SMCC BUSINESS ARCADE LLP (LLPIN: AAV-1687) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SMCC BUSINESS ARCADE LLP are ABDUL HAKKIEM, and AYOOB HUSSAIN.
SMCC BUSINESS ARCADE 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.
SMCC BUSINESS ARCADE LLP's LLP Identification Number is (LLPIN)AAV-1687. Its Email address is [email protected] and its registered address is AKKARAMMAL PUTHIYAPURAYIL, KOTTURVAYAL, SREEKANDAPURAM, POKKUND KANNUR, Kerala, India - 670142
Current status of SMCC BUSINESS ARCADE LLP is - Active.
| LLP Identification Number | AAV-1687 |
| Name | SMCC BUSINESS ARCADE LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-21 |
| Age of Company | 4 years, 2 months, 22 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMCC BUSINESS ARCADE LLP |
| AAV-1687 |
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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 SMCC BUSINESS ARCADE 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 |
|---|---|---|---|
| 09003616 | ABDUL HAKKIEM | Designated Partner | 2020-12-21 |
| 09003617 | AYOOB HUSSAIN | Designated Partner | 2020-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110KL2021PTC066747 | POTAGER PRIVATE LIMITED | KANIYAKKATTIL CHENANOOR, KUTTIYERI , KANNUR, Kerala, India - 670142 |
| U01100KL2019PTC060878 | SRI BALABHADRA AGRO FARMING AND TOURISM PRIVATE LIMITED | Puthukkudy Perunthatta, Mazhoor, Panniyoor , KANNUR, Kerala, India - 670142 |
| AAK-9191 | COCO COSTA HOLIDAYS LLP | TMC IX/61 NAR MANNA PETROL PUMB THALIPARAMBA KANNUR, Kerala, India - 670142 |
| U14200KL2013PTC033374 | KURISSUMMOOTTIL BLUE METALS PRIVATE LIMITED | DOOR NO PP 5/839,ANDIKALAM KANCHIRANGAD P O, TALIPARAMBA , KANNUR, Kerala, India - 670142 |
| U15134KL2021PTC067434 | GOLDEN QUEENS NATURAL HONEY AND FOODS PRIVATE LIMITED | CP 13/559B, ELAMBERAMPARA PALLIVAYAL P.O, KARIMBAM VIA, , KANNUR, Kerala, India - 670142 |
| AAV-9171 | BEKAL CREATIONS LLP | 1/337/D, THALAVIL PUTHIYA PURAYIL, KARAKODI PANNIYOOR, PALLIVAYAL P O KANNUR, Kerala, India - 670142 |
| U01400KL2018PTC055435 | KURUMATHUR HONEY AND INNOVATORS FARMER PRODUCER COMPANY LIMITED | K P VI/566C, PANCHAYATH OFFICE CHORUKKALA, KURUMATHUR P O , KANNUR, Kerala, India - 670142 |
| ABA-8387 | PARASSINI RIVER CRUISE & HOLIDAYS LLP | C/O KARUNAKARAN C V, PP KARUNA, NELLIPARAMBA, KUTTIYERI P.O., TALIPARAMBA, KANNUR, Kerala, India - 670142 |
| AAW-9607 | PAPERCART ONLINE INDIA LLP | K P A / 709 / E , POKKUNDU KURUMATHUR , TALIPARAMBA kannur, Kerala, India - 670142 |
| AAV-6317 | SHALCOS MANUFACTURES LLP | PLOT NO: C 24, KINFRA TEXTILE CENTRE NADUKANI, KUVERY VILLAGE, TALIPARAMBA TALUK KANNUR, Kerala, India - 670142 |
