NORTIA SANDS LLP (LLPIN: ACB-9499) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NORTIA SANDS LLP are MUHAMMED RAFI PALA KKULANGARA, NADUVIL KANDIYIL MUHAMMEDRAFI, ABDUL GAFOOR KARIMPALAN KUNNU, SUDHEESH ADAKKATHOTTATHIL THANKACHAN, ABDUL NAZAR KIZHA KKAYIL, PUTHOOR MADATHIL HABEEBURAHIMAN, CHALILTHODI NAUSHAD, and ABDUSSALAM VENGANAKKAPOYIL.
NORTIA SANDS 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 08 Dec 2024.
NORTIA SANDS LLP's LLP Identification Number is (LLPIN)ACB-9499. Its Email address is [email protected] and its registered address is MPIII/675A, 6754BChennamkolly, Muttil Vythiri, Kerala, India - 673122
Current status of NORTIA SANDS LLP is - Active.
| LLP Identification Number | ACB-9499 |
| Name | NORTIA SANDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 08 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 8 |
| Date of Incorporation | 2023-07-10 |
| Age of Company | 1 years, 8 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NORTIA SANDS LLP |
| ACB-9499 |
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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 NORTIA SANDS 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 |
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| 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 |
|---|---|---|---|
| 09104559 | MUHAMMED RAFI PALA KKULANGARA | Designated Partner | 2023-07-10 |
| 10232828 | NADUVIL KANDIYIL MUHAMMEDRAFI | Designated Partner | 2023-07-10 |
| 10036189 | ABDUL GAFOOR KARIMPALAN KUNNU | Designated Partner | 2023-07-10 |
| 06973246 | SUDHEESH ADAKKATHOTTATHIL THANKACHAN | Designated Partner | 2023-07-10 |
| 07007930 | ABDUL NAZAR KIZHA KKAYIL | Designated Partner | 2023-07-10 |
| 07557533 | PUTHOOR MADATHIL HABEEBURAHIMAN | Designated Partner | 2023-07-10 |
| 08870470 | CHALILTHODI NAUSHAD | Designated Partner | 2023-07-10 |
| 08927340 | ABDUSSALAM VENGANAKKAPOYIL | Designated Partner | 2023-07-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-2380 | EDUNADO INTERNATIONAL LLP | NO. 17/85C, KRISHNANJALIAMBUKUTHY, MUTTIL Vythiri, Kerala, India - 673122 |
| ABB-8592 | FAISAL AMBILI & ASSOCIATES LLP | BUILDING NO. 15/47, PALIYATHTHAZHEMUTTIL, MUTTIL Vythiri, Kerala, India - 673122 |
| ACB-5860 | H7D DEVELOPERS LLP | BUILDING NO. XV/68A15,MUTTIL PO, Vythiri, Kerala, India - 673122 |
| U01100KL2019PTC057355 | CROPNRICH AGRI PRIVATE LIMITED | C/o Hassan C, MP-III-126/A Cheruvanasseri, Chelanjichal , PARIYARAM PO, MUTTIL, Kerala, India - 673122 |
| U01100KL2021PTC072628 | WAYANAD JACK TRADING AND PROCESSING FARMER PRODUCER COMPANY LIMITED | VFPCK SKS MUTTIL, JACK TRADING AND PROCESSING CENTRE,KOLAVAYAL, MUTTIL POST , MUTTIL, Kerala, India - 673122 |
| AAR-7552 | DREAM WAYANAD LLP | DOOR NO: 14/9 C MUTTIL SOUTH MUTTIL, Kerala, India - 673122 |
| AAZ-1644 | CHUNK'S PARIYARAM LLP | BUILDING NO: 226/A 19, PARIYARAM, MUTTIL PANCHAYATH, MUTTIL, Kerala, India - 673122 |
| ACB-7600 | ROYAL BEAN LLP | ROOM NO. 5/522,KANIYAMBETTA PANCHAYATH Vythiri, Kerala, India - 673122 |
