TESWELL ENTERPRISES LLP (LLPIN: AAR-0299) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TESWELL ENTERPRISES LLP are ABDUL VAHAB KUNNU PARAMBIL, and POOVAMULLA KANDY ABDUL RAOOF.
TESWELL 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 30 Dec 2024.
TESWELL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAR-0299. Its Email address is [email protected] and its registered address is UP 9/91,MKV BUILDING, OPPOSITE SUNNI MASJID MAIN ROAD, POONOOR,UNNIKULAM PO KOZHIKODE, Kerala, India - 673574
Current status of TESWELL ENTERPRISES LLP is - Active.
| LLP Identification Number | AAR-0299 |
| Name | TESWELL ENTERPRISES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-14 |
| Age of Company | 5 years, 3 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TERRA E RECYCLING SOLUTIONS LLP |
| TESWELL ENTERPRISES LLP |
| AAR-0299 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations TESWELL 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 TESWELL ENTERPRISES. This report helps you understand the risk associated in dealing with TESWELL ENTERPRISES 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 TESWELL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08610068 | ABDUL VAHAB KUNNU PARAMBIL | Designated Partner | 2019-11-14 |
| 09301047 | POOVAMULLA KANDY ABDUL RAOOF | Designated Partner | 2021-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08610069 | ARUN GOPINATHAN | Designated Partner | - | 2021-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYBIX WORLDWIDE PRIVATE LIMITED | U51909KL2022PTC075983 | Director | 2022-06-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7227 | POONOOR SPORTS & FITNESS ACADEMY LLP | BUILDING NO. UP9/1228, K P BUILDING OPP SUNNI JUMA MASJID, POONOOR, UNNIKULAM PO KOZHIKODE, Kerala, India - 673574 |
| AAN-2012 | CAFE WOX LLP | UP 9/588 A Main Road, Poonoor,Unnikulam PO, Kozhikode, Kerala, India - 673574 |
| AAU-8834 | IZZAH BUSINESS VENTURES LLP | UP 9/1148 POONOOR, UNNIKULAM PO KOZHIKODE, Kerala, India - 673574 |
| U22219KL2017PTC051541 | TOWNBOOK PRINTING AND PUBLISHING PRIVATE LIMITED | ROOM NO: 9/1259, M P ROAD, NEAR MUBARAK MADRASSA POONOOR, UNNIKULAM PO , KOZHIKODE, Kerala, India - 673574 |
| AAO-6937 | VIKN CODES LLP | BUILDING NO.UP 9/1230 B, UNNIKULAM PANCHAYATH KOZHIKODE, Kerala, India - 673574 |
| AAR-0595 | AAVRI TRAVELS LLP | Door No. 9/814 A , M K Building Unnikulam PO Kozhikode, Kerala, India - 673574 |
| AAL-9436 | MEDI MAHAL HEALTH CARE LLP | Building No. 19/56,(PP4/308) Thekkemannil, Poonoor Unnikulam PO, Thamarassery Kozhikode, Kerala, India - 673574 |
| AAT-4875 | POONOOR VENTURES LLP | VPMM BUILDING,UP12/52A,12/52B,12/52C,12/52D,12/52E 12/52F,POONOOR 19,UNNIKULAM KOZHIKODE, Kerala, India - 673574 |
| ACC-1405 | MAHRA GOLD AND DIAMONDS LLP | Building No. 9/1017, 1018Main Road, Poonoor Quilandy, Kerala, India - 673574 |
| AAR-9795 | MANJOORA DEVELOPERS LLP | UP 9/1151, KALLUMPURATH, POONOOR KOZHIKODE, Kerala, India - 673574 |
| AAR-9515 | BLUE ORIGIN TECHNOLOGIES LLP | FAHMAS BUILDING KARADI, MAIN ROAD, THAMARASSERY KOZHIKODE, Kerala, India - 673574 |
| AAO-4569 | DMHO BUSINESS SOLUTION LLP | 9/161J, POONOOR, UNNIKULAM P O, KOZHIKODE, Kerala, India - 673574 |
| AAV-2199 | NOOR ALLIANCE LLP | BUILDING NO. 9/32 NEAR RIVERSHORE HOSPITAL, POONOOR KOZHIKODE, Kerala, India - 673574 |
| U24290KL2021PTC071124 | IGC ENTERPRISES PRIVATE LIMITED | 11/19 C, POONOOR KOLIKKAL, UNNIKULAM PO, , KOZHIKODE, Kerala, India - 673574 |
| AAC-0873 | POONOOR HEALTH CARE LLP | UP2/160,167 SOUTH INDIAN BANK BUILDING,POONOOR TOWN KOZHIKODE, Kerala, India - 673574 |
| U80904KL2018PTC053595 | IGATE ACADEMY POONOOR PRIVATE LIMITED | UP 9/1230A MP ROAD, POONOOR, UNNIKULAM PO KOZHIKODE Kozhikode KL 673574 IN |
| AAZ-5313 | LE-DAP ESTABLISHMENTS LLP | UP1/713, Deseeya Ayurvedic Pharmacy Poonoor Po, Unnikulam Quilandi, Kerala, India - 673574 |
| AAS-3533 | UNNIKULAM SUPERMARKET LLP | UP 4/33B,MADATHIL BUILDING EKAROOL P.O, UNNIKULAM Thamarassery, Kerala, India - 673574 |
| ACA-1556 | BMITRA PROJECTS LLP | ROOM NO UP 9/1146, C K BUILDINGOLD BRIDGE ROAD, POONOOR Quilandy, Kerala, India - 673574 |
| U63040KL2018PTC055686 | HOLITRIP TOURS AND TRAVELS PRIVATE LIMITED | DOOR NUMBER: 9/740A, 9/740B,FIRST FLOOR, OPPOSITE LARA SUPERMARKET MAIN ROAD,POONOOR KOZHIKODE Kozhikode KL 673574 IN |
| AAG-8658 | POONOOR HOSPITALITY SERVICES LLP | No. 9/32, Poonoor Unnikulam, Kerala, India - 673574 |
| U24231KL1992PTC006765 | POONOOR PHARMACEUTICALS PVT LTD | 2/163POONOOR UNNIKULAM , KOZHIKODE, Kerala, India - 673574 |
| AAS-0205 | GULFBAKE FOODS INDIA LLP | UP 6/200 A,VATTAKANDI POONOOR UNNIKULAM, Kerala, India - 673574 |
| AAW-5860 | LE MARC INDIA ESTABLISHMENT LLP | UP8/554J, KAKKATTUPARAMBIL HO UNNIKULAM KOZHIKODE, Kerala, India - 673574 |
| AAH-4580 | WILLMAKE ENERGY SOLUTIONS LLP | Insaf, Kurupprankandy House, Ekarool Po, Unnikulam Via, KOZHIKODE, Kerala, India - 673574 |
| AAI-5690 | SOUKHYA AYURVEDA HEALTH CARE LLP | KAKKAYAM ROAD, RAJAGIRI, M.M PARAMBA PO, KOZHIKODE, Kerala, India - 673574 |
| AAR-7295 | QFALKE LLP | 3/619 B, Ekarool PO Unnikulam via Kozhikode, Kerala, India - 673574 |
| AAO-4282 | ORYX HEALTHCARE LLP | 5/78, MOKAYIKKAL, M M PARAMBA PO, UNNIKULAM KOZHIKODE, Kerala, India - 673574 |
| AAM-4759 | RMH DEVELOPERS LLP | Kolikkal Juama Ath Masjid Poonur, Unnikulam (P O) KOZHIKODE, Kerala, India - 673574 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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