POOMKAVANAM CASTLE LLP (LLPIN: AAS-1687) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of POOMKAVANAM CASTLE LLP are AHAMED HUSSAIN ODAKKAL, IBRAHIM KOLMANNIL, ABDURAHMAN KATTAYATTUPUTHUKUDY, KUNDACHALIL ABDULKHADIR, and KALLAN HUSSAIN.
POOMKAVANAM CASTLE 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 21 Dec 2024.
POOMKAVANAM CASTLE LLP's LLP Identification Number is (LLPIN)AAS-1687. Its Email address is [email protected] and its registered address is KP11/24F, Thenega Paramba Cheruvadi Post, Mavoor Kozhikode, Kerala, India - 673661
Current status of POOMKAVANAM CASTLE LLP is - Active.
| LLP Identification Number | AAS-1687 |
| Name | POOMKAVANAM CASTLE LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-03-06 |
| Age of Company | 5 years, 0 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POOMKAVANAM CASTLE LLP |
| AAS-1687 |
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Get a list of all litigations POOMKAVANAM CASTLE 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 CASTLE. This report helps you understand the risk associated in dealing with POOMKAVANAM CASTLE 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 CASTLE 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 |
|---|---|---|---|
| 08536047 | AHAMED HUSSAIN ODAKKAL | Designated Partner | 2020-03-06 |
| 08718652 | IBRAHIM KOLMANNIL | Designated Partner | 2020-03-06 |
| 06489158 | ABDURAHMAN KATTAYATTUPUTHUKUDY | Designated Partner | 2020-03-06 |
| 06985068 | KUNDACHALIL ABDULKHADIR | Designated Partner | 2020-03-06 |
| 07997437 | KALLAN HUSSAIN | Designated Partner | 2020-03-06 |
| 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 |
|---|---|---|---|---|
| POOMKAVANAM BOOKS LLP | AAM-8126 | Designated Partner | 2019-10-10 | 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 BOOKS LLP | AAM-8126 | Designated Partner | 2018-06-14 | Ongoing |
| POOMKAVANAM BOOKS LLP | AAM-8126 | Designated Partner | 2018-06-14 | Ongoing |
| POOMKAVANAM BOOKS LLP | AAM-8126 | Designated Partner | 2019-10-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0939 | MALTHAS FASHION LLP | DOOR NO 13/109 H FIRST FLOOR, CHOLA BUILDING CHERUVADI POST, CHULLIKKAPARAMBA, MAVOOR VIA KOZHIKODE, Kerala, India - 673661 |
| U01409KL2021PTC071253 | KODIYATHOOR VFPCK FARMER PRODUCER COMPANY LIMITED | BUILDING NO.13/94,KALLANGAL HOUSE, CHERUVADI PO,MAVOOR VIA, , KOZHIKODE, Kerala, India - 673661 |
| AAV-6596 | EDWORD VENTURES LLP | ROOM NO.9/467 BAITHUL RAHMA, SOUTH ARAYANKODE MAVOOR POST, Kerala, India - 673661 |
| ABC-1669 | BRITISH MONTESSORI INTERNATIONAL LLP | 13/106, AkkaraparambilCheruvadi Kozhikode, Kerala, India - 673661 |
| AAZ-2790 | MALIK'S GRILL LLP | 12/549 Ayisha Building Mavoor Kozhikode, Kerala, India - 673661 |
| AAQ-3142 | KINDOME DEVELOPERS LLP | 3/240 MOOZHIPPURATH HOUSECHEROOPPA ,MAVOOR Kozhikode, Kerala, India - 673661 |
| AAW-0463 | FRESHLYONE HYPERMARKET LLP | 13/428/A , KOZHIKODE ROAD CHULLIKKAMPARAMB CHERUVADI, Kerala, India - 673661 |
| U15490KL2021PTC071666 | E.K.M FOODS INDIA PRIVATE LIMITED | E K COMPLEX, MANATHALAKADAV ROAD MAVOOR , KOZHIKODE, Kerala, India - 673661 |
