CONFIANCE HOMES LLP (LLPIN: AAD-7204) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CONFIANCE HOMES LLP are SHAFI MOGRAL MASJID ., and SALEEM ADAKKANI VEEDU ..
CONFIANCE HOMES 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.
CONFIANCE HOMES LLP's LLP Identification Number is (LLPIN)AAD-7204. Its Email address is [email protected] and its registered address is 34/611 D4, P.M.K.TOWER (II FLOOR) CIVIL STATION POST CALICUT, Kerala, India - 673020
Current status of CONFIANCE HOMES LLP is - Strike Off.
| LLP Identification Number | AAD-7204 |
| Name | CONFIANCE HOMES LLP |
| LLP Status | Strike Off |
| 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 | 2 |
| Date of Incorporation | 2015-04-07 |
| Age of Company | 9 years, 11 months, 6 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONFIANCE HOMES LLP |
| AAD-7204 |
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Get a list of all litigations CONFIANCE HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONFIANCE HOMES. This report helps you understand the risk associated in dealing with CONFIANCE HOMES 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 CONFIANCE HOMES 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 |
|---|---|---|---|
| 07084054 | SHAFI MOGRAL MASJID . | Designated Partner | 2015-04-07 |
| 07087453 | SALEEM ADAKKANI VEEDU . | Designated Partner | 2015-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANCERY LAW HOUSE LLP | AAE-0255 | Designated Partner | 2015-05-26 | Ongoing |
| CONFIANCE REALTORS PRIVATE LIMITED | U45500KL2018PTC052743 | Director | 2018-04-03 | Ongoing |
| CONFIANCE REALTORS PRIVATE LIMITED | U45500KL2018PTC052743 | Managing Director | 2018-04-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205KL2014PTC036986 | KANCO VENTURES PRIVATE LIMITED | ROOM NO.34/611C17, 1ST FLOOR, P.M.K TOWER WAYANAD ROAD , NEAR CIVIL STATION, Kerala, India - 673020 |
| U45500KL2018PTC052743 | CONFIANCE REALTORS PRIVATE LIMITED | 34/611.D4, P.M.K TOWER(II FLOOR) CIVIL STATION POST KOZHIKODE Kozhikode KL 673020 IN |
| AAP-1754 | ABYSSINIA FARMS LLP | 34/611-D6, 2nd FLOOR PMK TOWER, CIVIL STATION PO KOZHIKODE, Kerala, India - 673020 |
| AAJ-3919 | IAMA DESIGNERS AND DEVELOPERS LLP | 5/235D, 2ND FLOOR, THISTLE HOUSE, PHED ROAD CIVIL STATION POST, EERANHIPALAM, CALICUT CALICUT, Kerala, India - 673020 |
| AAY-2706 | BAKEMEN BAKERS LLP | 34/658 B, MELEKALATHIL HOUSE NEAR CIVIL STATION P O CALICUT, Kerala, India - 673020 |
| AAH-3540 | BOBY CHEMMANUR INTERNATIONAL DEVELOPERS LLP | Door No: 34/573, MJ Building, Palattuthazham, Eranjipalam, Civil Station P O CALICUT, Kerala, India - 673020 |
| AAQ-8295 | SWEVEN EDU CAMPUS LLP | BUILDING NO. 2/2293 B3, GROUND FLOOR, GRAND TOWER, CIVIL STATION, WAYANAD ROAD, CALICUT, Kerala, India - 673020 |
| U24231KL1995PTC008647 | BANGALORE ANTIBIOTICS AND BIOLOGICALS PVT LTD | 5/235 B-1, FIRST FLOOR, THISTLE HOUSE PHED ROAD, ERANHIPALAM, CIVIL STATION P. O. , CALICUT, Kerala, India - 673020 |
