HANZ ACH AND PARTNERS CONSULTING LLP (LLPIN: AAR-9699) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of HANZ ACH AND PARTNERS CONSULTING LLP are HESSA HAMID HUSSAIN, and SHIMIL PATTIKKADAN.
HANZ ACH AND PARTNERS CONSULTING 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 09 Dec 2024.
HANZ ACH AND PARTNERS CONSULTING LLP's LLP Identification Number is (LLPIN)AAR-9699. Its Email address is [email protected] and its registered address is DOOR NO: 11/380, PULLORSHANGATTIL BUILDING MELATTUR ROAD, VENGOOR PO, PATTIKKAD VIA MALAPPURAM, Kerala, India - 679325
Current status of HANZ ACH AND PARTNERS CONSULTING LLP is - Active.
| LLP Identification Number | AAR-9699 |
| Name | HANZ ACH AND PARTNERS CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-18 |
| Age of Company | 5 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALIFIN MUTTATH ENTERPRISES LLP |
| HANZ ACH AND PARTNERS CONSULTING LLP |
| AAR-9699 |
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Get a list of all litigations HANZ ACH AND PARTNERS CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HANZ ACH AND PARTNERS CONSULTING. This report helps you understand the risk associated in dealing with HANZ ACH AND PARTNERS CONSULTING 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 HANZ ACH AND PARTNERS CONSULTING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09727406 | HESSA HAMID HUSSAIN | Designated Partner | 2022-09-05 |
| 09732105 | SHIMIL PATTIKKADAN | Designated Partner | 2022-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06830696 | . SUBAIR | Designated Partner | - | 2022-09-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUROOR RESTAURANT LLP | AAC-3937 | Designated Partner | 2014-06-23 | Ongoing |
| INNOVANT EXA PRODUCER COMPANY LIMITED | U01611KL2023PTC080804 | Director | 2023-04-11 | Ongoing |
| MALAPARAMBA COMMERCIAL COMPLEX LLP | AAO-8940 | Partner | 2019-04-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0980 | VEROX TRADING LLP | ANHIKKATTIL,HOUSE NO.297 VENGOOR PO,PATTIKKAD VIA MALAPPURAM, Kerala, India - 679325 |
| AAI-8807 | AMANA TRADERS LLP | DOOR NO. VP/1/208A PATTIKKAD PO, CHUNGAM MALAPPURAM, Kerala, India - 679325 |
| AAV-2202 | GRDL GOLD & DIAMONDS LLP | DOOR NO.1/415 E, F, NEW JAMIA COMPLEX PANDIKKAD ROAD, CHUNGAM PATTIKKAD MALAPPURAM, Kerala, India - 679325 |
| AAD-4581 | GEMERALD JEWELLERY LLP | DOOR NO: VP I/118 E, F,NEW JAMIA COMPLEX PANDIKKAD ROAD,CHUNGAM -PATTIKKAD MALAPPURAM, Kerala, India - 679325 |
| AAZ-0642 | ZIVRA TRADINGS LLP | DOOR NO:12/376/G MULLIAKURSSI, PATTIKKAD P.O PATTIKKAD, Kerala, India - 679325 |
| U24240KL2019PTC060105 | BEHDASTH HOME CARE PRODUCTS AND SERVICES PRIVATE LIMITED | ROOM NO.254- C WARD NO.11 , PATTIKKAD, Kerala, India - 679325 |
| AAW-3006 | LIMRAH VENTURES LLP | V/345/G KONDIPARAMBA, POONTHANAM P.O PATTIKKAD VIA, Kerala, India - 679325 |
| U01100KL2021PTC071651 | PERINTHALMANNA FARMERS PRODUCER COMPANY LIMITED | Door No : 486 in Ward No : II, of Vettathoor Grama Panchayath,Kaariavattom,Vettathoor , Malappuram, Kerala, India - 679325 |
| U14100KL2017PTC050774 | KARUVATH GRANITES AND CRUSHER PRIVATE LIMITED | DOOR NO:1/267,KARUVATH MELKULANGARA,VETTATHUR,THELAKKAD , MALAPPURAM, Kerala, India - 679325 |
