SAND BIRD VENTURES LLP (LLPIN: AAT-9716) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAND BIRD VENTURES LLP are MOHAMMED SAMEER ., MOHAMMED RAFI, . SHAHINA, and SHERINA PARAPPURATH BEERANKUTTY.
SAND BIRD VENTURES 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.
SAND BIRD VENTURES LLP's LLP Identification Number is (LLPIN)AAT-9716. Its Email address is [email protected] and its registered address is ROOM NO 6/415,FIRST FLOOR, AKHILA ARCHID UMRA VALAPPIL, ELATHUR KOZHIKODE, Kerala, India - 673303
Current status of SAND BIRD VENTURES LLP is - Active.
| LLP Identification Number | AAT-9716 |
| Name | SAND BIRD VENTURES 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 | 2020-09-24 |
| Age of Company | 4 years, 5 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 |
| SAND BIRD VENTURES LLP |
| AAT-9716 |
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Get a list of all litigations SAND BIRD VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAND BIRD VENTURES. This report helps you understand the risk associated in dealing with SAND BIRD VENTURES 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 SAND BIRD VENTURES 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 |
|---|---|---|---|
| 07896359 | MOHAMMED SAMEER . | Designated Partner | 2020-09-24 |
| 08803296 | MOHAMMED RAFI | Designated Partner | 2020-09-24 |
| 08892607 | . SHAHINA | Designated Partner | 2020-09-24 |
| 08892608 | SHERINA PARAPPURATH BEERANKUTTY | Designated Partner | 2020-09-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-26 | |||
| WIDELIFE INTERNATIONAL LLP | AAS-9992 | Designated Partner | 2020-07-21 | Ongoing |
| ELEMENTAE COLLECTIVE LLP | AAY-0762 | Designated Partner | 2021-08-05 | Ongoing |
| WATAR AROMATICS LLP | AAZ-1112 | Designated Partner | 2021-10-21 | Ongoing |
| ASSENCE PERFUME BAR LLP | AAZ-8648 | Designated Partner | 2021-12-13 | Ongoing |
| - | 2022-10-21 | |||
| WIDELIFE INTERNATIONAL LLP | AAS-9992 | Designated Partner | 2020-07-21 | Ongoing |
| SAND BIRD GLOBAL PRIVATE LIMITED | U46491KL2024PTC086745 | Director | 2024-03-19 | Ongoing |
| BORNBLUE COSMETICS PRIVATE LIMITED | U47722KL2023PTC082339 | Director | 2023-07-11 | Ongoing |
| ACKD FOOD EXPRESS KARAPARAMBA LLP | AAS-6836 | Partner | - | 2022-01-21 |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9992 | WIDELIFE INTERNATIONAL LLP | ROOM NO 6/415, FIRST FLOOR, AKHILA ARCHID UMRA VALAPPIL, ELATHUR KOZHIKODE, Kerala, India - 673303 |
| U31900KL2019PTC056702 | MACHOGREEN TECHNOLOGIES PRIVATE LIMITED | BUILDING NO: 18/66 ELATHUR , Kozhikode, Kerala, India - 673303 |
| U15511KL1994PTC069552 | GEMINI DISTILLERIES (KERALA)PRIVATE LIMITED | No.3/2061 Vengalipara, Ernahikkal Elathur , Kozhikode, Kerala, India - 673303 |
| AAU-5168 | PMR JEWELS LLP | H.NO 893, PUTHAN PURAYIL HOUSE ELATHUR PO KOZHIKODE, Kerala, India - 673303 |
| AAY-4244 | BHOOMIKA DEVELOPERS LLP | ROOM NO: 3/1769, VERUMBRANGOTE,ERANHIKKAL, ERANHIKKAL P O, KOZHIKODE, Kerala, India - 673303 |
| AAZ-2867 | BROTHERS CALICUT LLP | No. 75/460 A, J V Square, Elathur P.O, Kozhikode, Kerala, India - 673303 |
