NASEEM INSTITUTIONS LLP (LLPIN: AAM-4989) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of NASEEM INSTITUTIONS LLP are MUHAMED POTHIYIL THOTTIPARAMBIL ABDURAHMAN ALI, SIMSAR VADAKKENGARA, and THANGAL K M S SYED ABDUL NAZER.
NASEEM INSTITUTIONS 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.
NASEEM INSTITUTIONS LLP's LLP Identification Number is (LLPIN)AAM-4989. Its Email address is [email protected] and its registered address is DOOR NO:5-441 H, CHETHALLOOR PO MANNARKKAD ROAD, KARINKALLATHANI MANNARKKAD, Kerala, India - 678583
Current status of NASEEM INSTITUTIONS LLP is - Active.
| LLP Identification Number | AAM-4989 |
| Name | NASEEM INSTITUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-04-26 |
| Age of Company | 6 years, 10 months, 17 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NASEEM INSTITUTIONS LLP |
| AAM-4989 |
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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 NASEEM INSTITUTIONS 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 |
|---|---|---|---|
| 03596021 | MUHAMED POTHIYIL THOTTIPARAMBIL ABDURAHMAN ALI | Designated Partner | 2018-04-26 |
| 05127309 | SIMSAR VADAKKENGARA | Designated Partner | 2018-04-26 |
| 08018757 | THANGAL K M S SYED ABDUL NAZER | Designated Partner | 2018-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03500708 | MOHAMMED SHAFI KALLAYI | Designated Partner | - | 2021-01-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INAYA INSTITUTIONS LLP | AAL-9427 | Designated Partner | - | 2021-01-08 |
| INAYA INSTITUTIONS LLP | AAL-9427 | Designated Partner | 2018-02-07 | Ongoing |
| BYSM INFRASTRUCTURE LLP | ABA-5562 | Designated Partner | 2022-02-08 | Ongoing |
| CORPUS HEALTHCARE PRIVATE LIMITED | U74999KA2011PTC059767 | Director | 2011-08-10 | Ongoing |
| INAYA INSTITUTIONS LLP | AAL-9427 | Designated Partner | 2018-02-07 | Ongoing |
| AYURMEDICITY INTERNATIONAL LLP | AAQ-5612 | Designated Partner | - | 2024-06-04 |
| AYURMEDICITY TOWNSHIP PRIVATE LIMITED | U85320KL2019PTC058814 | Director | - | 2024-06-04 |
| INAYA INSTITUTIONS LLP | AAL-9427 | Designated Partner | 2018-02-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-9427 | INAYA INSTITUTIONS LLP | DOOR NO:5-441 H, CHETHALLOOR PO MANNARKKAD ROAD, KARINKALLATHANI MANNARKKAD, Kerala, India - 678583 |
| AAV-6628 | FORAX TRADING CORPORRATION LLP | Door No: 1/402 Mannarkkad College PO Mannarkkad, Kerala, India - 678583 |
| U01100KL2012PTC031574 | ATTAPADI NURSERIES PRIVATE LIMITED | DOOR NO. 5/379(A), CHEERAKUZHI GARDEN OPPOSITE KALLADI HIGHER SECONDARY SCHOOL , , MANNARKKAD, Kerala, India - 678583 |
| AAZ-7977 | DIG TRADERS LLP | DOOR NO: 1/863, NADUVAKKATHIL COMMERCIAL CENTRE, NEAR KALLADI MES COLLEGE, PALAKKAD CALICUT NH ROAD MANNARKKAD, Kerala, India - 678583 |
| ABB-8642 | VALLUVANAD RUBBER INDUSTRIES LLP | 15/669 VM Building,Alippararnba Road, Mannarkkad, Kerala, India - 678583 |
| U15400KL2017PTC049899 | ELUGA INTERNATIONAL PRIVATE LIMITED | 14/554, KULAPPADAM ROAD, VATTAMBALAM, KUMARAMPUTHUR, , MANNARKKAD, Kerala, India - 678583 |
| U01409KL2022PTC078570 | RUBBER MITHRA NURSERIES PRIVATE LIMITED | Door No. 8/55, Cheerakuzhi Garden, Opposite Kalladi H S School, Kumaramputhur, Manna rkkad , Mannarkad, Kerala, India - 678583 |
