MR'S NIZHAL DETECTIVES LLP (LLPIN: ABC-0264) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MR'S NIZHAL DETECTIVES LLP are MUBARAK MANNANTHARA MOHAMED RAFEE, MANNANTHARA PAREEKUTTY MOHAMED RAFEE, and ATHIKARATH VALAPPIL ABDUL HALIQ.
MR'S NIZHAL DETECTIVES 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 29 Dec 2024.
MR'S NIZHAL DETECTIVES LLP's LLP Identification Number is (LLPIN)ABC-0264. Its Email address is [email protected] and its registered address is Masjid Plaza, Room number 596/A7Kodungallur Municipality, Thrissur Kodungallur, Kerala, India - 680664
Current status of MR'S NIZHAL DETECTIVES LLP is - Active.
| LLP Identification Number | ABC-0264 |
| Name | MR'S NIZHAL DETECTIVES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-10 |
| Age of Company | 2 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MR'S NIZHAL DETECTIVES LLP |
| ABC-0264 |
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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 MR'S NIZHAL DETECTIVES 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 |
|---|---|---|---|
| 10014770 | MUBARAK MANNANTHARA MOHAMED RAFEE | Designated Partner | 2022-08-10 |
| 02081140 | MANNANTHARA PAREEKUTTY MOHAMED RAFEE | Designated Partner | 2022-08-10 |
| 09699858 | ATHIKARATH VALAPPIL ABDUL HALIQ | Partner | 2022-08-10 |
| 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 |
|---|---|---|---|---|
| AL-AZ 'HAR EDUCATIONAL INSTITUTIONS (SEC.25 COMPANY) | U80301KL2004NPL017125 | Director | - | 2020-12-24 |
| LIONSMASS BUSINESS SOLUTIONS PRIVATE LIMITED | U74999KL2021PTC072986 | Director | - | 2024-02-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-1516 | KFM BUILDING MATERIALS LLP | VIII/223 (10), GREEN GARDEN APARTMENTS OPP MIT MASJID, CHANDAPPURA, KODUNGALLUR THRISSUR, Kerala, India - 680664 |
| U31402KL2000PTC014083 | CELCO BATTERIES PRIVATE LIMITED | BATTERY HOUSEPOLICE STATION ROAD KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| U01409KL2020PTC065342 | RIVIERE DE KORALS PRIVATE LIMITED | 41-825 A, THEKKE NADA KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| U24233KL1995PTC009510 | DHARMA HERBAL COMPANY PRIVATE LIMITED | KAITHA VALAPPIL,KAROOR ROAD, KODUNGALLUR , THRISSUR-680664, Kerala, India - 000000 |
| U15209KL2017PTC050375 | JAYKAY AGRO PRIVATE LIMITED | DOOR NO XVIII/338, SAHADEVAN VEETIL, SRINGAPURAM, KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| AAP-9815 | BOOKOFY EDUCATION CONSULTANCY LLP | Room No 241(10),2d Floor,AVIS Building, Vallomparambath Kodungallur, Kerala, India - 680664 |
| AAI-2713 | YADHAVA PASUPARIPALAKA FARMS LLP | KMC: 13/231, FIRST FLOOR, CRANGANORE CAFE BUILDING THEKKENADA, KODUNGALLUR THRISSUR, Kerala, India - 680664 |
| U24230KL2020PTC063441 | TRIPLE TWELVE PHARMACEUTICALS PRIVATE LIMITED | DOOR NO.35/473,A3 CHERAMAN PLAZA, PALLINADA , KODUNGALLUR, Kerala, India - 680664 |
| AAY-9684 | ACCUMED DIAGNOSTICS LLP | 3/419 [ Old No.73(C)], K J Hospital complex, Chandappura P.O,Kodungallur Thrissur, Kerala, India - 680664 |
