VERAVCIOUS FASHNET TRADERS LLP (LLPIN: AAM-8321) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 12500000.00.
Designated Partners of VERAVCIOUS FASHNET TRADERS LLP are SIYAD EDATHIL ABDULLA ., AFTHAB ELLATH ., ABDURAHIMAN ., SABNA MUTHUM PARAMBATH ., and NADEER PUNNANTAVIDA.
VERAVCIOUS FASHNET TRADERS 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.
VERAVCIOUS FASHNET TRADERS LLP's LLP Identification Number is (LLPIN)AAM-8321. Its Email address is [email protected] and its registered address is 29/2341B, EDATHIL, THONDAYAD KUTHIRAVATTOM PO KOZHIKODE, Kerala, India - 673016
Current status of VERAVCIOUS FASHNET TRADERS LLP is - Active.
| LLP Identification Number | AAM-8321 |
| Name | VERAVCIOUS FASHNET TRADERS 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 | 7 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-06-18 |
| Age of Company | 6 years, 8 months, 25 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 | ₹ 12,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERAVCIOUS FASHNET TRADERS LLP |
| AAM-8321 |
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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 VERAVCIOUS FASHNET TRADERS 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 |
|---|---|---|---|
| 00016659 | SIYAD EDATHIL ABDULLA . | Designated Partner | 2018-06-18 |
| 06818897 | AFTHAB ELLATH . | Partner | 2019-03-30 |
| 07835624 | ABDURAHIMAN . | Designated Partner | 2019-03-30 |
| 08132880 | SABNA MUTHUM PARAMBATH . | Designated Partner | 2018-06-18 |
| 09062309 | NADEER PUNNANTAVIDA | Partner | 2019-03-30 |
| 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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| 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 |
|---|---|---|
| AAB-3290 | VPK VENTURES LIMITED LIABILITY PARTNERSH IP | 29/2366C,EDATHIL HOUSE THONDAYAD,KUTHIRAVATTOM PO KOZHIKODE, Kerala, India - 673016 |
| U15490KL2020PTC064462 | GOODMILLS FOODS PRIVATE LIMITED | 1070/ Ward 25 ( Old No. 2366/C Ward 29), EDATHIL(H),THONDAYAD,KUTHIRAVATTOM P.O, , Kozhikode, Kerala, India - 673016 |
| AAT-1054 | HYBA AVENUE DEVELOPERS LLP | 29/2341 B, Edathil Kuthiravattom P O Thondayad, Kerala, India - 673016 |
| U31909KL2022PTC079440 | NANOMATTER TECHNOLOGIES PRIVATE LIMITED | 29/1638, USHAS, KODAMOLIKUNNU, NELLIKODE PO, KUTHIRAVATTOM , KOZHIKODE, Kerala, India - 673016 |
| ABZ-3818 | IPD LAND DEVELOPERS LLP | BUILDING NO. 29/2341B, EDATHILKUTHIRAVATTOM P.O, THONDAYAD, Kozhikode, Kerala, India - 673016 |
| AAR-3669 | KIARAH LIFESTYLE LLP | 29/1117 B,PATTADATH HOUSE,CHEVANGHOTTUKUNNU KOTTOOLI PO,PARANCHERRY,KUTHIRAVATTOM KOZHIKODE, Kerala, India - 673016 |
| AAD-6332 | SECURA PROJECT MANAGEMENT LLP | 29/288/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAQ-8256 | CANNANORE MULTIPLEX LLP | 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAI-9751 | KOZHIKODE ASSOCIATED REALTY LLP | 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAR-9022 | SECURA REALTY LLP | 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAS-9263 | CANNANORE RETAIL SPACES LLP | 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| U72900KL2016PTC046243 | ELSAAN HOLIDAYS PRIVATE LIMITED | No.27/671, Anugraha Kuthiravattom Po Kottoli, Kozhikode , kozhikode, Kerala, India - 673016 |
