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EXPATS KUNIYIL LLP




Expats Kuniyil Llp is a Limited Liability Partnership firm incorporated on 15 March 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 160,000.

Designated Partners of Expats Kuniyil Llp are Na Shoukkathali Kolakoden, Aboo Vengamannil, Kunnathuchali Mubasheer and Raneesh Palliparamban.

Expats Kuniyil Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Expats Kuniyil Llp's LLP Identification Number is (LLPIN)AAO-5628. Its Email address is [email protected] and its registered address is KP 11/231 KUNIYIL NA KEEZHUPARAMBA Malappuram Kerala 673639

Current status of Expats Kuniyil Llp is - Active.

Company Details

LLP Identification Number

AAO-5628

Company Name

EXPATS KUNIYIL LLP

Company Status

Active

RoC

RoC-Ernakulam

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

15 March 2019

Age of Company

5 years, 1 month, 10 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹160,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KP 11/231 KUNIYIL NA KEEZHUPARAMBA Malappuram Kerala 673639

Director Details

DIN Director Name Designation Appointment Date

08391449

NA SHOUKKATHALI KOLAKODEN

Designated Partner

15 March 2019

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Other Companies Associated with

Company Designation Appointment Date

KEA NATURAL FOODS LLP

Designated Partner

24 January 2020

-

Designated Partner

03 March 2023

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Company Designation Appointment Date Cessation Date

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08391450

ABOO VENGAMANNIL

Designated Partner

15 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Aboo Vengamannil is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08550585

KUNNATHUCHALI MUBASHEER

Designated Partner

30 August 2019

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Other Companies Associated with

Company Designation Appointment Date

KEA NATURAL FOODS LLP

Designated Partner

24 January 2020

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Company Designation Appointment Date Cessation Date

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08551017

RANEESH PALLIPARAMBAN

Designated Partner

30 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Raneesh Palliparamban is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAZ-8701
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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