WEIO FINANCIAL SERVICE SUPERMARKET LLP (LLPIN: AAW-0448) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of WEIO FINANCIAL SERVICE SUPERMARKET LLP are GIJO THEKKEMURYIL GEORGE, ANAMANGADAN SHAFEEKH, . YOOSAF, and MOOTHICAL ANILKUMAR.
WEIO FINANCIAL SERVICE SUPERMARKET 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 07 Dec 2024.
WEIO FINANCIAL SERVICE SUPERMARKET LLP's LLP Identification Number is (LLPIN)AAW-0448. Its Email address is [email protected] and its registered address is BUILDING No: 18/471, ROOM No:10C PEECHI BUILDING, CALICUT ROAD, PERINTHALMANNA MALAPPURAM, Kerala, India - 679322
Current status of WEIO FINANCIAL SERVICE SUPERMARKET LLP is - Active.
| LLP Identification Number | AAW-0448 |
| Name | WEIO FINANCIAL SERVICE SUPERMARKET LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-02-25 |
| Age of Company | 4 years, 0 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WEIO FINANCIAL SERVICE SUPERMARKET LLP |
| AAW-0448 |
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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 WEIO FINANCIAL SERVICE SUPERMARKET 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 |
|---|---|---|---|
| 07192508 | GIJO THEKKEMURYIL GEORGE | Designated Partner | 2021-02-25 |
| 07192698 | ANAMANGADAN SHAFEEKH | Designated Partner | 2021-02-25 |
| 06788273 | . YOOSAF | Designated Partner | 2021-02-25 |
| 07192400 | MOOTHICAL ANILKUMAR | Designated Partner | 2021-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-16 | |||
| Z-IN CONSULTANCY SERVICE LLP | AAE-2039 | Designated Partner | - | 2020-02-03 |
| GREENS INSURANCE MARKETING LLP | AAG-0363 | Designated Partner | 2016-03-23 | Ongoing |
| INSCORP MARKETING LLP | AAN-7938 | Partner | 2019-10-03 | Ongoing |
| MEEMEE FRESH LLP | AAS-8257 | Partner | 2020-07-09 | Ongoing |
| ORBIZ AUTOCARE LLP | AAW-4571 | Designated Partner | - | 2024-02-06 |
| GREENS LOISIR DESTINATION MANAGEMENT PRIVATE LIMITED | U63030KL2019PTC056378 | Managing Director | 2019-01-17 | Ongoing |
| LOGAN AVENTURA PRIVATE LIMITED | U74900KL2021PTC068445 | Whole-time director | - | 2023-07-22 |
| Z-IN CONSULTANCY SERVICE LLP | AAE-2039 | Designated Partner | 2015-06-18 | Ongoing |
| SAICO TRADING SOLUTION LLP | AAK-8021 | Designated Partner | 2017-10-10 | Ongoing |
| INSCORP MARKETING LLP | AAN-7938 | Designated Partner | 2018-12-18 | Ongoing |
| GREENS LOISIR DESTINATION MANAGEMENT PRIVATE LIMITED | U63030KL2019PTC056378 | Director | 2019-01-17 | Ongoing |
| - | 2023-05-16 | |||
| Z-IN CONSULTANCY SERVICE LLP | AAE-2039 | Designated Partner | 2015-06-18 | Ongoing |
| KIZHI FOODS VENTURE LLP | ACE-5438 | Designated Partner | 2023-12-26 | Ongoing |
| - | 2023-05-16 | |||
| Z-IN CONSULTANCY SERVICE LLP | AAE-2039 | Designated Partner | - | 2020-02-03 |
| GREENS INSURANCE MARKETING LLP | AAG-0363 | Designated Partner | 2016-03-23 | Ongoing |
| GREENS LOISIR DESTINATION MANAGEMENT PRIVATE LIMITED | U63030KL2019PTC056378 | Director | 2019-01-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0008 | CELLTEL INSTITUTE OF MOBILE PHONE TECHNO LOGY LLP | ROOM NO. 18/475-10 SREE COMPLEX BUILDING CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAQ-0664 | XIANINFOTECH LLP | Thooliyath House, Manalaya, Perinthalmanna Building No.A02/9, City Complex, Calicut Road Malappuram, Kerala, India - 679322 |
| U01403KL2013PTC033428 | KARUVANTHODI PLANTATIONS PRIVATE LIMITED | JAZEERA BUILDING, BUILDING NO-30/534/1,2,3 CALICUT ROAD , PERINTHALMANNA, Kerala, India - 679322 |
| U63030KL2019PTC056378 | GREENS LOISIR DESTINATION MANAGEMENT PRIVATE LIMITED | NO 18/471, ROOM NO.10, PEECHI COMPLEX,CALICUT ROAD PERINTHALMANNA PERINTHALMANNA Malappuram KL 679322 IN |
| AAA-2241 | MALAPPURAM OPTICALS AND VISION CENTRE L IMITED LIABILITY PARTNERSHIP | BUILDING NO IV/37/1, PALAKKAD ROAD, PERINTHALMANNA MALAPPURAM, Kerala, India - 679322 |
