EXCLU4CARE INTERNATIONAL LLP (LLPIN: AAQ-3768) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of EXCLU4CARE INTERNATIONAL LLP are . SHUAIB, . MOHAMMED SHAFI, OLASSERI PALANTHODIKA ABDUL WAHAB, and ABDUSSAMAD VARAMBANALUNGAL.
EXCLU4CARE INTERNATIONAL 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 25 Dec 2024.
EXCLU4CARE INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAQ-3768. Its Email address is [email protected] and its registered address is 23/291A , OPP: PSMO COLLEGE TIRURANAGDI PO MALAPPURAM, Kerala, India - 676306
Current status of EXCLU4CARE INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAQ-3768 |
| Name | EXCLU4CARE INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| 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 | 4 |
| Date of Incorporation | 2019-08-27 |
| Age of Company | 5 years, 6 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| EXCLU4CARE INTERNATIONAL LLP |
| AAQ-3768 |
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Get a list of all litigations EXCLU4CARE INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCLU4CARE INTERNATIONAL. This report helps you understand the risk associated in dealing with EXCLU4CARE INTERNATIONAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EXCLU4CARE INTERNATIONAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08654587 | . SHUAIB | Designated Partner | 2020-01-15 |
| 07749481 | . MOHAMMED SHAFI | Designated Partner | 2020-01-15 |
| 08546832 | OLASSERI PALANTHODIKA ABDUL WAHAB | Designated Partner | 2019-08-27 |
| 08546863 | ABDUSSAMAD VARAMBANALUNGAL | Designated Partner | 2019-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDGE ONE CLASSES LLP | AAZ-5848 | Partner | 2022-01-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9685 | PSMOC SAVE E ELECTRONICS LLP | PSMO COLLEGE, SAUDABAD, TIRURANGADI PO TIRURANGADI, Kerala, India - 676306 |
| AAQ-7053 | CYES VENTURES LLP | SAK Arcade, Mamburam, Makham P.O ,Mamburam Malappuram, Kerala, India - 676306 |
| AAF-8446 | PMK DEVELOPERS LLP | 2/437-A, PANTHARANGADI P.O, THIRURANGADI, MALAPPURAM, Kerala, India - 676306 |
| AAT-6995 | FERARO INTERNATIONAL LLP | 4/126B,NANNAMBRA P.O. CHERUMUKKU, THIRURANGADI MALAPPURAM, Kerala, India - 676306 |
| AAM-2341 | RAZITAK INFRA LLP | V/488-A,CHEMBAN,MADAMCHINA KANNAMANGALAM,KOORIYAD PO MALAPPURAM, Kerala, India - 676306 |
| AAS-8509 | MODULECAB LLP | XXI 210 D, Raha Building, VK Padi, Mampuram PO Malappuram, Kerala, India - 676306 |
| AAY-5753 | SAPTHAPURI BUSINESS LINKS LLP | 36/28, KK COMPLEX, TRIKKULAM KARIPARAMB,TIRURANGADI P.O MALAPPURAM, Kerala, India - 676306 |
| AAT-2379 | INFENTURES UNITED LLP | TP XIX/523, PULLAT (H), KARIPARAMBA, KOTTUVALAKKAD ROAD, OPP CHNA MALAPPURAM, Kerala, India - 676306 |
| AAQ-5015 | QUELINE BUILDERS & DEVELOPERS LLP | NO 36/29, K.K. COMPLEX KARIPARAMBU, TIRURANGADI P.O MALAPPURAM, Kerala, India - 676306 |
