SEPSU ENTERPRISES LLP (LLPIN: AAM-2032) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of SEPSU ENTERPRISES LLP are SUBASH GOPINATHAN, SEBIN PALACKALTHUNDYIL SALIM, and PRAVEEN VASUDEVAN NAIR.
SEPSU ENTERPRISES 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.
SEPSU ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAM-2032. Its Email address is [email protected] and its registered address is NO. II/112-I , Naithelil Building,Moolepadam Road Vazhakkala,Kakkanad Cochin, Kerala, India - 682030
Current status of SEPSU ENTERPRISES LLP is - Active.
| LLP Identification Number | AAM-2032 |
| Name | SEPSU ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-03-09 |
| Age of Company | 7 years, 0 months, 4 days |
| 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 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEPSU ENTERPRISES LLP |
| AAM-2032 |
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 SEPSU ENTERPRISES in a way that was never possible before.
Get a list of all litigations SEPSU ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEPSU ENTERPRISES. This report helps you understand the risk associated in dealing with SEPSU ENTERPRISES 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 SEPSU ENTERPRISES 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 |
|---|---|---|---|
| 08056145 | SUBASH GOPINATHAN | Designated Partner | 2018-03-09 |
| 07096948 | SEBIN PALACKALTHUNDYIL SALIM | Designated Partner | 2018-03-09 |
| 08056137 | PRAVEEN VASUDEVAN NAIR | Designated Partner | 2018-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9236 | MOCOIT LABS LIMITED LIABILITY PARTNERSHI P | Room No. 8,Smart Parc building Old civil station road,Kunnumpuram, Kakkanad Cochin, Kerala, India - 682030 |
| U28110KL2011FTC028232 | BTI COOPERMATICS INDIA PRIVATE LIMITED | 29/521 B (OLD NO.XII/230), MORARJI ROAD VAZHAKKALA, KAKKANAD PO , COCHIN, Kerala, India - 682030 |
| ABA-5184 | AHLAN MARITIME SERVICES LLP | BUILDING NO 25/184,FIRST FLOOR,EDAVATTOM HOUSE MORARJI ROAD,KUNDUVELI,VAZHAKKALA,KAKKANAD P.O ERNAKULAM, Kerala, India - 682030 |
| AAO-7286 | DEULECT TECHNOLOGIES LLP | CROWN PLAZA BUILDING, B.NO.10 764/4 VSNL ROAD, SHANTHI NAGAR KAKKANAD, Kerala, India - 682030 |
| AAL-5364 | ADFOLKS CONSULTANCY LLP | A3, V SQUARE BUILDING PULIKILLAM WEST ROAD, CHEMBUMUKKU, KAKKANAD P O COCHIN, Kerala, India - 682030 |
| AAA-0795 | PILLAIS RESIDENTIAL STUDY CENTRE LLP | BUILDING NO: I735, PALACHUVADU KAKKANAD P O ERNAKUALAM, Kerala, India - 682030 |
| ABA-1363 | HEINZ MOTORS LLP | BUILDING NO.9/2868, INFOPARK ROAD NEXT TO PRESTIGE HILL SIDE, KAKKANAD KOCHI, Kerala, India - 682030 |
| U15490KL2021PTC069820 | VTRADE WINGS PRIVATE LIMITED | MULAKKAMPILLY ARCADE, BUILDING NO 26/1213,26/1214, VAZHAKKALA, KAKKANAD P O , ERNAKULAM, Kerala, India - 682030 |
| AAQ-6194 | AUTOSMART CONSULTANCY SOLUTIONS LLP | BUILDING NO:31/835, V SQUARE, PULIKILLAM WEST ROAD, CHEMPUMUKKU,KAKKANAD P.O, ERNAKULAM, Ernakulam, Kerala, India - 682030 |
