POOMKAVANAM BOOKS LLP (LLPIN: AAM-8126) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of POOMKAVANAM BOOKS LLP are KALLAN HUSSAIN, AHAMED HUSSAIN ODAKKAL, ABDURAHMAN KATTAYATTUPUTHUKUDY, KUNDACHALIL ABDULKHADIR, and USMAN MANDALIL.
POOMKAVANAM BOOKS 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.
POOMKAVANAM BOOKS LLP's LLP Identification Number is (LLPIN)AAM-8126. Its Email address is [email protected] and its registered address is 1/234 ATTUPURAM, RANDATHANI, Kerala, India - 676510
Current status of POOMKAVANAM BOOKS LLP is - Active.
| LLP Identification Number | AAM-8126 |
| Name | POOMKAVANAM BOOKS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 22 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2018-06-14 |
| Age of Company | 6 years, 8 months, 29 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POOMKAVANAM BOOKS LLP |
| AAM-8126 |
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Get a list of all litigations POOMKAVANAM BOOKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POOMKAVANAM BOOKS. This report helps you understand the risk associated in dealing with POOMKAVANAM BOOKS 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 POOMKAVANAM BOOKS 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 |
|---|---|---|---|
| 07997437 | KALLAN HUSSAIN | Designated Partner | 2018-06-14 |
| 08536047 | AHAMED HUSSAIN ODAKKAL | Designated Partner | 2019-10-10 |
| 06489158 | ABDURAHMAN KATTAYATTUPUTHUKUDY | Designated Partner | 2019-10-10 |
| 06985068 | KUNDACHALIL ABDULKHADIR | Designated Partner | 2018-06-14 |
| 07997414 | USMAN MANDALIL | Designated Partner | 2018-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOMKAVANAM CASTLE LLP | AAS-1687 | Designated Partner | 2020-03-06 | Ongoing |
| INSTITUTE OF PETROLEUM AND TECHNICAL STUDIES PRIVATE LIMITED | U74999KL2016PTC039920 | Director | 2016-01-19 | Ongoing |
| HERALD COMMUNICATION LLP | AAD-1837 | Designated Partner | 2015-01-12 | Ongoing |
| POOMKAVANAM CASTLE LLP | AAS-1687 | Designated Partner | 2020-03-06 | Ongoing |
| POOMKAVANAM CASTLE LLP | AAS-1687 | Designated Partner | 2020-03-06 | Ongoing |
| POOMKAVANAM CASTLE LLP | AAS-1687 | Designated Partner | 2020-03-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26933KL2015PTC037895 | EXCELLENCE ROOFING SOLUTIONS PRIVATE LIMITED | MP 1/91J CHENAKKAL , RANDATHANI POST, Kerala, India - 676510 |
| U15100KL2020PTC065172 | FAICO FOODS INDIA PRIVATE LIMITED | 1/261, MULLANMADAKKAL ROAD, RANDATHANI PO , MOOCHIKKAL, Kerala, India - 676510 |
| U21023KL2006PTC020081 | UDAYA CARTONS PRIVATE LIMITED | MP 1/66, MARAKKARA GRAMA PANCHAYATH, NH 17 RANDATHANI, , MALAPPURAM, Kerala, India - 676510 |
| AAX-6228 | OCEAN EARTH FARMINGS LLP | 19/272, KP HOUSE RANDATHANI PO RANDATHANI, Kerala, India - 676510 |
| AAY-5475 | MAGICAL HOME ENTERTAINMENT LLP | 3/450 KAMBRATH HOUSE THOZHANNUR EAST RANDATHANI, Kerala, India - 676510 |
| AAN-0509 | KANANCHERY BUSINESS TRADE VENTURES LLP | BUILDING NO: 15/143 KANANCHERY RANDATHANI P O, Kerala, India - 676510 |
| AAL-2530 | BOW MANS HEALTHCARE LLP | 4/121, PARAMBADAN BUILDING RANDATHANI MALAPPURAM, Kerala, India - 676510 |
