My Cart Sign In Sign Up

URAW STORES LLP

As on: 2024-06-15

URAW STORES LLP (LLPIN: AAU-9555) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of URAW STORES LLP are PARAVAKKAL SANJID MUHAMMED, and OMAR SUHAIL RAMSHAD.

URAW STORES 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.

URAW STORES LLP's LLP Identification Number is (LLPIN)AAU-9555. Its Email address is [email protected] and its registered address is 36/727 N, EK TOWER MANJERI, Kerala, India - 676121

Current status of URAW STORES LLP is - Active.

Basic Information

LLP Identification Number AAU-9555
Name URAW STORES LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2020-12-04
Age of Company 4 years, 3 months, 9 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

URAW STORES LLP

Previous CINs

AAU-9555

Regulatory Filings of URAW STORES

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.

You will be able to access all documents filed by URAW STORES in a way that was never possible before.

Purchase full report of URAW STORES

Litigation Search Report of URAW STORES

Get a list of all litigations URAW STORES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of URAW STORES. This report helps you understand the risk associated in dealing with URAW STORES 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.

Purchase Litigation Search Report of URAW STORES

Outstanding Payments to Micro & Small Enterprises

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 URAW STORES 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

Investor Complaints & Serious Complaints About URAW STORES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of URAW STORES