| AAT-5898 | DATA ROOTS TECHNOLOGIES LLP | Nandanam, Mecheri House, Kanniparamba P.O, Mavoor via, Kozhikode, Kerala, India - 673661 |
| ABZ-2514 | Zuvey Trading LLP | Room No 10/42 EKoolimadu, pazhur (PO), Mavoor Kozhikode, Kerala, India - 673661 |
| U14102KL2012PTC032980 | BARWA GRANITES PRIVATE LIMITED | ARLAYIL COMPLEX,NEAR UCO BANK MAIN ROAD, MAVOOR , KOZHIKODE, Kerala, India - 673661 |
| AAE-8217 | POOVATH AQUA SOLUTIONS LLP | 12/96 Kalpalli Ayamkulam Road, Kalpalli, P.O Mavoor Kozhikode, Kerala, India - 673661 |
| AAF-8193 | HAKSON ROPE ACCESS SOLUTIONS LLP | Room No. KP 4/217, ANCHUKANDATHIL, CHERUVADI PO, KODIYATHUR KOZHIKODE, Kerala, India - 673661 |
| U15400KL2022PTC078158 | AQUATICA FISHERIES PRIVATE LIMITED | SR NO 126/95, PAZHAMPARAMBA CHERUVADI P O , KOZHIKODE, Kerala, India - 673661 |
| U01100KL2019PTC059021 | MAVOOR PUNCHAVAYAL MULTI PURPOSE DEVELOPMENT PROJECTS PRIVATE LIMITED | Room No 12/488 First Floor Fabitha Complex, Mavoor, , KOZHIKODE, Kerala, India - 673661 |
| U26933KL2003PTC016603 | SOLITECH MANUFACTURING PRIVATE LIMITED | DOOR NO XIII/20ATENGILAKKADAVU KANNIAPARAMBA P O MAVOOR , KOZHIKODE, Kerala, India - 673661 |
| ACB-8930 | BNB TRADE LLP | MP 12/381 A-E, CM AmeenComplex, Mavoor P o Kozhikode, Kerala, India - 673661 |
| ABA-8188 | SHIELD MAX SOLUTIONS LLP | C P 10/626, ERAKKODAN ARCADE, P.O PAZHUR, VIA MAVOOR KOZHIKODE, Kerala, India - 673661 |
| AAW-6462 | METZONE INFRASTRUCTURES LLP | ROOM NO: M.P. 17/212,MUNAVIRUL ISLAM MADRASSA (MIM) BUILDING, CHERUPPA, MAVOOR KOZHIKODE, Kerala, India - 673661 |
| AAX-5378 | BEYRAH INTERNATIONAL LLP | Mohammedans Building, Room No. 10/42 F,G,H,I,J&K Koolimad, Pazhur P.O., Mavoor (Via) Kozhikode, Kerala, India - 673661 |
| AAV-6401 | KAY BEE PHARMACARE LLP | DOOR NO 63/1516 ,63/1517, VALIYA CHALATHARA PARAMBA,MAVOOR ROAD CALICUT, Kerala, India - 673661 |
| AAQ-7613 | MOOGLE ASSOCIATES LLP | FAJR MANZIL KALPPALLI MAVOOR PO MAVOOR, Kerala, India - 673661 |
| ABB-7196 | MARITIME MANAGEMENT SERVICES LLP | C/O M T ASHRAFPO PAZHUR KOZHIKODE Kozhikode, Kerala, India - 673661 |
| AAW-9484 | LIVE CALICUT BAKERY AND RESTAURANT LLP | 13/650A H&H BUILDING NEAR MAVOOR POLICE STATION MAVOOR, Kerala, India - 673661 |
| AAY-1965 | AWENO STUDIOS LLP | DOOR NO:10/419,PULKANDY COMPLEX NEAR MAVOOR POLICE STATION, MAVOOR, Kerala, India - 673661 |
| ACC-2928 | ZABEEL ASSOCIATES LLP | ZABEEL ARCADETHENGILAKKADAVU Kozhikode, Kerala, India - 673661 |
| ACA-8135 | ACCESS ACADEMY LLP | 12/329/BPVM Building Kozhikode, Kerala, India - 673661 |
| AAU-5040 | AVANEER MARKETING LLP | No 56B/17URKADAVU Kozhikode, Kerala, India - 673661 |
| ACB-0111 | Passion Finders LLP | 12/329/G, PVM BUILDINGMANANTHALAKKADAVU ROAD Kozhikode, Kerala, India - 673661 |
| 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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| Download Audited Financials | |||||||||||||
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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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