| U74910KL2015PTC039320 | TRAVANCORE MANPOWER SERVICES PRIVATE LIMITED | BUILDING NO.10/376, A2 ROOM, KARAKKATTIL, MOKAVOOR, ERANHILKKAL P O , KOZHIKODE, Kerala, India - 673303 |
| U29307KL2014PTC035939 | ASHWATH GREEN SOLUTIONS PRIVATE LIMITED | DOOR NO.18/245, ARSONS COMPLEX PADINHAREY PUTHIYARA PARAMBA, ELATHUR P. O , KOZHIKODE, Kerala, India - 673303 |
| U27300KL2007PTC021145 | EVERBRIGHT JEWELLERS PRIVATE LIMITED | 2/230 (OLD NO:EP 5/228),PADINHARAYIL KANNUR ROAD,ELATHUR P.O , kozhikode, Kerala, India - 673303 |
| U17299KL2019PTC057944 | UFX FASHION PRIVATE LIMITED | SHEJNUS, PO. ERANHIKKAL, VIA. ELATHUR, KOZHIKODE , KOZHIKODE, Kerala, India - 673303 |
| U24110KL2020PTC062648 | DADWON PRIVATE LIMITED | SECOND FLOOR, 9/615, ERANHIKKAL BAZAAR, KOZHIKODE , KOZHIKODE, Kerala, India - 673303 |
| AAD-0113 | SHOAL GENERAL TRADING LLP | 1/264, SAJEEVAPURAM ELATHUR KOZHIKODE, Kerala, India - 673303 |
| U15493KL1975SGC002729 | KERALA STATE COCONUT DEVELOPMENT CORPN LTD | Head Office Elathur P O , Kozhikode, Kerala, India - 673303 |
| AAG-6949 | DALBERGIA ADS LLP | 3/315 A B, KUNIYIL HOUSE, ELATHUR KOZHIKODE, Kerala, India - 673303 |
| AAS-0155 | MARMO RICE TRADING LLP | 2/313, 2/314, Pattayat Parambil Elathur Kozhikode, Kerala, India - 673303 |
| U27104KL1998PTC012333 | MALABAR HARD SELL PRIVATE LIMITED | 5/764KANNUR ROAD ELATHUR PO , KOZHIKODE, Kerala, India - 673303 |
| ABA-4902 | V V SYNDICATES LLP | 1/1446, S.K BAZAR KANNUR ROAD,PO ELATHUR KOZHIKODE, Kerala, India - 673303 |
| AAT-3385 | JANMITHRA SUPERMARKET LLP | DOOR NO: 4/120, AMBADI BUILDING NEAR OLD BRIDGE, ERANHIKKAL POST KOZHIKODE, Kerala, India - 673303 |
| U29200KL2021PTC069644 | AL ZAKI PRIVATE LIMITED | 1/297, OPP. HINDUSTAN PETROLEUM NH-17 P.O ELATHUR , KOZHIKODE, Kerala, India - 673303 |
| ACA-9515 | Jo & V LLP | ROOM NO-5/1115 ,KARUNAPONNADIPARAMBA, MOKAVOOR Quilandy, Kerala, India - 673303 |
| ABC-0400 | ZERITO SOLUTIONS LLP | KANHOORI HOUSE BUILDING NO.1137CHETTIKULAM ,ELATHUR Quilandy, Kerala, India - 673303 |
| ACB-5052 | KALA MAYAM LLP | BUILDING NO 75/159,NH CHETTIKULAM,ELATHUR PO Quilandy, Kerala, India - 673303 |
| AAN-6796 | EASTON BAYDOOR TRADING LLP | BUILDING No. 4/92-M, SUNSHINE BUILDING PUTHIYANIRATHU, ELATHUR CALICUT, Kerala, India - 673303 |
| AAW-5569 | QUALITY CLASS COLD STORAGE LLP | 5/91,Kizhakkayil Eranikkal Kozhikode, Kerala, India - 673303 |
| AAQ-6275 | INNOBIZVENTURES LLP | SRIPURI, PARAPPAL, NR.LP SCHOOL MOKAVOOR KOZHIKODE, Kerala, India - 673303 |
| AAR-0515 | QUALITY CLASS TRADING LLP | 5/91KUNNATH, ELATHUR,ERANIKKAL, ELATHUR PO Quilandy, Kerala, India - 673303 |
| U15400KL2020PTC066246 | SIVAPURAM COCONUT PRODUCTS PRIVATE LIMITED | NADAMMAL, KATTILA PEEDIKA VENGALAM POST, CHEMENCHERI, , ELATHUR, Kerala, India - 673303 |
| AAT-4590 | VZ EXPORTS LIMITED LIABILITY PARTNERSHIP | 7/371 E, K V COMPLEX ERANHIKKAL PO KOZHIKODE, Kerala, India - 673303 |
| AAZ-7291 | AAYUGAA INTERNATIONAL LLP | 3/461 A, NEDOOLI THARAVADU, ERANHIKKAL P.O., KOZHIKODE, Kerala, India - 673303 |
| 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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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