My Cart Sign In Sign Up

SEMPSTRESS TRADING LLP

As on: 2024-06-15

SEMPSTRESS TRADING LLP (LLPIN: AAS-8098) is a Limited Liability Partnership firm incorporated on 08 Dec 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

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 AAS-8098
Name SEMPSTRESS TRADING LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 18
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-07-08
Age of Company 4 years, 8 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

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

Previous Names

SEMPSTRESS TRADING LLP

Previous CINs

AAS-8098

Regulatory Filings of SEMPSTRESS TRADING

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SEMPSTRESS TRADING in a way that was never possible before.

Purchase full report of SEMPSTRESS TRADING

Litigation Search Report of SEMPSTRESS TRADING

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

Purchase Litigation Search Report of SEMPSTRESS TRADING

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 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

Investor Complaints & Serious Complaints About SEMPSTRESS TRADING

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 SEMPSTRESS TRADING

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

Companies with Similar Address

CIN Company Name Company Address
U45309KL2021PTC070188 GLOWIZYON PRIVATE LIMITED C/O MUJEEB RAHIMAN P A DOOR NO VI-133D CHATTANCHAL THEKKIL P O KASARAGOD KASARAGOD Kasargod KL 671541 IN
AAR-7320 KASARAGOD BUSINESS ASSOCIATES AND TRADES LLP NO. CP 621/A1, GROUND FLOOR, CHATTANCHAL, P.O. THEKKIL, KASARAGOD, 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
AAV-5686 XMIA LLP C.P. XIV 646 B7, CHERKALA, CHENGALA P.O, KASARAGOD Kasaragod, Kerala, India - 671541
U52190KL2007PLC020771 KASARAGOD GRAMINA SUPER MARKET LIMITED Door No. C.P. X 558M,558N,558D Vrindavan Complex, Cherkala, Chengala(P.O) Kasargod KL 671541 IN
ABA-0565 KNEWA RAINBOW TRAVELS LLP Room No 723A, Mookambika Complex, Poinachi Thekkil P O Poinachi, Kerala, India - 671541
U15543KL2021PTC070119 ECO FRIENDLY AQUA PRIVATE LIMITED NO. CGP-9/544-A, KOLAMKUNNU HOUSE, CHENGALA, THEKKIL P.O., , KASARAGOD, Kerala, India - 671541
U15209KL2005PLC018102 GRAMEEN DIARY AND AGRICULTURE MARKETING LIMITED ARJUN COMPLEXCP/X/346 THEKKIL P O , KASARAGOD, Kerala, India - 671541
AAJ-8616 RUA CONSUMER PRODUCTS LLP DOOR NO:CP-VI/127 PB COMPLEX CHATTANCHAL,TEKKIL(PO) KASARGOD, Kerala, India - 671541
U72200KL2014PTC036075 DELORON TECHNOLOGY PRIVATE LIMITED NO.3/1294-C, KHADEEJA BAGH EYYALA, BENDICHAL, P.O.THEKKIL KASARAGOD Kasargod KL 671541 IN
U45309KL2020PTC065323 FAZZA CONSTRUCTIONS PRIVATE LIMITED C/o HAJIRA M D, 15/686, BERKA HOUSE CHERKALA P O KASARAGOD Kasargod KL 671541 IN
U01400KL2016PTC047585 TULUNADU ECOGREEN FARMERS PRODUCER COMPANY LIMITED Building No.422/ E Pallathinkal , Munnad, Kerala, India - 671541
AAT-5972 CREZIN INFRA LLP 15/241 RIHAB MANZIL CHENGALA P.O KASARGOD, Kerala, India - 671541
U15130KL2019PTC056271 READYBITES INTERNATIONAL PRIVATE LIMITED 2/225, North Chattanchal, Thekkil Kasargod , Kasargod, Kerala, India - 671541
