REEF WELLNESS & EXCELLENCE LLP (LLPIN: AAW-9242) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2800000.00.
Designated Partners of REEF WELLNESS & EXCELLENCE LLP are SHAHDAD KADAMBOTT ABDURAHIMAN, and KUNHI MUHAMMED ETAYATTIL.
REEF WELLNESS & EXCELLENCE 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.
REEF WELLNESS & EXCELLENCE LLP's LLP Identification Number is (LLPIN)AAW-9242. Its Email address is [email protected] and its registered address is VismayaLamintaDentalClinicBuilding27/1255,MiniBypassRoad,Puthiyara Kozhikode, Kerala, India - 673004
Current status of REEF WELLNESS & EXCELLENCE LLP is - Active.
| LLP Identification Number | AAW-9242 |
| Name | REEF WELLNESS & EXCELLENCE LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-04 |
| Age of Company | 3 years, 10 months, 9 days |
| 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 |
| Total Obligation of Contribution | ₹ 2,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REEF WELLNESS & EXCELLENCE LLP |
| AAW-9242 |
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Get a list of all litigations REEF WELLNESS & EXCELLENCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REEF WELLNESS & EXCELLENCE. This report helps you understand the risk associated in dealing with REEF WELLNESS & EXCELLENCE 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 REEF WELLNESS & EXCELLENCE 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 |
|---|---|---|---|
| 07078154 | SHAHDAD KADAMBOTT ABDURAHIMAN | Designated Partner | 2021-05-04 |
| 09165518 | KUNHI MUHAMMED ETAYATTIL | Designated Partner | 2021-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEDCO DEVELOPERS LLP | AAE-9064 | Designated Partner | 2015-10-12 | Ongoing |
| BLUBEES NATURAL FOODS LLP | AAK-3377 | Designated Partner | 2017-08-17 | Ongoing |
| KEHLAN POOLS & FOUNTAINS LLP | AAX-2192 | Designated Partner | 2021-06-01 | Ongoing |
| KEHLAN POOLS & FOUNTAINS PRIVATE LIMITED | U45209KL2012PTC030962 | Director | - | 2021-05-31 |
| BLULIFE INTERNATIONAL LIMITED | U52100KA2016PLC085595 | Director | - | 2021-09-09 |
| ECW CONSULTANTS PRIVATE LIMITED | U93090KL2017PTC049704 | Director | - | 2020-04-11 |
| JEDCO DEVELOPERS LLP | AAE-9064 | Partner | 2015-10-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-9003 | KACHICO LLP | LEVEL 2, THE HIVE, 27/1255/G2,MINI BYPASS ROAD OPPOSITE APCO HONDA, PUTHIYARA (P.O) KOZHIKODE, Kerala, India - 673004 |
| AAM-4299 | CLOUD DOOR RESORT LLP | Door No.27-1255 E, 3rd Floor, Lapinta Building, Kallathankadavu, P.O Puthiyara , Opp. ApcoHyundai KOZHIKODE, Kerala, India - 673004 |
| AAU-0694 | TRUFOCUS ENTERPRISE LIMITED LIABILITY PA RTNERSHIP | B.M.T Annex,Opp.shaji MRI Puthiyara, Kozhikode, Kerala,673004 Kozhikode, Kerala, India - 673004 |
| AAE-6314 | FAMANIO PRODUCTS LLP | 5/3420-P,KANNANKANDY CHAMBERS ,MAVOOR ROAD PUTHIYARA,KOZHIKODE,KERALA KOZHIKODE, Kerala, India - 673004 |
| AAZ-2128 | TAXOTIC BUSINESS CONSULTANCY LLP | 27/1313,Parayancheri,Kottooli Village,Puthiyara PO Kozhikode kozhikode, Kerala, India - 673004 |
| AAS-2465 | C FRESH ENTERPRISES LLP | 18/1453, BEHIND NEXA SERVICES JAIL ROAD PUTHIYARA, KOZHIKODE KOZHIKODE, Kerala, India - 673004 |
