KANIVSOUK MANDUR ENTERPRISES LLP (LLPIN: AAT-9399) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 6733542.00.
Designated Partners of KANIVSOUK MANDUR ENTERPRISES LLP are ODIYIL SADIQUE, MUHAMMED SHEREEF MUKKOLAKATH, and BABURAJ PAYYARATTA.
KANIVSOUK MANDUR ENTERPRISES 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 31 Dec 2024.
KANIVSOUK MANDUR ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-9399. Its Email address is [email protected] and its registered address is CP IX/822A MANDOOR KANNUR, Kerala, India - 670501
Current status of KANIVSOUK MANDUR ENTERPRISES LLP is - Active.
| LLP Identification Number | AAT-9399 |
| Name | KANIVSOUK MANDUR ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 71 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-22 |
| Age of Company | 4 years, 5 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,733,542.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANIVSOUK MANDUR ENTERPRISES LLP |
| AAT-9399 |
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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 KANIVSOUK MANDUR ENTERPRISES 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 |
|---|---|---|---|
| 05297512 | ODIYIL SADIQUE | Partner | 2024-02-22 |
| 08889526 | MUHAMMED SHEREEF MUKKOLAKATH | Designated Partner | 2020-09-22 |
| 08889527 | BABURAJ PAYYARATTA | Designated Partner | 2020-09-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMFACE SOLUTIONS PRIVATE LIMITED | U74110KA2012PTC064854 | Director | - | 2017-05-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100KL2021PTC072070 | DIPSAN INTERNATIONAL PRIVATE LIMITED | KARTHIKA CHERUTHAZHAM MANDOOR KANNUR KERALA , KANNUR, Kerala, India - 670501 |
| AAU-7319 | YOURPATHFINDER CONSULTANTS LLP | ABOOBACKER PALAKKODAN KPP IX 59 B,KADANNAPPALLY WEST KADANNAPPALLY, KANNUR, Kerala, India - 670501 |
| AAA-1893 | ESPEJO INTERIORS & WOODS LIMITED LIABILI TY PARTNERSHIP | BUILDING NO CP V 113, KAVYA BOARDS BUILDING VALAYANCODE PO, PILATHARA KANNUR, Kerala, India - 670501 |
| U11200KL2011PTC027378 | G AND S CONTRACTING COMPANY (INDIA) PRIVATE LIMITED | ROOM NO CP XII 481-Q (OLD) 305, CHERUTHAZHAM NR. HANUMAN TEMPLE , KANNUR, Kerala, India - 670501 |
| U01500KL2018PTC054458 | CHERUTHAZHAM BLACK PEPPER PRODUCER COMPANY LIMITED | BUILDING NO.CP VII-205,CHERUTHAZHAM, KULAPPURAM NEAR SAMSKARIKA KENDRAM, PO VILAYANCODE , KANNUR, Kerala, India - 670501 |
| U01100KL2020PTC066115 | OUSHADHAMITHRA HERBAL PRODUCER COMPANY LIMITED | CP 13/6 RAMA NILAYAM EAST NADA SREE RAGHAVAPURAM SABHAYOGAM TEMPLE, CHE RUTHAZHAM , KANNUR, Kerala, India - 670501 |
| AAR-1517 | FLYSCAN TOURS LLP | 2ND FLOOR, JMA COMPLEX, CP V 860 K OPPOSITE PILATHARA AIDED U P SCHOOL KANNUR, Kerala, India - 670501 |