Current Directors & Key Managerial Personnel of URAW STORES
DIN Director Name Designation Appointment Date
08984197 PARAVAKKAL SANJID MUHAMMED Designated Partner 2020-12-04
08984198 OMAR SUHAIL RAMSHAD Designated Partner 2020-12-04
Past Directors & Key Managerial Personnel of URAW STORES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARAVAKKAL SANJID MUHAMMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OMAR SUHAIL RAMSHAD
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAU-5732 TYZE INTERNATIONAL LLP 36/727 Q, First Floor, E.K Tower Near HP Petrol Pump, Muttippalam, Manjeri PO, Kerala, India - 676121
U24239KL2017PTC047997 BOYEL PHARMA PRIVATE LIMITED 13/171R, ALPHA TOWER MULLAMPARA RD, BYPASS JN MANJERI Malappuram KL 676121 I N , MANJERI, Kerala, India - 676121
AAY-0667 VIXMART EXPRESS LLP CV Tower, mm 36/169/B 22nd Mile Manjeri, Kerala, India - 676121
ABA-8345 VIXMART DISTRIBUTIONS LLP 8/862, KERALA TOWER RAJIV GANDHI BYPASS ROAD MANJERI, Kerala, India - 676121
AAL-7728 SEVENDAYS COMMUNICATIONS LLP MM No. 23/22-G KUNNUMMAL TOWER,MANJERI P.O MANJERI, Kerala, India - 676121
AAL-2758 ABLAZE HAJJ & UMRAH SERVICES LLP 3/411-Z 19, K P TOWER. BYE PASS JUNCTION THURAKKAL, MANJERI , MALAPURAM MANJERI, Kerala, India - 676121
AAL-4902 KGM APPLIANCES LLP 43-292 F G H J K,PTS TOWER,MANJERI PO CALICUT RD, THURAKKAL,OPP. YAMAHA SHOWROOM MANJERI, Kerala, India - 676121
AAR-4276 DAILYBOX LLP MM 14/3058 AXIS TOWER Manjeri, Kerala, India - 676121
AAP-9252 NOHA CREATIONS LLP No 31/2371B Axis Tower Manjeri, Kerala, India - 676121
AAG-0363 GREENS INSURANCE MARKETING LLP ROOM NO.22/68, KKB TOWER VAYAPARAPADI MANJERI, Kerala, India - 676121
AAU-4130 PULLANCHERY AGRO VENTURES LLP 33/1889 E, CHERUR TOWER CHENGANA BYPASS MANJERI, Kerala, India - 676121
AAT-9248 TWENTY2 EXPATRY LLP ROOM NO 34/273 ALPHA TOWER, MULLAMBARA ROAD MANJERI, Kerala, India - 676121
AAT-0955 MILFORD LABORATORIES LLP ROOM NO. 42/208, KP TOWER THURAKKAL BYPASS JUNCTION MANJERI, Kerala, India - 676121
U18109KL2021PTC071491 JHEEM VENTURES PRIVATE LIMITED 8/840-8 Perumpally Tower Thurakkal Bypass Junction , Manjeri, Kerala, India - 676121
ABA-0964 Talent Infra Engineering LLP BUILDING NO.42/208 KP TOWER BYEPASS JUNCTION,THURAKKAL ROAD,ERANAD MANJERI, Kerala, India - 676121
AAQ-0918 MASDOS VENTURES LLP 8/131 B, NIRMAN TOWER, CALICUT ROAD PATTERKULAM, NARUKARA P O MANJERI, Kerala, India - 676121
AAM-3294 INF APPARELS LLP ROOM No. 29/28-A, NICHOOS TOWER KOVILAKAMKUNDU, KACHERIPADI BYPASS ROAD MANJERI, Kerala, India - 676121
AAP-4986 GREENA I3 DEVELOPERS LLP DOOR NO:43/359-P SECOND FLOOR,THURAKKAL TOWER, CALICUT ROAD,THURAKKAL MANJERI, Kerala, India - 676121
AAZ-4617 SNRS VTP SPACES LLP 38/57/A, Avarakadan, Near Gas Godown, Circle Hight Tower, Vattapontha, Mullampara, Manjeri, Kerala, India - 676121
AAQ-7705 FINEDINE TRADING LLP 37/536 D,E, FIRST FLOOR, M K TOWER POOKOTUR ROAD, MULLAMPARA MANJERI, Kerala, India - 676121
AAF-4939 SENSOME HOMEWARES LLP 37/536 Z3, FIRST FLOOR, M K TOWER POOKOTUR ROAD, MULLAMPARA MANJERI, Kerala, India - 676121
U17299KL2020PTC063955 POMEES FASHIONS PRIVATE LIMITED DOOR NO.16/169 H,I,J THARIFF TOWER, CALICUT ROAD , MANJERI, Kerala, India - 676121
AAT-8474 TUMMY AND ME LLP MM 34 425, SECOND FLOOR, TWIN TOWER IGBT BYPASS, NEAR ST. JOSEPH'S CHURCH MANJERI, Kerala, India - 676121
AAQ-3198 INF HABITS LLP NICHOOS TOWER, ROOM NO. MM 29/28A KOVILAKAM KUNDU,KACHERIPADI BY PASS ROAD MANJERI, Kerala, India - 676121
U18101KL2010PTC026096 MALABAR DESIGNER CLOTHING PRIVATE LIMITED DOOR NO XIII / 308D, NALAKATH TOWER OPP: NEW BUS STAND, PANDIKKAD ROAD , MANJERI, Kerala, India - 676121
AAS-1240 EDAMARATH TRADE LINKS LLP ROOM NO. 34/447 F,G , P P TOWER NEAR GANGA GAS AGENCY,THURAKKAL KACHERIPADI BYPASS MANJERI, Kerala, India - 676121
AAH-0197 DESIGN ASHRAM CONSULTANTS LLP DOOR NO: 16/76 S, 2 ND FLOOR , P.P TOWER RAJIV GANDHI BYE PASS JN, THURAKKAL MANJERI, Kerala, India - 676121
AAX-7114 SQUADMEC LLP 42/529, MANJERI THURAKKAL BAPUTTY BYPASS MANJERI PO 676121 MANJERI, Kerala, India - 676121
AAZ-1133 ELAF VENTURE LLP PULIKKATHODI HOUSE 30/134 KERALA 676121 MANJERI, Kerala, India - 676121
View all companies with similar address

Prosecution Details of URAW STORES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of URAW STORES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of URAW STORES

Email ID: [email protected] Website: Not Available Address: 36/727 N, EK TOWER MANJERI, Kerala, India - 676121

Principal Products & Services of URAW STORES

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

Balance Sheet of URAW STORES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of URAW STORES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of URAW STORES

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

Subsidiaries, Associate Companies & Join Ventures of URAW STORES

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

Board Meetings of URAW STORES

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

Auditors of URAW STORES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.