| ACB-5255 | MISTYDEWS EXPORTERS AND GENERAL TRADING LLP | DOOR NO. 18/473,VATTAPARAMBIL, PARACKAL Vythiri, Kerala, India - 673122 |
| U14106KL2009PTC023933 | DEVI SANDS PRIVATE LIMITED | KAMALA MANDIRAM PARIYARAM.P.O, , MUTTIL, Kerala, India - 673122 |
| ACB-5467 | SREDHA GRAPHICS LLP | NO. 6/360 WINSOME MEMENTOGALLERY, POPULAR BUILDING Vythiri, Kerala, India - 673122 |
| ABD-0119 | KOMBI ASSOCIATES LLP | ROOM 22/C, PK BUILDINGOPPO PETROL PUMP Vythiri, Kerala, India - 673122 |
| ACA-3120 | KBD MEDILIFE CLINIC & LABORATORY LLP | BUILDING NO. 5/218, GROUND FLOOR, KAMBALAKKAD,KANIYAMBETTA, Vythiri, Kerala, India - 673122 |
| ACA-5254 | JOYMATTER LEISURE LLP | BUILDING NO. 221, WARD 10, NAIKOLLIVAZHAVATTA P O, Vythiri, Kerala, India - 673122 |
| ABB-8368 | OUTLAW PITSTOP LLP | KM 6/158 ALPHA TOWERNEAR CIVIL STATION KALPETTA WAYANAD Vythiri, Kerala, India - 673122 |
| AAD-9473 | LAKEROSE WAYANAD RESORT LLP | DOOR NO. 10/181/FNEAR ST. SEBASTIANS CHURCH, KARAPUZHA Vythiri, Kerala, India - 673122 |
| ABD-0422 | P2P MERCHANT LLP | BUILDING NO. 135/A, KODENCHERRYKUNNU, PINANGODE P.O,VENGAPALLY, KALPETTA, Vythiri, Kerala, India - 673122 |
| U20299KL2020PTC061648 | G-ALLIANCE PRIVATE LIMITED | Room No. MP XI/675 VAZHAVATTA, KALPETTA , MUTTIL PANCHAYATH, Kerala, India - 673122 |
| ACB-9777 | AMED CORPORATION LLP | NO Xl/519-E, F, G, H, J,KKM BUILDING, KAMBALAKKAD Vythiri, Kerala, India - 673122 |
| AAW-6210 | ASTUTE MARKETING LLP | DOOR NO . KGP 3/100 BOPP KANIYAMBETTA H S S Vythiri, Kerala, India - 673122 |
| AAU-2510 | WILDVIBES ECOWORLD LLP | MP 4/556, Rasha Residency, NH 766 Thazhe Muttil, Muttil (PO) Wayanad, Kerala, India - 673122 |
| ABC-2256 | GREENLINE OASIS LLP | ROOM NO. 13, KM X 111 312, ARAKKAL ARCADE, FIRST FLOOR,PWD VILLAGE OFFICE ROAD, KALPETTA PO, Vythiri, Kerala, India - 673122 |
| AAQ-0311 | ARJUNADO LLP | BUILDING NO: 17/85C, KRISHNANJALI AMBUKUTHY, MUTTIL KALPETTA, Kerala, India - 673122 |
| AAY-5299 | NJ COFFEE LLP | KM 3/133, NELLIKUNNEL MUTTIL, KALPETTA NORTH PO WAYANAD, Kerala, India - 673122 |
| AAU-6648 | SEEDLING HEALTH SERVICES LLP | 16/613,N V BUILDING,VIVEKANANTHA JUNCTION MUTTIL POST KALPETTA, Kerala, India - 673122 |
| ABA-3181 | ROYAL DINE LLP | MP 6/474, 475 & 476 NH 766, VARIYAD, MUTTIL WAYANAD, Kerala, India - 673122 |
| AAJ-3164 | WAYANAD ELECTRICALS PLUMBING AND HARDWAR ES LLP | RAJADAHANI BUILDING ROOM NO: XIII/91 KALPETTA MUNCIPALITY KERALA INDIA KALPETTA, Kerala, India - 673122 |
| AAB-8025 | MILKBUN INNOVATIONS LLP | Karukasseril P.O.Kalpetta North Kalpetta, Kerala, India - 673122 |
| AAP-7120 | AE4 LINKS BUILDERS INTERNATIONAL LLP | 8/306-A, Kottaparambil, Thenery, Kalpetta, Kerala, India - 673122 |
| 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.
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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 |
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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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