-0310 | ARABIAN MATHBAK LLP | 31/1838(1) NEW BUSSTAND ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAA-2077 | MANJERI OPTICALS AND VISION CENTRE LIMI TED LIABILITY PARTNERSHIP | BUILDING NO IV/37/1, PALAKKAD ROAD, PERINTHALMANNA, Kerala, India - 679322 |
| AAA-6452 | KOTTAKKAL OPTICALS AND VISION CENTRE LIM ITED LIABILITY PARTNERSHIP | BUILDING NO.IV/37/1 PALAKKAD ROAD PERINTHALMANNA, Kerala, India - 679322 |
| ABZ-9689 | BUILDBERRY ENGINEERS AND DEVELOPERS LLP | DOOR NO. X/15ISS SCHOOL ROAD Perinthalmanna, Kerala, India - 679322 |
| ABA-1247 | BRANDLAYER ENTERPRISES LLP | NO 7/126 (1) MANNARMALA ROAD, MANATHUMANGALAM PERINTHALMANNA, Kerala, India - 679322 |
| AAA-4868 | VYTHIRI GARDEN RESORTS LLP | DOOR NO. 4/171, SERVICE BUILDING HOSPITAL ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAA-5224 | WYNAD GATE RESORTS LLP | DOOR NO. 4/171 SERVICE BUILDING HOSPITAL ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAT-1223 | YOLO HYPERMART LLP | DOOR NO. 31/1196, SECOND FLOOR, HAZMI TOWER PERINTHALMANNA, Kerala, India - 679322 |
| ABB-6420 | PLATINA CAFE LLP | DOOR NO 5/163 HOUSING COLONY ROADPERINTHALMANNA MUNICIPALITY Perinthalmanna, Kerala, India - 679322 |
| AAN-9381 | ANOZZI VENTURES LLP | DOOR NO: 28/292/2 C H PLAZA PERINTHALMANNA, Kerala, India - 679322 |
| ABA-2401 | ADVANCED REFRIGERATIONS INDUSTRIES LLP | DOOR NO.31/1180, FIRST FLOOR, HAZMI TOWER PERINTHALMANNA, Kerala, India - 679322 |
| AAU-7142 | SAMTRIPTHI GENERAL TRADING LLP | ROOM NO. 22/207, VADAKKUMPATTUTHODI KALATHILAKKARA KUNNAPPALLY PO PERINTHALMANNA, Kerala, India - 679322 |
| AAK-5666 | ELECTROSOLUTIONS TRADING LLP | DOOR NO: 20/268-32, BYPASS ROAD ,CHOLASSERY BUILDING PERINTHALMANNA, Kerala, India - 679322 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.