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      • Complaints
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      NASEEMA FASHION CENTRE LLP

      LLPIN: AAH-6685 As on: 2026-07-13

      NASEEMA FASHION CENTRE LLP (LLPIN: AAH-6685) is a Limited Liability Partnership firm incorporated on 24 Oct 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NASEEMA FASHION CENTRE
      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
      Past Directors & Key Managerial Personnel of NASEEMA FASHION CENTRE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HAMZA KUNNAKKADAN
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA GOLD AND DIAMONDS LLP AAC-9878 Designated Partner - 2021-03-29
      NASEEMA FRIED CHICKEN TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909KL2016PTC046994 Director 2016-10-10 Ongoing
      Other Directorships of RAFEEK KARIMBAN
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA GOLD AND DIAMONDS LLP AAC-9878 Designated Partner 2014-11-28 Ongoing
      AQUATICA FISHERIES PRIVATE LIMITED U15400KL2022PTC078158 Director 2022-09-28 Ongoing
      NASEEMA FRIED CHICKEN TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909KL2016PTC046994 Director 2016-10-10 Ongoing
      Other Directorships of KONAPILAKKAL VADAKKE THALAKKAL MUSTHAFA
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA GOLD AND DIAMONDS LLP AAC-9878 Designated Partner 2014-11-28 Ongoing
      NASEEMA FRIED CHICKEN TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909KL2016PTC046994 Managing Director 2016-10-10 Ongoing
      Other Directorships of PALEMBADIAN MUSTAFA
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA GOLD AND DIAMONDS LLP AAC-9878 Designated Partner 2014-11-28 Ongoing
      NASEEMA FRIED CHICKEN TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909KL2016PTC046994 Director 2016-10-10 Ongoing
      Other Directorships of . ABDURAHIMAN
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA GOLD AND DIAMONDS LLP AAC-9878 Designated Partner 2014-11-28 Ongoing
      NASEEMA FRIED CHICKEN TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909KL2016PTC046994 Director 2016-10-10 Ongoing
      Other Directorships of MOHAMMED ALI KAITHAKKAL
      Company Name CIN Designation Appointment Date Cessation
      NASEEMA GOLD AND DIAMONDS LLP AAC-9878 Designated Partner 2015-06-12 Ongoing
      NASEEMA FRIED CHICKEN TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909KL2016PTC046994 Director 2016-10-10 Ongoing

      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
      U51909KL2021PTC072246 MALAKIYA TRADING PRIVATE LIMITED DOOR NO 19/401,KV BUILDING,KACHERIPPADI , VENGARA, Kerala, India - 676304
      U47810KL2023PTC084762 PORT EXIM VENTURES PRIVATE LIMITED DOOR NO. 61A, FIRST FLOOR, WARD 4, BUILDING ID 50960010010989,KOTTAPARAMBU, VENGARA, MALAPPURAM, KERALA,Tirurangadi,Malappuram,Kerala,676304-India
      AAO-4393 AD IN ENGINEERING CONSULTANCY LLP MAIN ROAD VENGARA ,VENGARA P.O NEAR VENGARA HARDWARE VENGARA, Kerala, India - 676304
      ACI-5967 RESPAWN GAMING LLP Door No F-336, Share Building,Kazhukanchina, Cheroor Road,Tirurangadi,Malappuram,Kerala,India-676304
      U65990KL2020PLN063975 VENGARA DESAM NIDHI LIMITED ROOM NO: 9/1111 A, PALERI BUILDING S.S ROAD, VENGARA , MALAPPURAM, Kerala, India - 676304
      U51909KL2016PTC046306 MIGHTY EXIM COMMODITIES INDIA PRIVATE LIMITED Door No.XIV/133, Panthappulans Complex, Puthanangadi, Valiyora, , Vengara, Kerala, India - 676304
      U14294KL2020PTC062992 PULPATTA GRANITES PRIVATE LIMITED DOOR NO. 7/183/D, KILINAKODE CHERUR P O , VENGARA, Kerala, India - 676304
      U14290KL2020PTC062821 VETTUTHOD GRANITES PRIVATE LIMITED DOOR NO. 7/183/D, KILINAKODE CHERUR P O , VENGARA, Kerala, India - 676304
      ABA-8799 MRS GRANITE LLP DOOR NO 11/721, NEAR VENGARA BUS STAND,VENGARA PO,Tirurangadi,Malappuram,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
      ACD-2302 KC INSPACE WAREHOUSING LLP BUILDING NO 131/XXII,PATHUMOOCHI VENGARA,Tirurangadi,Malappuram,Kerala,India-676304
      ACK-7854 PEACE OUTLETS LLP 508-H,PAKKADA TOWER,PARAPPANANGADI ROAD,Tirurangadi,Malappuram,Kerala,India-676304
      ACS-6716 GRANDLIA ENTERPRISES LLP Door No 9/627A,VENGARA,Tirurangadi,Malappuram,Kerala,India-676304
      U82990KL2020PTC065551 ARASSCO VENTURES PRIVATE LIMITED BUILDING NO 108A VENGARA , Tirurangadi, Kerala, India - 676304
      U93210KL2023PTC080559 FELIZ TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED DOOR NO. 15/177,PADAPARAMBU, VENGARA,Tirurangadi,Malappuram,Kerala,676304-India
      AAM-2025 KANNUR SPECTACLES AND DENTAL CLINIC LLP 9/1167, MAHAR JEWELLERY, MAIN ROAD VENGARA, MALAPPURAM, Kerala, India - 676304
      ACJ-1537 ZENDEC INFOTECH LLP DOOR NO 12/170,VENGARA GRAMAPANCHAYATH,CHINNAKKAL,Tirurangadi,Malappuram,Kerala,India-676304
      U26940KL2011PTC027783 EMIRATES CEMENTS (INDIA) PRIVATE LIMITED VIII-801, SHAMSU BUILDINGS, 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
      U45500KL2017PTC050911 AVADHAR BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR No XX/126,THAZE ANGADI VENGARA , MALAPPURAM, Kerala, India - 676304
      U74999KL2015PTC039318 SAFA ROCK SAND PRIVATE LIMITED BUILDING NO. 7/482 KANNAMANGALAM PANCHAYATH, 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
      U45209KL1999PTC012746 POWERRICH ENGINEERING ERECTORS INDIA PRIVATE LIMITED DOOR NO 21 BANGLAVIL HOUSEPOST KANNATTIPADI VIA VENGARA , MALAPPURAM, Kerala, India - 676304
      U80210KL2022PTC075954 QUIZZARIO PRIVATE LIMITED DOOR NO. 5/103, AVAYIL, KILINAKODE, CHERUR P.O, VENGARA,,MALAPPURAM,Malappuram,Kerala,676304-India
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      • Email ID
      • Website
      • Address

      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

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      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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      Company Identifier Name Percentage of Share held

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      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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