NILAEMBA ENTERPRISES LLP (LLPIN: AAN-7419) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 799993.00.
Designated Partners of NILAEMBA ENTERPRISES LLP are MANANTHALA DILEEF, PADEESSERIL SATHYAPALAN KEDARNTAH, . ABDU SAMAD, BIJU POOLAKKAL VEEDU, JABIRRASHEED THEKKODAN, and VINOD PUTHUMANA MENON.
NILAEMBA ENTERPRISES 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 22 Dec 2024.
NILAEMBA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAN-7419. Its Email address is [email protected] and its registered address is NO 28/362-D, CHAKKALAKKUTH, NILAMBUR. NILAMBUR, Kerala, India - 679329
Current status of NILAEMBA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAN-7419 |
| Name | NILAEMBA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 21 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-12-12 |
| Age of Company | 6 years, 3 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 799,993.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NILAEMBA ENTERPRISES LLP |
| AAN-7419 |
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Get a list of all litigations NILAEMBA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NILAEMBA ENTERPRISES. This report helps you understand the risk associated in dealing with NILAEMBA ENTERPRISES 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 NILAEMBA 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 |
|---|---|---|---|
| 08138150 | MANANTHALA DILEEF | Designated Partner | 2018-12-12 |
| 08138159 | PADEESSERIL SATHYAPALAN KEDARNTAH | Designated Partner | 2018-12-12 |
| 08904737 | . ABDU SAMAD | Partner | 2024-02-07 |
| 08951295 | BIJU POOLAKKAL VEEDU | Partner | 2024-02-07 |
| 08960767 | JABIRRASHEED THEKKODAN | Partner | 2024-02-07 |
| 02488056 | VINOD PUTHUMANA MENON | Designated Partner | 2018-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| DEALERS DIGITAL SHOPPE LLP | AAG-6914 | Designated Partner | 2016-06-16 | Ongoing |
| CHALIYAR CHITS PRIVATE LIMITED | U65992KL2005PTC018987 | Director | 2005-12-26 | Ongoing |
| JANAM VENTURES LLP | AAS-3177 | Partner | 2023-09-04 | Ongoing |
| ASAC POLYFOAMS LLP | AAU-0529 | Designated Partner | 2020-10-05 | Ongoing |
| SIGNATURE WALKWAYS AND TILES PRIVATE LIMITED | U26933KL2006PTC019861 | Director | 2014-04-29 | Ongoing |
| SPLENDID STAR INDIA PRIVATE LIMITED | U36900TZ2020PTC034819 | Director | - | 2023-04-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26921KL1987PTC004864 | ARISHOW TILES PRIVATE LIMITED | ARYADAN HOUSE, WARD NO.5 HOUSE NO.28 , NILAMBUR, Kerala, India - 679329 |
| AAS-3177 | JANAM VENTURES LLP | ROOM NO: 3/297-A,KOVILAKAM ROAD NILAMBUR PO,NILAMBUR NILAMBUR, Kerala, India - 679329 |
| ABA-4234 | CHAMELEON IT SERVICES LIMITED LIABILITY PARTNERSHIP | Room No 3/939 D 1ST FLOOR, ZAINS TOWER, MINARVA PADI NILAMBUR, Kerala, India - 679329 |
| ACB-4662 | MASCOTEX APPARELS LLP | BUILDING NO 17/360ADEPOT, NILAMBUR RS PO Nilambur, Kerala, India - 679329 |
| U25199KL1991PTC006110 | ARISHOW LATEX PRIVATE LIMITED | ARYADAN HOUSE, WARD NO-10 HOUSE NO.714, , NILAMBUR, Kerala, India - 679329 |
| ABD-1015 | OOTTUPURAM TOWNSHIP LLP | ROOM NO. 700/1HOSPITAL ROAD Nilambur, Kerala, India - 679329 |