| U28113KL2012PTC032033 | OZONE LYF PRIVATE LIMITED | PLOT NO: C-6B, KINFRA TEXTILE CENTRE, NADUKANI, PALLIVAYAL P O, , KANNUR, Kerala, India - 670142 |
| U15433KL2008PTC023351 | MALABAR HONEY AND FOOD PARK PRIVATE LIMITED | BUILDING No CP 16/407 B, KOYYAM PO VALAKKAI, KARIMBAM VIA, NEDUMUNDA,THALIP ARAMBA , KANNUR, Kerala, India - 670142 |
| U26931KL2003PTC016438 | SUPER STONE BRICKS AND GRANITES PRIVATE LIMITED | BUILDING NO C P I/812R S NO 195/I ELAMBERAM P O PALLIVAYAL KARIMBAM , KANNUR, Kerala, India - 670142 |
| AAV-4864 | STARCO FURNITURES LLP | KP 12/650A KURUMATHOOR, SH SREEKANDAPURAM TALIPARAMBA, Kerala, India - 670142 |
| AAU-6842 | KURUMATHUR BUSINESS VENTURE LLP | DOOR NO. KP 4/280/F, II FLOOR, KOONAM ROAD, KURUMATHUR PO, POKKUND TALIPARAMBA, Kerala, India - 670142 |
| AAH-9173 | FIMCA PLAST LLP | KINFRA TEXTILE CENTRE PALLIVAYAL, Kerala, India - 670142 |
| ABA-7496 | PAN INDIA SUPER CRUSHERS LLP | KP VIII/70A VARADOOL TALIPARAMBA, Kerala, India - 670142 |
| AAZ-6953 | MFRACTL CORE LLP | KPVII/96A Varadool,Muyyam Taliparamba, Kerala, India - 670142 |
| AAV-4423 | SADHOO NATURALS LLP | F-27 KINFRA TEXTILE CENTREKINFRA NADUKANI Taliparamba, Kerala, India - 670142 |
| AAX-7436 | ECSHOPPI RETAIL LLP | KPG/XVII/467-AHEC Shopping Center, Poovam Taliparamba, Kerala, India - 670142 |
| ACB-8701 | MI-PAYFULL SERVICES LLP | 14/489 NN BuildingKooveryRoad Sree Manyamangalam Taliparamba, Kerala, India - 670142 |
| U15400KL2021PTC066980 | BLACKFIN INDIA PRIVATE LIMITED | PLOT C, KINFRA TEXTILE CENTRE NADUKANI PALLIVAYAL , TALIPARAMBA, Kerala, India - 670142 |
| AAU-3721 | P-ONE DEVELOPERS LLP | 17/243/E, NEAR JUMAMASJID, PANNIYOOR PALLIVAYAL PO TALIPARAMBA, Kerala, India - 670142 |
| U63031KL2018PTC052343 | GREEN POLA INDIA PRIVATE LIMITED | PLOT NO C-30 KINFRA TEXTILE CENTRE NADUKANI , Taliparamba, Kerala, India - 670142 |
| U24233KL1946PLC001495 | THE KERALA AYURVEDA VAIDYASALA LIMITED | BLDG NO XV/81TALIPARAMBA KARIMBAM P O , CANNANORE, Kerala, India - 670142 |
| AAP-9938 | NATA NUTRICO COCONUT FOOD PRODUCTS LIMIT ED LIABILITY PARTNERSHIP | PLOT NO.F-17,KINFRA TEXTILE CENTERPALLIVAYYAL ,P.O.NADUKANI Taliparamba, Kerala, India - 670142 |
| U20299KL2022PTC077925 | FINERO TIMBERTILE PRIVATE LIMITED | PUNOLIL, POOVAM, NEAR KOOVERI ROAD P.O.PALLIVAYAL, TALIPARAMBA , TALIPARAMBA, Kerala, India - 670142 |
| U23100KL2015PTC039367 | CLEAN CARBON PRIVATE LIMITED | F10, KINFRA TEXTILE CENTER NADUKANI, PALLIVAYAL P O , TALIPARAMBA, Kerala, India - 670142 |
| AAR-4327 | PRIMUS CORPORATE STRATEGISTS LLP | Door No-14/462 , Sharifas,Near Sir Syed High School, Taliparamba, Kerala, India - 670142 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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