MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-10-0023757
Dearson Smileeys LLP
Dearson Smileeys LLP - home appliances in Pattambi, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
16 Sep 2020
Date of incorporation
About Dearson Smileeys LLP
Data last updated:
Dearson Smileeys LLP is a limited liability partnership (LLP) based in Pattambi, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 16 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-8476. Its GSTIN is 32AARFD4919L1Z2 (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sivaprasad and Muhammed Kakkattuparambil Shabeerali.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 6/69 1 Near Hdfc Bank Mele Pattambi, Kerala, India – 679303.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Dearson Smileeys LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-10-0023757).
Company details
LLPIN AAT-8476
Incorporation Date 16 September 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-KL-10-0023757
Recognitions & Rankings of Dearson Smileeys
Contact details
Dearson Smileeys LLP's registered office is in Pattambi, Kerala.
- Registered Address6/69 1 Near Hdfc Bank Mele Pattambi, Kerala, India – 679303
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
Dearson Smileeys LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Dearson Smileeys LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Dearson Smileeys LLP, buy the company report.
Designated partners of Dearson Smileeys LLP
Dearson Smileeys has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivaprasad Also directs: Easeco Trading LLP | Designated Partner | 16 Sep 2020 | 6 Years 1 Months | Current |
| Muhammed Kakkattuparambil Shabeerali | Designated Partner | 16 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
Dearson Smileeys LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mintifi Finserve Pvt Ltd | Pending |
To see the full case history of Dearson Smileeys LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dearson Smileeys LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dearson Smileeys has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AARFD4919L1Z2 | Kerala | Active | 11 Oct 2020 |
To see the full GST registrations and return filing status of Dearson Smileeys LLP, buy the company report.
Recent activity
Dearson Smileeys LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Muhammed Kakkattuparambil Shabeerali was appointed as Designated Partner on 16 Sep 2020.
AGM
Dearson Smileeys Llp last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records.
Filing
Dearson Smileeys Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Appointed
Muhammed Kakkattuparambil Shabeerali was appointed as Designated Partner.
Appointed
Sivaprasad was appointed as Designated Partner.
Incorporation
16 Sep 2020
Dearson Smileeys Llp was registered on 16 Sep 2020 with Roc Ernakulam & aged 6 years 1 month as per MCA records.
Frequently asked questions
Dearson Smileeys is an active limited liability partnership based in Pattambi, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 16 September 2020 (6+ years old) and is registered under LLPIN AAT-8476.
Dearson Smileeys has 2 current designated partners:
- Sivaprasad - Designated Partner
- Muhammed Kakkattuparambil Shabeerali - Designated Partner
The latest financial statements of Dearson Smileeys on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Dearson Smileeys is 32AARFD4919L1Z2, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Dearson Smileeys is AAT-8476. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dearson Smileeys has 1 court case on record: 1 filed against it. 1 is pending.
Dearson Smileeys was incorporated on 16 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammed Kakkattuparambil Shabeerali was appointed as Designated Partner on 16 Sep 2020. Sivaprasad was appointed as Designated Partner on 16 Sep 2020.
Yes, Dearson Smileeys is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-10-0023757).
The registered office of Dearson Smileeys is at 669 1 Near Hdfc Bank Mele Pattambi, Kerala, India – 679303.