WAHA PROPERTIES LLP (LLPIN: AAL-2671) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of WAHA PROPERTIES LLP are ABDUL NASSAR ., AFSAL PUTHAM PURAYIL ., KOROTH ANWAR, and NOORJAHAN AMINA NASSER ..
WAHA PROPERTIES 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.
WAHA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAL-2671. Its Email address is [email protected] and its registered address is Noor Mahal, Nut Street Vadakara kozhikode, Kerala, India - 673104
Current status of WAHA PROPERTIES LLP is - Active.
| LLP Identification Number | AAL-2671 |
| Name | WAHA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-11-29 |
| Age of Company | 7 years, 3 months, 14 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WAHA PROPERTIES LLP |
| AAL-2671 |
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Get a list of all litigations WAHA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WAHA PROPERTIES. This report helps you understand the risk associated in dealing with WAHA PROPERTIES 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.
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 WAHA PROPERTIES 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 |
|---|---|---|---|
| 03154264 | ABDUL NASSAR . | Designated Partner | 2018-05-20 |
| 07921116 | AFSAL PUTHAM PURAYIL . | Designated Partner | 2017-11-29 |
| 07995309 | KOROTH ANWAR | Designated Partner | 2017-11-29 |
| 08077816 | NOORJAHAN AMINA NASSER . | Designated Partner | 2018-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA HEALTH CENTRE LLP | AAQ-1313 | Partner | 2023-11-29 | Ongoing |
| ASHA MEDISPECIALITY LLP | AAR-1583 | Partner | 2023-11-29 | Ongoing |
| ASHA REMEDIES COMPANY PRIVATE LIMITED | U24231KL1996PTC009902 | Director | 2001-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9007 | FUTURE THREADS LIMITED LIABILITY PARTNER SHIP | C/o Krishnanunni K R, Kuniyil House Nut Street P.O, Vadakara Kozhikode, Kerala, India - 673104 |
| U24290KL2022PTC077634 | TESLOT PHARMA PRIVATE LIMITED | BALU'S BUILDING, NEAR AIRCONSE, VADAKARA PO, NUTS STREET , KOZHIKODE, Kerala, India - 673104 |
| U15126KL2018PTC051598 | TOIVOA PRIVATE LIMITED | 29/155 D COPRA BHAVAN,NUT STREET PO,VATAKARA , KOZHIKODE, Kerala, India - 673104 |
| AAK-9908 | MEDIADOT NET SERVICES LLP | DOOR NO. 20/244C, NEAR TOWN HALL NUT STREET, VATAKARA KOZHIKODE, Kerala, India - 673104 |
| ABA-1223 | LE MIRSA DEVELOPERS LLP | 21/217 D, PLANET BUILDING, NUT STREET P.O, VATAKARA (VIA) KOZHIKODE, Kerala, India - 673104 |
| ABB-6298 | FAB ALUMINIUM LLP | BUILDING NO. 10/345,NEAR AMW COOPERATIVE SOCIETY, NUT STREET PO, Vadakara, Kerala, India - 673104 |
| AAO-7709 | AIMCORE TECHNOLOGY HOLDINGS LLP | 21/137 K, NUT STREET NUT STREET BADAKARA, Kerala, India - 673104 |
| U24239KL2021PTC072992 | THALIOLA HERBALS PRIVATE LIMITED | WARD 3 HOUSE 432 KRISHALAYAM CHORODE P.O VADAKARA , KOZHIKODE, Kerala, India - 673104 |
