Abracadabra A DMC LLP
About Abracadabra A DMC LLP
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Abracadabra A DMC LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 01 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-7108.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nazim Arham Rayees and Chemmegath Nizamuddin Chemmegath Nizamuddin.
The registered office is at Nizamudeen Chemmegath C/O Greenpark Housing Colony Bisharath Green Park Beypore, Kozhikode, Kerala, India – 673015.
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- Registered AddressNizamudeen Chemmegath C/O Greenpark Housing Colony Bisharath Green Park Beypore, Kozhikode, Kerala, India – 673015
- IndustryTransport and Logistics, Travel & Tour Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Abracadabra A DMC LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Abracadabra A DMC LLP
Abracadabra A DMC has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazim Arham Rayees Also directs: Antar Mouna Hospitality Private Limited | Designated Partner | 01 Dec 2021 | 4 Years 10 Months | Current |
| Chemmegath Nizamuddin Chemmegath Nizamuddin | Designated Partner | 01 Dec 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Abracadabra A DMC LLP
Abracadabra A DMC LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abracadabra A DMC LLP
Employment history and EPFO contributions of people linked to Abracadabra A DMC.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Abracadabra A DMC LLP
Abracadabra A DMC LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Chemmegath Nizamuddin Chemmegath Nizamuddin was appointed as Designated Partner on 01 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Abracadabra A DMC LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abracadabra A DMC LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abracadabra A DMC LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Abracadabra A DMC LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abracadabra A DMC LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abracadabra A DMC LLP
Abracadabra A DMC is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in travel and tour services, within the transport and logistics industry. It was incorporated on 01 December 2021 (5+ years old) and is registered under LLPIN AAZ-7108.
Abracadabra A DMC has 2 current designated partners:
- Nazim Arham Rayees - Designated Partner
- Chemmegath Nizamuddin Chemmegath Nizamuddin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abracadabra A DMC is AAZ-7108. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abracadabra A DMC was incorporated on 01 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chemmegath Nizamuddin Chemmegath Nizamuddin was appointed as Designated Partner on 01 Dec 2021. Nazim Arham Rayees was appointed as Designated Partner on 01 Dec 2021.
The registered office of Abracadabra A DMC is at Nizamudeen Chemmegath CO Greenpark Housing Colony Bisharath Green Park Beypore, Kozhikode, Kerala, India – 673015.
The total obligation of contribution is ₹1 Lakh.
Abracadabra A DMC operates in the transport and logistics industry, in the travel and tour services segment.
Abracadabra A DMC can be reached at its registered office: Nizamudeen Chemmegath CO Greenpark Housing Colony Bisharath Green Park Beypore, Kozhikode, Kerala, India – 673015.
Abracadabra A DMC is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.