| AAX-2552 | AADHEL DEVELOPERS LLP | 4/171/ KUNNATHODI HOUSE RANDATHANI MALAPPURAM, Kerala, India - 676510 |
| ACA-3589 | HENDMOR TRADING LLP | 4/123, Parambadan buildingMoochikkal, Randathani PO Tirur, Kerala, India - 676510 |
| U24231KL2020PTC062758 | CAREBEA PRIVATE LIMITED | 5/22C, ATHIRUMADA ,KALPAKANCHERI RANDATHANI , MALAPPURAM, Kerala, India - 676510 |
| AAZ-0165 | WAYANAD JUNGLE CLUB RESORT LLP | 3/450 KAMBRATH HOUSE RANDATHANI PO THOZHANNUR EAST, Kerala, India - 676510 |
| AAM-1444 | YES YES TRADES AND SERVICES LIMITED LIAB ILITY PARTNERSHIP | 3/67 ,MAIN ROAD ,CHENAKKAL, P.O. RANDATHANI, MALAPPURAM, Kerala, India - 676510 |
| AAH-7808 | CENTER FOR HIGHER EDUCATION AND MANAGEME NT STUDIES LLP | AL MANAR CAMPUS,VADI MANAR, CHINAKKAL, RANDATHANI P.O, MALAPPURAM, Kerala, India - 676510 |
| AAT-1695 | USAFE ROAD ASSISTANCE LLP | 5/156 A 5/156 B, KC TOWER, KUNDAMPIDAVU RANDATHANI MALAPPURAM, Kerala, India - 676510 |
| AAO-0630 | ZAITOON INTERNATIONAL GIRLS SCHOOL LLP | Room no:105 H WARD NO. 2 KALPAKANCHERI CHINAKKAL RANDATHANI MALAPPURAM, Kerala, India - 676510 |
| ACA-1682 | KEIDAS HOSPITAL LLP | DOOR No 37/1549, ALUNGAL, RANDATHANIMALAPPURAM, KERALA, INDIA Tirur, Kerala, India - 676510 |
| ABA-0046 | COFFEE CREAM VENTURE 1 LLP | 27/332 A, SWAGATHAMADU KOTTAKKAL, Kerala, India - 676510 |
| AAH-4832 | CASA CONTRACTING LLP | 27/114, Swagathamad,Kottakkal, Tirur, Kerala, India - 676510 |
| ACB-1971 | FEPCO ALUMINIUM TRADING LLP | ROOM NO 24/423, CHENAKKALNAYADIPARA ROAD Tirur, Kerala, India - 676510 |
| AAT-9846 | TRUEMERGE TRADING LLP | 11/111, Kuttattupara Junction, Via Cherushola Edarikode, Kerala, India - 676510 |
| ABZ-3583 | PROFIX FOR BUILDERS LLP | ROOM NO. 175-C, GRIPERS BUILDINGCHERUSHOLA POST Tirur, Kerala, India - 676510 |
| AAQ-9165 | ZAITHOON INTERNATIONAL BOYS CAMPUS LLP | C/O HARIFA POOLAKKODAN, KALODI VEEDU,CHINAKKAL CHENAKKAL, Kerala, India - 676510 |
| AAU-0207 | PRCC METALS LLP | SHED NO.10/361, SWAGATHAMADU CHERUSHOLA (PO) KOTTAKKAL, Kerala, India - 676510 |
| AAQ-1604 | MILIFE MEDICITY LLP | ROOM NO: 367/J&I, NAYADIPPARA, CHERUSSOLA PO, KOTTAKKAL, Kerala, India - 676510 |
| U29308KL2020PTC064049 | TECAZA PRIVATE LIMITED | BUILDING NO: 3/267 PERUMKULAM, WARD NO.3 , MARAKKARA, Kerala, India - 676510 |
| ABA-3334 | A & F VENTURE LLP | ROOM NO 28/630B ALIF BUILDING CHERUSOLA POST,PALATHARA MALAPPURAM, Kerala, India - 676510 |
| U27300KL2021PTC071492 | ALUMINA GLAZING SYSTEMS PRIVATE LIMITED | BUILDING NUMBER (10/90-A) MANGODAN HOUSE , CHERUSSOLA POST , SWAGATHAMADU, Kerala, India - 676510 |
| AAF-2572 | PROTECTOL TRADING AND SERVICES LLP | ROOM No. 18/260-B (NEW No. 28/565-A) NH - 66 CHERUSSOLA POST, Kerala, India - 676510 |
| AAL-5534 | BIENEWABE REALTORS LLP | AL MANAR CAMPUS, VADIMANAR CHINAKKAL, RANDATHANI PO NA MALAPPURAM Malappuram Kerala 676510 |
| 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 |
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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 |
|---|---|---|
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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