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  • Complaints
  • Directors
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  • Charges
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AL BIA EXPORTS LLP

LLPIN: AAW-8231 As on: 2026-07-13

AL BIA EXPORTS LLP (LLPIN: AAW-8231) is a Limited Liability Partnership firm incorporated on 28 Apr 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of AL BIA EXPORTS LLP are ASSEENA BASHEER, and BASHEER MOHAMMED PERUMBULLY.

AL BIA EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

AL BIA EXPORTS LLP's LLP Identification Number is (LLPIN)AAW-8231. Its Email address is [email protected] and its registered address is DOOR NO: 7/301, AL BIA EXPORTS THENKARA P O MANNARKKAD, Kerala, India - 678582

Current status of AL BIA EXPORTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AL BIA EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AL BIA EXPORTS
DIN Director Name Designation Appointment Date
09159720 ASSEENA BASHEER Designated Partner 2021-04-28
09159719 BASHEER MOHAMMED PERUMBULLY Designated Partner 2021-04-28
Past Directors & Key Managerial Personnel of AL BIA EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASSEENA BASHEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BASHEER MOHAMMED PERUMBULLY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200KL2011PTC027739 MOBIZ INNOVATIONS AND RESEARCH PRIVATE LIMITED DOOR NO M.P.VIII/537 - D MANGALYA TOWERS HOSPITAL JUNCTION , MANNARKKAD P O, Kerala, India - 678582
U51909KL2017PTC051077 IFAM IRON AND STEEL MARKETING PRIVATE LIMITED JOBIN NIVAS, VADAKKUMANNAM, THENKARA P.O., , MANNARKKAD, Kerala, India - 678582
U45203KL2021PTC070887 LIFE DESIGNING INDIA PRIVATE LIMITED DOOR NO 3/174, C/O SARASAN, THOTTINKARA KALLAMALA, THAVALAM, , MANNARKKAD, Kerala, India - 678582
U47810KL2024PTC087721 INDO ALPHA VENTURES PRIVATE LIMITED NO. 4 / 528-6, 2ND FLOOR, ALPHA TOWER,,CHANDHAPPADI, MANNARKKAD P.O,,Mannarkkad,Palakkad,Kerala,678582-India
U80901KL2021PTC070833 ACEME EDUCATION PRIVATE LIMITED 1ST FLOOR OASIS PLAZA, MANNARKKAD, MANNARKKAD P.O, PALAKKAD, KERALA , MANNARKKAD, Kerala, India - 678582
ACK-0677 PELITEZO GLOBAL LLP 8/745 VATTAPARAMBU,THENKARA P O,Mannarkkad,Palakkad,Kerala,India-678582
U74102KL2025PTC094085 ROOTIQ PRIVATE LIMITED DOOR NO.13/653-7,PTV Complex,Mannarkkad,Palakkad,Kerala,678582-India
U52209KL2020PTC062423 ABHIMA TRADE LINKS PRIVATE LIMITED DOOR NO 6/ 624, 6/ 625,GROUND FLOOR,BELOW URBAN CO-OPERATIVE BANK,V M ROAD,P O MAN NARKKAD , PALAKKAD, Kerala, India - 678582
U01100KL2016PTC046443 MILL HOUSE PLANTATIONS PRIVATE LIMITED 4/518,UNNIKKAMMU BUILDING MANNARKKAD P.O , MANNARKKAD, Kerala, India - 678582
U01100KL2016PTC046444 NOTTAMALA RUBBER ESTATE PRIVATE LIMITED 4/518,UNNIKKAMMU BUILDING MANNARKKAD P.O , MANNARKKAD, Kerala, India - 678582