| U15410KL2015PTC038899 | COCHIN BAKERY PRIVATE LIMITED | 27/ 683-A, AMBADI, P.O KUTHIRAVATTOM, KOZHIKODE, , KOZHIKODE, Kerala, India - 673016 |
| ABZ-9894 | BPAX Technologies LLP | 29 2077 A ,SREENIDHI ,KT GOPALAN ROADKOTTOOLI POST ,KUTHIRAVATTOM, CALICUT ,KERALA Kozhikode, Kerala, India - 673016 |
| AAG-5100 | TAANVA DESIGNS LLP | SOUPARNIKA,KALATHIL PARAMBA KUTHIRAVATTOM P.O KOZHIKODE, Kerala, India - 673016 |
| AAY-6309 | INFRANEXT TRADING LLP | 29/959 B Athira HouseKuthiravattom Kozhikode, Kerala, India - 673016 |
| U22120KL2016PTC039850 | LETTERSZONE MEDIA PRIVATE LIMITED | NO.28/426, VISHAL HOUSE, PO KUTHIRAVATTOM, , Kozhikode, Kerala, India - 673016 |
| AAB-2161 | LEGACY PARTNERS LLP | F/29/1899, Level 3, Venture ArcadeMavoor Road, Thondayad Kozhikode, Kerala, India - 673016 |
| ABZ-6220 | YOUNG SAVIOUR OFFICIUM LLP | Building No. 26/649A, Pattadath House, ChevengottukunnuParayancheri, P.O Kottooli, Kuthiravattom Kozhikode, Kerala, India - 673016 |
| AAY-9721 | BRILLIAMINDS VENTURES LLP | ROOM NO: 25/795, FLAT No. J, FIRST FLOOR THRIPTHI APARTMENTS,PIPELINE ROAD,KUTHIRAVATTOM PO KOZHIKODE, Kerala, India - 673016 |
| AAF-8401 | ENDODIAB CLINIC LLP | Door No:29/661 C6,3rd Floor Sheikh Square, Kottooli PO,Near Parayanchery Bus stop, Kozhikode, Kerala, India - 673016 |
| U24230KL2020PTC061447 | MIDASMEDITECH PRIVATE LIMITED | 27/617-E7,E-8,E-9 CM BUILDING, NACHATTIL ROAD KOTTOLI JUNCTION, KUTHIRAVATTOM P.O , KOZHIKODE, Kerala, India - 673016 |
| ACA-1131 | SPERCHE MICROSYSTEMS LLP | FIRST FLOOR ,23/1008 , Quick Space Building , UL Cyber Park, ULCCS LtdNellikkode Village, Nellikkode PO.,Kozhikode Kozhikode, Kerala, India - 673016 |
| U01100KL2020PTC063940 | GOLDEN NEST FARMS PRIVATE LIMITED | 29/1144, Kaaradi Parambu, Nellikode , Kozhikode, Kerala, India - 673016 |
| AAE-1753 | WINTERGLOT TECHNOSOLUTIONS LLP | 27/1189, KUTHIRAVATTOM NEAR PARAYANCHERRY GHSS KOZHIKODE, Kerala, India - 673016 |
| AAZ-6784 | ROSHWIN HEALTHCARE LLP | 28/970 PRM TOWER MYLAMPADI JUNCTION KUTHIRAVATTOM KOZHIKODE, Kerala, India - 673016 |
| AAM-7069 | MJPREMIER CARPETS LLP | No.2203/A NH Bypass, Thondayad, Nellikode, Kozhikode, Kerala, India - 673016 |
| U15490KL2021PTC066837 | RACHURA VENTURES PRIVATE LIMITED | 724,OTHAYAMANGALAM HOUSE, KUTHIRAVATTOM S.O , KOZHIKODE, Kerala, India - 673016 |
| AAW-9286 | MASTER TECH ENGINEERING SERVICES LLP | 28/141, Thejas Building P.O Chevarambalam Kozhikode, Kerala, India - 673016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100368662 | 2020-08-25 | - | - | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 100395232 | 2018-10-17 | - | - | 5,500,000.00 | PUNJAB NATIONAL BANK |
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.
| 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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