U15490KL2020PTC063842 THREE EYE NUT AND SHELL PRIVATE LIMITED PERLADUKAM HOUSE, P O KOLATHUR KASARAGOD , KASARAGOD, Kerala, India - 671541
U01100KL2018PTC055296 NAVACHAITHANYA SUGAR AND AGRO PRODUCTS PRIVATE LIMITED CGP-XIV/198, CHERKALA CHENGALA P.O , KASARGOD, Kerala, India - 671541
AAX-4290 SAMPATH GRANITES LLP DOOR NO 8/104 ,PARVATHY BUILDING MUNNAD PO, MUNNAD, Kerala, India - 671541
ACA-6059 KSDMC VENTURES LLP DOOR NO-602, ASSMAS SHOPPING COMPLEX, 1ST FLOORNEXT TO CHENGALA POST OFFICE, CHERKALA Kasaragod, Kerala, India - 671541
ACA-5788 KASMED VENTURES LLP Door No-603, Assmas Shopping Complex,1st Floor Next To Chengala Post Office,Cherkala Kasaragod, Kerala, India - 671541
U45309KL2020PTC066458 CEEYECH CONSTRUCTION PRIVATE LIMITED C/o ABDULLA C H, H.NO. 15/862 CEEYECH BUILDING, NEAR LULU BAKERY NA CHERKALA Kasargod KL 671541 IN
U14299KL2020PTC062678 KARIPPADAKAM INDUSTRIES PRIVATE LIMITED 2nd FLOOR, BUILDING NO. 325/B7, WARD NO.19, CHENGALA GRAMA PANCHAYATH, , KASARGOD, Kerala, India - 671541
U72900KL2019PTC057212 AWAT TECH SERVICES PRIVATE LIMITED Berkakode, Thekkil P.O, RS No 404/, THEKKIL Kasargod KL 671541 IN
U45200KL2016PTC040044 BAK DEVELOPERS PRIVATE LIMITED C/O BERKA ASHRAF, BERKA HOUSE, CHENGALA P O, CHENGALA, KASARAGOD Kasargod KL 671541 IN
U85100KL2021PLC069921 ST ELIZABATH MULTI SPECIALITY HOSPITALS AND RESEARCH CENTERS LIMITED C/O VARKEY MATHEW, MYLAPARAMBIL HOUSE KP III - 36, SANKARAMPADY P O, KASARGOD Kasargod KL 671541 IN
U45201KL2021PTC070230 KANNAMBALLY CONSTRUCTIONS PRIVATE LIMITED C/O HAMEED KC S/O TK ABDULLA HAJI DRNO B/413A KANNAMBALLI HOUSE CHATTANCHAL KASARAGOD Kasargod KL 671541 IN
U01100KL2022PTC074125 PAYASWINI FARMER PRODUCER COMPANY LIMITED BUILDING NO. 527/X, KUTTIKOL, BANDADKA, KASARAGOD , KASARAGOD, Kerala, India - 671541
U14290KL2020PTC064227 PEE YEM GRANITES PRIVATE LIMITED BUILDING NO. 19/280, CHENGALA GRAMA PANCHAYATH, , KASARAGOD, Kerala, India - 671541
AAF-2562 PADOOR INTERNATIONAL BUSINESS LLP KMC IV 163 A3(1), PADOOR SHOPPING COMPLEX NEAR NEW BUS STAND, THEKKIL PO KASARGOD, Kerala, India - 671541
U45309KL2022PTC073233 KHTECH PRIVATE LIMITED Door No.CGP-14/422B Kettumkallu,Chengala,Chengala P O KASARAGOD Kasargod KL 671541 IN
View all companies with similar address

Prosecution Details of SEMPSTRESS TRADING

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

Charges (Secured Loans) of SEMPSTRESS TRADING

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

Contact Details of SEMPSTRESS TRADING

Email ID: [email protected] Website: Not Available Address: DOOR NO: 11/321 C E, ABDU TOWER C M NAGAR, CHATTANCHAL THEKKIL P O, Kerala, India - 671541

Principal Products & Services of SEMPSTRESS TRADING

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 SEMPSTRESS TRADING

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 SEMPSTRESS TRADING

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 SEMPSTRESS TRADING

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 SEMPSTRESS TRADING

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 SEMPSTRESS TRADING

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 SEMPSTRESS TRADING

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.