Maranthai Plantations LLP
About Maranthai Plantations LLP
Data last updated:
Maranthai Plantations LLP is a limited liability partnership company based in Nilambur, Kerala, 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 crop production and distribution, a part of the broader agriculture sector. Incorporated on 03 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ernakulam under LLPIN AAM-5514.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kadeeja Muneer and Maria.
Accounts filed on 31 March 2024. Office: Peevee Building Nilambur, Kerala, India – 679329.
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 AddressPeevee Building Nilambur, Kerala, India – 679329
- IndustryAgriculture, Crop Production & 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 Maranthai Plantations LLP
Maranthai Plantations has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kadeeja Muneer | Designated Partner | 03 May 2018 | 8 Years 4 Months | Current |
| Maria | Designated Partner | 03 May 2018 | 8 Years 4 Months | Current |
| Yasmine Wahab | Designated Partner | 03 May 2018 | 8 Years 4 Months | Current |
| Pulikkal Ali Mubarak Veettile | Designated Partner | 03 May 2018 | 8 Years 4 Months | Current |
Financials of Maranthai Plantations LLP FY 2024 filings available
Ten-year financial statements for Maranthai 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 Maranthai Plantations
Shareholding and ownership data for Maranthai 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 Maranthai Plantations
Maranthai Plantations LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maranthai Plantations
Employment history and EPFO contributions of people linked to Maranthai Plantations.
Employee and EPFO history for Maranthai Plantations LLP
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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GST Compliance of Maranthai Plantations
GST registrations and filing compliance for Maranthai 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 Maranthai Plantations
Credit ratings, litigation, and regulatory alerts for Maranthai 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maranthai Plantations
MSME payment history for Maranthai 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 Maranthai Plantations
Corporate group structure for Maranthai 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 Maranthai Plantations
MCA filings and documents for Maranthai 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 Maranthai Plantations
Frequently Asked Questions about Maranthai Plantations LLP
Maranthai 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.
Maranthai Plantations is a company pending strike off, currently registered as a limited liability partnership in the agriculture sector based in Nilambur, Kerala, India. It was incorporated on 03 May 2018 and is registered under LLPIN AAM-5514. The LLP may be struck off soon - caution is advised.
The current designated partners of Maranthai Plantations are:
- Kadeeja Muneer - Designated Partner
- Maria - Designated Partner
- Yasmine Wahab - Designated Partner
- Pulikkal Ali Mubarak Veettile - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maranthai Plantations is AAM-5514. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Maranthai Plantations is agriculture. The LLP specifically operates in crop production and distribution.
Maranthai Plantations can be reached at the registered office: Peevee Building Nilambur, Kerala, India – 679329.