TERRACE INFRASTRUCTURE LLP (LLPIN: AAQ-8963) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1200000.00.
Designated Partners of TERRACE INFRASTRUCTURE LLP are MOHAMMED CHERATTAYIL, and NISAD AMBALANGADAN.
TERRACE INFRASTRUCTURE 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 17 Dec 2024.
TERRACE INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAQ-8963. Its Email address is [email protected] and its registered address is 5/541, MOKKAN RESIDENCY PALLIKKAL GRAMA PANCHAYATH, KUMMINIPARAMBA POST KONDOTTY, Kerala, India - 673638
Current status of TERRACE INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAQ-8963 |
| Name | TERRACE INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-25 |
| Age of Company | 5 years, 4 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TERRACE INFRASTRUCTURE LLP |
| AAQ-8963 |
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Get a list of all litigations TERRACE INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TERRACE INFRASTRUCTURE. This report helps you understand the risk associated in dealing with TERRACE INFRASTRUCTURE 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 TERRACE INFRASTRUCTURE 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 |
|---|---|---|---|
| 08029103 | MOHAMMED CHERATTAYIL | Designated Partner | 2023-06-17 |
| 06394331 | NISAD AMBALANGADAN | Designated Partner | 2023-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08596319 | JASSIR MOKKAN | Designated Partner | - | 2023-06-17 |
| 08596320 | NAVAS CHEEMADAN | Designated Partner | - | 2023-06-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALAXY SURVEY SOLUTIONS (INDIA) PRIVATE LIMITED | U74140KL2010PTC026155 | Additional Director | 2012-06-30 | Ongoing |
| SAFA ROCK SAND PRIVATE LIMITED | U74999KL2015PTC039318 | Additional Director | 2018-02-20 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1666 | BASECON CONTRACTORS LLP | ROOM No. NP VII/5F NEDIYIRUPPU POST KONDOTTY, Kerala, India - 673638 |
| ACC-3169 | GREENARA LIFE LLP | Room No.5/504,PP QuartersPallikkal Panchayath Ernad, Kerala, India - 673638 |
| ABZ-4972 | NAJA LA CASA ENTERPRISES LLP | S/O AHAMMED KUTTY HAJI K 7/62 D ,VEETTIL PURAYIL(H)KUMMINIPARAMBA (PO),PALLIKKAL,KONDOTTY Ernad, Kerala, India - 673638 |
| AAU-7480 | RIGHTTRACK TECHNOLOGICAL CONSULTANCIES L LP | S. No.15/554/A9, 1st Floor, Pallikkal Building Kottukkara, Kondotty Kondotty, Kerala, India - 673638 |
| AAB-3009 | COREHUB EXCELLENCE CENTRE LIMITED LIABIL ITY PARTNERSHIP | BEHIND POST OFFICE MARKAZ CAMPUS KONDOTTY, Kerala, India - 673638 |
| AAR-0988 | KARIPUR AGRO SOLUTIONS LLP | 10/109, KUNNEKKADAN KUTTALUNGAL, CHIRAYIL, KARIPUR POST KONDOTTY, Kerala, India - 673638 |
| U15316KL2020PTC063004 | SERVYOND IMPEX PRIVATE LIMITED | DOOR NO.VII/151A KUMMINIPARAMBA P O , KONDOTTY, Kerala, India - 673638 |
| AAW-0192 | SKYTRIXCARGO INDIA LLP | DOOR NO 5/494 O,KB TOWER, ALPARAMBU ROAD,KUMMINIPARAMBU PO, KONDOTTY, Kerala, India - 673638 |
