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      POONTHOTTATHIL GARDENZ FRESH LLP

      LLPIN: AAZ-5387

      POONTHOTTATHIL GARDENZ FRESH LLP (LLPIN: AAZ-5387) is a Limited Liability Partnership firm incorporated on 18 Nov 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of POONTHOTTATHIL GARDENZ FRESH LLP are SHABEER MOHAMMED POONTHOTTATHIL, and PONTHOTTATHIL MUHAMMED SHAFEEKH.

      POONTHOTTATHIL GARDENZ FRESH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. 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 Mar 2023.

      POONTHOTTATHIL GARDENZ FRESH LLP's LLP Identification Number is (LLPIN)AAZ-5387. Its Email address is [email protected] and its registered address is ROOM NO : 6/477Q,RAHMATH NAGAR EDAYUR POST MALAPPURAM, Kerala, India - 676552

      Current status of POONTHOTTATHIL GARDENZ FRESH LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 POONTHOTTATHIL GARDENZ FRESH 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of POONTHOTTATHIL GARDENZ FRESH
      DIN Director Name Designation Appointment Date
      09405135 SHABEER MOHAMMED POONTHOTTATHIL Designated Partner 2021-11-18
      09405136 PONTHOTTATHIL MUHAMMED SHAFEEKH Designated Partner 2021-11-18
      Past Directors & Key Managerial Personnel of POONTHOTTATHIL GARDENZ FRESH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHABEER MOHAMMED POONTHOTTATHIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PONTHOTTATHIL MUHAMMED SHAFEEKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACU-8343 AA CARS LLP ROOM NO 6/ 803B,KUTTIPURAM,Tirur,Malappuram,Kerala,India-676552
      U46901KL2025PTC098494 LIBAY LOGISTICS PRIVATE LIMITED Room No 7/361B, Konnakkattil Tower, First Floor, Kattiperuthi Amsom,Vaikathoor , Tirur, Kerala, India, 676552,Tirur,Malappuram,Kerala,676552-India
      AAX-1761 EPPCO AGRICULTURAL VENTURES LLP ROOM NO. 3/223 ERANHIKKATTUTHODI HOUSE, EDAYUR NORTH POST VALANCHERY, Kerala, India - 676552
      AAV-3046 ADAMBRIDGE CLOTHING LLP BUILDING NO: 17/412-A VALANCHERY P O MALAPPURAM Malappuram, Kerala, 676552 India MALAPPURAM, Kerala, India - 676552
      ACR-8925 ROLOMATE LLP Room No-4/301,Irimbiliyam,Tirur,Malappuram,Kerala,India-676552
      AAR-9691 LEEMAX RETAILERS LLP ROOM NO:12/169, VALANCHERY, KOLAMANGALAM MALAPPURAM, Kerala, India - 676552
      U41000KL2020PTC062105 MUNNAS DYNAMIC PRIVATE LIMITED ROOM No.376 K,MUNNAS ARCADE BUILDING,,Tirur,Malappuram,Kerala,676552-India
      U70200KL2024PTC089703 FLY GREEN EXPORTS PRIVATE LIMITED ROOM NO:399, OPPOSITE,THAQVA MASJID ,BAVAPADI,,Tirur,Malappuram,Kerala,676552-India
      ACX-8291 FINSTRA BUSINESS ADVISORY LLP Room No 22/1364,Mattil Tower, Mattil Mall,Tirur,Malappuram,Kerala,India-676552
      U15400KL2022PTC073740 KRN AGRO FOOD INDUSTRIES PRIVATE LIMITED ROOM NO. 15/436, VADAKKUMPURAM, EDAYOOR PANCHAYATH, , MALAPPURAM, Kerala, India - 676552
      U82300KL2025PTC093086 L-EARNINGS QUEST PRIVATE LIMITED ROOM NO 101/W, WARD 9,MUBARAK COMPLEX,,Tirur,Malappuram,Kerala,676552-India