| U92410KL2019PTC056466 | PEDALUTION SPORTS PRIVATE LIMITED | CP IV/775 YOUSAF CO. GENERAL TRADING N H PILATHARA P O, KANNUR , PILATHARA, Kerala, India - 670501 |
| U14297KL1984PTC004085 | SOUTHERN SILICATES PVT LTD | ARITHIL NAREEKAMVALLYPILATHARA VIA MANDUR , KANNUR, Kerala, India - 670501 |
| AAX-7014 | D MAKERS DESIGNS & SERVICES INDIA LLP | 11/684, Sarangam, Kulappuram, Vilayancode PO, Cheruthazham, Kadannappalli Kannur, Kerala, India - 670501 |
| U25202KL2014PTC036460 | ANTOS INDUSTRIES PRIVATE LIMITED | BUILDING NO.5/663/E VILAYANCODE P O, PERIYARAM , KANNUR, Kerala, India - 670501 |
| U01100KL2015PTC039048 | ANTOPAULIN INDUSTRIES PRIVATE LIMITED | Building No.673 Ward No. VII Cheruthazham,Payangadi,Kannur,Kerala , Payangadi, Kerala, India - 670501 |
| AAZ-8930 | PRIMA SHIPPING INTERNATIONAL LLP | CP V / 580/A40, II ND FLOOR, PILATHARA COMPLEX, MM ROAD PILATHARA, Kerala, India - 670501 |
| U15331KL1975PTC002710 | SEERS FOODS AND FEEDS PVT LTD | ROOM NO 3 PILATHAMACHERUTHAZHAM VILL. P O MANDUR , CANNANORE DISTT, Kerala, India - 670501 |
| U80903KL2014PTC035933 | INSPIRE CLASSROOM PRIVATE LIMITED | KAKKADAN HOUSE, NAREEKAMVALLI PO MANDOOR VIA, KANNUR Kannur KL 670501 IN |
| U72900KL2021PTC067145 | MEDHA DIGITAL PRIVATE LIMITED | NO. CP-13/7, RAMA NILAYAM, EAST NADA SREE RAGHAVAPURAM SABHAYOGAM TEMPLE, CHERUTHAZHAM KANNUR Kannur KL 670501 IN |
| U70100KL2015PTC039612 | ACHUMADAN DEVELOPERS PRIVATE LIMITED | CP V 581 KPS MANZIL, OPP: CO-OPERATIVE BANK M.M. ROAD, PO. PILATHARA KANNUR Kannur KL 670501 IN |
| U65999KL2017PTC048195 | NADAYIL CHITS PRIVATE LIMITED | CP VII 729 FIRST FLOOR CHERUTHAZHAM Kannur KL 670501 IN |
| U72200KL2009PTC024868 | INSTO TECHNOLOGIES PRIVATE LIMITED | MANHERI VEETTIL, CP VIII 359 ULIYATH MANDUR PO KANNUR KL 670501 IN |
| U52200KL2014PTC036599 | NORTH MALABAR KERA AND FOOD PRODUCTS PRIVATE LIMITED | CP12/254A STATE HIGHWAY-67, CHUMADUTHANGI PILATHARA Kannur KL 670501 IN |
| U85100KL2013PTC033427 | ZAISHA SALUD PRIVATE LIMITED | BUILDING NO CP XVI/445, KANDAMANGALATH KAIRALI NAGAR, PILATHARA KANNUR KL 670501 IN |
| U45200KL2016PTC040007 | PODUVAL CONSTRUCTIONS PRIVATE LIMITED | CP VI 611, KHADER BUILDING NEAR PILATHARA DISPENSARY CHERUTHAZHAM Kannur KL 670501 IN |
| U70100KL2012PTC030221 | SARAVANA REAL ESTATE AND BUILDERS PRIVAT E LIMITED | 343/VILAYANCODE VILAYANCODE POST PAYYANNUR Kannur KL 670501 IN |
| U65992KL2002PTC015304 | HARIKIRTAN CHITS PRIVATE LIMITED | ROOM NOCP/111/825APILATHARA P O KANNUR Ernakulam KL 670501 IN |
| U51909KL2017PTC050445 | MELBON FURNITURE TRADING (INDIA) PRIVATE LIMITED | C P XVI / 310A CHERUKARA,PEERAKAMTHADAM PILATHARA Kannur KL 670501 IN |
| U74110KL1984SGC004000 | KCCP LIMITED | CLAY HOUSEPAPPINISSARI CANNANORE KL 670501 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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