PERITIA ENGINEERING LLP (LLPIN: AAX-5881) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PERITIA ENGINEERING LLP are KUNNUMMAL RAJEEV, and KOLIALATH BEENA.
PERITIA ENGINEERING 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 01 Dec 2024.
PERITIA ENGINEERING LLP's LLP Identification Number is (LLPIN)AAX-5881. Its Email address is [email protected] and its registered address is 444 D, THATTANTE PURAYIL, KINALUR P.O, BALUSSERY VIA, CALICUT, Kerala, India - 673612
Current status of PERITIA ENGINEERING LLP is - Active.
| LLP Identification Number | AAX-5881 |
| Name | PERITIA ENGINEERING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-29 |
| Age of Company | 3 years, 8 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERITIA ENGINEERING LLP |
| AAX-5881 |
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Get a list of all litigations PERITIA ENGINEERING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERITIA ENGINEERING. This report helps you understand the risk associated in dealing with PERITIA ENGINEERING 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 PERITIA ENGINEERING 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 |
|---|---|---|---|
| 09220552 | KUNNUMMAL RAJEEV | Designated Partner | 2021-06-29 |
| 09220583 | KOLIALATH BEENA | Designated Partner | 2021-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01133KL2013PTC035149 | KOYILANDY COCONUT FARMERS PRODUCER COMPANY LIMITED | VAYAPURATH HOUSE KARIYATHANKAVE P.O, , BALUSSERY VIA, Kerala, India - 673612 |
| AAN-6342 | KKA PROPERTIES & DEVELOPERS LLP | BP 7/1273-A 23,CHOLA JAMEELA BUILDING,BALUSSERY P O BALUSSERY, Kerala, India - 673612 |
| AAP-6564 | NOORVALLEY INSTITUTIONS LLP | 2/458-B, MEETHALE VEETTIL HOUSE KARUMALA P O, BALUSSERY, Kerala, India - 673612 |
| AAY-5659 | JANMYTHRI SUPERMARKET LLP | B.P XV/487 A,B.P.XV/487B Eramangalam PO, Balussery (Via) Kozhikode, Kerala, India - 673612 |
| AAD-1275 | KAIRALY SAND LLP | 179/12, THOTTIL PARAMB NEAR VATTOLI BAZAR, KINALUR P O KOZHIKODE, Kerala, India - 673612 |
| ABZ-9110 | SOCCUS ASSOCIATES LLP | ROOM NO. B.P.4 /245,245AKOKKALLUR PO, BALUSSERY VIA Koyilandi, Kerala, India - 673612 |
| AAS-0544 | ESONANCE BALUSSERY LLP | B.P.7/1271 Q, B.P.7/1271 R, NEAR SUB TREASURY, POST OFFICE ROAD , BALUSSERY, Kerala, India - 673612 |
| U24297KL2020PTC065686 | NEW ASSOCIATED PHARMA AND RESEARCH CENTRE PRIVATE LIMITED | Room No 5, SDF -2 Building KSIDC Industrial Growth Centre, Kinalur , Balussery, Kerala, India - 673612 |
| AAT-8028 | SM GOLD AND DIAMONDS LLP | B.P.7/126 F, GROUND FLOOR RED SEA MALL, NEAR BUS STAND BALUSSERY, Kerala, India - 673612 |
| U27203KL2011PTC028705 | CRYSTAL ALUMINIUM PRODUCTS PRIVATE LIMITED | PLOT NO. 18,19,20 & 21, KSIDC INDUSTRIAL GROWTH CENTRE , KINALUR , BALUSSERY, Kerala, India - 673612 |
