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  • Outstanding Payments (MSME)
  • Complaints
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SEMPSTRESS TRADING LLP

LLPIN: AAS-8098 As on: 2026-07-13

SEMPSTRESS TRADING LLP (LLPIN: AAS-8098) is a Limited Liability Partnership firm incorporated on 08 Jul 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SEMPSTRESS TRADING LLP are ROSHNA PADOOR SHEREEF, and NASSIYA SHEREEF.

SEMPSTRESS TRADING LLP's LLP Identification Number is (LLPIN)AAS-8098. Its Email address is [email protected] and its registered address is DOOR NO: 11/321 C E, ABDU TOWER C M NAGAR, CHATTANCHAL THEKKIL P O, Kerala, India - 671541

Current status of SEMPSTRESS TRADING LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SEMPSTRESS TRADING 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.

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

Current Directors & Key Managerial Personnel of SEMPSTRESS TRADING
DIN Director Name Designation Appointment Date
08785221 ROSHNA PADOOR SHEREEF Designated Partner 2020-07-08
08785222 NASSIYA SHEREEF Designated Partner 2020-07-08
Past Directors & Key Managerial Personnel of SEMPSTRESS TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROSHNA PADOOR SHEREEF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NASSIYA SHEREEF
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-9254 CHANDRAGIRI CONVENTION CENTER & RESORTS LLP C/O B M SADIK,S/O B M HAMEED DOOR NO CGP 9 261 C,BALADUKKAM,PADDYROAD,Kasaragod,Kasargod,Kerala,India-671541
U52190KL2007PLC020771 KASARAGOD GRAMINA SUPER MARKET LIMITED Door No. C.P. X 558M,558N,558D Vrindavan Complex, Cherkala, Chengala(P. O) , Kasargod, Kerala, India - 671541
U93190KL2023PTC080764 JASMEENFITNESS AND SPORTS CLUB PRIVATE LIMITED CGP-621/C1, JASMIN GALLERIA,,CHATTANCHAL, THEKKIL P O,,Kasaragod,Kasargod,Kerala,671541-India
U72200KL2014PTC036075 DELORON TECHNOLOGY PRIVATE LIMITED NO.3/1294-C, KHADEEJA BAGH EYYALA, BENDICHAL, P.O.THEKKIL , KASARAGOD, Kerala, India - 671541
U45309KL2020PTC065323 FAZZA CONSTRUCTIONS PRIVATE LIMITED C/o HAJIRA M D, 15/686, BERKA HOUSE CHERKALA P O , KASARAGOD, Kerala, India - 671541
U43900KL2025PTC091864 YEMTEECEE INFRASTRUCTURE PRIVATE LIMITED C/O MOOSA,DR NO 92,BEVINJA,THEKKIL FERRI,Kasaragod,Kasargod,Kerala,671541-India
U43299KL2023PTC082836 ALEM DEVELOPERS PRIVATE LIMITED Door No.74, Valapoth Complex, Poinachi Thekkil P O , Kasaragod, Kerala, India - 671541
AAR-7320 KASARAGOD BUSINESS ASSOCIATES AND TRADES LLP NO. CP 621/A1, GROUND FLOOR, CHATTANCHAL, P.O. THEKKIL, KASARAGOD, Kerala, India - 671541
ACJ-4027 KALLALI RESORT & SPA LLP DOOR NO C.G.P-13/360B,ALIZ BELLARE,PODIPALLAM,CHENGALA,Kasaragod,Kasargod,Kerala,India-671541
ABZ-3809 GREAT PLAVU INNOVATIONS LLP Building No.C.G.P.W.XI.606(H), Adiyath,Poinachi, Thekkil (PO), Via Chengala Kasaragod, Kerala, India - 671541
U45309KL2020PTC066458 CEEYECH CONSTRUCTION PRIVATE LIMITED C/o ABDULLA C H, H.NO. 15/862 CEEYECH BUILDING, NEAR LULU BAKERY , CHERKALA, Kerala, India - 671541
