SHERIFF ASSOCIATES LLP (LLPIN: AAC-7752) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2600000.00.
Designated Partners of SHERIFF ASSOCIATES LLP are LAL KOLARIKKAL JOSEPH, and KOTTATHARA IBRAHIM SALIM.
SHERIFF ASSOCIATES 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.
SHERIFF ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAC-7752. Its Email address is [email protected] and its registered address is 41/363A, IInd Floor, KOLLIYIL BUILDING, MULLASSERY CANAL ROAD, KOCHI, Kerala, India - 682011
Current status of SHERIFF ASSOCIATES LLP is - Active.
| LLP Identification Number | AAC-7752 |
| Name | SHERIFF ASSOCIATES 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-01 |
| Age of Company | 10 years, 5 months, 12 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 | ₹ 2,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHERIFF ASSOCIATES LLP |
| AAC-7752 |
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Get a list of all litigations SHERIFF ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHERIFF ASSOCIATES. This report helps you understand the risk associated in dealing with SHERIFF ASSOCIATES 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 SHERIFF ASSOCIATES 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 |
|---|---|---|---|
| 06925867 | LAL KOLARIKKAL JOSEPH | Designated Partner | 2014-10-01 |
| 07190008 | KOTTATHARA IBRAHIM SALIM | Designated Partner | 2015-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03394293 | KOTTATHARA KUNJUMOHAMED MOHAMED SHERIFF | Designated Partner | - | 2016-12-01 |
| 03621677 | KUNJUMOIDEEN KUTTY P MOHAMMED ALI | Partner | - | 2019-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHOOL OF BUSINESS AND MANAGEMENT SCIENCES PRIVATE LIMITED | U80902KL2011PTC027623 | Director | - | 2011-08-16 |
| BREAKING MEDIA GROUP PRIVATE LIMITED | U74900KL2011PTC030144 | Director | 2011-12-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52393KL2016PTC040387 | LOTUS GEM & JEWELS PRIVATE LIMITED | Building No: 66/126 C, Valiyaparambil House Mullassery Canal Road , Ernakulam, Kerala, India - 682011 |
| ABC-2392 | NU Film Academy LLP | Door No. 62/4894, Second FloorKachapilly Square, Mullassery Canal Road Ernakulam, Kerala, India - 682011 |
| AAG-5131 | WALLNET SMART SOLUTIONS LLP | 39/129(5), IST FLOOR,AMEES BUILDING MULLASERRY CANAL ROAD, NEAR PARCEL SERVICE ERNAKULAM, Kerala, India - 682011 |
| AAW-3504 | VPSA STUDY OVERSEAS LLP | 874 PERUMPILLY BUILDING MG ROAD ERNAKULAM KOCHI, Kerala, India - 682011 |
| U15490KL2013PTC034808 | AEON FOOD AND COSMETICS PRIVATE LIMITED | 40/1367-A, 1st Floor, T D Road , Kochi, Kerala, India - 682011 |
| AAG-0214 | MAYA AKHILA BUSINESS CONSULTANTS LLP | 40/829, 2nd Floor, Thaliyath Towers Iyattil Junction, Hospital Road Kochi, Kerala, India - 682011 |
| U18101KL2022PTC078634 | ASTA GLOBAL PRIVATE LIMITED | 62/5173,THAMPY BUILDING, OPP. MAHARAJAS COLLEGE GROUND,M G ROAD , KOCHI, Kerala, India - 682011 |
| U45203KL2008PTC022734 | PRIME INDIA INFRA DEVELOPERS PRIVATE LIMITED | 483 K/40, IIIrd Floor, Puthuran Plaza, K.P.C.C. Junction, M.G. Road. , Kochi, Kerala, India - 682011 |
| U70100KL2013PTC034241 | JUVELEN REALTY PRIVATE LIMITED | 40/1014-A, 4TH FLOOR, PERUMPILLIL BUILDINGS OPP. MAHARAJA'S COLLEGE GROUND, M.G.ROAD , KOCHI, Kerala, India - 682011 |
| ACC-1801 | JAGANNIVAS COINQUIRE LLP | 62/6606, First FloorChandrika Building, MG Road Ernakulam, Kerala, India - 682011 |