| AAY-9228 | JASS INVENTIONS LIMITED LIABILITY PARTNE RSHIP | C/O SAINUDHEEN, ROOM NO .17/253B MALAPPARAMBU, OLAKARA PO MALAPPURAM, Kerala, India - 676306 |
| AAV-9449 | RASHEED ZEENATH ENTERPRISES LLP | DOOR NO IX 588/A,MANARIKKAL HOUSE T.C ROAD TIRURANGADI P.O MALAPPURAM, Kerala, India - 676306 |
| AAV-9755 | RAZ INTERNATIONAL MARKET LLP | DOOR NO IX 588/A,MANARIKKAL HOUSE T.C ROAD TIRURANGADI P.O Malappuram, Kerala, India - 676306 |
| U15490KL2023PTC079743 | TRUSTMARK FOOD AND FEED PRIVATE LIMITED | No.21/97, VK Padi-Mampuram Link Road Mampuram P.O, AR Nagar , Malappuram, Kerala, India - 676306 |
| ABD-0381 | MUMTHAZ GOLD & DIAMONDS LLP | DOOR NO. 8/471,472, TIRURANGADI (PO),MAIN ROAD CHEMMAD, MALAPPURAM Tirurangadi, Kerala, India - 676306 |
| AAM-5028 | MALABARCHANDRAGIRI AGRO LLP | 2/406, CHANDRAGIRI, PANTHARANGADI TIRURANGADI, MALAPPURAM, Kerala, India - 676306 |
| AAP-3311 | TESTVOX LLP | 01/434 KONAKKAL HOUSE, MOOKKAMMAL, MAMBURAM, P O, MALAPPURAM, Kerala, India - 676306 |
| AAR-4495 | FABLINE VENTURES LLP | 14/95 B,C FABLINE TOWER VK PADI MALAPPURAM, Kerala, India - 676306 |
| AAY-9623 | CARESOURCE ASSOCIATES LLP | 3/236B,SANA SQUARE PUKAYOOR OLAKARA PO, Kerala, India - 676306 |
| AAZ-6429 | CYBRIZ TECHNOLOGIES LLP | BUILDING NO XXI/103 I MAMPURAM ROAD, VK PADI MALAPPURAM, Kerala, India - 676306 |
| AAF-8554 | ZEENATH COMMERCIAL CENTER LLP | TP8/40, MANARIKAL HOUSE TC ROAD , TIRURANGADI MALAPPURAM, Kerala, India - 676306 |
| U23209KL2021PTC072270 | FARHANA JASMINE FUELS AND SUPERMARKETS PRIVATE LIMITED | JASMIN MALL, PARAPPANANGADI ROAD TIRURAGDI P O, CHEMMAD , MALAPPURAM, Kerala, India - 676306 |
| AAK-9208 | EYEQ EQUIPMENTS & TOOLS LLP | Room No.38/354, Zara Shopping Center Pantharangadi, Pathinarungal, Thirurangadi Malappuram, Kerala, India - 676306 |
| U15130KL2018PTC052315 | EARTHMATE RESEARCH & TECHNOLOGIES PRIVATE LIMITED | MEDUVIL NALAKATH DIYA MAHAL, K P ROAD CHEMMAD,TIRURANGADI , MALAPPURAM, Kerala, India - 676306 |
| U19202KL2002PTC015833 | CLASSIC FOOTCARE (INDIA) PRIVATE LIMITED | D NO 6/114 VALIAPARAMBAMAMPURAM P O THIRURANGADI VIA , MALAPPURAM, Kerala, India - 676306 |
| AAD-8110 | YARA TRADERS LLP | VIII/ 501 J NEW VI /663 B, YARA HYPER, TIRURANGADI POST MALAPPURAM, Kerala, India - 676306 |
| ABA-7533 | ELEMECH MEP CONSULTANT & CONTRACTORS LLP | ROOM NO. 28/298 EVM HAJI BUILDING BYE PASS ROAD, TIRURANGADI MALAPPURAM, Kerala, India - 676306 |
| ABA-2416 | BIGSMALLVENTURES INTERNATIONAL LLP | 30/260 B, 2nd FLOOR, VELLAKKATTS MALL AZAD NAGAR, TIRURANGADI POST MALAPPURAM, Kerala, India - 676306 |
| U19202KL2002PTC015715 | SLIPONS INDIA PRIVATE LIMITED | 6/115 A R NAGAR PANCHAYATHNH 17 VALIYAPARAMBA P O MAMBURAM , MALAPPURAM, Kerala, India - 676306 |
| AAO-9023 | SPOTLUX BUILDERS LLP | TP5/371B MEDUVIL NALAKATH DIYA MAHAL K P ROAD, CHEMMAD TIRURANGADI, MALAPPURAM, Kerala, India - 676306 |
| 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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