SIPHISTO PROJECTS LLP (LLPIN: AAQ-4898) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 65000.00.
Designated Partners of SIPHISTO PROJECTS LLP are CHOLAKUNDIL MOHAMED RAFI ., MANGALASSERI SHAFEER, MOOSSAKOYA KOLAKKAL NAJWA, BADEKANDI MALIYEKKAL BARSHANA BASHEER, . ABDUL SALAM, ARAMPURATHPARAMBIL AMAL MANAS, and SABU KANHIRALA.
SIPHISTO PROJECTS 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.
SIPHISTO PROJECTS LLP's LLP Identification Number is (LLPIN)AAQ-4898. Its Email address is [email protected] and its registered address is 27/473 B, FIRST FLOOR S.S APARTMENT OPP BAL TYERS CALICUT, Kerala, India - 673016
Current status of SIPHISTO PROJECTS LLP is - Active.
| LLP Identification Number | AAQ-4898 |
| Name | SIPHISTO PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2019-09-09 |
| Age of Company | 5 years, 6 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 | ₹ 65,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIPHISTO PROJECTS LLP |
| AAQ-4898 |
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Get a list of all litigations SIPHISTO PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIPHISTO PROJECTS. This report helps you understand the risk associated in dealing with SIPHISTO PROJECTS 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 SIPHISTO PROJECTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03372224 | CHOLAKUNDIL MOHAMED RAFI . | Designated Partner | 2019-09-09 |
| 05013381 | MANGALASSERI SHAFEER | Designated Partner | 2019-09-09 |
| 06507881 | MOOSSAKOYA KOLAKKAL NAJWA | Designated Partner | 2019-09-09 |
| 06798102 | BADEKANDI MALIYEKKAL BARSHANA BASHEER | Designated Partner | 2019-09-09 |
| 03019266 | . ABDUL SALAM | Designated Partner | 2019-09-09 |
| 03097719 | ARAMPURATHPARAMBIL AMAL MANAS | Designated Partner | 2019-09-09 |
| 03362723 | SABU KANHIRALA | Partner | 2021-11-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9780 | FLORENCE VENTURES LLP | 27/473-B, PARAYANCHERYMAVOOR ROAD CALICUT, Kerala, India - 673016 |
| AAS-4706 | UVAY INFRATEC LLP | 27/702B Flat No A2 1ST FLOOR LANDMARK RESIDENCY KUTHIRAVATTOM PO, KOTTOOLI CALICUT, Kerala, India - 673016 |
| AAA-3721 | SIP CONSULTUS MANAGEMENT LIMITED LIABIL ITY PARTNERSHIP | 27/473-B, OPP V-ZONE,MAVOOR ROADPARAYANCHERI KOZHIKODE, Kerala, India - 673016 |
| AAR-7744 | LAIQA GOLD & DIAMONDS LLP | 306 P 3, 9TH FLOOR, M P S TOWER ARAYIDATHUPALAM, OPP. FEDERAL TOWER MAVOOR ROAD, Kerala, India - 673016 |
| AAA-4873 | KOVILAKOM MARKETERS INDIA LLP | FLAT 4, C BLOCK, P.V.S.APARTMENTS GOVINDAPURAM CALICUT, Kerala, India - 673016 |
| AAR-6140 | LANDSTERS BUILDERS & DEVELOPERS LLP | 27/2245 First FloorAyan Arcade, Mini bypass Kozhikode, Kerala, India - 673016 |
| AAW-8640 | TOPCON PROJECTS & TECH SERVICES LLP | HARA ARCADE, FIRST FLOOR 29/1934B CHINMAYA ROAD, NELLOKODE THONDAYAD, Kerala, India - 673016 |
| ABA-4653 | VIEROC LLP | 27/2019/A2, First Floor, Kallitta Nadayil, Mini Bypass, Parayancheri, Kottooli Kozhikode, Kerala, India - 673016 |
