XMIA LLP (LLPIN: AAV-5686) 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. 1000000.00.
Designated Partners of XMIA LLP are ABDUL SALAM UMMER MOULAVI, and ABDULLA MOHAMMED SHAREEF.
XMIA 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 14 Dec 2024.
XMIA LLP's LLP Identification Number is (LLPIN)AAV-5686. Its Email address is [email protected] and its registered address is C.P. XIV 646 B7, CHERKALA, CHENGALA P.O, KASARAGOD Kasaragod, Kerala, India - 671541
Current status of XMIA LLP is - Active.
| LLP Identification Number | AAV-5686 |
| Name | XMIA LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-22 |
| Age of Company | 4 years, 1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| XMIA LLP |
| AAV-5686 |
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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 XMIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09040323 | ABDUL SALAM UMMER MOULAVI | Designated Partner | 2021-01-22 |
| 09040324 | ABDULLA MOHAMMED SHAREEF | Designated Partner | 2021-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15543KL2021PTC070119 | ECO FRIENDLY AQUA PRIVATE LIMITED | NO. CGP-9/544-A, KOLAMKUNNU HOUSE, CHENGALA, THEKKIL P.O., , KASARAGOD, Kerala, India - 671541 |
| ABZ-3809 | GREAT PLAVU INNOVATIONS LLP | Building No.C.G.P.W.XI.606(H), Adiyath,Poinachi, Thekkil (PO), Via Chengala Kasaragod, Kerala, India - 671541 |
| U15490KL2020PTC063842 | THREE EYE NUT AND SHELL PRIVATE LIMITED | PERLADUKAM HOUSE, P O KOLATHUR KASARAGOD , KASARAGOD, Kerala, India - 671541 |
| U01100KL2018PTC055296 | NAVACHAITHANYA SUGAR AND AGRO PRODUCTS PRIVATE LIMITED | CGP-XIV/198, CHERKALA CHENGALA P.O , KASARGOD, Kerala, India - 671541 |
| U15209KL2005PLC018102 | GRAMEEN DIARY AND AGRICULTURE MARKETING LIMITED | ARJUN COMPLEXCP/X/346 THEKKIL P O , KASARAGOD, Kerala, India - 671541 |
| AAR-7320 | KASARAGOD BUSINESS ASSOCIATES AND TRADES LLP | NO. CP 621/A1, GROUND FLOOR, CHATTANCHAL, P.O. THEKKIL, KASARAGOD, Kerala, India - 671541 |
| AAS-8098 | SEMPSTRESS TRADING LLP | DOOR NO: 11/321 C E, ABDU TOWER C M NAGAR, CHATTANCHAL THEKKIL P O, Kerala, India - 671541 |
| U45309KL2021PTC070188 | GLOWIZYON PRIVATE LIMITED | C/O MUJEEB RAHIMAN P A DOOR NO VI-133D CHATTANCHAL THEKKIL P O KASARAGOD KASARAGOD Kasargod KL 671541 IN |
| ACA-6059 | KSDMC VENTURES LLP | DOOR NO-602, ASSMAS SHOPPING COMPLEX, 1ST FLOORNEXT TO CHENGALA POST OFFICE, CHERKALA Kasaragod, Kerala, India - 671541 |
| ACA-5788 | KASMED VENTURES LLP | Door No-603, Assmas Shopping Complex,1st Floor Next To Chengala Post Office,Cherkala Kasaragod, Kerala, India - 671541 |
