NASEEMA FASHION CENTRE LLP (LLPIN: AAH-6685) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of NASEEMA FASHION CENTRE LLP are HAMZA KUNNAKKADAN, RAFEEK KARIMBAN, KONAPILAKKAL VADAKKE THALAKKAL MUSTHAFA, PALEMBADIAN MUSTAFA, . ABDURAHIMAN, and MOHAMMED ALI KAITHAKKAL.
NASEEMA FASHION CENTRE 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 29 Dec 2024.
NASEEMA FASHION CENTRE LLP's LLP Identification Number is (LLPIN)AAH-6685. Its Email address is [email protected] and its registered address is DOOR NO. VP21/508, PAKKADA BUILDING NASEEMA WEDDING CENTRE, MATTIL PALLI MAIN ROAD VENGARA, Kerala, India - 676304
Current status of NASEEMA FASHION CENTRE LLP is - Active.
| LLP Identification Number | AAH-6685 |
| Name | NASEEMA FASHION CENTRE 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 | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-24 |
| Age of Company | 8 years, 4 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NASEEMA FASHION CENTRE LLP |
| AAH-6685 |
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Get a list of all litigations NASEEMA FASHION CENTRE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NASEEMA FASHION CENTRE. This report helps you understand the risk associated in dealing with NASEEMA FASHION CENTRE and its Directors better.
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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 NASEEMA FASHION CENTRE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07003967 | HAMZA KUNNAKKADAN | Partner | 2016-10-24 |
| 07004329 | RAFEEK KARIMBAN | Designated Partner | 2016-10-24 |
| 07004667 | KONAPILAKKAL VADAKKE THALAKKAL MUSTHAFA | Designated Partner | 2016-10-24 |
| 07004742 | PALEMBADIAN MUSTAFA | Partner | 2016-10-24 |
| 07004760 | . ABDURAHIMAN | Partner | 2016-10-24 |
| 07116475 | MOHAMMED ALI KAITHAKKAL | Partner | 2016-10-24 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAC-6169 | VENGARA GOLD LLP | BUILDING NO 10/146D, KATTIL COMPLEX, DOWN TOWN, MAIN ROAD, VENGARA PO, MALAPPURAM, Kerala, India - 676304 |
| AAO-4393 | AD IN ENGINEERING CONSULTANCY LLP | MAIN ROAD VENGARA ,VENGARA P.O NEAR VENGARA HARDWARE VENGARA, Kerala, India - 676304 |
| U14290KL2020PTC062821 | VETTUTHOD GRANITES PRIVATE LIMITED | DOOR NO. 7/183/D, KILINAKODE CHERUR P O , VENGARA, Kerala, India - 676304 |
| U14294KL2020PTC062992 | PULPATTA GRANITES PRIVATE LIMITED | DOOR NO. 7/183/D, KILINAKODE CHERUR P O , VENGARA, Kerala, India - 676304 |
| AAY-8819 | FRAME DEVELOPERS LLP | Room No 22/289T ,First Floor Kooriyad Road Chettipuram Vengara, Kerala, India - 676304 |
| AAQ-9255 | ODOX SOFT HUB LLP | DOOR NO: 9/475N V.P.C MALL, GANDHIDAS PADI VENGARA, Kerala, India - 676304 |
| AAR-3241 | BGC TRADING LIMITED LIABILITY PARTNERSHI P | Door No 9 476 F G H, Intercity Arcade,Vengara, Malappuram, Kerala Tirurangadi, Kerala, India - 676304 |
| AAM-2025 | KANNUR SPECTACLES AND DENTAL CLINIC LLP | 9/1167, MAHAR JEWELLERY, MAIN ROAD VENGARA, MALAPPURAM, Kerala, India - 676304 |