U01100KL2016PTC046445 KALAKKAD RUBBER ESTATE PRIVATE LIMITED 4/518,UNNIKKAMMU BUILDING MANNARKKAD P.O , MANNARKKAD, Kerala, India - 678582
U01100KL2016PTC046458 THATHENGALAM ESTATE PRIVATE LIMITED 4/518,UNNIKKAMMU BUILDING MANNARKKAD P.O , MANNARKKAD, Kerala, India - 678582
U27100KL2010PTC025719 PAZHERI STEELS AND METALS INDIA PRIVATE LIMITED MP XIII/685, PAZHERI PLAZA, KODATHIPADI, P.O., MANNARKKAD , MANNARKKAD, Kerala, India - 678582
AAZ-9182 R B BROADCASTING LLP DOOR NO: 6/393, AMBADATH TOWER NEAR MANNARKKAD POLICE STATION MANNARKKAD, Kerala, India - 678582
U66020KL2017PLC047912 SAJILEE NIDHI LIMITED VIII/297-299, MURINGAYIL , ANDIPPADAM, NELLIPUZHA MANNARKKAD P.O , MANNARKKAD, Kerala, India - 678582
AAT-3571 K C M A & ASSOCIATES LLP ROOM NO 13/1386, FIRST FLOOR, AL FAYEDA TOWER OPPOSITE MANNARKKAD BUS STAND MANNARKKAD, Kerala, India - 678582
AAY-5748 INAAM PROPERTIES MANAGEMENT LLP DOOR NO: 2/1037 AMAANA PLAZA, KODATHIPPADI MANNARKKAD, Kerala, India - 678582
AAI-0247 AL FOUJ BUILDERS LLP DOOR NO: 22/471 , POOLAKKAL BUILDING , KOOTTAPPALL MANNARKKAD, Kerala, India - 678582
U50500KL2019PTC060020 RAW HAWK FUELS PRIVATE LIMITED BUILDING NO: 7/789 NALAKATH BUILDING, KUMARAMPUTHUR POST, , MANNARKKAD, Kerala, India - 678582
AAZ-3639 SIGNFO TECHNOLOGIES LLP Door No. 10/1157 NM & NR Complex, Hospital Junction Mannarkkad, Kerala, India - 678582
AAV-6606 DLEGEND CORPORATE CONSULTANTS LLP DOOR NO. 10/1181 NM & NR COMPLEX, HOSPITAL JUNCTION MANNARKKAD, Kerala, India - 678582
U43222KL2024PTC086056 SAJILEE SOLARS PRIVATE LIMITED Door No 13/116-3,Sajilee, Complex,,Anakatty Road, Mannarkkad,,Mannarkkad,Palakkad,Kerala,678582-India
U45200KL2011PTC027941 KACHERIPARAMBU DEVELOPERS PRIVATE LIMITED DOOR NO: 9/531, KUDU BUILDING T S ROAD JUNCTION , MANNARKKAD, Kerala, India - 678582
U45200KL2011PTC027942 KUDU BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO: 9/531, KUDU BUILDING T S ROAD JUNCTION , MANNARKKAD, Kerala, India - 678582
U45200KL2011PTC027943 KURUMBATHOOR INFRASTRUCTURES PRIVATE LIMITED DOOR NO: 9/531, KUDU BUILDING T S ROAD JUNCTION , MANNARKKAD, Kerala, India - 678582
U45200KL2011PTC027944 MANNARKKAD PROPERTIES PRIVATE LIMITED DOOR NO: 9/531, KUDU BUILDING T S ROAD JUNCTION , MANNARKKAD, Kerala, India - 678582
U45200KL2011PTC027946 THAVAKAL CONSTRUCTIONS PRIVATE LIMITED DOOR NO: 9/531, KUDU BUILDING T S ROAD JUNCTION , MANNARKKAD, Kerala, India - 678582
U45200KL2011PTC027947 HAMRA BUILDERS PRIVATE LIMITED DOOR NO: 9/531, KUDU BUILDING T S ROAD JUNCTION , MANNARKKAD, Kerala, India - 678582
U45200KL2011PTC027948 KACHERIPADI BUILDERS PRIVATE LIMITED DOOR NO: 9/531, KUDU BUILDING T S ROAD JUNCTION , MANNARKKAD, Kerala, India - 678582

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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