| AAL-0207 | MUZIRIS REALITY AND DEVELOPERS LLP | XVIII/437 KODUNGALLUR MUNCIPALITY KODUNGALLUR, Kerala, India - 680664 |
| U24249KL2011PTC027420 | FANCY CHEMICALS & FRAGRANCES PRIVATE LIMITED | PUNNILATH COMPLEX,VADAKKE NADA KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664 |
| U15100KL2022PTC078481 | GRUBBERY ORGANIC FOODS PRIVATE LIMITED | 42/124 A,B LOKAMALLESWARAM KODUNGALLUR , Kodungallur, Kerala, India - 680664 |
| ABZ-5456 | LOTUS INDIA SALES & MARKETING SOLUTIONS LLP | SHOP NO-41/697LOKAMALESWARAM, KODUNGALLUR SOUTH NADA Kodungallur, Kerala, India - 680664 |
| U72900KL2021PTC067084 | CYBENE SOLUTIONS PRIVATE LIMITED | c/o FARHANA HAMSA Cheraman Masjid Plaza Near Cheraman Juma Masjid Kodungallur Thrissur Thrissur KL 680664 IN |
| AAN-7937 | METRO MUZIRIS CARDIAC CENTRE LLP | DOOR NO:672/2 USHA KODUNGALLUR, Kerala, India - 680664 |
| U22190KL2019PTC058398 | NIHARA PRINT HUB PRIVATE LIMITED | NEAR AYYAPPA TEMPLE PADAKULAM , KODUNGALLUR, Kerala, India - 680664 |
| U22100KL2014PTC037417 | JYOTHIS PUBLICATIONS PRIVATE LIMITED | KOKKUVAYIL, LOKAMALESWARAM KODUNGALLOOR P.O. , THRISSUR, Kerala, India - 680664 |
| U29309KL2017PTC051361 | UTILIQ INDUSTRIES INDIA PRIVATE LIMITED | Suite 210, Seashore Residency, Chandappura , Kodungallur, Kerala, India - 680664 |
| AAT-6851 | LABOUTIQUE ONE LLP | 482/35, Noushad Building, Near Cheraman Palli, Kodungallur, Kerala, India - 680664 |
| AAY-4483 | CLASSIGO INDIA LLP | NO 859/4 B, SREENARAYANA DHARMASABHA KODUNGALLOOR THRISSUR, Kerala, India - 680664 |
| AAV-1429 | SATIN BOWER LLP | C/O T S BABU,THAIPARAMBATH HOUSE LOKAMALESWARAM THRISSUR, Kerala, India - 680664 |
| AAV-7133 | EDISON GLOBAL SERVICES & EXPORTS LLP | 17/384 KOROMPARAMBIL H EDISON COMPLEX, SOUTH NADA KODUNGALLUR, Kerala, India - 680664 |
| U25199KL2005PTC018520 | PADINJAT POLYMERS PRIVATE LIMITED | XVII/564, WEST OF ARAKULAMKODUNGALLUR P O , THRISSUR, Kerala, India - 680664 |
| U17299KL2018PTC053493 | KODUNGALLUR CREATIVE WOMEN PRIVATE LIMITED | D/NO. XII/335-C, KSHEERAVYAVASAYA SAHAKARANA SANGHOM , KODUNGALLUR, Kerala, India - 680664 |
| U29200KL2013PTC034892 | POLLUTECH ENVIROSYSTEMS PRIVATE LIMITED | DOOR NO: IV/228/8, PEE SQUARE BUILDING NEAR TOWN HALL, CHANDHAPURA , KODUNGALLUR, Kerala, India - 680664 |
| ABA-8546 | QUEEN IDENTICAL LLP | Sy No.117/4, Avenue Centre, West Bhs 2nd Floor, XL/258C, Methala Village Kodungallur, Kerala, India - 680664 |
| U01400KL2009PTC024147 | LIPRO DAIRY FARMS PRIVATE LIMITED | ERAKKATH HOUSE T.K.S PURAM, KODUNGALLUR , TRICHUR, Kerala, India - 680664 |
| U24233KL2013PTC034014 | 1937 INDIAN PHARMACY PRIVATE LIMITED | VALLOMPARAMBATH PANIKKASSERY HOUSE, UZHUVATHKADAVU KODUNGALLUR.P.O. , TRICHUR, Kerala, India - 680664 |
| U74999KL2018PTC055982 | SEQTEC BUILDING TECHNOLOGIES PRIVATE LIMITED | perumbilly building room no:14/363/2, KODUNGALLUR MUNICIPALITY Thrissur KL 680664 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.
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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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