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RAMEEZ PLANTATIONS LLP

As on: 2024-06-14

RAMEEZ PLANTATIONS LLP (LLPIN: AAM-2601) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RAMEEZ PLANTATIONS LLP are YASMINE WAHAB, PULIKKAL VEETTILE ALI MUBARAK, and . MARIA.

RAMEEZ PLANTATIONS 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 14 Dec 2024.

RAMEEZ PLANTATIONS LLP's LLP Identification Number is (LLPIN)AAM-2601. Its Email address is [email protected] and its registered address is 128, SURAJ TOWERS, LATTICE BRIDGE ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041

Current status of RAMEEZ PLANTATIONS LLP is - Active.

Basic Information

LLP Identification Number AAM-2601
Name RAMEEZ PLANTATIONS LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, HUNTING AND FORESTRY
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2018-03-19
Age of Company 7 years, -1 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMEEZ PLANTATIONS LLP

Previous CINs

AAM-2601

Regulatory Filings of RAMEEZ PLANTATIONS

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Litigation Search Report of RAMEEZ PLANTATIONS

Get a list of all litigations RAMEEZ PLANTATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMEEZ PLANTATIONS. This report helps you understand the risk associated in dealing with RAMEEZ PLANTATIONS 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.

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Outstanding Payments to Micro & Small Enterprises

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 RAMEEZ PLANTATIONS 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

Investor Complaints & Serious Complaints About RAMEEZ PLANTATIONS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RAMEEZ PLANTATIONS