| AAV-5595 | LIBASTHAQWA LLP | DOOR NO. VP 1/415 AQ JAMIA SAFA MALL PATTIKKAD, Kerala, India - 679325 |
| AAF-8373 | VALLUVANAD ROOFINGS LIMITED LIABILITY PA RTNERSHIP | IX/378A, KANYALA ROAD PATTIKKAD-18, PATTIKKAD P.O. PERINTHALMANNA, Kerala, India - 679325 |
| AAQ-6898 | ATSCOM TECHNOLOGY EXPERTS LLP | HOUSE SY NO: 89/01 PULIYAKUTH , BUILDING NUMBER XV111/166 MALAPPURAM, Kerala, India - 679325 |
| AAY-3545 | HASCANO ADVANCED MARKETING LLP | Room No: 8/441, Varikkodan house Chemmaniyode (Po), Melattur, Perintalmanna, Kerala, India - 679325 |
| U25199KL2021PTC070808 | KARAPPALLI RUBBERS PRIVATE LIMITED | Door No. 15/104A Nenmini,Thachinganadam PO , Malappurm, Kerala, India - 679325 |
| ACA-4838 | PANEURO STONES LLP | Building No. IV/369-A, Akaparamba,Karyamad, Poonthavanam P.O., Perinthalmanna, Kerala, India - 679325 |
| U15549KL2021PTC072886 | NALUDESAM NAMBOODIRIES FOODS PRIVATE LIMITED | NALUDESAM TRADITIONAL STORE, MP.8/313L CHEMMANIYOD CHEMMANIYOD P.O, PATTIKKAD (VIA) MALAPPU RAM , CHEMMANIYODE, Kerala, India - 679325 |
| U15412KL1989PTC005565 | CHOLAC CONFECTIONERY CHEMICALS AND PASTR IES (INDIA) PVT LTD | I/161 VATTATHUR PANCHAYATSHOPPING COMPLEX KARIVATTOM VILLAGE PALLIKUTHU P O , PATTIKKAD, MALAPPURAM-679325, Kerala, India - 000000 |
| AAQ-0945 | CLEAN HABITS LLP | NO: 2/262 HOTEL KARYAVATTOM JN MALAPPURAM, Kerala, India - 679325 |
| U21099KL2022PTC079057 | COPA PAPER PRODUCTS PRIVATE LIMITED | Thelakkad Post Alanallur Road, Vettathur , Malappuram, Kerala, India - 679325 |
| AAF-2419 | ALDRIN MEDICAL LLP | ALDRIN MEDICAL, 233C ALDRIN MEDICAL, CHUNGAM PATTIKKAD, MALAPPURAM, Kerala, India - 679325 |
| AAV-9832 | K&L GASTRONOMICS LLP | ROOM NO. 5/388, SOPANAM KONDIPARAMBA, POONTHAVANAM POST, KEEZHATTUR MALAPPURAM, Kerala, India - 679325 |
| AAE-4569 | RENASIA HEALTHCARE LLP | 1/607, ALDRIN MEDICAL, 233 C ALDRIN MEDICAL, CHUNGAM PATTIKKAD, MALAPPURAM, Kerala, India - 679325 |
| AAS-3464 | SAMYUKTHA INDIAN ORGANICS LLP | 7/174 1,KAPPUNGAL HOUSE, MANNARMALA ROAD,MANATHUMANGALAM, PERINTHALMANNA PO, Kerala, India - 679325 |
| ABA-2564 | LEWHITE PALACE LLP | Cholakkal House, C/o. Ummer, S/o. Saidalikutty Cholakkal House,Thachinganadam PO, Nenmini Malappuram, Kerala, India - 679325 |
| U92490KL2019PTC059824 | ACTION2 CASTMEE PRIVATE LIMITED | 11/48, MAYLAYIL, VENGOOR PO, MELATTUR VILLAGE, KARIAVATTOM, MALAPPURAM Malappuram KL 679325 IN |
| U74999KL2020OPC064993 | EDUDIEN HEAVEN'S MANPOWER CONSULTANTS (OPC) PRIVATE LIMITED | Door No.12/378/B MULLIAKURSHI, PATTIKKAD P.O PATTIKKAD Malappuram KL 679325 IN |
| U51909KL2022PTC079685 | PAS GENERAL TRADING AND SERVICES PRIVATE LIMITED | ROOM NO.997.D,K.P BUILDING ,NEAR LP SCHO OL,PALLIKKUTH,CHUNGAM,PATTIKKAD P.O Malappuram Malappuram KL 679325 IN |
| ABZ-8584 | DOSO VENTURES LLP | DOOR NO 16/458ANENMINI Perinthalmanna, Kerala, India - 679325 |
| ACC-1643 | CLASY HOME INTERNATIONAL LLP | Room No. 7/554Ootty Road, Pooppalam Perinthalmanna, Kerala, India - 679325 |
| 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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