| U15549KL2021PTC072922 | SEASONED FOODS AND FLAVOURS PRIVATE LIMITED | 13/387B VADAKARA MUNCIPALITY, NEAR GOVT SANSKRIT HSS, PUTHIYAPPU VADAK ARA , KOZHIKODE, Kerala, India - 673104 |
| U01114KL2017PTC047932 | MUZIRIS FARMS PRIVATE LIMITED | 26/554 Q, MUZIRIS FARMS PVT LTD, KPK BUILDING, OPP. GOVT HOSPITAL, VADAKARA , KOZHIKODE, Kerala, India - 673104 |
| AAS-1022 | VATAKARA YARA GOLD & DIAMONDS LLP | ROOM NO. 30/1055 C, D, H (NEW WARD 8/831 C, D, H), KIZHAKKE KOROTH PARAMB, CONVENT ROAD, VADAKARA, KOZHIKODE, Kerala, India - 673104 |
| U74999KL2018PTC056143 | AIMCORE TECHNOLOGIES PRIVATE LIMITED | 21/137 K, PO NUT STREET, , BADAKARA, Kerala, India - 673104 |
| AAE-2373 | HIGH PARADISE HYPERMARKET LLP | 29/473 B, Nesto Galleria Nut Street Vatakara, Kerala, India - 673104 |
| U15490KL2011PTC027954 | NKV FOODS PRIVATE LIMITED | MUSCAT TOWER NUT STREET, NH 47 , VATAKARA, Kerala, India - 673104 |
| AAX-1363 | FLAT EARTH TECHNOLOGIES LLP | C/O RAJAN KAYAKKENTEVIDE, NUT ST. VADAKARA CALICUT, Kerala, India - 673104 |
| AAG-9567 | PALAPOYIL DEVELOPERS LLP | 24/457,AVAMKOTT HOUSE,NADAKKUTHAZA PO, BADAGARA,NUT STREET BADAGARA, CALICUT, Kerala, India - 673104 |
| AAK-9905 | SPETEX EYE WEAR LLP | E21/216,ZAIN APARTMENT OPP.ASRAYA POLY CLINIC, NUT STREET, NA VADAKARA Kozhikode Kerala 673104 |
| AAU-8410 | VADAKARA BUSINESS ASSOCIATES LLP | 7/179A,SOMAN ARCADE VADAKARA P O VADAKARA, Kerala, India - 673104 |
| U22219KL1986PTC004603 | VIVID GRAPHICS PVT LTD | ASWATHIARAKKILAOD ROAD PUTHUR , VADAKARA, Kerala, India - 673104 |
| AAV-1949 | PPK FAIRPRICE HYPER MARKET AND SUPER MAR KET LLP | 14/287, CHAYI PARAMBATH SIDHASAMAJAM POST VADAKARA, Kerala, India - 673104 |
| U14294KL2019PTC057808 | KOTOOR GRANITE METALS AND MINERALS PRIVATE LIMITED | VP-10/342, MARANCHERI, MEMUNDA, VATAKARA, , KOZHIKODE, Kerala, India - 673104 |
| ABZ-5861 | CARRYFOUR ONLINE BUZZ LLP | SHOP NO.261/GNear Keezhal UP School Vadakara, Kerala, India - 673104 |
| AAX-8380 | BINCO PAPER PRODUCTS LLP | building No. 15/125, Thundikandiyil Sidhasamajam Post Vadakara, Kerala, India - 673104 |
| U26933KL2014PTC037281 | A A C BUILDING SOLUTIONS PRIVATE LIMITED | 21/242A NEAR GOVERNMENT HOSPITAL , VADAKARA, Kerala, India - 673104 |
| AAV-8382 | GVP ASSOCIATES LLP | GVP MALL, 451 B, C, D,CHERUSSERI ROAD Vadakara, Kerala, India - 673104 |
| U01133KL2015PTC038290 | VADAKARA COCONUT FARMERS PRODUCER COMPANY LIMITED | 16/139/A, Neera Plant Aryannur,, Chemmarathur P.O , Vadakara, Kerala, India - 673104 |
| U70109KL2022PTC073427 | EMIRATH REALTY PRIVATE LIMITED | 12/463, PUTHUR VADAKARA KOZHIKODE KERALA-673104 KOZHIKODE Kozhikode KL 673104 IN |
| U45202KL2015PTC038052 | SUDHEESH ASSOCIATES BUILDERS AND DEVELOPERS PRIVATE LIMITED | 20/156B NEAR TOWN HALL, NUT STREET, VADAKARA Kozhikode KL 673104 IN |
| U65990KL2016PTC046135 | LICHI CHIT FUNDS (VADAKARA) PRIVATE LIMITED | 21/133 P , ICON BUILDING, HIGHWAY JUNCTION, NUT STREET PO, VADAKARA CALICUT Kozhikode KL 673104 IN |
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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