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RASHID PROPERTIES LLP

As on: 2024-07-11

RASHID PROPERTIES LLP (LLPIN: AAJ-8822) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of RASHID PROPERTIES LLP are ANAPPADIKKAL ABDUSSAMED, SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI, and RASHID ASLAM BIN MOHIDEEN MAMMU HAJI.

RASHID PROPERTIES 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 09 Dec 2024.

RASHID PROPERTIES LLP's LLP Identification Number is (LLPIN)AAJ-8822. Its Email address is [email protected] and its registered address is 18/849C, KURIYAL LANE, P.V. SAMI ROAD, CHALAPPURAM KOZHIKODE, Kerala, India - 673002

Current status of RASHID PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAJ-8822
Name RASHID PROPERTIES 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 3
Date of Incorporation 2017-07-04
Age of Company 7 years, 8 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RASHID PROPERTIES LLP

Previous CINs

AAJ-8822

Regulatory Filings of RASHID PROPERTIES

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Litigation Search Report of RASHID PROPERTIES

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

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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 RASHID PROPERTIES 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 RASHID PROPERTIES

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 RASHID PROPERTIES

Current Directors & Key Managerial Personnel of RASHID PROPERTIES
DIN Director Name Designation Appointment Date
01598593 ANAPPADIKKAL ABDUSSAMED Designated Partner 2017-07-04
02007279 SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI Designated Partner 2017-07-04
06915725 RASHID ASLAM BIN MOHIDEEN MAMMU HAJI Designated Partner 2017-07-04
Past Directors & Key Managerial Personnel of RASHID PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LANDMIRROR DEVELOPERS LLP AAE-2375 Designated Partner 2023-04-25 Ongoing
LANDWRITTER DEVELOPERS LLP AAE-4380 Designated Partner 2023-04-25 Ongoing
AAS PROPERTIES LLP AAG-2716 Designated Partner 2016-05-02 Ongoing
SHAMSU PROPERTIES LLP AAI-8609 Designated Partner 2017-03-17 Ongoing
SAMED PROPERTIES LLP AAJ-3995 Designated Partner 2017-05-16 Ongoing
ANAPPADIKKAL INFO LLP AAK-5379 Designated Partner 2017-09-08 Ongoing
ABDUSSUBHAN REALTORS LLP AAK-8116 Designated Partner 2017-10-10 Ongoing
ASLAM SONS PROPERTIES LLP AAK-8120 Designated Partner 2017-10-10 Ongoing
COCO HABIT COCONUT PRODUCTS LLP AAL-2532 Designated Partner 2017-11-28 Ongoing
DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Designated Partner 2018-08-07 Ongoing
MAHAREEN GOLD AND DIAMONDS LLP AAO-9615 Designated Partner 2019-04-19 Ongoing
DNR GOLD AND DIAMONDS LLP AAP-5389 Designated Partner 2019-06-07 Ongoing
SWEVEN EDU CAMPUS LLP AAQ-8295 Designated Partner 2019-10-16 Ongoing
ANAPPADIKKAL RETAIL VENTURES LLP AAS-0785 Designated Partner 2020-02-27 Ongoing
KAABIL CONSTRUCTIONS LLP AAW-1131 Designated Partner 2021-03-02 Ongoing
EDFIL LEARNING LLP ABA-2963 Partner 2024-06-14 Ongoing
ABDUSSUBHAN PROPERTIES LLP ACA-2744 Partner 2023-03-19 Ongoing
ASLAM SONS REALTORS LLP ACA-2745 Partner 2023-03-19 Ongoing
RASHID REALTORS LLP ACA-2746 Partner 2023-03-19 Ongoing
NASEEMA VENTURES LLP ACA-3109 Partner 2023-03-20 Ongoing
ANVER AMEEN REALTORS LLP ACA-3179 Partner 2023-03-21 Ongoing
SAMED REALTORS LLP ACA-3182 Partner 2023-03-21 Ongoing
SHAMSU REALTORS LLP ACA-3317 Partner 2023-03-22 Ongoing
MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Director 2019-03-29 Ongoing
PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Director 2019-03-29 Ongoing
FIVE STAR TEA PRIVATE LIMITED U15491TZ1998PTC008427 Director - 2008-09-10
ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED U18100MH2011PTC220608 Director 2011-08-05 Ongoing
