PEPE VACANZA LLP (LLPIN: AAB-6789) is a Limited Liability Partnership firm incorporated on 30 Dec 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of PEPE VACANZA LLP are ABDUL HASEEB ., and AJMAL KARIM ..
PEPE VACANZA 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.
PEPE VACANZA LLP's LLP Identification Number is (LLPIN)AAB-6789. Its Email address is [email protected] and its registered address is KP2-147/1,PUTHENPURACKAL KUMILY (P.O) IDUKKI, Kerala, India - 685509
Current status of PEPE VACANZA LLP is - Strike Off.
| LLP Identification Number | AAB-6789 |
| Name | PEPE VACANZA LLP |
| LLP Status | Strike Off |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-07-30 |
| Age of Company | 11 years, 7 months, 13 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 |
| PEPE VACANZA LLP |
| AAB-6789 |
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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 PEPE VACANZA 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 |
|---|---|---|---|
| 06632285 | ABDUL HASEEB . | Designated Partner | 2013-07-30 |
| 06632321 | AJMAL KARIM . | Designated Partner | 2014-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06632321 | AJMAL KARIM . | Partner | - | 2014-12-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01132KL2005PTC018480 | THEKKADY PLANTATION COMPANY PRIVATE LIMI TED | I/473PLAVUVACHATHIL KUMILY P O , IDUKKI, Kerala, India - 685509 |
| U01111KL2003PTC015860 | HOLY MATHA PLANTATIONS PRIVATE LIMITED | 15/53 KARIPPAPARAMBIL HOUSE KUMILY P O KANJIRAPALLY , IDUKKI, Kerala, India - 685509 |
| AAN-9116 | BUCKSCART MARKETING LLP | Door No. 5/25-B, 1st Mile Attappallam P.O Kumily, Kerala, India - 685509 |
| U01100KL2020PTC063075 | SPICESMITH EXPORTS PRIVATE LIMITED | K.P XII/263, LOURD SHOPPING COMPLEX THEKKADY JUNCTION, KUMILY P.O , KUMILY, Kerala, India - 685509 |
| U14100KL2012PTC030741 | KIZHAKETHALACKEL ROCKS PRIVATE LIMITED | KP II/90, KIZHAKETHALACKEL KUMILY. P.O. , KUMILY, Kerala, India - 685509 |
| U01100KL2012PTC031344 | AGER FARM AND TOURS PRIVATE LIMITED | KP II/41- POLLAYIL HOUSE VALIYAKANDAM, KUMILY P.O , KUMILY, Kerala, India - 685509 |
| AAU-0850 | ELAKKA LLP | 5/339, Perunnilathu Attapallam P O Kumily, Kerala, India - 685509 |
| U74999KL2018PTC055791 | EMMA SPICE TRADING PRIVATE LIMITED | Door no: 6/187 Spring Valley P.o , KUMILY, Kerala, India - 685509 |
| U01400KL2014PTC037385 | IDUKKI DISTRICT TRADITIONAL CARDAMOM PRODUCER COMPANY LIMITED | C.P.X/147,6TH MILE CHAKKUPALLAM , IDUKKI, Kerala, India - 685509 |
| U01300KL1995PTC009838 | GRENDALE FARMS PRIVATE LIMITED | Room No. 6, K.P. XII 1150/5, N.H. 183, Kumily Panchayat , Kumily, Kerala, India - 685509 |
| U92412KL2021PTC070415 | THALIRVANAM PRIVATE LIMITED | Ward No.5 , Building No. 393, Attappallam P.O. Kumily, Idukki, Kerala, Idukki Idukki KL 685509 IN |
| U01100KL2020PTC063422 | FARMERS GROVE PRIVATE LIMITED | PALAKUNNEL AMARAVATHI PO, 3RD MILE,KUMILY , IDUKKI, Kerala, India - 685509 |
| U01400KL2014PTC037222 | GREENRIDGE AGRO NATURALS PRIVATE LIMITED | C.P.V/204B CHAKKUPALLAM VILLAGE, CHAKKUPALLAM POST , KUMILY, Kerala, India - 685509 |
| U01122KL2009PTC024493 | FOSTER FARMS (INDIA) PRIVATE LIMITED | Room No.245,1st Floor,Koluthupalam Edakkara Buildings , Kumily, Kerala, India - 685509 |
| U01110KL2020PTC066189 | F2C SPICES PRIVATE LIMITED | Door No. XIV/722-A, Vadakkekuzhikattil Building 1st Mile , Kumily, Kerala, India - 685509 |
| ABC-0661 | GURUKARUNYAM AYURVEDICS LLP | BUILDING NO 12/297A, C/O SURESH P N PUSHPAMANGALAM, CHAKKUPALLAM Peerumade, Kerala, India - 685509 |
| U01100KL2020PTC063661 | SPICEMORE EXIM PRIVATE LIMITED | NO. 14/9 (OLD NO 8/447), VATTATHARA BUILDING, KUMILY MUNNAR ROAD, , KUMILY, Kerala, India - 685509 |
| U29220KL2021PTC068511 | COSMIVERSE PRIVATE LIMITED | TEE CEE BUILDING, BUILDING NO 12/1480, MUNNAR KUMILY ROAD, NEAR FEDERAL BANK , KUMILY, Kerala, India - 685509 |
| U01400KL2016PTC045630 | KUMILY AGRO SPICE FARMERS PRODUCER COMPANY LIMITED | Bethel House, Valiyakandom, , Kumily, Kerala, India - 685509 |
| U15117KL2018PTC051843 | SICST ONLINE SPICES PRIVATE LIMITED | CHAKKUPALLAM, 6TH MILE, , KUMILY, Kerala, India - 685509 |
| AAU-5620 | BILL AND HORN LLP | 10/374 , PURATHEL CHAKKUPALLAM IDUKKI, Kerala, India - 685509 |
| U15543KL2007PTC020187 | ALKANA MINERAL WATER PRIVATE LIMITED | I/584, Palathinkal Building Thekkady , Kumily, Kerala, India - 685509 |
| U01100KL2021PTC067058 | IDUKKI MAHILA CARDAMOM PRODUCER COMPANY LIMITED | Vettoonickal House Building No-1503, W-12 , Kumily, Kerala, India - 685509 |
| AAZ-1289 | J D N & ASSOCIATES LLP | Building No. 12/1861 Crystal's Building, K K Road Kumily, Kerala, India - 685509 |
| U63040KL2014PTC036518 | ANIC HOLIDAYS PRIVATE LIMITED | Thudiyenplackal (H), Kumily P O, Kumily Idukki KL 685509 IN |
| U35111KL2007PTC020551 | HARBOUR SYNDICATE TRADES AND MARINE SERV ICES PRIVATE LIMITED | AMBATTUMKAL, DOOR NO 9/12 KUMILY P.O. KUMILY Idukki KL 685509 IN |
| U74999KL2018PTC051594 | BAGEECHA HOLIDAYS PRIVATE LIMITED | No.XI/245, C/o Tiptoe Travel & Tourism Pvt. Ltd., Indhrivanam, Valiyapara Road, Chakkupallam P.O, Kumily Idukki KL 685509 IN |
| U63040KL2008PTC021884 | TIPTOE TRAVEL AND TOURISM PRIVATE LIMITED | INDHRIVANAM, VALIYAPARA ROAD CHAKKUPALLAM P.O, KUMILY IDUKKI KL 685509 IN |
| U74910KL2005PTC018370 | THEKKADY MANPOWER SERVICES PRIVATE LIMITED | I/473PLAVUVACHATHIL KUMILY P O IDUKKI Pathanamthitta KL 685509 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.
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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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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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