| AAX-6289 | EINSATZ TECHNOLOGIES LLP | BUILDING NO.XI/72B, 26/955, LUCKY NIVASPALOT, PALACHODU ROAD, PADAMUGHAL, KAKKANAD, ERNAKULAM Ernakulam, Kerala, India - 682030 |
| U15400KL2015PTC038515 | JOSHSURE FOODS PRIVATE LIMITED | Nirappukattil House Building No: 111/292-M, sy no: 2/1 pt, C hembumukku , Kakkanad, Kerala, India - 682030 |
| U25199KL1988PTC005213 | DANNTEX RUBBER PVT LTD | PLOT NO 39 ACEPZ KAKKANAD , COCHIN, Kerala, India - 682030 |
| U28110KL2015PTC038454 | FT INFRASTRUCTURES PRIVATE LIMITED | Building No XII/769 Thrikkakara Muncipality , Kakkanad, Kerala, India - 682030 |
| U25190KL2012PTC031670 | MIDDLE EAST RUBBER MANUFACTURING PRIVATE LIMITED | M.I.G.91, SURABHI NAGAR KAKKANAD , COCHIN, Kerala, India - 682030 |
| AAL-4290 | SHOPINPAD DIARIES LLP | 5C, Summer Sand Building Air Port/ Sea Port Road Kakkanad, Kerala, India - 682030 |
| AAH-0726 | PLANANDGLOW GIFTS LLP | 5C, Summer Sand Building Air Port/ Sea Port Road Kakkanad, Kerala, India - 682030 |
| U15549KL2017PTC049010 | NEEHOKA PRIVATE LIMITED | BLDG NO:12/1/B,HEAVENS GARDENS, MOOLEPPADAM ROAD , VAZHAKKALA, Kerala, India - 682030 |
| AAU-0268 | VCAREOBERON MEDICALS LLP | DOOR NO.14/1156, GROUND FLOOR, SEAPORT AIRPORT ROAD, MAVELIPURAM KAKKANAD, Kerala, India - 682030 |
| AAJ-2424 | 7TH LAYER SOLUTIONS LLP | BUILDING NO: X/86C, CM BUILDING SEAPORT ROAD, EECHAMUKKU ERNAKULAM, Kerala, India - 682030 |
| AAB-2217 | ADAM7 TECHNO SOLUTIONS LLP | 11/735 A5 Kondapalli Enclave Kunnumpuram Civil Station Road Kakkanad Cochin, Kerala, India - 682030 |
| U15400KL2022PTC076506 | SHANA AQUA DISTILLERY PRIVATE LIMITED | B.NO 10/340, EMS ROAD, MILLUMPADY, THENGODE P.O, , KAKKANAD, Kerala, India - 682030 |
| U15400KL2016PTC047441 | ETEN CRAFT HOLDINGS PRIVATE LIMITED | 37/1701, First Floor, Plot No.72, Mavelipuram Colony, Kakkanad , Cochin, Kerala, India - 682030 |
| U26999KL2022PTC079284 | JESHBI INNOVATIONS PRIVATE LIMITED | 29/152,VADAKKUMCHERRY,GALAXY EMPIRE LANE MOOLEPPADAM ROAD,VAZHAKKALA SOUTH , COCHIN, Kerala, India - 682030 |
| U27205KL2019PTC058711 | SAFRON GOLD TRADING PRIVATE LIMITED | VII /401-Q, FIRST FLOOR, PUTHUVANA BUILDING, KUNNAMPURAM, COLLECTORATE ROAD , KAKKANAD, Kerala, India - 682030 |
| U29308KL2004PTC016816 | REXEA DOMESTIC APPLIANCES PRIVATE LIMITE D | DOOR NO I/709PALACHUVAD KAKKANAD WEST KAKKANAD P O , ERNAKULAM, Kerala, India - 682030 |
| U15137KL2001PLC015031 | NIRMAL INFO PARK (INDIA) LIMITED | NO 14, KINFRA EXPORT PROMOTION INDUSTRIAL PARK KUSUMAGIRI P.O, KAKKANAD , COCHIN, Kerala, India - 682030 |
| F04506 | LULU EXCHANGE CO. LLC | DOOR NUMBER 971B Y TOWER, MKK NAIR ROAD, VAZHAKKALA P.O , KAKKANAD, Kerala, India - 682030 |
| U15400KL2019PTC057964 | TAAPYO AGRI INNOVATIONS PRIVATE LIMITED | C3, Third Floor,V Square Building Pulikillam West Road, , CHEMBUMUKKU, KAKKANAD, Kerala, India - 682030 |
| U30000KL2017PTC051557 | GREEN ORBIS CONSULTANCY PRIVATE LIMITED | II FLOOR,AMRA-160A MAVELLIPURAM P.O,SEAPORT - AIRPORT ROAD , THRIKKAKARA,KAKKANAD, Kerala, India - 682030 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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