SPILCO ENTERPRISES LLP (LLPIN: ACA-0849) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 160000.00.
Designated Partners of SPILCO ENTERPRISES LLP are . ABDUL RAHIMAN, . SAINUDHEEN, THIRUTHUMMAL MUHAMMED SHAREEF, . ABDUSSALAM PARAPPAN, BALAKRISHNAN THOOVEAMPARA, . ABDUL AZEEZ, CHERACHAM VEETTIL THATTAM PARAMBIL ABDULLA KUTTY, and . PULIKANNIL AMSA.
SPILCO ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
SPILCO ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACA-0849. Its Email address is [email protected] and its registered address is NO. 19/89F, NEAR CIVIL STATION,DOWNHILL PO, MALAPPURAM Ernad, Kerala, India - 676519
Current status of SPILCO ENTERPRISES LLP is - Active.
| LLP Identification Number | ACA-0849 |
| Name | SPILCO ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 11 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 8 |
| Date of Incorporation | 2023-03-01 |
| Age of Company | 2 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 160,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPILCO ENTERPRISES LLP |
| ACA-0849 |
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.
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Get a list of all litigations SPILCO 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 SPILCO ENTERPRISES. This report helps you understand the risk associated in dealing with SPILCO 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 SPILCO 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03436792 | . ABDUL RAHIMAN | Designated Partner | 2023-10-16 |
| 07198277 | . SAINUDHEEN | Designated Partner | 2023-08-02 |
| 10059471 | THIRUTHUMMAL MUHAMMED SHAREEF | Designated Partner | 2023-03-01 |
| 10059474 | . ABDUSSALAM PARAPPAN | Designated Partner | 2023-03-01 |
| 10595622 | BALAKRISHNAN THOOVEAMPARA | Designated Partner | 2023-08-02 |
| 08615755 | . ABDUL AZEEZ | Designated Partner | 2023-10-16 |
| 08832388 | CHERACHAM VEETTIL THATTAM PARAMBIL ABDULLA KUTTY | Designated Partner | 2023-08-02 |
| 10059475 | . PULIKANNIL AMSA | Designated Partner | 2023-03-01 |
| DIN | Director Name | 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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| PRISUNIC BUILDERS PRIVATE LIMITED | U70101KL2005PTC018665 | Director | - | 2023-08-18 |
| - | 2023-04-17 | |||
| TIC MARK TRADERS LIMITED LIABILITY PARTN ERSHIP | AAR-0842 | Designated Partner | 2019-11-19 | Ongoing |
| CISKO PRAVASI SERVICES LLP | AAT-3358 | Designated Partner | - | 2024-01-08 |
| 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 |
|---|---|---|
| U01110KL2019PTC056628 | KOTTAKUNNU AGRO AND POULTRY FARMERS PRODUCER COMPANY LIMITED | NO 19/126, BEHIND DIST MAGISTRATE COURT KANNATHUPARA ROAD , CIVIL STATION, Kerala, India - 676519 |
| AAQ-4871 | DIGIPLUS ENTERPRISES LLP | No: 395/ in ward 18 (Old No 66/V in ward 24) NIHA COMPLEX, OPPOSITE PETROL PUMP, PO DOWNHILL MALAPPURAM, Kerala, India - 676519 |
| AAL-5555 | DE CROWD INNOVATIVE CREATORS LLP | ROOM NO:350, FIRST FLOOR VAREEKODAN BUILDING VALIYAVARAMBU BYPASS,KOTTAPPADI, DOWNHILL PO MALAPPURAM, Kerala, India - 676519 |
| ABA-8145 | VIMSCO VENTURES LLP | ROOM NO 1368 K , WARD NO 18MALAPPURAM MUNICIPALITY Ernad, Kerala, India - 676519 |
| AAS-3766 | MBH HOSPITAL LLP | 8/559, 562A, VARANGODE, DOWNHILL PO, MALAPPURAM, Kerala, India - 676519 |