| AAF-7125 | IFAM MARKETING LLP | XV/591 KUMARAMPUTHUR MANNARKKAD, Kerala, India - 678583 |
| U01403KL2015PTC038272 | THACHANATTUKARA FARMERS PRODUCER COMPANY LIMITED | 9/238, KTA Complex Palode , Mannarkkad, Kerala, India - 678583 |
| U24131KL2006PTC019669 | VICTORIA RUBBERS PRIVATE LIMITED | 3/453 KANDAMANGALAM P O , MANNARKKAD, Kerala, India - 678583 |
| U01120KL2020PTC064259 | VIRGINVALLEY ORGANIC FARMS PRIVATE LIMITED | C/O CHANDRAN P, KARAPADAM PAYYANADAM POST , MANNARKKAD, Kerala, India - 678583 |
| U72900KL2020PTC064836 | TECHSCOT PRIVATE LIMITED | ROOM NO 16/892, CHETHALLOOR PO KARINKALLATHANI MANNARKKAD Palakkad KL 678583 IN |
| AAV-0033 | FYNBOOKS SOFTWARE LLP | Door No. 3/554 Thadathil House, Kottoppadam lll Palakkad, Kerala, India - 678583 |
| AAR-8973 | BUROB VENTURES LLP | Ground floor XIII/426, Kodakkad Post Mannarkkad, Palakkad District Palakkad, Kerala, India - 678583 |
| ACA-3918 | KEY VEE ARE PROPERTIES AND DEVELOPERS LLP | Door No- 17/902, First FloorVenga, Opposite KVR Traders Mannarkad, Kerala, India - 678583 |
| U01110KL2016PLC046189 | AJ NIRMALPURI LIMITED | 14/584 PULIYAKKATTIL BUILDING NEAR PANAMKURUSSI BHAGAVATHI TEMPLE , CHETHALLOOR, Kerala, India - 678583 |
| ACC-2225 | NJ GOLD & DIAMONDS LLP | Room No. 7/966Kumaramputhur, Chungam Mannarkad, Kerala, India - 678583 |
| U15549KL2020PTC065112 | BILOBA INTERNATIONAL PRIVATE LIMITED | 16/478, Biloba International Karinkallathani, Thachanattukara , Palakkad, Kerala, India - 678583 |
| U15400KL2011PTC029050 | K P M AGRO FOOD PRODUCTS PRIVATE LIMITED | 9/538, Thachanattukara Panchayat Palakkad-Calicut NH 212, Nattukal P.O. , Nattukal, Kerala, India - 678583 |
| U72200KL2019PTC058094 | INTHINGS TECHNOLOGIES PRIVATE LIMITED | 16/862, TK COMPLEX KARINKALLATHANI MANNARKAD ROAD CHETHALLOOR PO Palakkad KL 678583 IN |
| U51909KL2020PTC065569 | APTO INTERNATIONAL TRADING PRIVATE LIMITED | A05/4/47, NATTUKAL PO MANNARKKAD, KERALA, PALAKKAD Palakkad KL 678583 IN |
| U72900KL2016PTC046335 | INFOLKS PRIVATE LIMITED | Door No: 8/761,762,763, Kumaramputhur, Mannarkkad College P O Palakkad KL 678583 IN |
| U36990KL2016PTC045973 | INDIAN RED CRESCENT AYURVEDICS PRIVATE LIMITED | IX/89, PARAMMAL, NATTUKAL P.O, MANNARKKAD, PALAKKAD MANNARKKAD Palakkad KL 678583 IN |
| U85100KL2021PTC068321 | HEKASINAHU PRIVATE LIMITED | C/O ASWATHI, MANNARKKAD COLLEGE PO NEAR AUPS, MANNARKKAD PALAKKAD Palakkad KL 678583 IN |
| AAV-0237 | ROBESTIC TECHNOLOGIES LLP | POTHUVACHOLA HOUSE KOTTOPPADAM, Kerala, India - 678583 |
| U01100KL2020PTC063794 | SNEHALAYA FARMERS PRODUCER COMPANY LIMITED | K.P. 13/720 KODAKKAD CENTRE , KOTTOPADAM, Kerala, India - 678583 |
| U24230KL2020PTC063284 | KERNOVO PHARMACEUTICALS PRIVATE LIMITED | 11/897, Ariyoor Kundoorkunnu Post Kottappadam ,Mannarkad , Mannarkad, Kerala, India - 678583 |
| U45500KL2019PTC060056 | DEEPOCEAN ENGINEERING AND SURVEYS PRIVATE LIMITED | 2/818 MYLAMPADAM,PAYYANADAM PO MANNARKKAD Palakkad KL 678583 IN |
| U50300KL2021PTC070117 | POSH MOTORS PRIVATE LIMITED | 7/807 Chungam, MES College (PO), Mannarkkad Palakkad KL 678583 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.
| 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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