CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP (LLPIN: AAQ-0523) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP are SAHAD SASLIN CHUNDAN VEETTIL, and SHEMLA ..
CEEVEES INTERNATIONAL IMPORTS & EXPORTS 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.
CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP's LLP Identification Number is (LLPIN)AAQ-0523. Its Email address is [email protected] and its registered address is DOOR NO: S74 FORZA MALL1 NEAR BUS STAND, CHEMBRA ROAD TIRUR, Kerala, India - 676101
Current status of CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP is - Active.
| LLP Identification Number | AAQ-0523 |
| Name | CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-24 |
| Age of Company | 5 years, 7 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP |
| CEEVEES INTERNATIONAL IMPORTS & EXPORTSLLP |
| AAQ-0523 |
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Get a list of all litigations CEEVEES INTERNATIONAL IMPORTS & EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CEEVEES INTERNATIONAL IMPORTS & EXPORTS. This report helps you understand the risk associated in dealing with CEEVEES INTERNATIONAL IMPORTS & EXPORTS 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 CEEVEES INTERNATIONAL IMPORTS & EXPORTS 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 |
|---|---|---|---|
| 08328732 | SAHAD SASLIN CHUNDAN VEETTIL | Designated Partner | 2019-07-24 |
| 08328743 | SHEMLA . | Designated Partner | 2019-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCKTY FOODS LLP | AAO-0053 | Designated Partner | 2019-01-11 | Ongoing |
| GREENOMO INTERNATIONAL LLP | ABZ-1110 | Designated Partner | 2022-11-17 | Ongoing |
| DAITAD FRANCHISEE PRIVATE LIMITED | U31909KA2018PTC109561 | Director | 2019-02-08 | Ongoing |
| TCKTY FOODS LLP | AAO-0053 | Designated Partner | 2019-01-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0053 | TCKTY FOODS LLP | DOOR NO: S74 FORZA MALL 1 NEAR BUS STAND, CHEBRA ROAD TIRUR, Kerala, India - 676101 |
| AAV-8881 | RIDOZ STYLE GARMENTS LLP | ROOM NO.15/1733/B166, FIRST FLOOR, FORZZA MALL, NEAR BUS STAND, CHEMBRA ROAD, TIRUR, Kerala, India - 676101 |
| AAV-6986 | MANJERI HIGHER EDUCATIONAL INSTITUTE LLP | DOOR NO 15/2156,2157 FIRST FLOOR,CITY CENTER,NEAR BUS STAND TIRUR, Kerala, India - 676101 |
| AAF-9647 | NESTRO MARKETING LLP | DOOR NO. 6/350-L 10 AL SILA COMPLEX, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| U51909KL2021PTC067348 | THOTTUKANNI BUSINESS VENTURES PRIVATE LIMITED | Room No. 15/211/A134, First Floor, Forza Platinum, Chembra Road, Near Municipal Bus Stand, Tirur Malappuram KL 676101 IN |
| ABZ-7804 | AMNEZ TECHNOLOGIES LLP | ROOM NO F-96, FORZZA MALL-1TIRUR, CHEMBRA ROAD Tirur, Kerala, India - 676101 |
| AAQ-6658 | BATHAL HAQEEQ GENERAL TRADING LLP | DOOR NUMBER 15/1277, SAIDU BUILDING,GOODS SHED ROAD, NEAR BUSSTAND, TIRUR Tirur, Kerala, India - 676101 |
| AAT-3884 | STARTALO SOLUTION LLP | 15/ 1733 ,B234 FORZA MALL,CHEMBRA ROAD, TIRUR, Kerala, India - 676101 |
