VERDAD CLOTHING LLP (LLPIN: AAW-4202) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VERDAD CLOTHING LLP are BASILA ., and MANCHARI PUTHIYEDATH SUHAIB KURIKKAL.
VERDAD CLOTHING 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 06 Dec 2024.
VERDAD CLOTHING LLP's LLP Identification Number is (LLPIN)AAW-4202. Its Email address is [email protected] and its registered address is 17/76 L, KURUNIYAN COMMERCIAL COMPLEX PANDIKKAD ROAD, MALAMKULAM ,PAYYANAD POST MANJERI, Kerala, India - 676121
Current status of VERDAD CLOTHING LLP is - Active.
| LLP Identification Number | AAW-4202 |
| Name | VERDAD CLOTHING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-22 |
| Age of Company | 4 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| 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 |
| MONTZO TALENT SOLUTIONS LLP |
| VERDAD CLOTHING LLP |
| AAW-4202 |
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Get a list of all litigations VERDAD CLOTHING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERDAD CLOTHING. This report helps you understand the risk associated in dealing with VERDAD CLOTHING 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 VERDAD CLOTHING 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 |
|---|---|---|---|
| 07553673 | BASILA . | Designated Partner | 2021-03-22 |
| 07553675 | MANCHARI PUTHIYEDATH SUHAIB KURIKKAL | Designated Partner | 2021-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTZO LIFE APPARELS LLP | AAG-9951 | Designated Partner | 2016-07-22 | Ongoing |
| CALICUT ML FASHIONS LLP | AAJ-6308 | Designated Partner | 2017-06-06 | Ongoing |
| INF APPARELS LLP | AAM-3294 | Designated Partner | 2020-11-20 | Ongoing |
| INF HABITS LLP | AAQ-3198 | Designated Partner | 2019-08-21 | Ongoing |
| TRR ML FASHIONS LLP | AAQ-6674 | Designated Partner | 2019-09-26 | Ongoing |
| PLUGEND TECH LABS LLP | AAZ-3606 | Designated Partner | 2021-11-08 | Ongoing |
| EVIX FASHION LLP | ABC-1472 | Designated Partner | - | 2024-06-10 |
| Fitish Essentials LLP | ABZ-4238 | Designated Partner | - | 2024-02-13 |
| MONTZO LIFE PRIVATE LIMITED | U74999KL2019PTC060857 | Director | 2019-12-23 | Ongoing |
| MONTZO LIFE APPARELS LLP | AAG-9951 | Designated Partner | 2016-07-22 | Ongoing |
| CALICUT ML FASHIONS LLP | AAJ-6308 | Designated Partner | 2018-03-24 | Ongoing |
| INF APPARELS LLP | AAM-3294 | Designated Partner | 2018-03-28 | Ongoing |
| INF HABITS LLP | AAQ-3198 | Designated Partner | 2019-08-21 | Ongoing |
| TRR ML FASHIONS LLP | AAQ-6674 | Designated Partner | 2019-09-26 | Ongoing |
| BOD DESIGN HUB LLP | AAQ-7878 | Designated Partner | 2019-10-11 | Ongoing |
| LESS IS MORE DEVELOPERS LLP | AAX-8955 | Designated Partner | 2021-07-23 | Ongoing |
| TEAM NINE PLUS BUSINESS PROMOTERS LLP | AAZ-9942 | Partner | - | 2024-06-07 |
| EVIX FASHION LLP | ABC-1472 | Designated Partner | 2022-08-20 | Ongoing |
| BOTQ REALTORS LLP | ABC-1491 | Designated Partner | 2022-08-20 | Ongoing |
| MONTZO LIFE PRIVATE LIMITED | U74999KL2019PTC060857 | Managing Director | 2019-12-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1472 | EVIX FASHION LLP | 17/76B, KURUNIYAN COMMERCIAL COMPLEXPANDIKKAD ROAD Ernad, Kerala, India - 676121 |
| U50400KL2021PTC066987 | AUXI INFOTECH SOLUTIONS PRIVATE LIMITED | BUILDING NO:14/17-A1,PANDIKKAD ROAD KIZHAKKETHALA,NSS COLLEGE JUNCTION , MANJERI, Kerala, India - 676121 |
| AAN-4169 | RASSETS REALTORS AND INFRASTRUCTURE LLP | Mannu Memorial Hospital,17/389,Nr. Chettiyarkulam, Post Melakam Manjeri Nilambur Road, Malappuram, Kerala, India - 676121 |