Current Directors & Key Managerial Personnel of RAMEEZ PLANTATIONS
DIN Director Name Designation Appointment Date
00114660 YASMINE WAHAB Designated Partner 2018-03-19
00119449 PULIKKAL VEETTILE ALI MUBARAK Designated Partner 2018-03-19
00120560 . MARIA Designated Partner 2018-03-19
Past Directors & Key Managerial Personnel of RAMEEZ PLANTATIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JABER PLANTATIONS LLP AAM-1892 Designated Partner 2018-03-08 Ongoing
ZAYAN PLANTATIONS LLP AAM-2360 Designated Partner 2018-03-14 Ongoing
SAFA PLANTATIONS LLP AAM-2602 Designated Partner 2018-03-19 Ongoing
HIBA PLANTATIONS LLP AAM-2620 Designated Partner 2018-03-20 Ongoing
JAVED PLANTATIONS LLP AAM-3507 Designated Partner 2018-04-02 Ongoing
AFDHAL PLANTATIONS LLP AAM-3508 Designated Partner 2018-04-02 Ongoing
PUDUR PLANTATIONS LLP AAM-5500 Designated Partner 2018-05-03 Ongoing
ALI MUBARAK FARMS LLP AAM-5510 Designated Partner 2018-05-03 Ongoing
MARANTHAI PLANTATIONS LLP AAM-5514 Designated Partner 2018-05-03 Ongoing
WAHAB FARMS LLP AAM-5515 Designated Partner 2018-05-03 Ongoing
KURCHERMALA PLANTATIONS LTD U01119KL1942PLC001475 Director 1999-06-10 Ongoing
PEEVEES PLANTATIONS PRIVATE LIMITED U01119KL1996PTC010371 Director - 2023-03-28
ALI MUBARAK FARMS PRIVATE LIMITED U01119KL1998PTC012173 Director - 2018-05-02
MUNEER FARMS PRIVATE LIMITED U01119KL1998PTC012198 Director 1998-04-08 Ongoing
WAHAB FARMS PRIVATE LIMITED U01119KL1998PTC012209 Director - 2018-05-02
P V ALAVIKUTTY FARMS PRIVATE LIMITED U01119KL1998PTC012210 Director 1998-04-16 Ongoing
YASMIN PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012261 Director 1998-05-21 Ongoing
PUDUR PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012263 Director - 2018-05-02
MARANTHAI PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012264 Director - 2018-05-02
FATHIMA FARMS PRIVATE LIMITED U01119KL1998PTC012309 Director - 2015-11-30
RAMEEZ PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043278 Director - 2018-03-18
JABER PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043279 Director - 2018-03-07
SAFA PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043280 Director - 2018-03-18
HIBA PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043282 Director - 2018-03-19
AJMAL PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043283 Director 1999-10-06 Ongoing
ZAYAN PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043285 Director - 2018-03-13
JAVED PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043286 Director - 2015-03-31
FEROKE PLYWOODS P LTD U20211KL1988PTC005044 Director 1996-09-28 Ongoing
INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director 1999-02-01 Ongoing
PEEVEES INVESTMENTS PRIVATE LIMITED U65993KL1996PTC010370 Director 1996-05-13 Ongoing
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Director 1995-01-02 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2015-09-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-08-20
YAS MOTORS LLP AAB-8889 Designated Partner 2013-11-27 Ongoing
BRIDGEWAY MOTORS LLP AAB-9318 Designated Partner - 2024-04-30
BARAK ENTERPRISES LLP AAG-3460 Designated Partner 2016-05-12 Ongoing
JABER PLANTATIONS LLP AAM-1892 Designated Partner 2018-03-08 Ongoing
ZAYAN PLANTATIONS LLP AAM-2360 Designated Partner 2018-03-14 Ongoing
SAFA PLANTATIONS LLP AAM-2602 Designated Partner 2018-03-19 Ongoing
HIBA PLANTATIONS LLP AAM-2620 Designated Partner 2018-03-20 Ongoing
JAVED PLANTATIONS LLP AAM-3507 Designated Partner 2018-04-02 Ongoing
AFDHAL PLANTATIONS LLP AAM-3508 Designated Partner 2018-04-02 Ongoing
BRIDGEWAY PROPERTIES LLP AAM-5114 Partner 2018-08-21 Ongoing
PUDUR PLANTATIONS LLP AAM-5500 Designated Partner 2018-05-03 Ongoing
ALI MUBARAK FARMS LLP AAM-5510 Designated Partner 2018-05-03 Ongoing
MARANTHAI PLANTATIONS LLP AAM-5514 Designated Partner 2018-05-03 Ongoing
WAHAB FARMS LLP AAM-5515 Designated Partner 2018-05-03 Ongoing
BRIDGEWAY REALTORS LLP AAM-5951 Designated Partner 2018-05-09 Ongoing
BIZLIKE PROJECTS LLP ABB-8979 Partner 2023-02-01 Ongoing
KURCHERMALA PLANTATIONS LTD U01119KL1942PLC001475 Director 1999-06-10 Ongoing
PEEVEES PLANTATIONS PRIVATE LIMITED U01119KL1996PTC010371 Director 1996-05-13 Ongoing
ALI MUBARAK FARMS PRIVATE LIMITED U01119KL1998PTC012173 Director - 2018-05-02
MUNEER FARMS PRIVATE LIMITED U01119KL1998PTC012198 Director - 2015-03-31
WAHAB FARMS PRIVATE LIMITED U01119KL1998PTC012209 Director - 2018-05-02
P V ALAVIKUTTY FARMS PRIVATE LIMITED U01119KL1998PTC012210 Director - 2015-03-31
YASMIN PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012261 Director 1998-05-21 Ongoing
PUDUR PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012263 Director - 2015-03-31
MARANTHAI PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012264 Director - 2015-03-31
FATHIMA FARMS PRIVATE LIMITED U01119KL1998PTC012309 Director - 2023-03-28
