MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-09-0007089
Dearson Enterprises LLP
Dearson Enterprises LLP - e-commerce in Perinthalmanna, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹2.8 Cr
As per LLP agreement
Open charges
₹12.19 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Dearson Enterprises LLP
Data last updated:
Dearson Enterprises LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It operates in the online electronics retail segment of the e-commerce sector. It was incorporated on 15 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAN-2805. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2.8 Cr. It is led by designated partners including Kakkattu Parambil Mansoor Hussain and Muhammed Kakkattuparambil Shabeerali.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Room No. : Xix/494 – 51 A 3rd Floor Aysha Complex Bypass Junction, Perinthalmanna, Kerala, India – 679322.
As per MCA filings, the LLP has open charges of ₹12.19 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Dearson Enterprises LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0007089).
Company details
LLPIN AAN-2805
Incorporation Date 15 September 2018
Total Obligation of Contribution ₹2.8 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-KL-09-0007089
Key People
Kakkattu Parambil Mansoor Hussain Designated Partner Muhammed Kakkattuparambil Shabeerali Designated Partner Mohammed Designated Partner Recognitions & Rankings of Dearson Enterprises
Contact details
Dearson Enterprises LLP's registered office is in Perinthalmanna, Kerala.
- Registered AddressRoom No. : Xix/494 – 51 A 3rd Floor Aysha Complex Bypass Junction, Perinthalmanna, Kerala, India – 679322
- IndustryE-Commerce, Online Electronics Retail
Comprehensive company report
Dearson Enterprises 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
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Financials of Dearson Enterprises LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Dearson Enterprises LLP, buy the company report.
Designated partners of Dearson Enterprises LLP
Dearson Enterprises has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kakkattu Parambil Mansoor Hussain Also directs: Dearson Retail Store LLP, Dearson Bistro LLP | Designated Partner | 15 Sep 2018 | 8 Years 1 Months | Current |
| Muhammed Kakkattuparambil Shabeerali | Designated Partner | 15 Sep 2018 | 8 Years 1 Months | Current |
| Mohammed | Designated Partner | 15 Sep 2018 | 8 Years 1 Months | Current |
| Muhammed Nabeel Kakkattuparambil Also directs: Dearson Retail Store LLP, Dearson Bistro LLP | Designated Partner | 15 Sep 2018 | 8 Years 1 Months | Current |
Charges & borrowings
Open charges
₹12.19 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 2022 | 100632822 | The Federal Bank Ltd | ₹6.59 Cr | Open | |
| 02 Sep 2021 | 100481458 | Icici Bank Limited | ₹3.6 Cr | Open | |
| 03 Feb 2020 | 100326123 | Mahindra and Mahindra Financial Services Limited | ₹2 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Dearson Enterprises LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, Malappuram, Kerala | Court case (MC) | Filed against the company by The Federal Bank Limted | Disposed |
To see the full case history of Dearson Enterprises 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 Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dearson Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Dearson Enterprises LLP, buy the company report.
Recent activity
Dearson Enterprises LLP has 5 designated partner changes on record since 2018: 5 appointments. The latest: Oduvil Fathimath Rinsha was appointed as Partner on 19 Aug 2021.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 6.59 Cr with Charge ID 100632822 was registered on 05 Aug 2022.
Filing
Dearson Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Charges
A charge with Icici Bank Limited amounted to Rs. 3.60 Cr with Charge ID 100481458 was registered on 02 Sep 2021.
Appointed
Oduvil Fathimath Rinsha was appointed as Partner.
AGM
Dearson Enterprises Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
A charge with Mahindra And Mahindra Financial Services Limited amounted to Rs. 2.00 Cr with Charge ID 100326123 was registered on 03 Feb 2020.
Appointed
Kakkattu Parambil Mansoor Hussain was appointed as Designated Partner.
Appointed
Mohammed was appointed as Designated Partner.
Appointed
Muhammed Kakkattuparambil Shabeerali was appointed as Designated Partner.
Appointed
Muhammed Nabeel Kakkattuparambil was appointed as Designated Partner.
Incorporation
15 Sep 2018
Dearson Enterprises Llp was registered on 15 Sep 2018 with Roc Ernakulam & aged 8 years 1 month as per MCA records.
Frequently asked questions
Dearson Enterprises is an active limited liability partnership based in Perinthalmanna, Kerala, India. The LLP works in online electronics retail, within the e-commerce industry. It was incorporated on 15 September 2018 (8+ years old) and is registered under LLPIN AAN-2805.
Dearson Enterprises has 4 current designated partners:
- Kakkattu Parambil Mansoor Hussain - Designated Partner
- Muhammed Kakkattuparambil Shabeerali - Designated Partner
- Mohammed - Designated Partner
- Muhammed Nabeel Kakkattuparambil - Designated Partner
The latest financial statements of Dearson Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
No. Dearson Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dearson Enterprises is AAN-2805. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dearson Enterprises has 2 court cases on record: 2 filed against it. 1 is pending.
Dearson Enterprises was incorporated on 15 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Oduvil Fathimath Rinsha was appointed as Partner on 19 Aug 2021. Kakkattu Parambil Mansoor Hussain was appointed as Designated Partner on 15 Sep 2018. Mohammed was appointed as Designated Partner on 15 Sep 2018. Dearson Enterprises has 5 designated partner changes on record in total.
Yes, Dearson Enterprises is registered as a small enterprise under Udyam registration (number: UDYAM-KL-09-0007089).
The registered office of Dearson Enterprises is at Room No. : Xix494 – 51 A 3rd Floor Aysha Complex Bypass Junction, Perinthalmanna, Kerala, India – 679322.