| U01133KL2015PTC039373 | COCOGREEN ESSENTIALS PRIVATE LIMITED | 34/636-B, WYNAD ROAD, , CIVIL STATION P O, Kerala, India - 673020 |
| U01112KL2015PTC039395 | UBERGREEN ORGANICS PRIVATE LIMITED | 34/636-C, WYNAD ROAD , CIVIL STATION P O, Kerala, India - 673020 |
| AAY-5599 | EMAD TRADING LLP | 13/1142 PMK Tower, Civil Station, Calicut, Kerala, India - 673020 |
| AAI-6195 | FANTACODE SOLUTIONS LLP | 34/978-C,PUZHAKKAL BUILDING CIVIL STATION PO CALICUT, Kerala, India - 673020 |
| AAX-8664 | HEXATECH ENGINEERING SOLUTIONS LLP | BUILDING NO: 5/276 A, SHABIRMILA ERANJIPALAM, CIVIL STATION POST CALICUT, Kerala, India - 673020 |
| U55209KL2018PTC056008 | STEEPING FOODS PRIVATE LIMITED | 34/687 C, NAZMIJA, KALATHIL PARAMBU MOOLAM PALLY JUNCTION, CIVIL STATION , CALICUT, Kerala, India - 673020 |
| AAZ-9244 | FABRICO INFRASTRUCTURE DEVELOPERS LLP | NO:13/236,SAROVARAM BIO PARK ROAD ERANHIPALAM CIVIL STATION P O, Kerala, India - 673020 |
| AAC-1836 | GRAND WAYNAD RETAIL LIMITED LIABILITY PA RTNERSHIP | First floor, TMK Tower, Near Civil Station, Wayanad Road, Kerala, India - 673020 |
| ABA-3977 | FUTUREATS LLP | 34/658 B, MELEKALATHIL HOUSE NEAR CIVIL STATION P.O KOZHIKODE, Kerala, India - 673020 |
| AAZ-5438 | IAMA PROJECTS LLP | 5/235D, 2ND FLOOR, THISTLE HOUSE, PHED ROAD CIVIL STATION POST, ERANHIPALAM KOZHIKODE, Kerala, India - 673020 |
| AAI-4419 | AGARVALLEY RESORTS AND PLANTATIONS LLP | 2/2095, SARANGA, NEAR CIVIL STATION, CALICUT, Kerala, India - 673020 |
| AAU-8937 | LE GRANDE UNIQUE ACADEMY LLP | 8/868, SHEEN LAND, CALICUT CIVIL STATION KOZHIKODE, Kerala, India - 673020 |
| AAM-3598 | AJM CLEAR PRODUCTS LLP | 44, SKYLINE MEADOWS ERANHIPALAM ROAD, CIVIL STATION P.O KOZHIKODE, Kerala, India - 673020 |
| AAV-1352 | SAHLAR VENTURES LLP | Door No.8/891, Wayanad Road, Civil Station Post Kozhikode, Kerala, India - 673020 |
| AAR-2407 | REDINK INFOTECH LLP | 2/1887, APS Building, Sadanam Road, Civil Station P.O, Eranhipalam, Kerala, India - 673020 |
| U24304KL2017PTC049564 | PRIESTLEY INDIA PRIVATE LIMITED | 34/990 SANTHI SADAN,CIVIL STATION, CHULLIYODE R OAD , KOZHIKODE, Kerala, India - 673020 |
| AAT-7227 | SILVERNET TECHNOLOGIES LLP | 2/2298 F KOLIYOT PALLIPPAT AYYAPPA TEMPLE ROAD, CIVIL STATION P.O KOZHIKODE, Kerala, India - 673020 |
| U72900KL2012PTC030329 | SPARROW SHOPPING PRIVATE LIMITED | DOOR NUMBER 34/695 A 7(1), N.M.C.K COMPLEX NEW POPULAR MARUTHI, CIVIL STATION, WAYANAD ROAD , CALICUT KL 673020 IN |
| U52100KL2011PTC028781 | REFOC TRADING COMPANY PRIVATE LIMITED | 2/2293B,B1,B2,B3, GROUND FLOOR GRAND TOWER, NEAR CIVIL STATION, WAYANAD ROAD,CIVIL STATION P O KOZHIKODE Kozhikode KL 673020 IN |
| AAC-9778 | REASON LIFE STYLE LLP | ZEPHYR, PARAMMEL ROAD, MALAPARAMBU P.O. CALICUT, Kerala, India - 673020 |
| AAR-8826 | DEEMAH DEVELOPERS LLP | 5/283 A3, 3RD FLOOR, CASAMIA NEAR CHULLIYODE ROAD, ERANHIPALAM CALICUT, Kerala, India - 673020 |
| 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.
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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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