RRR SPACES BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028275 Additional Director 2016-07-07 Ongoing
REFOC TRADING COMPANY PRIVATE LIMITED U52100KL2011PTC028781 Director 2013-09-30 Ongoing
ANAPPADIKKAL RETAIL VENTURES PRIVATE LIMITED U52604KL2017PTC051067 Director - 2020-02-26
TRIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009606 Additional Director - 2015-03-04
ANAPPADIKKAL PROJECTS PRIVATE LIMITED U70101KL2005PTC018618 Director - 2017-04-01
ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED U70101KL2005PTC018619 Director 2005-09-05 Ongoing
NASEEMA PROPERTIES PRIVATE LIMITED U70101KL2005PTC018620 Director 2005-09-05 Ongoing
ANAPPADIKKAL HOSPITALITY PRIVATE LIMITED U70101KL2007PTC020812 Director 2014-03-03 Ongoing
CALICUT CONVENTION CENTRE PRIVATE LIMITED U74900KL2011PTC028826 Director 2011-07-07 Ongoing
SHAMSU PROPERTIES LLP AAI-8609 Designated Partner 2017-03-17 Ongoing
SAMED PROPERTIES LLP AAJ-3995 Designated Partner 2017-05-16 Ongoing
NASEEMA REALTORS LLP AAJ-9455 Designated Partner 2017-07-11 Ongoing
ABDUSSUBHAN REALTORS LLP AAK-8116 Designated Partner 2017-10-10 Ongoing
ASLAM SONS PROPERTIES LLP AAK-8120 Designated Partner 2017-10-10 Ongoing
ABDUSSUBHAN PROPERTIES LLP ACA-2744 Partner 2023-03-19 Ongoing
ASLAM SONS REALTORS LLP ACA-2745 Partner 2023-03-19 Ongoing
RASHID REALTORS LLP ACA-2746 Partner 2023-03-19 Ongoing
NASEEMA VENTURES LLP ACA-3109 Partner 2023-03-20 Ongoing
ANVER AMEEN REALTORS LLP ACA-3179 Partner 2023-03-21 Ongoing
SAMED REALTORS LLP ACA-3182 Partner 2023-03-21 Ongoing
SHAMSU REALTORS LLP ACA-3317 Partner 2023-03-22 Ongoing
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2015-09-17
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director 2015-09-17 Ongoing
FIVE STAR TEA PRIVATE LIMITED U15491TZ1998PTC008427 Director - 2008-09-10
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Additional Director - 2013-09-30
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2013-09-30 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2012-08-24
NASEEMA REALTORS LLP AAJ-9455 Designated Partner 2017-07-11 Ongoing
ASLAM SONS PROPERTIES LLP AAK-8120 Designated Partner 2017-10-10 Ongoing
WAYANAD INFRASTRUCTURE PRIVATE LIMITED U70100KL2011PTC029283 Director 2015-03-09 Ongoing
TRIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009606 Director 2015-03-02 Ongoing
ANAPPADIKKAL PROJECTS PRIVATE LIMITED U70101KL2005PTC018618 Director 2015-03-05 Ongoing
ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED U70101KL2005PTC018619 Additional Director 2017-12-09 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Additional Director - 2017-08-04
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 2017-08-04 Ongoing
Other Directorships of ANAPPADIKKAL ABDUSSAMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHID ASLAM BIN MOHIDEEN MAMMU HAJI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RASHID PROPERTIES

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

Charges (Secured Loans) of RASHID PROPERTIES

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

Contact Details of RASHID PROPERTIES

Email ID: [email protected] Website: Not Available Address: 18/849C, KURIYAL LANE, P.V. SAMI ROAD, CHALAPPURAM KOZHIKODE, Kerala, India - 673002

Principal Products & Services of RASHID PROPERTIES

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 RASHID PROPERTIES

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 RASHID PROPERTIES

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 RASHID PROPERTIES

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 RASHID PROPERTIES

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 RASHID PROPERTIES

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 RASHID PROPERTIES

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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