| AAN-5409 | FRESHKARE ENTERPRISES LLP | NO.27/585-D, GROUND FLOOR OPP. KUTHIRAVATTOM HOSPITAL, KUTHIRAVATTOM LINK RD KUTHIRAVATTOM, Kerala, India - 673016 |
| AAD-6332 | SECURA PROJECT MANAGEMENT LLP | 29/288/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAQ-8256 | CANNANORE MULTIPLEX LLP | 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAI-9751 | KOZHIKODE ASSOCIATED REALTY LLP | 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAR-9022 | SECURA REALTY LLP | 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAS-9263 | CANNANORE RETAIL SPACES LLP | 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAO-3395 | CALICUT SPORTS CITY LLP | 27/1000 E11 S4, D BLOCK II ND ORCHID GARDEN PVS APARTMENTS,GOVINDAPURAM KOZHIKODE, Kerala, India - 673016 |
| ACA-6093 | DV8 CAFE LLP | 31/12 B7, 3RD FLOOR, M2 MILLENIAL SQUARE,OPP UL CYBERPARK, THONDAYAD BYPASS Kozhikode, Kerala, India - 673016 |
| U14100KL2012PTC032550 | HIGHLAND SILVER SANDS PRIVATE LIMITED | 27/97 FCC BUILDING MAVOOR ROAD , CALICUT, Kerala, India - 673016 |
| AAG-3985 | IGREENIE TECHNOLOGIES LLP | 29/766 B-8, VZONE COMPLEX KOTOOLI CALICUT, Kerala, India - 673016 |
| AAO-1020 | CALICUT LUMIERE CONTRACTING LLP | ROOM NO.28/2091-B6 NELLIKODE PO POTTAMMAL CALICUT, Kerala, India - 673016 |
| AAE-4163 | CAMMILLI DIAMOND & GOLD LLP | VIJAYA BUILDING 29/866B, 29/868, MAVOOR ROAD CALICUT, Kerala, India - 673016 |
| AAE-0689 | VENTUREWAY STARTUP ECOSYSTEM LLP | 27/97-D, D1 FCC BUILDINGS,MAVOOR ROAD ,PO KUTHIRAVATTAM CALICUT, Kerala, India - 673016 |
| AAM-5840 | FARM ROOT ORGANIC AND NATURALS LLP | HOUSE NO: 27/673,KOTTULI KUTHIRAVATTOM CROSS ROAD, KOTTULI,KUTHIRAVATTOM POST, CALICUT, Kerala, India - 673016 |
| AAC-1816 | EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP | 28/1670-B7THONDAYAD BYPASS ROAD,NEAR CYBER PARK,NELLIKODE PO CALICUT, Kerala, India - 673016 |
| AAJ-3801 | RIDHI MEDIA SOLUTIONS LLP | ROOM NO 767/D, 2ND FLOOR, MATTAM ARCADE KUTHIRAVATTAM ROAD,PATTERI,KOZHIKODE CALICUT, Kerala, India - 673016 |
| U14200KL2018PTC052400 | CLIFF SAND PRIVATE LIMITED | 26/138, Kunnummal,Hill top Opp MIMS Hospital,Walayanad , GOVINDAPURAM PO,CALICUT, Kerala, India - 673016 |
| AAG-2139 | HAMON TECHNOLOGIES LLP | 2ND FLOOR, BHAVANS BUILDINGOPPOSITE CALICUT BOOK Kozhikode, Kerala, India - 673016 |
| U15490KL2021PTC066837 | RACHURA VENTURES PRIVATE LIMITED | 724,OTHAYAMANGALAM HOUSE, KUTHIRAVATTOM S.O , KOZHIKODE, Kerala, India - 673016 |
| ACB-3670 | ENFORA PROPERTIES LLP | 29/1113 B, 1st FLOOR, NRARCADE, NELLIKODE, Kozhikode, Kerala, India - 673016 |
| AAP-2554 | ASPEN COVE RESORTS LLP | ROOM NO: 27/2311B11 EXPRESS PURAMKK KUTHIRAVATTAM, Kerala, India - 673016 |
| 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.
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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 |
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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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