      U85410KL2025PTC098714 SPORTIFYME HEALTH PRIVATE LIMITED Room No.3/602-AZ,MK Arcade,Valiyakunnu,Tirur,Malappuram,Kerala,676552-India
      ACK-0212 BCOONS VENTURES LLP Room No. 12/9,Opposite AMLP School Kolamangalam, Bavappadi,Tirur,Malappuram,Kerala,India-676552
      U51909KL2021PTC072367 MULTIVENDORCART TECHNOLOGIES PRIVATE LIMITED ROOM NO.18/1115, KARINKALATHANI BYPASS ROAD, VALANCHERY , MALAPPURAM, Kerala, India - 676552
      U74999KL2020PTC065982 MIACART PRIVATE LIMITED 6/462-G, KADAMPUZHA ROAD KANJHIPPURA, KARIPOL POST , MALAPPURAM, Kerala, India - 676552
      AAR-3539 KODUMUDI PRAVASI KOOTAYMA (KOPKO) LLP ROOM NO. 4/43, PALLIYALIL MELETHIL BUILDING, VALANCHERY ROAD, KODUMUDI, MALAPPURAM, Kerala, India - 676552
      U43299KL2025PTC091604 YAJAB DEVELOPERS PRIVATE LIMITED ROOM NO V.M.14/766C,BUILDING 376/2,Tirur,Malappuram,Kerala,676552-India
      U47820KL2004PTC017033 C VIJAYAN AND COMPANY ENTERPRISES PRIVATE LIMITED DOOR NO XII/234 CHENNETHODIYILEDAYAR NORTH POST TIRUR TALUK , MALAPPURAM, Kerala, India - 676552
      U24239KL1996PTC011008 VISWAKEERTHY HERBALS INDIA PRIVATE LIMITED DOOR NO VP/12/77 AKANJIPPURA KARIPPOL POST TIRUR TALUK , MALAPPURAM, Kerala, India - 676552
      U41001KL2023PTC083168 ADFOG BUILDERS & DEVELOPERS PRIVATE LIMITED Room No 16/19,MAAYEEN COMPLEX,OPPOSITE KVM COLLEGE,PATTAMBI ROAD,Tirur,Malappuram,Kerala,676552-India
      AAO-1862 FLY HIND VALANCHERY TRAVELS LLP ROOM No: 2/735 1ST FLOOR,MASJID BUILDING VALANCHERY,PERINTHALMANNA ROAD MALAPPURAM, Kerala, India - 676552
      ABZ-2242 APACS CASTLE DEVELOPERS LLP DOOR NO 7/180-F PERINTHALMANNA ROAD,ATHIPPATTA EDAYUR P O VALANCHERY VIA,Tirur,Malappuram,Kerala,India-676552
      ACG-3119 PORTFOLIO SCICO EDTECH LLP Room No. 08/243 I, Ground Floor, Fathima Square,,Kanjippura, Valancheri P O,,Tirur,Malappuram,Kerala,India-676552
      AAE-7658 MANAKKANAKATH BUILDERS AND DEVELOPERS LI MITED LIABILITY PARTNERSHIP ROOM NO 22/255,NEAR N.M.CAFTERIA,TIRUR ROAD, PUNNATHALA(P.O),PUTHANATHANI MALAPPURAM, Kerala, India - 676552
      U95240KL2024PTC086893 AIZO OUTLETS KERALA PRIVATE LIMITED RoomNo.32/288,A,B,C,D,E,F,G,H,Pachiyath Building,,Tirur,Malappuram,Kerala,676552-India
      U05000KL2022PTC076458 THOTTATHIL FISHERIES PRIVATE LIMITED ROOM NO.14/1200, 1ST FLOOR, BEAUTY BAZAR NEAR PANCHAYATH COMPLEX, VALANCHERY PO , MALAPPURAM, Kerala, India - 676552
      AAR-1686 EDWERSE INTERNATIONAL EDUCATION CONSULTA NTS LLP ROOM NO.16/707 G, FIRST FLOOR, A R ARCADE BUILDING NEAR HDFC BANK,THRISSUR ROAD VALANCHERI,VALANCHERI MALAPPURAM, Kerala, India - 676552
      U85200KL2019PTC056959 ARDRAM HEALTHCARE PRIVATE LIMITED BUILDING NO: 6/106 A1, A2, A3, A4, A7, A8 KADAMPUZHA ROAD, VETTICHIRA,PUNNATHALA,Malappuram,Kerala,676552-India
      U37100KL2021PTC071806 BAS RECYCLING PRIVATE LIMITED ROOM NO. 256/6, ACHATH HOUSE, PUNNATHALA P.O., , VETTICHIRA, Kerala, India - 676552
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      As on: 2026-07-13

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