| AAQ-9372 | FACTION MINT APPARELS LLP | NO.37/1211,NEAR BSNL OFFICE, CITY JUNCTION ROAD, THAZHEPALAM TIRUR, Kerala, India - 676101 |
| AAY-6422 | LOONYHEADS LLP | Door No. 35/367-A (4), Thunchan Tower,Thunchan Road, Poongotukulam, Tirur, Kerala, India - 676101 |
| AAK-4975 | WINTAGE EDUCARE LLP | ROOM No. 15/146 1st FLOOR, AYESHA COMMERCIAL SQUARE, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| U19202KL2021PTC067389 | GLEATHERS PRIVATE LIMITED | DOOR NOS. F, G, H, OMEGA TOWER, CHEMBRA ROAD, GULF MARKET, , TIRUR, Kerala, India - 676101 |
| ACA-0428 | INSTANCE VENTURES LLP | C/o Aboobacker Kizhakkumbat, DOOR No. 24/58/A, KIZHAKKUMBATT HOUSENORTH MUTHUR,NEAR BIG WATER TANK Tirur, Kerala, India - 676101 |
| AAY-1485 | BIZBAY DEVELOPERS LLP | Door No. 07/3940 H, Vee Pees Building, Behind Axis bank Ring Road Tirur P O, Kerala, India - 676101 |
| ACA-3703 | TIRURVCARE MEDICALS LLP | DOOR NO.15/2328-A, 15/2328-B, 15/2328-C, KEEZHEDATHIL HOUSEKOTT, PAZHAMKULANGARA, SITE PANBAZAR, NEAR EXPRESS MALL Tirur, Kerala, India - 676101 |
| U24232KL2004PTC016814 | GOOD BIRTH PHARMACEUTICALS PRIVATE LIMITED | DOOR NO. 20/781, L M BANK ROAD, THAZHEPALAM, TIRUR , MALAPPURAM, Kerala, India - 676101 |
| AAT-8901 | SIVAKRISHNA AGRO FARMS&PLANTATIONS LLP | DOOR NO:7/120 G10, CKB TOWER TIRUR MUNCIPALITY, TIRUR P O TIRUR, Kerala, India - 676101 |
| AAW-6278 | ZOOM SKY MOBILE ACCESSORIES LLP | GROUND FLOOR, 6/363B 85 G85, FORZA ONE BUILDING CHEMBRA ROAD, TIRUR MALAPPURAM, Kerala, India - 676101 |
| AAR-8320 | TECH TRICKS ENTREPRENEURSHIP LLP | 15/1732 ,Z6 , Z7 , Z11 , Z12 Near Bus Stand , Ck Tower, Tirur P.O. Malappuram, Kerala, India - 676101 |
| ACB-0285 | MOJAVENTURES LLP | ROOM NO 15/1733/B65TIRUR FORZA MALL Tirur, Kerala, India - 676101 |
| ABZ-7237 | ALMI INFRASTRUCTURE LLP | ROOM NO.15/1982 K-Z1, AHAMED TOWER, RING ROAD, TIRUR Tirur, Kerala, India - 676101 |
| AAX-1019 | KOZHIKODEJLH LLP | Door No: 14/14,FIDHA TOWER, PARANNEKKAD, TIRUR, Kerala, India - 676101 |
| AAR-9193 | GRAND HALL MARKING CENTRE LLP | DOOR NO 37/1699 G, AAK TOWER THAZHEPALAM TIRUR, Kerala, India - 676101 |
| AAW-0052 | MALABAR LIFESTYLE LLP | DOOR NO.37/836A MADEENA TOWER, POONGOTTUKULAM TIRUR, Kerala, India - 676101 |
| AAT-6606 | AYISHA LUQMAN & CO LLP | No. 35/18, P.T Building, Near SBI Thazhepalam TIRUR, Kerala, India - 676101 |
| AAU-8880 | MIDO FOODS LLP | ROOM NO 35/346, KAINIKKARA BUILDING THUNJAN ROAD, POONGOTUKULAM TIRUR, Kerala, India - 676101 |
| ACA-1153 | HOMART BUILDERS LLP | 15/2327ROOM NO A-31, KM MALL, RING ROAD Tirur, Kerala, India - 676101 |
| AAQ-6291 | EXPRESS MALL LLP | 10/13C, KIZHEDATHIL COMPLEX, NEAR SAVERA HOSITAL EZHUR ROAD TIRUR, Kerala, India - 676101 |
| AAU-7473 | SAMPADAVR SPECIALITY EYE CARE LLP | BUILDING NO 1715/B, INDEEVARAM ARCADE RAILWAY STATION BYPASS ROAD TIRUR, Kerala, India - 676101 |
| 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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