NORTH PEPP EXPORTS & IMPORTS LLP (LLPIN: AAO-5072) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of NORTH PEPP EXPORTS & IMPORTS LLP are . MOHAMED FAVAS THAYENCHERI, and ANEESUDHEEN THEYYULLATHIL.
NORTH PEPP EXPORTS & IMPORTS 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.
NORTH PEPP EXPORTS & IMPORTS LLP's LLP Identification Number is (LLPIN)AAO-5072. Its Email address is [email protected] and its registered address is 12/56 CALICUT ROAD,PANAMARAM,WAYANAD WAYANAD, Kerala, India - 670721
Current status of NORTH PEPP EXPORTS & IMPORTS LLP is - Active.
| LLP Identification Number | AAO-5072 |
| Name | NORTH PEPP EXPORTS & IMPORTS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-12 |
| Age of Company | 6 years, 0 months, 1 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NORTH PEPP EXPORTS & IMPORTS LLP |
| AAO-5072 |
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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 NORTH PEPP EXPORTS & IMPORTS 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 |
|---|---|---|---|
| 08386546 | . MOHAMED FAVAS THAYENCHERI | Designated Partner | 2019-03-12 |
| 08386547 | ANEESUDHEEN THEYYULLATHIL | Designated Partner | 2019-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESTLE VENTURES PRIVATE LIMITED | U51909TN2022PTC157010 | Director | 2022-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29308KL2021PTC068369 | K-FAB TECH PRIVATE LIMITED | 12/959, KUZHIMULLIL ARCADE CHERUKATOOR POST , WAYANAD, Kerala, India - 670721 |
| AAY-0166 | ING FIT CASA LLP | PP 10/16D, FIRST FLOOR NADAVAYAL, PANAMARAM, WAYANAD, Kerala, India - 670721 |
| U15100KL2019PTC056540 | PERFETTO NATURALS PRIVATE LIMITED | BUILDING NO. 8/329, ANHANNIKUNNU NEERVARAM P O, PANAMARAM , WAYANAD, Kerala, India - 670721 |
| AAS-2130 | MATHREYA EVENT SOLUTIONS LLP | ROOM NO: 12 649 B, MATHREYA EVENT SOLUTIONS HIGHSCHOOL ROAD PANAMARAM, Kerala, India - 670721 |
| AAP-2546 | CBK TRADING LIMITED LIABILITY PARTNERSHI P | PP 12/682/H PANAMARAM PANAMARAM, Kerala, India - 670721 |
| AAT-3388 | MIGRANT PRAVASI MART LLP | 12/1038 A,B, Near SBI, panamaram po, panamaram, Kerala, India - 670721 |
| AAC-7973 | ETEAM STAR ENTERPRISES LLP | PP XI/415B , MANNOOKULATHIL HOUSE PANAMARAM PANAMARAM, Kerala, India - 670721 |
| U01403KL2013PTC034370 | WAYANAD AGRICULTURE AND SPICES PRODUCER COMPANY LIMITED | PUTHUPARAMBIL HOUSE NADAVAYAL POST, , PANAMARAM, Kerala, India - 670721 |
| AAZ-5505 | WYNAD DAIRY LLP | DOOR NO. 378/14, ARINJERUMMAL PANAMARAM, Kerala, India - 670721 |
| AAZ-5373 | BHARATHY MARKETING ASSOCIATES LLP | DOOR NO.1067,SIVAM, VAZHAKANDY P.O, PANAMARAM, Kerala, India - 670721 |
| U01117KL2009PTC024669 | CALICUT HERBAL REMEDIES AND PLANTATIONS PRIVATE LIMITED | IV / 375, PUDUKUDY HOUSE KOOLIVAYAL,POST CHERUKATTOOR , PANAMARAM, Kerala, India - 670721 |
