Rabia Enterprises LLP
About Rabia Enterprises LLP
Data last updated:
Rabia Enterprises LLP was a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 April 2010.
Registered with ROC Chennai under LLPIN AAA-1136.
Capital: a total obligation of contribution of ₹52.5 Lakh. It was led by designated partners including Pattathu Sultan Mohamed Habibulla Khan and Akamadhu Mohideen Abdullah.
Accounts filed on 31 March 2019. Office: Old No.32 New No.25 Ii Main Road Kotturpuram, Chennai, Tamil Nadu, India – 600085.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOld No.32 New No.25 Ii Main Road Kotturpuram, Chennai, Tamil Nadu, India – 600085
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Rabia Enterprises LLP
Rabia Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pattathu Sultan Mohamed Habibulla Khan Also directs: Arab India Foods & Beverages LLP, Peeyesyem HK Motors LLP, Peeyesyem HK Coirs LLP and 5 more | Partner | 10 Jun 2010 | 16 Years 3 Months | As last reported |
| Akamadhu Mohideen Abdullah | Designated Partner | 20 Apr 2010 | 16 Years 5 Months | As last reported |
| Hawwa Abdullah | Designated Partner | 20 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Rabia Enterprises LLP FY 2019 filings available
Ten-year financial statements for Rabia Enterprises 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.
Charges & Borrowings of Rabia Enterprises
Rabia Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rabia Enterprises
Employment history and EPFO contributions of people linked to Rabia Enterprises.
Employee and EPFO history for Rabia Enterprises 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 Rabia Enterprises
GST registrations and filing compliance for Rabia Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rabia Enterprises
Credit ratings, litigation, and regulatory alerts for Rabia Enterprises 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 Rabia Enterprises
MSME payment history for Rabia Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rabia Enterprises
Corporate group structure for Rabia Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rabia Enterprises
MCA filings and documents for Rabia Enterprises 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 Rabia Enterprises
Frequently Asked Questions about Rabia Enterprises LLP
Rabia Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rabia Enterprises is a struck-off limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 20 April 2010 and is registered under LLPIN AAA-1136. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Rabia Enterprises are:
- Pattathu Sultan Mohamed Habibulla Khan - Partner
- Akamadhu Mohideen Abdullah - Designated Partner
- Hawwa Abdullah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rabia Enterprises is AAA-1136. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Rabia Enterprises is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Old No.32 New No.25 Ii Main Road Kotturpuram, Chennai, Tamil Nadu, India – 600085.