U72900KL2019PTC057212 AWAT TECH SERVICES PRIVATE LIMITED Berkakode, Thekkil P.O, RS No 404/, , THEKKIL, Kerala, India - 671541
AAV-5686 XMIA LLP C.P. XIV 646 B7, CHERKALA, CHENGALA P.O, KASARAGOD Kasaragod, Kerala, India - 671541
ACR-4740 VINTORRADO INTERNATIONAL LLP DOOR NO 378/H, WARD NO 5,BANDADKA P.O, CHENGALA,Kasaragod,Kasargod,Kerala,India-671541
U45200KL2016PTC040044 BAK DEVELOPERS PRIVATE LIMITED C/O BERKA ASHRAF, BERKA HOUSE, CHENGALA P O, CHENGALA, , KASARAGOD, Kerala, India - 671541
U85100KL2021PLC069921 ST ELIZABATH MULTI SPECIALITY HOSPITALS AND RESEARCH CENTERS LIMITED C/O VARKEY MATHEW, MYLAPARAMBIL HOUSE KP III - 36, SANKARAMPADY P O, , KASARGOD, Kerala, India - 671541
U45201KL2021PTC070230 KANNAMBALLY CONSTRUCTIONS PRIVATE LIMITED C/O HAMEED KC S/O TK ABDULLA HAJI DRNO B/413A KANNAMBALLI HOUSE CHATTANCHAL , KASARAGOD, Kerala, India - 671541
U41001KL2026PTC100913 AVERON BUILDERS PRIVATE LIMITED Padhoor ,Kavumpallam,Chattanchal, Thekkil P O,Kasaragod,Kasargod,Kerala,671541-India
U46630KL2026PTC100931 PRIMEAXIS BUILDING SOLUTIONS PRIVATE LIMITED Padhoor ,Kavumpallam,Chattanchal, Thekkil P O,Kasaragod,Kasargod,Kerala,671541-India
U47733KL2026PTC101504 ZURICH GOLD AND DIAMONDS PRIVATE LIMITED Padhoor ,Kavumpallam,Chattanchal, Thekkil P O,Kasaragod,Kasargod,Kerala,671541-India
U47733KL2026PTC101655 PUREMONT GOLD AND DIAMONDS PRIVATE LIMITED Padhoor ,Kavumpallam,Chattanchal, Thekkil P O,Kasaragod,Kasargod,Kerala,671541-India
U64200KL2026PTC101120 CHANDRAGIRI HOLDINGS PRIVATE LIMITED Padhoor ,Kavumpallam,Chattanchal, Thekkil P O,Kasaragod,Kasargod,Kerala,671541-India
ACS-0960 AYURMAMA CARE LLP Door No CP 13-702C ......,ERIYAPADY,Kasaragod,Kasargod,Kerala,India-671541
U79120KL2023PTC082794 GOMILES TRAVEL AND TOURISM PRIVATE LIMITED C/O ABDULRAHMANTHOUFEER NIZAMUDEEN NAGAR HOUSE , Kasaragod, Kerala, India - 671541
ACR-2348 ALVIORA EXIM INTERNATIONAL LLP C/o Manikantan A M,,BGP17,Avalumgal, Kolathur,Kasaragod,Kasargod,Kerala,India-671541
U43299KL2023PTC082217 ADIVA BUILDCON PRIVATE LIMITED DOOR NO. CGP-15/410,CHENGALA P O, CHERKALA,Kasaragod,Kasargod,Kerala,671541-India
ABA-0565 KNEWA RAINBOW TRAVELS LLP Room No 723A, Mookambika Complex, Poinachi Thekkil P O Poinachi, Kerala, India - 671541
U41001KL2021PTC072825 STAKEGROVE PRIVATE LIMITED DOOR NO 15/890 CH BUILDING CHERKALA,P O CHENGALA,Kasaragod,Kasargod,Kerala,671541-India
U15543KL2021PTC070119 ECO FRIENDLY AQUA PRIVATE LIMITED NO. CGP-9/544-A, KOLAMKUNNU HOUSE, CHENGALA, THEKKIL P.O., , KASARAGOD, Kerala, India - 671541

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

  • Email ID
  • Website
  • Address

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

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

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

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

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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