| AAW-5363 | EKAY VEGITABLE EXPORTS LLP | DOOR NO: 5/494 N, KB TOWER ALPARAMBU ROAD, KUMMINIPARAMBU PO KONDOTTY, Kerala, India - 673638 |
| AAU-9751 | MAFAZ INTERNATIONAL LLP | DOOR NO:5/131,132,133,FIRST FLOOR AMAR COMPLEX, THURAKKAL KONDOTTY, Kerala, India - 673638 |
| AAV-7350 | KBR VEGITABLE EXPORTS LLP | DOOR NO 5/494 N,KB TOWER, ALPARAMBU ROAD,KUMMINIPARAMBU PO, KONDOTTY, Kerala, India - 673638 |
| AAW-5290 | PRO BUILDERS AND DEVELOPERS LLP | 5/260J, AB TOWER PANDIKKAD, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAL-7252 | MITTO FURNITURES LLP | MP 13/409, TIM BUILDING MUTHUVALLUR POST, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAJ-2269 | KONDOTTY PHARMA LLP | ROOM NO-9/1464-D,CC TOWER KONDOTTY (POST) MALAPPURAM, Kerala, India - 673638 |
| AAR-8395 | OLYNO SOLUTIONS LLP | 13/494, FIRST FLOOR, CALICUT PALAKKAD HIGHWAY KONDOTTY POST MALAPPURAM, Kerala, India - 673638 |
| AAX-5777 | DE-ANTS ENTERPRISES LLP | 11/708, Main road Chungam, Kondotty, Kondotty P.O Kondotty, Kerala, India - 673638 |
| AAO-5125 | EQUINITY INFRASTRUCTURES LLP | ROOM NO. 2/488-D, THAYYIL SQUARE KODANGAD, KONDOTTY POST MALAPPURAM, Kerala, India - 673638 |
| AAQ-4013 | ONE DESK CONSTRUCTIONS LLP | 8/1829, 2nd Floor, KK complex, Kondotty bus stand kondotty po Kondotty, Kerala, India - 673638 |
| AAR-6354 | LOQZ LLP | 7/82 E (NEW NO:5/192), B.K BUILDING THURAKKAL, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAZ-6982 | PANOPICS360 LLP | C/O POCKER HAJI BADHARIYA MANZIL NEDIYIRUPPU POST MUSLIYARANAGDI (VIA) KONDOTTY MALAPPURAM DT MALAPPURAM, Kerala, India - 673638 |
| ABB-8075 | KHALEEL TRADING CORPORATION LLP | Door No. KP 11/1949 (old No. KP IX 1896)Thangals Road, Kondotty Post Tirurangadi, Kerala, India - 673638 |
| U67120KL2008PTC023159 | FORTUNEPLUS SHAREWEALTH PRIORITY PRIVATE LIMITED | AL-AMANA TOWER BYPASS ROAD,KONDOTTY , KONDOTTY, Kerala, India - 673638 |
| AAZ-1047 | FRESCO EXPORTERS LLP | 30/375, MANAKKADAVAN BUILDING KURUPPATH, KONDOTTY PO KONDOTTY, Kerala, India - 673638 |
| ABA-5724 | EXMOS SOLUTION LLP | C/O VEERAN PANALI, PANALI(H),MUNDAPPALAM KONDOTTY(PO),MALAP KONDOTTY, Kerala, India - 673638 |
| AAX-1531 | DIFOVEN INFRA LLP | KP 9/781, CITY TOWER, OPO.POLICE STATION KONDOTTY PO KONDOTTY, Kerala, India - 673638 |
| AAL-9479 | AMAMA INFRA AND SERVICES LLP | K.P/VIII/925, N P M COMPLEX BYPASS ROAD, KONDOTTY KONDOTTY, Kerala, India - 673638 |
| AAY-8845 | WASHVILLAGE LLP | 32/736, NEAR MERCY HOSPITAL KONDOTTY PO, KONDOTTY TALUK, KONDOTTY VILLAGE MALAPPURAM, Kerala, India - 673638 |
| AAU-7185 | KAFEEL AL MALIK BUSINESS AND E COMMERCE LLP | ROOM NO:15/81, VP's NOOR AL MALIK TOWER,KOTTUKKARA OPPOSITE PPM HIGHER SECONDARY SCHOOL,KONDOTTY PO, KONDOTTY, Kerala, India - 673638 |
| AAZ-4419 | BRIGHTNESS TECHNOLOGY LLP | 6/365J, DARUSSALAM BUILDING, VATTAPPARAMBA, NEERAD KONDOTTY, MALAPPURAM, KERALA 673638 MALAPPURAM, Kerala, India - 673638 |
| 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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