| AAW-5828 | PULIYATTUMMAL GRANITES LLP | BUILDING NO: 2/601, KALLINGALTHODI HO, KARIMBILI OORAKAM KIZHMURI [PO] MALAPPURAM, Kerala, India - 676519 |
| AAH-3471 | AGT BUSINESS ASSOCIATES LLP | ROOM No. 21/769, SUNNI MAHAL BUILDING KIZHAKKETHALA, DOWNHILL POST MALAPPURAM, Kerala, India - 676519 |
| AAJ-3600 | PRS AYUR HOME LLP | DOOR NO. 34-232, NP BUILDINGS PANAKKAD PO, NR THANGALPADI MALAPPURAM, Kerala, India - 676519 |
| U24134KL1994PTC008312 | ATLANTA POLYMERS PVT LTD | Door No. V/237 A, P.O. Oorakam Melmuri, , Malappuram, Kerala, India - 676519 |
| AAA-1542 | HARIDAGIRI HOTELS AND RESORTS LLP | DOOR NO MMC/316, NEAR DOWN HILL POST OFFICE TIRUR ROAD MALAPPURAM, Kerala, India - 676519 |
| ABB-6032 | INBRIT INNOVATIONS LLP | Room No 24/130, Second Floor, Intercity ArcadeKizhakkethala, Malappuram Muncipality Ernad, Kerala, India - 676519 |
| AAQ-5800 | MALAPPURAM MERCANTILE LLP | NO:15/298F ROYAL TRADERS TIRUR ROAD DOWN HILL PO MALAPPURAM, Kerala, India - 676519 |
| U14290KL2022PTC079671 | KALPATHY GRANITES PRIVATE LIMITED | ROOM NO.348/C, WARD 10, KARATHODE OORAKAM, MELMURI P.O , MALAPPURAM, Kerala, India - 676519 |
| AAW-2783 | MAC GENERAL CONTRACTING LLP | C/O HAMZA PARI, Pary House, Near Juma Masjid, Muthuvathuparamba, Hajiyarpalli PO, Malappuram, Kerala, India - 676519 |
| AAN-7620 | RAML HEALTHCARE ASSOCIATES LLP | ROOM NO : 18/ 48, 49, IT TRADE CENTRE , KIZHAKKETHALA, DOWNHILL, MALAPPURAM, Kerala, India - 676519 |
| AAQ-9653 | METRO PLUS PROJECTS LLP | BUILDING NO: 18/1928A, CELLAR FLOOR PEEKAYS ARCADE, DOWNHILL P O MALAPPURAM, Kerala, India - 676519 |
| AAM-1221 | WAYONN MARKETING LLP | ROOM No. 24/139-T, MATTIL MALL KIZHAKKETHALA, VENGARA ROAD, DOWNHILL POST MALAPPURAM, Kerala, India - 676519 |
| AAV-1532 | MBH METRO CARDIAC CENTRE LLP | 8/559, 562A VARANGODE DOWNHILL PO, Kerala, India - 676519 |
| AAV-4011 | M FORTUNE LLP | 2/121E,URAGAM PO VENGARA ,MALAPPURAM MALAPPURAM, Kerala, India - 676519 |
| U14102KL1993PTC007099 | OORAKAM GRANITES PVT LTD | 19/22PANDI BUILDING , MALAPPURAM, Kerala, India - 676519 |
| AAP-6788 | SUNCOAST REAL ASSET LLP | THARAYIL HOUSE VALIYAVARAMBU ROAD, DOWNHILL MALAPPURAM, Kerala, India - 676519 |
| ACB-7119 | FLY MAS HOLIDAYS LLP | Room No. 23/335HValiyaparamba Bypass Ernad, Kerala, India - 676519 |
| ACC-3282 | PMRBUSINESS LLP | Room No.71, MankarathodiCenter, Kizhakkethala Ernad, Kerala, India - 676519 |
| U24233KL2012PTC031188 | BA ALAVI SADATH AYURVEDIC RESEARCH (INDIA) PRIVATE LIMITED | 34/222, PANAKKAD PATTARKADAVU .P.O , MALAPPURAM, Kerala, India - 676519 |
| AAQ-0500 | ZUFANG MOTORS LLP | NO 15/79, PULLAMBALAVAN HOUSE VENKULAM, OORAKAM MELMURY MALAPPURAM, Kerala, India - 676519 |
| U19200KL2013PTC034474 | STECON POLYMERS PRIVATE LIMITED | NOOR BUILDING, MLA ROAD OORAKAM. KIZHIMURI PO , MALAPPURAM, Kerala, India - 676519 |
| AAU-3929 | HEXONE LINKS LLP | 37/5 D, Zamzam Cottages, Edaypalam pattarkadavu P.O Malappuram, Kerala, India - 676519 |
| AAZ-2192 | BELLA BATHWARE LLP | 18/1463A,KOTTAPPADY BYPASS, TIRUR ROAD DOWN HILL (PO), MALAPPURAM, Kerala, India - 676519 |
| AAW-6641 | JEZBAY LLP | 21/211 L, NEAR HP PETROL PUMP TIRUR ROAD, KOTTAPPADI MALAPPURAM, Kerala, India - 676519 |
| 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.
| 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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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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