RAMEEZ PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043278 Director - 2015-03-31
JABER PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043279 Director - 2015-03-31
SAFA PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043280 Director - 2015-03-31
AFDHAL PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043281 Director - 2018-04-01
HIBA PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043282 Director - 2015-03-31
AJMAL PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043283 Director - 2015-03-31
ZAYAN PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043285 Director - 2015-03-31
JAVED PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043286 Director - 2018-04-01
RBM AGENCIES PRIVATE LIMITED U16003KL1999PTC013070 Director 1999-06-08 Ongoing
FEROKE PLYWOODS P LTD U20211KL1988PTC005044 Director 1996-09-28 Ongoing
FEROKE BOARDS LIMITED U20213KL1993PLC007262 Additional Director - 2010-12-31
FEROKE BOARDS LIMITED U20213KL1993PLC007262 Director 2010-12-31 Ongoing
PEEVEES PETROLEUM PRODUCTS LIMITED U23201KL1994PLC007828 Director 2002-07-17 Ongoing
WEST INDIA STEEL CO LTD U27105KL1961PLC001951 Director 2003-12-01 Ongoing
BRIDGEWAY CARBONS PVT LTD U31908KL1993PTC007027 Director - 2015-03-31
DEN MALABAR CABLE VISION LIMITED U32304DL2008PLC180671 Additional Director - 2009-09-28
DEN MALABAR CABLE VISION LIMITED U32304DL2008PLC180671 Director - 2020-12-01
INDUS MOTORS LIGHT COMMERCIAL VEHICLES PRIVATE LIMITED U50100KL2011PTC028810 Director - 2011-07-23
INDUS MOTORS LIGHT COMMERCIAL VEHICLES PRIVATE LIMITED U50100KL2011PTC028810 Managing Director 2011-07-23 Ongoing
INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director - 2012-03-06
WAGON EXIM PRIVATE LIMITED U51432KL2005PTC017884 Director 2005-02-04 Ongoing
PEEVEES EXIM COMPANY PVT LTD U51496KL1994PTC008044 Director 1994-07-25 Ongoing
PEEVEEKAY PROPERTIES AND HOTELS PVT LTD U55101KL1994PTC008045 Director 1994-07-25 Ongoing
PEEVEES INVESTMENTS PRIVATE LIMITED U65993KL1996PTC010370 Director 1996-05-13 Ongoing
SKYLINE PEEVEES PROPERTIES PVT LTD U70101KL1994PTC007777 Director 1994-03-17 Ongoing
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Director - 2023-03-28
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2015-09-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director 2023-05-20 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2018-08-20
PEEVEE MEDICAL FOUNDATION PRIVATE LIMITED U85110TN1993PTC025889 Director - 2015-03-31
NILAMBUR SKILLS FOUNDATION U85190KL2023NPL080092 Director 2023-01-20 Ongoing
BARAK ENTERPRISES LLP AAG-3460 Designated Partner 2016-05-12 Ongoing
ZAYAN PLANTATIONS LLP AAM-2360 Designated Partner 2018-03-14 Ongoing
PUDUR PLANTATIONS LLP AAM-5500 Designated Partner 2018-05-03 Ongoing
ALI MUBARAK FARMS LLP AAM-5510 Designated Partner 2018-05-03 Ongoing
MARANTHAI PLANTATIONS LLP AAM-5514 Designated Partner 2018-05-03 Ongoing
KURCHERMALA PLANTATIONS LTD U01119KL1942PLC001475 Director 1999-07-07 Ongoing
PEEVEES PLANTATIONS PRIVATE LIMITED U01119KL1996PTC010371 Director 1998-05-18 Ongoing
ALI MUBARAK FARMS PRIVATE LIMITED U01119KL1998PTC012173 Director - 2018-05-02
P V ALAVIKUTTY FARMS PRIVATE LIMITED U01119KL1998PTC012210 Director 1998-04-16 Ongoing
PUDUR PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012263 Director - 2018-05-02
MARANTHAI PLANTATIONS PRIVATE LIMITED U01119KL1998PTC012264 Director - 2018-05-02
FATHIMA FARMS PRIVATE LIMITED U01119KL1998PTC012309 Director - 2015-11-30
RAMEEZ PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043278 Director - 2018-03-18
ZAYAN PLANTATIONS PRIVATE LIMITED U01131TN1999PTC043285 Director - 2018-03-13
FEROKE BOARDS LIMITED U20213KL1993PLC007262 Director - 2010-11-11
Other Directorships of YASMINE WAHAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PULIKKAL VEETTILE ALI MUBARAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MARIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of RAMEEZ PLANTATIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAMEEZ PLANTATIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAMEEZ PLANTATIONS

Email ID: [email protected] Website: Not Available Address: 128, SURAJ TOWERS, LATTICE BRIDGE ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041

Principal Products & Services of RAMEEZ PLANTATIONS

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

Balance Sheet of RAMEEZ PLANTATIONS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of RAMEEZ PLANTATIONS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of RAMEEZ PLANTATIONS

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

Subsidiaries, Associate Companies & Join Ventures of RAMEEZ PLANTATIONS

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

Board Meetings of RAMEEZ PLANTATIONS

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

Auditors of RAMEEZ PLANTATIONS

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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