Jaber Plantations LLP
About Jaber Plantations LLP
Data last updated:
Jaber Plantations LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 08 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Chennai under LLPIN AAM-1892.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Yasmine Wahab and Jaber Abdul Wahab.
Accounts filed on 31 March 2024. Office: 128 Suraj Towers Lattice Bridge Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address128 Suraj Towers Lattice Bridge Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
- IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Jaber Plantations LLP
Jaber Plantations has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasmine Wahab | Designated Partner | 08 Mar 2018 | 8 Years 6 Months | Current |
| Jaber Abdul Wahab Also directs: Afdhal Plantations LLP, Kurchermala Plantations LTD, Ajmal Plantations Private Limited and 5 more | Designated Partner | 08 Mar 2018 | 8 Years 6 Months | Current |
| Pulikkal Ali Mubarak Veettile | Designated Partner | 08 Mar 2018 | 8 Years 6 Months | Current |
Financials of Jaber Plantations LLP FY 2024 filings available
Ten-year financial statements for Jaber Plantations LLP
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.
Ownership and Shareholding of Jaber Plantations
Shareholding and ownership data for Jaber Plantations LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jaber Plantations
Jaber Plantations LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaber Plantations
Employment history and EPFO contributions of people linked to Jaber Plantations.
Employee and EPFO history for Jaber Plantations LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jaber Plantations
GST registrations and filing compliance for Jaber Plantations LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Jaber Plantations
Credit ratings, litigation, and regulatory alerts for Jaber Plantations LLP
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 Jaber Plantations
MSME payment history for Jaber Plantations LLP
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 Jaber Plantations
Corporate group structure for Jaber Plantations LLP
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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MCA Filings & Documents of Jaber Plantations
MCA filings and documents for Jaber Plantations LLP
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.
Recent Activity on Jaber Plantations
Frequently Asked Questions about Jaber Plantations LLP
Jaber Plantations is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Jaber Plantations is a company pending strike off, currently registered as a limited liability partnership in the agriculture sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 March 2018 and is registered under LLPIN AAM-1892. The LLP may be struck off soon - caution is advised.
The current designated partners of Jaber Plantations are:
- Yasmine Wahab - Designated Partner
- Jaber Abdul Wahab - Designated Partner
- Pulikkal Ali Mubarak Veettile - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jaber Plantations is AAM-1892. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Jaber Plantations is agriculture. The LLP specifically operates in agro retail and distribution.
Jaber Plantations can be reached at the registered office: 128 Suraj Towers Lattice Bridge Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.