| AAD-9319 | ALZAIM INTERNATIONAL EXPORTS LLP | IX/475 X, VPC MALL MAIN ROAD, VENGARA MALAPPURAM, Kerala, India - 676304 |
| U26940KL2011PTC027783 | EMIRATES CEMENTS (INDIA) PRIVATE LIMITED | VIII-801, SHAMSU BUILDINGS, MAIN ROAD VENGARA , MALAPPURAM, Kerala, India - 676304 |
| ACB-7269 | VGA LAVANYA TRADING LLP | Room No. 1/640D,Ibrahim Souk, Main Road Tirurangadi, Kerala, India - 676304 |
| AAZ-9522 | HOFFEN HOSPITALITY LLP | 20/508 Mangadan H Building Parambilpadi, Vengara P O Malappuram, Kerala, India - 676304 |
| AAY-7056 | DEARSON DIGITAL VENGARA LLP | ROOM NO: 10/1214 A, MALIYEKKAL BUILDING MANJERI ROAD MALAPPURAM, Kerala, India - 676304 |
| AAZ-3479 | M R MISSION REHAB LLP | BUILDING NO. 4/480 G,H,J, K & L EMMAR ARCADE, PUTHENPARAMBU, IRINGALLUR, VENGARA MALAPPURAM, Kerala, India - 676304 |
| ABC-1879 | M N R JEWEL DESIGNERS LLP | ROOM No.VIII 9,9 NO 691, VIII 10 ,9 NO 690,MAJESTIC BUILDINGNEAR GOVT AYURVEDA HOSPITAL,VENGARA Tirurangadi, Kerala, India - 676304 |
| AAZ-4912 | MAGNA SOLAR SOLUTIONS LLP | 205, WARD NO 5 VENGARA, Kerala, India - 676304 |
| U01400KL2018PTC056089 | J4 DEVELOPERS & TRADING PRIVATE LIMITED | 8/269 ,KUNHIMON MANZIL, MARKET ROAD P.O, , VENGARA, Kerala, India - 676304 |
| AAT-1059 | FINE GOLD REFINERY LLP | MAJESTIC TOWER ROOM NO: 985C/11, 985C/12 VENGARA, Kerala, India - 676304 |
| AAW-6096 | TEAM HOLA LLP | Room No.IX 475Y 4th Floor, VPC Mall Vengara, Kerala, India - 676304 |
| AAQ-9677 | CHERISH AND RELISH ENTERPRISES LLP | ROOM NO: 555 D, CHEROOR TOWER, CHEROOR PO VENGARA VIA, Kerala, India - 676304 |
| AAZ-1259 | IRISH GOLD LLP | 19/526 F,C&C TOWER PUTHANANGADI ROAD,KACHERIPPADI VENGARA PO, Kerala, India - 676304 |
| ABD-0366 | AKSAINFRAZ CONSTRUCTION LLP | BUILDING NO. 13/142E, ANSARUL HUDA SANGAM,ACHANAMBALAM MAHALLU COMMITTEE BUILDING, ACHANMBALAM Tirurangadi, Kerala, India - 676304 |
| AAJ-8825 | AL BURJ BUILDERS AND DEVELOPERS LLP | 9/475Y Third Floor VPC Building Vengara PO, Malappuram 676304 Malappuram, Kerala, India - 676304 |
| AAM-5025 | GOLDHAWK PROPERTIES LLP | 1010, O P BuildingOpposite Market Road Tirurangadi, Kerala, India - 676304 |
| AAN-3148 | CATTA FASHIONS LLP | 11/259, CHERUR ROAD, KAZHUKANCHINA, CHERUR POST, VENGARA, MALAPPURAM, Kerala, India - 676304 |
| ACA-8610 | FALAH MARKETING LLP | DOOR NR 206-N WARD NR 16 KUTTALOOR VENGARA Tirurangadi, Kerala, India - 676304 |
| ACA-9434 | HAPPINESS HEALTH AND ENTERTAINMENT LLP | 17/402, Block Road, Vengara Po Ok Muri, Malappuram Tirurangadi, Kerala, India - 676304 |
| AAW-0227 | GISCO REALTORS LLP | DOOR NO. 17/383A PATTARKADAVAN HOUSE VALIYORA POST, Kerala, India - 676304 |
| U14294KL2016PTC047584 | WADHI GRANITES PRIVATE LIMITED | BUILDING NO : 16/460 A TP MANZIL, EDAKKAPARAMBA , KANNAMANGALAM, Kerala, India - 676304 |
| 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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