| AAA-3535 | MALAPPURAM SPECTACLE FITTINGS LAB LIMITE D LIABILITY PARTNERSHIP | BUILDING NO IV/37/1, PALAKKAD ROAD, PERINTHALMANNA MALAPPURAM, Kerala, India - 679322 |
| AAA-3675 | TIRUR OPTICALS AND VISION CENTRE LIMITE D LIABILITY PARTNERSHIP | BUILDING NO IV/37/1, PALAKKAD ROAD, PERINTHALMANNA MALAPPURAM, Kerala, India - 679322 |
| AAA-5483 | VENGARA OPTICALS & VISION CENTRE LIMITE D LIABILITY PARTNERSHIP | BUILDING NO IV/37/1, PALAKKAD ROAD PERINTHALMANNA MALAPPURAM, Kerala, India - 679322 |
| AAA-4771 | KONDOTY OPTICALS AND VISION CENTRE LIMI TED LIABILITY PARTNERSHIP | BUILDING NO IV/37/1, PALAKKAD ROAD, PERINTHALMANNA MALAPPURAM, Kerala, India - 679322 |
| AAA-5484 | PATTAMBI OPTICALS & VISION CENTRE LIMIT ED LIABILITY PARTNERSHIP | BUILDING NO IV/37/1, PALAKKAD ROAD PERINTHALMANNA MALAPPURAM, Kerala, India - 679322 |
| AAR-2178 | MAXPO IMPEX LLP | ROOM NO. 27/476, PATHATH BUILDING PATTAMBI ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-0100 | POPULAR GOLD AND DIAMONDS LLP | DOOR NO.32/992, GROUND FLOOR ARADHANA BUILDING, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAS-5835 | VALLUVANAD ASSAY AND HALLMARKING LLP | Room No . 18/352 45,CLASSIC TOWER BEHIND PEACE TOWER,CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAY-6743 | DAY LIFE TRADERS LLP | ROOM NO: 4,5,6, 4/123 KVJ BUILDING, KAKOOTH, BIGBAZAR, PERINTHALMANNA PO MALAPPURAM, Kerala, India - 679322 |
| AAV-3615 | FLYMOND TRAVELS MALAPPURAM LLP | BUILDING NO:PM 19/469 (61),MALAPPURAM BYEPASS ROAD OPPOSITE PRESENTATION HIGHER SECONDARY SCHOOL PERINTHALMANNA, Kerala, India - 679322 |
| ABA-0234 | ACHUSEME MEDICAL AND DENTAL SOLUTIONS LL P | BUILDING NO. 650, WARD NO. 10 PERINTHALMANNA PO, PERINTHALAMANNA MUNCIPALITY MALAPPURAM, Kerala, India - 679322 |
| ACA-5748 | ZETTARCH ASSOCIATES LLP | BUILDING NO 29/242JUBILEE ROAD PERINTHALMANNA Perinthalmanna, Kerala, India - 679322 |
| AAM-8124 | MANAGEMENT SURVEILLANCE SYSTEM LIMITED L IABILITY PARTNERSHIP | BUILDING NO. 3/17-11, KK COMPLEX,PONNIYAKURSSI PERINTHALMANNA,MALAPPURAM MALAPPURAM, Kerala, India - 679322 |
| AAW-0552 | ORISBEE LLP | MRS TOWER BUILDING NO 32/1676 BYPASS ROAD PERINTHALMANNA P O PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-9115 | SAHAKAR MEDICALS AND SURGICALS LLP | Building No.5/1331Opposite Jio Communications Near Moulana Hospital,Ooty Road Perinthalmanna Perinthalmanna, Kerala, India - 679322 |
| U80903KL2022PTC077430 | XBYTE TERA SOLUTIONS PRIVATE LIMITED | ROOM NO.31/625, BARQAT BUILDING, PERINTHALMANNA MALAPPRAM, KERALA-679322, INDIA PERINTHALMANNA Malappuram KL 679322 IN |
| AAA-2077 | MANJERI OPTICALS AND VISION CENTRE LIMI TED LIABILITY PARTNERSHIP | BUILDING NO IV/37/1, PALAKKAD ROAD, PERINTHALMANNA, Kerala, India - 679322 |
| AAA-6452 | KOTTAKKAL OPTICALS AND VISION CENTRE LIM ITED LIABILITY PARTNERSHIP | BUILDING NO.IV/37/1 PALAKKAD ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAF-6277 | JANASEVA MEDICAL CENTRE LIMITED LIABILIT Y PARTNERSHIP | NO: 18/785, KOLACHALIL HOUSE CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAA-4868 | VYTHIRI GARDEN RESORTS LLP | DOOR NO. 4/171, SERVICE BUILDING HOSPITAL ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAA-5224 | WYNAD GATE RESORTS LLP | DOOR NO. 4/171 SERVICE BUILDING HOSPITAL ROAD PERINTHALMANNA, Kerala, India - 679322 |
| ACB-9668 | LANGUR TRAIL LLP | Room No.30/720-14,FathimaComplex, Calicut Road Perinthalmanna, Kerala, India - 679322 |
| AAQ-8861 | NAHDA MODERN TRADING LLP | ROOM NO. 30/347 AYSHA COMMERCIAL COMPLEX, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAK-5666 | ELECTROSOLUTIONS TRADING LLP | DOOR NO: 20/268-32, BYPASS ROAD ,CHOLASSERY BUILDING PERINTHALMANNA, Kerala, India - 679322 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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