| U19200KL2012PTC030952 | MAX INTERNATIONAL FOOTCARE PRIVATE LIMITED | Building No:X-370H, Plot No.50, Footwear Park, Industrial Growth Centre, Kinalur Post, , Balussery, Kerala, India - 673612 |
| AAK-2127 | DG GOLD AND DIAMONDS LLP | Building No. 7/1619 A, B, C, D, E, F, G, H, First floor, Opp. to Sree ChamundeswariTemple Balussery, Kerala, India - 673612 |
| AAR-7154 | ORANE ORGANICS LLP | Building No.16/172, Koonancheri, Kokkallur P O, Kozhikode, Kerala, India - 673612 |
| AAW-2120 | ANK FRUITS IMPORTS AND EXPORTS LLP | 22/401 A NEYYAN KANDY KARIYATHAN KAVU P O KOZHIKODE, Kerala, India - 673612 |
| AAS-3136 | CISCO FOOTCARE LLP | PLOT NO:14B, KSIDC INDUSTRIAL GROWTH CENTRE KINALUR, BALUSSERY KOZHIKODE, Kerala, India - 673612 |
| U01100KL2021PTC072085 | GBOTTAN FARMER PRODUCER COMPANY LIMITED | C/O HASSAN K BP7/1639 BALUSSERY CENTURY COMPLEX, KOZHIKODE , KOZHIKODE, Kerala, India - 673612 |
| U15100KL2020PTC062947 | RAZAS FOOD PRODUCTS PRIVATE LIMITED | PLOT NO. B6, KSIDC INDUSTRIAL GROWTH CENTER, BALUSSERY PO, KINALUR, , KOZHIKODE, Kerala, India - 673612 |
| U29100KL2013PTC035243 | HILLARIOUS APPLIANCES PRIVATE LIMITED | PLOT NO. 16A, KSIDC INDUSTRIAL GROWTH CENTER KINALUR, BALUSSERY, KOZHIKODE , KOZHIKODE, Kerala, India - 673612 |
| U70200KL2017PTC048429 | METAYUGA STEEL BUILDING SYSTEMS PRIVATE LIMITED | PILATHOTTATHIL, KINALUR P.O, BALUSSERY CALICUT Kozhikode KL 673612 IN |
| AAS-5630 | BALUSSERY TRADERS LLP | VII/360 B C, BALUSSERY HIGH SCHOOL ROAD BALUSSERY, Kerala, India - 673612 |
| U51909KL2002PTC015832 | MALAYALAM AYURVEDICS PRIVATE LIMITED | P P VII/329KANNADIPOYIL P O BALUSSERY VIA KOILANDY KOZHIKODE Kannur KL 673612 IN |
| AAW-5893 | CSG SPORTS HUB LLP | 8/222, ANUGRAH, PUTHALATH KANNADIPOYIL POST BALUSSERY, Kerala, India - 673612 |
| AAY-8189 | PANCHAMITRA MANUFACTURING & MARKETING LL P | Door No.08/85 Puthiyottukandy Building Balussery Post, Kerala, India - 673612 |
| AAG-8082 | SASTRA EDUCATIONAL SERVICES LLP | 7/1519 (OLD No. 954B) NEAR CHIRAYKALKAVU TEMPLE BALUSSERY, Kerala, India - 673612 |
| ACA-4317 | CAPZULE TRADERS LLP | ROOM NO.P.P13/961, 962ACON ARCADE BUILDING, ARAPPEEDIKA Quilandy, Kerala, India - 673612 |
| U19200KL2017PTC051532 | KINALUR VOX FOOTWEAR PRIVATE LIMITED | PLOT NO : 42A , INDUSTRIAL GROWTH CENTRE KSIDC, , KINALUR, Kerala, India - 673612 |
| AAT-1811 | BANIHAL TECHNOLOGIES LLP | 13/138, Ground Floor, Kottakkatte Building Near Govt. Taluk Hospital, ThamarasseryRoad Balussery, Kerala, India - 673612 |
| AAB-9218 | SEVEN STAR GOLD AND PRECIOUS LLP | BP4/632 X, 632 Y, 632 W BANK BAZAR SHOPPING COMPLEX BALUSSERY, Kerala, India - 673612 |
| U19200KL2014PTC036228 | SABCO FOOTCARE PRIVATE LIMITED | DOOR NO.7/527 AB,PLOT NO.5, KSIDC Industrial Growth Center, Foot Wea r Park , Kinalur, Kerala, India - 673612 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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