| AAD-4576 | DUNES EXPORTS LIMITED LIABILITY PARTNERS HIP | HRK COMPLEX, ROOM NO.31/2187F MANJERI COURT ROAD, DAILY MARKET MANJERI, Kerala, India - 676121 |
| AAS-4242 | WAYONS TECHNOLOGIES LLP | Room No.H , Shoppers Arcade, First Floor Court Road, Manjeri Post Manjeri, Kerala, India - 676121 |
| AAY-7741 | VITALIA ENTERPRISES LLP | 33/450(4), 450 Z(7), Third Floor, City Point Shopping Complex, Calicut Road, Manjeri Manjeri, Kerala, India - 676121 |
| AAZ-3559 | DEARSON DIGITAL MANJERI LLP | NO: 14/1132 A, SHAA MALL VEEMART CITY, PANDIKKAD ROAD MANJERI, Kerala, India - 676121 |
| AAM-1400 | BOUTIQUE LEISURE ESCAPES LLP | D/No.14/1656-A, IInd Floor, Korambayil Arcade Pandikkad 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 |
| AAY-1126 | COVO EXTERIORS LLP | 450/P 3rd FLOOR CITY POINT SHOPPING MALL CALICUT ROAD MANJERI PIN 676121 MANJERI, Kerala, India - 676121 |
| AAT-8266 | CONOLLY RESORTS LLP | 19/200 B D, Pandikkad Road Manjeri P o Malappuram, Kerala, India - 676121 |
| AAO-5857 | EMAL MANJERI GLOBAL LLP | EMAL MANJERI GLOBAL LLP Thurakkal Baputty By Pass Road, Manjeri Manjeri, Kerala, India - 676121 |
| AAW-7051 | BRAVVCO LIMITED LIABILITY PARTNERSHIP | ROOM NO: 33/2204, NEAR MANJERI SBI BRANCH MALAPPURAM ROAD, MANJERI MANJERI, Kerala, India - 676121 |
| ABZ-5006 | TWO HANDS DEVELOPERS LLP | NO.13/243, DAMSURE BUILDING, NEAR KURUNIYAN FUELSC H BYPASS ROAD, MANJERI Ernad, Kerala, India - 676121 |
| AAX-0262 | SKILLBUS THE LEARNING HUB LLP | 14/387/A, V2 TOWER, PANDIKKAD ROAD,OPPOSITE OLD BUS STAND, MANJERI, Ernad, Kerala, India - 676121 |
| U29307KL2013PTC035341 | EVITA POWER SYSTEMS PRIVATE LIMITED | DOOR NO.14/455F IT COMPLEX, MALAPPURAM ROAD, MANJERI POS T , MALAPPURAM, Kerala, India - 676121 |
| AAZ-0158 | GSTAR GOLD INDUSTRY LIMITED LIABILITY PA RTNERSHIP | Door No: MM 8/1492,GOLD STAR BUILDING,NEAR MANJERI MUNICIPALITY,KOZHIKODE ROAD,MANJERI P.O MANJERI, Kerala, India - 676121 |
| AAH-2488 | LAMIT TUBES & MOULDINGS LLP | 15/764-A SIDCO INDUSTRIAL ESTATE MANJERI POST, Kerala, India - 676121 |
| AAY-8609 | PLAST CART LLP | FLAT No. 11A, DOOR No. 42/152/Z28 APPOLO OASIS, THURAKKAL MANJERI POST, Kerala, India - 676121 |
| U18101KL2015PTC039564 | CONIFEX APPARELS & ACCESSORIES PRIVATE LIMITED | SUPRABA CHERAKKARA ROAD MANJERI , MANJERI, Kerala, India - 676121 |
| ABA-8345 | VIXMART DISTRIBUTIONS LLP | 8/862, KERALA TOWER RAJIV GANDHI BYPASS ROAD MANJERI, Kerala, India - 676121 |
| AAX-7726 | CAPIZ HOMES LLP | 33/1718/D, KEYVEES ARCADE, KOVILAKAM ROAD Kacherippady, Manjeri Manjeri, Kerala, India - 676121 |
| AAB-1223 | IEC GLOBAL SERVICES LLP | 14/360-L, M Pattathil Building, Muttippalam, Manjeri, Kerala, India - 676121 |
| ABA-5464 | ZAK CRICKET LLP | Room no : 1186/L Maria plaza Manjeri, Kerala, India - 676121 |
| AAR-5862 | AMTRIX VENTURES LLP | 5289/16 IT COMPLEX 22ND MILE MANJERI, Kerala, India - 676121 |
| AAT-9248 | TWENTY2 EXPATRY LLP | ROOM NO 34/273 ALPHA TOWER, MULLAMBARA ROAD MANJERI, Kerala, India - 676121 |
| AAW-7598 | BASTA ECO PRODUCTS MALAPPURAM LLP | 30/178 P, 22 ND MILES MALAPPURAM ROAD, MANJERI, Kerala, India - 676121 |
| AAR-8629 | TREE G BUILDERS LLP | 3/411 Z 14, THURAKKAL BYEPASS JUNCTION CALICUT ROAD MANJERI, Kerala, India - 676121 |
| AAL-7731 | AYWENZ IT SOLUTIONS LLP | ROOM No. 3/411Z/10 CALICUT ROAD, THURAKKAL MANJERI, Kerala, India - 676121 |
| 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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