| AAC-3241 | ELAMKULAM HEALTHCARE LLP | No XII/91, ELAMKULAM HOSPITAL ROAD NILAMBUR, Kerala, India - 679329 |
| ABZ-8136 | NILAMBUR GARMENTS LLP | Room No. 31/409B, Aiza Tower, Jyothippadi Nilambur, Kerala, India - 679329 |
| AAL-4941 | WAYLITE AUTOMOBILES LLP | Building No. IX/941-A1Mesba Centre Nilambur, Kerala, India - 679329 |
| ACA-0953 | RAISE PUBLISHERS LLP | 3/715 D, Elamkulam (H)Charamkulam, Chandakunnu P.O Nilambur, Kerala, India - 679329 |
| AAX-5640 | ZOOM FRESH LLP | ROOM NO 25/282, NEAR PG HOSPITAL VK ROAD, NILAMBUR, Kerala, India - 679329 |
| ACA-0667 | GROFIRST DIGITAL STORE LLP | ROOM NO 163, SECOND FLOORFASIL COMPLEX BUILDING, NEAR TALUK OFFICE Nilambur, Kerala, India - 679329 |
| AAR-9504 | ZYTKOW RUBBER TRADING & EXPORTING LLP | ROOM NO. 2/340 OPP: ST. THOMAS CHURCH, EDIVANNA POST NILAMBUR, Kerala, India - 679329 |
| U25199KL1990PTC005699 | THUNCHATHU EZHUTHACHAN RUBBERS PVT LTD | BUILDING NO:XII/311-O TERCOMPLEX,KODATHIPPADI , NILAMBUR PO, Kerala, India - 679329 |
| ABZ-5493 | KAMMAKKANS TRADING LLP | DOOR NO.12/554, NUPPIDIYAN BUILDING,1ST FLOOR, MAMPAD PO, Nilambur, Kerala, India - 679329 |
| U29100KL2020PTC061355 | SICHER ELEVATORS PRIVATE LIMITED | BUILDING NO.3/432, KOVILAKAM ROAD NILAMBUR P O, NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| AAR-3934 | GIA TRANS LLP | NO.NM 1/1041, MALABAR SHOPING MALL NEAR CANARA BANK NILAMBUR POST, Kerala, India - 679329 |
| AAU-3652 | ABANCO TRADES AND MINERALS LLP | DOOR NO: 4/357/A, GREEN DREAM SQUARE GMVHSS ROAD, CHANDAKUNNU POST NILAMBUR, Kerala, India - 679329 |
| AAY-8047 | CAFE LATTE LLP | BUILDING NO.6/464 B5 & B6, GROUND FLOOR, OPP.TEAK MUSEUM,OOTTY ROAD, NILAMBUR, Kerala, India - 679329 |
| AAZ-4042 | NILAMBUR BUS OPERATORS AUTOMOBILES BHAVA N LLP | Building No. 23/468,466,467,C/o. Muhammed Basheer S/o. Veerankutty, Madhurakkariyan Hous, Chandakkunnu PO Nilambur, Kerala, India - 679329 |
| AAQ-1939 | OBAYAR TRADE LINKS & TRAVEL AND TOURISM LLP | 4/606-T, Malayil Complex Chandakkunnu PO ,Nilambur ,Malappuram,Kerala- 6 Nilambur, Kerala, India - 679329 |
| AAM-5500 | PUDUR PLANTATIONS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAM-5514 | MARANTHAI PLANTATIONS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAM-5515 | WAHAB FARMS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAM-5114 | BRIDGEWAY PROPERTIES LLP | 11/996, PEEVEES BUILDING NILAMBUR P.O NILAMBUR, Kerala, India - 679329 |
| AAB-3205 | SAHYA DIGITAL NETWORKS LIMITED LIABILITY PARTNERSHIP | N/P 222AF, PKK Tower Near Municipality Office, Nilambur NILAMBUR, Kerala, India - 679329 |
| AAQ-0317 | PF DESIGN CLOTHING LLP | 3/332 G HANSHAS COMPLEX KOVILAKAM ROAD NILAMBUR P.O NILAMBUR, Kerala, India - 679329 |
| U01100KL2018PTC054655 | ADYANPARA ECO-FARM PRIVATE LIMITED | DOOR 10-100,ALZA ARCADE BUILDING NEAR NILAMBUR POLICE STATION , NILAMBUR, Kerala, India - 679329 |
| AAG-3460 | BARAK ENTERPRISES LLP | 1/874 - W2, FIRST FLOOR PEEVEES ARCADE, V.K. ROAD, NILAMBUR NILAMBUR, Kerala, India - 679329 |
| 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.
| 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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