SAMNIYO LOGISTICS LLP (LLPIN: AAP-3146) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 976000.00.
Designated Partners of SAMNIYO LOGISTICS LLP are ERANHIKKAL SAMEER BABU, and NIYAS AHMED MANCHERI PUTHIYEDATH.
SAMNIYO LOGISTICS 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 03 Dec 2024.
SAMNIYO LOGISTICS LLP's LLP Identification Number is (LLPIN)AAP-3146. Its Email address is [email protected] and its registered address is Building No. 22/15 J 1, Near Blossom SchoolThrikkalangode P.O.Cherani, Manjeri Nilambur, Kerala, India - 676123
Current status of SAMNIYO LOGISTICS LLP is - Active.
| LLP Identification Number | AAP-3146 |
| Name | SAMNIYO LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 53 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-16 |
| Age of Company | 5 years, 9 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 976,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMNIYO LOGISTICS AND HUMAN RESOURCES LLP |
| SAMNIYO LOGISTICS LLP |
| AAP-3146 |
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Get a list of all litigations SAMNIYO LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMNIYO LOGISTICS. This report helps you understand the risk associated in dealing with SAMNIYO LOGISTICS and its Directors better.
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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 SAMNIYO LOGISTICS 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 |
|---|---|---|---|
| 08454161 | ERANHIKKAL SAMEER BABU | Designated Partner | 2019-05-16 |
| 08454162 | NIYAS AHMED MANCHERI PUTHIYEDATH | Designated Partner | 2019-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDLILLY HEALTHCARE LLP | AAT-5646 | Designated Partner | 2020-08-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6577 | Momee Lifestyle LLP | Building No III/190, C/0. Ravi Nair AP, S/o. P Bhaskaran NairKallingal house, Karakunnu PO Nilambur, Kerala, India - 676123 |
| AAY-9301 | MIRDAY INNOMISSIONS LLP | ROOM NO: 43/453 A, ELAYODAN BUILDING NEAR JTS, KARUVAMBRAM WEST POST MANJERI, Kerala, India - 676123 |
| AAS-4520 | SAFE & RIDE AUTO ACCESSORIES LLP | ROOM NO. 9/28 F,G,H,J,K,L MEETHEL TOWER OPPOSITE VP MALL, MELAKKAM, KARUVAMBRAMP.O MANJERI, Kerala, India - 676123 |
| U18101KL2005PTC018110 | MALABAR GARMENTS CONSORTIUM PRIVATE LIMITED | BUILDING NO 38/66 BVANITHA INDUSTRIAL PARK KARUVAMBRAM P O , MALAPPURAM, Kerala, India - 676123 |
| ABZ-3709 | BMART BUILDCO LLP | Building No. 10/220 B, Moothedath ParakkalPathappiriyam, Pathappiriyam P O, Edavanna, Pathappiriyam Ernad, Kerala, India - 676123 |
| AAG-9863 | NEESAY PHARMACEUTICALS LIMITED LIABILITY PARTNERSHIP | Room No. 9, Building No. 14/385, K.K. Tower, Pathiriyal Manjeri, Kerala, India - 676123 |
| ACB-2520 | MAKO TRADERS LLP | ROOM NO.15/526OPPOSITE PANTHAPPALLI Nilambur, Kerala, India - 676123 |
| ACB-0918 | NILAMBUR EMPORIUM LLP | NO.5/740 A C, PALLIPPADI,KARAKKUNNU, MANJERI Nilambur, Kerala, India - 676123 |
| U11100KL2021PTC067115 | KALLINGAL PETROLEUM PRIVATE LIMITED | Building No 120 Kallingal House Pulloor, Karuvambram Po , Manjeri, Kerala, India - 676123 |