| ABD-0286 | EDEXE LEARNING LLP | A6 2ND FLOOR R and R AvenueJail Road Puthiyara Post Kozhikode Kozhikode, Kerala, India - 673004 |
| AAC-0015 | MANSOUTHERN CONTRACTING LIMITED LIABILIT Y PARTNERSHIP | MALABAR HILLS PUTHIYARA(PO) KOZHIKODE, Kerala, India - 673004 |
| ABZ-2360 | PURESTORY FOODS LLP | 27/298KUTHIRAVATTAM ROAD, PUTHIYARA HOUSE Kozhikode, Kerala, India - 673004 |
| AAZ-5711 | ARABIAN FORTUNEXT LLP | 5/2951 B, DILLIGHAR, THIRUTHIYAD, PUTHIYARA, KOZHIKODE, Kerala, India - 673004 |
| AAV-6797 | JRS CORPORATE CONSULTING LLP | 1st floor tharif arcade, puthiyara kozhikode, Kerala, India - 673004 |
| AAV-8086 | JANVIYA VENTURES LLP | 5/3027 E, SREEPADAM, THIRUTHIYAD,PUTHIYARA KOZHIKODE, Kerala, India - 673004 |
| AAX-9041 | GOLDEN PRAXIS EXPORTS LLP | PALMFORDS, 17/1082 PUTHIYARA P O KOZHIKODE, Kerala, India - 673004 |
| ABC-0204 | CALI TECH CONSTRUCTIONS LLP | C/o Lissy K, PalathingalPuthiyara, Minibypass Kozhikode, Kerala, India - 673004 |
| AAZ-7932 | ESPOIR HEART CARE AND DIAGNOSTICS LLP | 27/1525/G7, Central Arcade Puthiyara Kozhikode, Kerala, India - 673004 |
| ACC-2325 | FLYLAND TOURS & TRAVELS LLP | 63/4108, 1ST FLOOR,THAYYIL ARCADE, PUTHIYARA Kozhikode, Kerala, India - 673004 |
| ACC-1301 | RSD CONSULTANCY LLP | KRISHNAKRIPA , 17/896BMC LINE , PUTHIYARA POST Kozhikode, Kerala, India - 673004 |
| ACA-6164 | FALCONPRIME FACILITY MANAGEMENT AND SECURITY SERVICES LLP | 60/1599, Haiza Tower,Ram Mohan Road, Puthiyara Post Kozhikode, Kerala, India - 673004 |
| AAZ-4755 | COLOURHUNTERS INFRA LOGISTICS INDIA LLP | No. 27/1166, PULIKKOTTIL BUILDING MINI BYPASS ROAD, PUTHIYARA KOZHIKODE, Kerala, India - 673004 |
| AAQ-2735 | SIGNFAKTORY STUDIO LLP | 27/2007 A, Surabhi, 2742483, Puthiyara Water Tank Road, Kozhikode, Kerala, India - 673004 |
| AAQ-6455 | FOOT STEP INFRA LLP | 18/1181 C, UNIKKATTT, JAIL ROAD, P.O.PUTHIYARA KOZHIKODE, Kerala, India - 673004 |
| AAF-4964 | STONECRETE BUILDING PRODUCTS LLP | 17/1084, DEVI VILAS, PUTHIYARA P.O TALUK ROAD KOZHIKODE, Kerala, India - 673004 |
| AAW-2210 | CYBER CAMPUS EDU VENTURES LLP | 27/1169 E1, NEAR PUTHALATH EYE HOSPITAL PUTHIYARA PO, KOZHIKODE, Kerala, India - 673004 |
| AAR-7478 | GOCARE PHARMA LLP | BUILDING NO: 17/1070, VAZHUTHINAPATTA PARAMBA OPP. HOTEL MAHARANI, PUTHIYARA KOZHIKODE, Kerala, India - 673004 |
| AAM-5566 | DAYTOUCH TRADERS LLP | 17/581 D MASHRIQ SHOPPING COMPLEX PUTHIYARA ROAD, STADIUM JUNCTION KOZHIKODE, Kerala, India - 673004 |
| AAU-1694 | DHABI DEVELOPERS AND PROPERTY MANAGEMENT LLP | ROOM NO: 27/374A, GROUND FLOOR, AREDATH, PUTHIYARA PO KOZHIKODE, Kerala, India - 673004 |
| U25199KL1986PTC004609 | SILVER FOAM PVT LTD | SILVER PLAZA 5/232 A MAVOORROAD PUTHIYARA P O , KOZHIKODE, Kerala, India - 673004 |
| U27205KL2006PTC019444 | C.D.B.24 KARAT GOLD AND DIAMONDS PRIVATE LIMITED | 17/504, F4, SHARARA PLAZA, PUTHIYARA (PO) MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAB-2271 | LEAD BOOKS LIMITED LIABILITY PARTNERSHIP | 7TH BLOCK 07 D DAFFODLS HOMES PARAYANCHERI P.O PUTHIYARA KOZHIKODE, Kerala, India - 673004 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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