| U01100KL2019PTC057459 | BIORHYTHM AGRO RESEARCH PRIVATE LIMITED | DOOR NO. 8/334, ANHANNIKUNNU, NEERVARAM NEERVARAM P O , PANAMARAM, Kerala, India - 670721 |
| U72900KL2022PTC077654 | LEGUESTIFY PRIVATE LIMITED | KADANNOLI HOUSE PANAMARAM, WAYANAD WAYANAD Wayanad KL 670721 IN |
| U52399KL2020PTC063229 | ALLWAYANAD PRAVASI ASSOCIATES PRIVATE LIMITED | DOOR NO: 12/1038 C, NEAR SBI, PANAMARAM P. O, PANAMARAM Wayanad KL 670721 IN |
| U74999KL2021PTC068401 | ARCHIN BUILDING SOLUTIONS PRIVATE LIMITED | ROOM NO. PP/12/1113, ZERA TOWER, 1ST FLOOR, PANAMARAM Wayanad KL 670721 IN |
| U45309KL2019PTC057215 | PANAMARAM INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | KAVUNGATHODI PANAMARAM WAYANAD Wayanad KL 670721 IN |
| U55101KL2019PTC058527 | 24 CARROTS RESTAURANTS AND HOTELS PRIVATE LIMITED | KAITHAKKAL, PANAMARAM P.O. WAYANAD Wayanad KL 670721 IN |
| U63030KL2022PTC074032 | KURUMBALAKOTTA ECOFARM TOURISM PRIVATE LIMITED | 298/C, BEVCO BUILDING PANAMARAM WAYANAD Wayanad KL 670721 IN |
| U14102KL2016PTC045476 | SRILAKSHMI STONE CRUSHER PRIVATE LIMITED | BUILDING NO. 10/1053-C, ERENELLOOR, PANAMARAM WAYANAD Wayanad KL 670721 IN |
| U92490KL2020PTC065831 | ATHULYANIVEDYAM PRIVATE LIMITED | P.P.8/575 PANAMARAM P O, MATHOOR WAYANAD Wayanad KL 670721 IN |
| U72900KL2019PTC056343 | EMDOT MINCETECH PRIVATE LIMITED | PPXII/948(#102 Digital Square Building) Panamaram P O WAYANAD Wayanad KL 670721 IN |
| AAQ-7913 | AIM WORLD MACHINERIES LLP | ARACKAPARAMBIL PALLIKUNNU, EACHOME P.O, ANCHUKUNNU, Kerala, India - 670721 |
| U15549KL2017PTC051552 | MOOLAKARA WAYANAD SPICES PRIVATE LIMITED | 284/PP/IV CHERUKATTOOR , MANANTHAVADY, Kerala, India - 670721 |
| ACB-8067 | FASCINATING DESIGNS & CONSTRUCTIONS LLP | DOOR NO. 14/371 B,MUNDAYKKAL, ANCHUKUNNU Sulthanbathery, Kerala, India - 670721 |
| AAT-9487 | PANZONE ASSOCIATES LLP | BUILDING NO: 9/318 A, 9/318 B, 9/318 C, AYISHA COMPLEX, KAITHAKKAL, CHERUKATOOR, Kerala, India - 670721 |
| U51909KL2018OPC053873 | RAMIS EXPORT TRADERS (OPC) PRIVATE LIMITED | KEEDAKKATT,NELLIYAMBAM, NADAVAYAL PANAMARAM Wayanad KL 670721 IN |
| U51909KL2022PTC073461 | ORGFRESH STORE PRIVATE LIMITED | 430, Anjukunnu Eachome PO Panamaram Wayanad KL 670721 IN |
| U55101KL2010PTC025399 | WAYANAD LAGOONS AQUATIC RESORTS AND TOURISM PRIVATE LIMITED | PP1/958, NADAVAYAL POST PANAMARAM WAYANAD KL 670721 IN |
| U01111KL2017PTC049407 | WAYANAD NATURAL AND HOLISTIC FARMERS PRODUCER COMPANY LIMITED | NO-PP 10/1142 ERANALLUR PANAMARAM Wayanad KL 670721 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.
| 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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