UKKA SOUQ LLP (LLPIN: AAU-2585) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UKKA SOUQ LLP are MOHAMMED UDAIF, FARSIN PEEDIKA PARAMBAN, and IRSHAD MANNETHODI.
UKKA SOUQ 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.
UKKA SOUQ LLP's LLP Identification Number is (LLPIN)AAU-2585. Its Email address is [email protected] and its registered address is ROOM NO:5/112,TH BUILDING MONGAM PO MONGAM, Kerala, India - 673642
Current status of UKKA SOUQ LLP is - Active.
| LLP Identification Number | AAU-2585 |
| Name | UKKA SOUQ 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-10-15 |
| Age of Company | 4 years, 4 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UKKA SOUQ LLP |
| AAU-2585 |
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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 UKKA SOUQ 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 |
|---|---|---|---|
| 08238305 | MOHAMMED UDAIF | Designated Partner | 2020-10-15 |
| 08920213 | FARSIN PEEDIKA PARAMBAN | Designated Partner | 2020-10-15 |
| 08920214 | IRSHAD MANNETHODI | Designated Partner | 2020-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAML HEALTHCARE ASSOCIATES LLP | AAN-7620 | Designated Partner | 2018-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2020PTC062014 | KENGRAM EDTECH PRIVATE LIMITED | BUILDING NO.18/344,VALAPRAKANDIYIL(H),CHERUPUTHUR MONGAM PO, MALAPPURAM, KERALA-673642,INDIA MALAPPURAM Malappuram KL 673642 IN |
| AAS-9861 | WINGSLAND BUILDERS & DEVELOPERS LLP | ROOM NO. 10/420-K, CHULLERI ROADTHADAPPARAMBA, MONGAM Ernad, Kerala, India - 673642 |
| AAU-6244 | SKYTRIX HOLIDAYS LLP | Room No 7/723Pathippara Road, Mongam Post Ernad, Kerala, India - 673642 |
| AAR-9047 | AM THREE A DEVELOPERS LLP | Room No. 5/314, Pullara Pookkottur, Valluvambram (P O) Malappuram, Kerala, India - 673642 |
| AAT-2254 | GULF MART ENTERPRISES LLP | 1/163/B, PALEKKODE MORAYUR PUNCHAYATH, OZHUKUR PO, MONGAM VIA MORAYUR, Kerala, India - 673642 |
| ABC-3267 | MSIV disease and diagnosis LLP | C/O RUQIYA .T, W/O HANEEFA, VELEKUTH HOMORAYUR PO, MONGAM Ernad, Kerala, India - 673642 |
| AAT-1714 | CAPO INTERNATIONAL TRADING LLP | ROOM NO. 15/425 A, MCT BUILDING OPP: EMERALAD AGENCIES, ATHANIKKAL VALLUVAMBRAM POST, Kerala, India - 673642 |
| AAN-0896 | E-FAST LOGISTICS LLP | ROOM NO: 1/277 D, FIRST FLOOR, M T M BUILDING MENJERI ROAD, VALLUVAMBRAM POOKKOTTUR, Kerala, India - 673642 |
| AAZ-3673 | FAAS ENTERPRISES LLP | Room No:64, Ward No:18Cheruputhoor Ernad, Kerala, India - 673642 |
| ACC-2901 | KEY GARDEN ASSOCIATES LLP | Building No. 12/315,Town Juma Masjid Building Ernad, Kerala, India - 673642 |
| AAV-9939 | SPOT LAND SPORTS VILLAGE LLP | 10/418 G, NEAR LITTLE INDIA PUBLIC SCHOOL THADAPARAMBA, MONGAM MALAPPURAM, Kerala, India - 673642 |
| U01500KL2023PTC082841 | KUDUMBIKKAL AGRO PRODUCER COMPANY LIMITED | Door No - 01/146 Kudumbikkal Building , Ernad, Kerala, India - 673642 |
| AAY-4905 | MALABAR DIAGNOSTIC SERVICES LLP | 6/525 D,6/525 E MORAYUR PANCHAYAT, MONGAM, MALAPPURAM, Kerala, India - 673642 |
| AAS-3881 | AGS LEARNING SOLUTIONS LLP | DOOR NO: 18/424A KONADAN HOUSE, VALLAUVAMBRAM P.O POOKKOTTUR, Kerala, India - 673642 |
| AAT-6521 | NAS BIO SOLUTIONS LLP | DOOR NO: 12/378 S, FATHIMA BUILDING ARIMBRA ROAD, MORAYUR POST MALAPPURAM, Kerala, India - 673642 |
| AAZ-1615 | RIDEBLUE LLP | Room No: 13/446 A and 446 B Morayur P O, Malappuram MALAPPURAM, Kerala, India - 673642 |
| U51909KL2020PTC064468 | FIVEMEN TRADING PRIVATE LIMITED | Room No:5/439, P.C Tower, OPP Federal Bank First Floor, Near KSFE Mongam Malappuram KL 673642 IN |
| U36999KL2021PTC067023 | WHITE HYPERMARKET PRIVATE LIMITED | Building No 739, Door No A,B,C,F,G, Mongam, Morayur Panchayath, Malappuram Malappuram KL 673642 IN |
| AAZ-7119 | AJ & MALS CASH AND CARRY LLP | No.13/138, Nanbolil, Valancheri, Morayur Malappuram, Kerala, India - 673642 |
| U15100KL2020PTC062160 | ECROLA DRINKS PRIVATE LIMITED | 12/576, VALANCHERY MORAYUR P.O , MALAPPURAM, Kerala, India - 673642 |
| AAL-4471 | MEWA ASSOCIATES BUILDERS LLP | DOOR NO:15/252 KODITHODIKA COMPLEX, MORAYUR KONDOTTY, Kerala, India - 673642 |
| ABA-2406 | MALABARSOFT TECHNOLOGIES LLP | 256/3 PUVVATH HOUSE,EDAPPARAMB,OZHUKUR PO. MALAPPURAM, Kerala, India - 673642 |
| U14299KL2021PTC070550 | VAIGAI MINERALS PRIVATE LIMITED | 14/240, Sha Building Morayoor P o , Malappuram, Kerala, India - 673642 |
| ACB-3883 | L-SAP LAW INFOTECH LLP | No 67/3642, 1st FloorBanerji Road, Ernakulam Ernakulam, Kerala, India - 682031 |
| U01100KL2022PTC079600 | BISLUCK AGRO PRIVATE LIMITED | PILATHOTTATHIL HOUSE , OZHUKUR, Kerala, India - 673642 |
| AAW-7990 | STAR BE TRADING LLP | 15/143D Morayur, Kondotty Malappuram, Kerala, India - 673642 |
| U14102KL1993PTC007533 | MALABAR AGGREGATES PVT LTD | 02 HUKUR POSTMONGAM VIA KONDOTTY , MALAPPURAM, Kerala, India - 673642 |
| ACA-3679 | IN BUILDERS AND DEVELOPERS LLP | 378 AE, Fathima towerArimbra road Ernad, Kerala, India - 673642 |
| ABC-1108 | MHS ASSOCIATES LLP | 18/414-HMalappuram Road, Valluvambram Post Ernad, Kerala, India - 673642 |
| 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.
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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.
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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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