| AAO-6404 | HONOLIVE PHARMA LLP | NO: XVII/229 A, MADHAVIKUTTY SMARAKA BUILDING KARUVAMBRAM PO, MELAKKAM MANJERI, Kerala, India - 676123 |
| AAL-5553 | ORIANA TECHNOCRAFT LLP | BUILDING NO. 48/137 A ANAPPARA ROAD, AMBALAPPADY, KARUVAMBRAMWEST POST MANJERI, Kerala, India - 676123 |
| AAO-6298 | CANOQ ENTERPRISES LLP | ROOM NO. 8/110, K.C BUILDING, ELANKOOR ROAD, THARIKULAM, PATHIRIYAL MANJERI, Kerala, India - 676123 |
| AAT-5776 | KARAKKUNNU EVA GOLD LLP | Room No. 05/781 B, ABS BUILDING MAIN ROAD, THRIKKALANGODE PO, KARAKKUNNU MANJERI, Kerala, India - 676123 |
| AAZ-2029 | MINES WAY LLP | DOOR NO:XX1/242,TOWER 32 THRIKKALANGODE 32 MILES THRIKKALANGODE PO MANJERI, Kerala, India - 676123 |
| AAY-6297 | ALMANAC ENGINEERING CONSULTANCY LLP | Building No. 15/475D Karuvamburam Post Malappuram, Kerala, India - 676123 |
| AAJ-3795 | YUVA SUPERMARKETS LLP | BUILDINGNO. 15/430,431,432 AM COMPLEX, PATHIRIYAL P.O., PATHIRIYAL, Kerala, India - 676123 |
| AAY-7385 | ARCOME BUILDERS LLP | BUILDUNG NO.16/187 KARUVARATHODY HOUSE VALAMANGALAM, PULPATTA P O PULPATTA, Kerala, India - 676123 |
| AAQ-9168 | SPECULA FAB LLP | ROOM NO. 22/167, FANTACY COMPLEX PLYWOOD ROAD, CHERANI THRIKKALANGODE POST, Kerala, India - 676123 |
| AAY-5707 | NORTH ROOTS LLP | Door No. 16/446 A, KANDALAPPATTA ROAD, SCHOOLPADI PATHAPPIRIYAM P.O., EDAVANNA PANCHAYATH ERNADU TALUK, Kerala, India - 676123 |
| AAZ-1649 | BREEZEMIND LIMITED LIABILITY PARTNERSHIP | Door No: 12/219/L, KANNIYATH SHOPPING COMPLEX, PULPATTA, MANJERI, MALAPPURAM DIST MANJERI, Kerala, India - 676123 |
| U52609KL2017PTC047860 | ALRAMZAN BUSINESS SOLUTIONS PRIVATE LIMITED | 6848/16,ROOM NO TP15/1A,15/2B,15/3C,CP TOWER, CHERANI, THRIKALNGODE, PO MANJERI MALAPPURAM Kozhikode KL 676123 IN |
| ACA-9592 | NESTHUBZ INFRA SOLUTIONS LLP | Hira HouseAmayoor PO, Manjeri Nilambur, Kerala, India - 676123 |
| AAK-5606 | THIRUVALI PRAVASI TRADING LLP | ROOM NO:2 /352E,THIRUVALI GRAMA PANJAYATH KOTTOLA ROAD JUNCTION,THIRUVALI ,THIRUVALI PO NILAMBUR, Kerala, India - 676123 |
| ABC-2326 | CYPHERS TECHNOLOGIES LLP | NO. 21/299MOOLATH BUILDING, THRIKKALANGODE Ernad, Kerala, India - 676123 |
| U01409KL2021PTC071269 | THIRUVALI MYTHRI FARMER PRODUCER COMPANY LIMITED | SWASRYA KARSHAKA SAMITHI WANDOOR ROAD,THIRUVALI P O , MALAPPURAM, Kerala, India - 676123 |
| U15100KL2018PTC052179 | MAMMALEES MANUFACTURING & TRADING PRIVATE LIMITED | 13/18/A, PANDARATHUMKUNDIL HOUSE, ERANIKODE, PULPETTA P.O , MALAPPURAM, Kerala, India - 676123 |
| U14102KL2014PTC037247 | AMAYOOR GRANITES PRIVATE LIMITED | 5/596-F, MANJERY BLUE METAL AMAYOOR P.O , MALAPPURAM, Kerala, India - 676123 |
| ABB-9094 | We One Designer Blocks & Tiles LLP | Building No. 5/802We One Designer Blocks and Tiles LLP Ernad, Kerala, India - 676123 |
| AAS-0168 | AMCOR UNIFAB LLP | BUILDING NO 16/64 B AMCOR ARCADE, CENTRAL PATHIRIYAL, PATHIRIYAL PO MALAPPURAM, Kerala, India - 676123 |
| 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 |
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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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