| U15120KL2012PTC032062 | HEIPLOEG SEAFOOD INDIA PRIVATE LIMITED | KAY KAY HOUSE, 39/116 MULLASSERY CANAL ROAD , COCHIN, Kerala, India - 682011 |
| AAG-6914 | DEALERS DIGITAL SHOPPE LLP | DOOR NO.39/179C , FIRST FLOOR ROSHNI BUILDING, MAHAKAVI G ROAD COCHIN, Kerala, India - 682011 |
| U25199KL2004PTC017639 | AGREEN KARE LATEX PRIVATE LIMITED | 40/UA,1257-A 3rd FLOOR KAILASAM BUILDING T D ROAD , COCHIN, Kerala, India - 682011 |
| AAT-2518 | R MENON AND CO LLP | Door No.E6, E7, 3rd Floor, Esplanade Building Convent Junction, Market Road Ernakulam, Kerala, India - 682011 |
| U85100KL2017PLC047803 | CENTURYMED HEALTHCARE AND RESEARCH LIMITED | 41/360 KOLLIYIL BUILDING MULLASSERY, CANAL ROAD ERNAKULAM Ernakulam KL 682011 IN |
| U60221KL2017PTC047920 | PROFEX COURIER AND CARGO PRIVATE LIMITED | 62/4697, SURYODHAYA BUILDING, GROUND FLOOR MULLASSERY CANAL ROAD KOCHI Ernakulam KL 682011 IN |
| U33203KL2007PTC020386 | SPECTRUM OPTICS INDIA PRIVATE LIMITED | 57/884,I FLOOR,THAMARASSERY BUILDING MULLASSERY CANAL ROAD KOCHI Ernakulam KL 682011 IN |
| ABA-4182 | EFFIABLE ENTERPRISES LLP | Cabin No G12 ,Ground Floor,Jalarams 62/5011Iyyattil Junction,Hospital Road,Ernakulam,Kerala 682011 Ernakulam, Kerala, India - 682011 |
| U18101KL1992PTC006404 | LILLY WHITES TEXTILES PRIVATE LIMITED | 1077-A HOSPITAL ROAD, , KOCHI, Kerala, India - 682011 |
| AAJ-2273 | TRAVELKITES LLP | XL /251 KALATHIL BUILDINGS HOSPITAL ROAD KOCHI, Kerala, India - 682011 |
| AAY-6264 | KOKOMENON FOODS LLP | 66/3319, SUDHARMA AMBADY LANE, CHITOOR ROAD KOCHI, Kerala, India - 682011 |
| U01403KL2010PTC025316 | ESPAR INFRASTRUCTURE AND PLANTATION PRIVATE LIMITED | 40/1367A, PRABATH T.D. ROAD , KOCHI, Kerala, India - 682011 |
| AAA-1691 | CONTINENTAL FROZEN AND PROCESSED FOODS LLP | CONTINENTAL GROUP OF COMPANIES KARIKKAMURY CROSS ROAD, ERNA KULAM KOCHI, Kerala, India - 682011 |
| AAB-6836 | WAIBEE ONLINE VENTURES LLP | 6C, NJK Sivam Apartments, Layam, Behind MG Road, Kochi, Kerala, India - 682011 |
| AAT-8570 | ABJ BUSINESS ADVISORS LLP | 39/829 D, Regent Court Chittoor Road, Ernakulam South Kochi, Kerala, India - 682011 |
| U05000KL2012PTC032370 | RAJ & RAJ INFRASTRUCTURE PRIVATE LIMITED | Ambazakadan Buildings, Opposite Chavra Church Monastery Road, Ernakulam South, , Kochi, Kerala, India - 682011 |
| AAF-6237 | L 10 DESIGNS LLP | Choolackal Buildings, second floor, Door No. 40/1688 B, Convent Junction Kochi, Kerala, India - 682011 |
| U74140KL2010PTC026723 | MANTECH INTERNATIONAL MANPOWER CONSULTANTS PRIVATE LIMITED | Building No. 39/71, Ramleela Mahakavi G Road, College Ground Road , Cochin, Kerala, India - 682011 |
| U74200KL2013PTC035221 | PREETHY ENGINEERING COMPANY PRIVATE LIMITED | ROOM NO. C- 1, BUILDING NO. - 39/132 AMME'S BUILDING, MULLASSERY CANAL ROAD KOCHI Ernakulam KL 682011 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100201305 | 2018-01-31 | - | - | 2,000,000.00 | Union Bank Of India |
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.
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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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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 |
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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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