| U45200KL2016PTC040044 | BAK DEVELOPERS PRIVATE LIMITED | C/O BERKA ASHRAF, BERKA HOUSE, CHENGALA P O, CHENGALA, KASARAGOD Kasargod KL 671541 IN |
| U45309KL2020PTC065323 | FAZZA CONSTRUCTIONS PRIVATE LIMITED | C/o HAJIRA M D, 15/686, BERKA HOUSE CHERKALA P O KASARAGOD Kasargod KL 671541 IN |
| AAT-5972 | CREZIN INFRA LLP | 15/241 RIHAB MANZIL CHENGALA P.O KASARGOD, Kerala, India - 671541 |
| ACC-1179 | MIRACULOUS PROJECTS LLP | CGP XIV/43 KOVVAL BUILDINCHERKAL TOWN Kasaragod, Kerala, India - 671541 |
| U14290KL2020PTC064227 | PEE YEM GRANITES PRIVATE LIMITED | BUILDING NO. 19/280, CHENGALA GRAMA PANCHAYATH, , KASARAGOD, Kerala, India - 671541 |
| U14102KL2020PTC063665 | AMOOS METAL AND GRANITES PRIVATE LIMITED | 19/434, 1ST FLOOR, THASLEENA COMPLEX,CHENGALA , KASARAGOD, Kerala, India - 671541 |
| U52190KL2007PLC020771 | KASARAGOD GRAMINA SUPER MARKET LIMITED | Door No. C.P. X 558M,558N,558D Vrindavan Complex, Cherkala, Chengala(P.O) Kasargod KL 671541 IN |
| U01100KL2022PTC074125 | PAYASWINI FARMER PRODUCER COMPANY LIMITED | BUILDING NO. 527/X, KUTTIKOL, BANDADKA, KASARAGOD , KASARAGOD, Kerala, India - 671541 |
| U45309KL2022PTC073233 | KHTECH PRIVATE LIMITED | Door No.CGP-14/422B Kettumkallu,Chengala,Chengala P O KASARAGOD Kasargod KL 671541 IN |
| ABA-0565 | KNEWA RAINBOW TRAVELS LLP | Room No 723A, Mookambika Complex, Poinachi Thekkil P O Poinachi, Kerala, India - 671541 |
| AAH-7812 | BETTER LIFE RESEARCH LLP | BP VIII-2 MUNNAD KASARAGOD, Kerala, India - 671541 |
| AAZ-7372 | SUKHINO LIFE LLP | NEAR POST OFFICE 12/379A KARIVEDAKAM PO KASARAGOD, Kerala, India - 671541 |
| U45309KL2020PTC065206 | HIZAA CONSTRUCTIONS PRIVATE LIMITED | 17/20, BEVINJE THRKKIL CHENGALA P O KASARAGOD Kasargod KL 671541 IN |
| U72200KL2014PTC036075 | DELORON TECHNOLOGY PRIVATE LIMITED | NO.3/1294-C, KHADEEJA BAGH EYYALA, BENDICHAL, P.O.THEKKIL KASARAGOD Kasargod KL 671541 IN |
| U74999KL2015PTC039328 | TANHA HEALTH SOLUTION PRIVATE LIMITED | 6/345,FIRST FLOOR,DELCO HOUSE CHETTANCHAL,THEKKIL-P O, CHENGALA-VIA KASARAGOD Kasargod KL 671541 IN |
| U74140KL2008PTC021653 | WEC CONSULTANCY PRIVATE LIIMITED | 6/345,FIRST FLOOR,DELCO HOUSE, CHETTANCHAL,THEKKIL . P O , CHENGALA .VIA KASARAGOD Kasargod KL 671541 IN |
| U45500KL2021PTC072888 | CEEYECH INFRASTRUCTURE PRIVATE LIMITED | C/O ABDULLA C H HNO 15 308 CEEYECH BUILDING,,NEAR LULU BAKERY,CHERKALA KASARAGOD Kasargod KL 671541 IN |
| U55102KL1997PTC011154 | KASARAGOD HOLIDAY INN PRIVATE LIMITED | THEKKIL INACHI P O KASARAGOD DISTRICT KL 671541 IN |
| U45309KL2021PTC068034 | KUNJAR CONSTRUCTIONS PRIVATE LIMITED | CPW 15/803 CHERKALA ,CHENGAL P.O CHENGALA Kasargod KL 671541 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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