ALOY SMART LLP (LLPIN: AAZ-3029) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALOY SMART LLP are HISHAM SHEREEF PAZHERI, and . MOHAMMED SHEREEF.
ALOY SMART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ALOY SMART LLP's LLP Identification Number is (LLPIN)AAZ-3029. Its Email address is [email protected] and its registered address is ROOM NO. 453/7, PAZHERI THALAPURATH HOUSE, SIDHEEKHABAD, PERUVALLUR P.O., MALAPPURAM, Kerala, India - 673638
Current status of ALOY SMART LLP is - Active.
| LLP Identification Number | AAZ-3029 |
| Name | ALOY SMART LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-01 |
| Age of Company | 3 years, 4 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALOY SMART LLP |
| AAZ-3029 |
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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 ALOY SMART 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09384762 | HISHAM SHEREEF PAZHERI | Designated Partner | 2021-11-01 |
| 09384761 | . MOHAMMED SHEREEF | Designated Partner | 2021-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUNTREES AGROFARM LLP | ABA-2507 | Designated Partner | 2022-01-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8630 | KONDOTTY LIFESTYLE LLP | DOOR NO.7/207A & B, GROUND FLOOR, ABC TOWER PANDIKKAD P O KONDOTTY, Kerala, India - 673638 |
| AAW-7776 | GAZANIA AT OOTY LLP | HOUSE NO 535A, PALLATHIL HOUSE THURAKKAL, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAQ-5872 | SYSART TECHNOLOGIES LLP | 1/508 FIRST FLOOR C P BUILDING AROOR OLAVATTUR P O MALAPPURAM, Kerala, India - 673638 |
| U27104KL2004PTC017641 | MAGNUM RE ROLLING STEEL MILLS PRIVATE LIMITED | KP 1505 N P M BUILDINGBYE PASS ROAD KONDOTTY P O , MALAPPURAM, Kerala, India - 673638 |
| AAO-4759 | FDE DESIGN STUDIO LLP | C/o Ahammed Kutty K, S/o Eni Kutty Kariparambath House, Thurakkal Post Malappuram, Kerala, India - 673638 |
| AAW-4971 | MARKETIK MEDIA LLP | C/O Imjas, Kaloth House, Kondotty PO Ernad, Kaloth Malappuram, Kerala, India - 673638 |
| AAJ-2269 | KONDOTTY PHARMA LLP | ROOM NO-9/1464-D,CC TOWER KONDOTTY (POST) MALAPPURAM, Kerala, India - 673638 |
| U15490KL2022PTC076829 | RMINRICH INTERNATIONAL PRIVATE LIMITED | 10/1452, MARAKKAR COMPLEX PAZHAYANGADI, KONDOTTY P.O , MALAPPURAM, Kerala, India - 673638 |
| U24110KL2018PTC054702 | ZONELEAF MANUFACTURING AND TRADING PRIVATE LIMITED | 2A WARD NO 3 PERUVALLUR POST THIRURANGADI , Malappuram, Kerala, India - 673638 |
| U01100KL2020PTC066487 | ORGAMIX AGRO PRIVATE LIMITED | Door No . 457 , Chalakkandi House Olavattur PO , Malappuram, Kerala, India - 673638 |
| AAO-5125 | EQUINITY INFRASTRUCTURES LLP | ROOM NO. 2/488-D, THAYYIL SQUARE KODANGAD, KONDOTTY POST MALAPPURAM, Kerala, India - 673638 |
| AAF-4357 | FINLEY & FARAD CONSULTING LLP | ROOM NO:KPIX/2496,2497 CHAKKIRI COMPLEX,BYPASS ROAD,KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAU-4065 | BE-EIGHT BAUXITE LLP | 15/142, VP's, AL MALIK TOWER KOTTUKKARA, KONDOTTY P.O MALAPPURAM, Kerala, India - 673638 |
| U30009KL2023PTC079959 | HEZIRE INNOVATIONS PRIVATE LIMITED | ROOM NO.31/284, AIRPORT CROSS ROAD PO KONDOTTY , MALAPPURAM, Kerala, India - 673638 |
| AAW-2532 | LANDSTER SPORTS HUB LLP | ROOM NO 5/506 A,B,C,D,E,F KADAPPADI PERUVALLUR, Kerala, India - 673638 |
| AAR-6354 | LOQZ LLP | 7/82 E (NEW NO:5/192), B.K BUILDING THURAKKAL, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| U29309KL2021PTC068377 | GLADIC INDUSTRIES PRIVATE LIMITED | ROOM NUMBER 8/286-O, KANIKKARA COMPLEX MUSLIYANGADI, NEDIYIRU PPU POST , MALAPPURAM, Kerala, India - 673638 |
| AAW-1508 | MINDSHALA LLP | THAMBU, KADAPPADI PERUVALLUR P.O MALAPURAM DT, Kerala, India - 673638 |
| U01120KL2013PTC034371 | MARYLAND AGRO FARMS PRIVATE LIMITED | AONE BRICKS BUILDING, KADAPPADI, PERUVALLUR P.O , Tirurangadi, Kerala, India - 673638 |
| ABA-5609 | DESTINIFY LLP | NO. 1/162, ELAKKAD HOUSE, KUMMINIPARAMB PO, PERUVALLUR, KONDOTTY, Kerala, India - 673638 |
| U14100KL2019PTC056272 | PULIKKAL STONE PRODUCTS PRIVATE LIMITED | 7/44, PJM BUILDING, MUSLIYARANGADI NEDIYIRIPPU P.O , KONDOTTY, Kerala, India - 673638 |
| ACC-3708 | HI MARK INFRASTRUCTURE LLP | ROOM NO. 233/C, WARD 6,MOLLAPPADI, PERUVALLUR(PO Ernad, Kerala, India - 673638 |
| U15549KL2019PTC056264 | PULIKKAL AGRO INDUSTRIES PRIVATE LIMITED | 7/44, PJM BUILDING,MUSLIYARANGADI NEDIYIRIPPU P.O , KONDOTTY, Kerala, India - 673638 |
| U15316KL2020PTC063004 | SERVYOND IMPEX PRIVATE LIMITED | DOOR NO.VII/151A KUMMINIPARAMBA P O , KONDOTTY, Kerala, India - 673638 |
| ABB-6392 | TEXPERTO TECHNICAL & SKILL ACADEMY LLP | ROOM NO. 10/713, 714, 715, 716, 717, 721C.P COMPLEX, OPP NEW BUS STAND KONDOTTY Tirurangadi, Kerala, India - 673638 |
| AAJ-8862 | GULFPOWER EXPORTING AND IMPORTING LLP | Door No. 5/233A,B, C, D, E,Melveettil tower, Near Calicut Airport, Kumminiparamb P O, Ernad, Kerala, India - 673638 |
| AAP-5455 | ARFWED ENERGY SOLUTIONS LLP | NO.6/439-I,THONNIPARAMBIL MALAPPURAM MALAPPURAM, Kerala, India - 673638 |
| AAI-8733 | 5 MEN CONSTRUCTIONS LLP | BUILDING NO: 8/604,NEST,ARIMBRA PO MALAPPURAM MALAPPURAM, Kerala, India - 673638 |
| AAZ-6982 | PANOPICS360 LLP | C/O POCKER HAJI BADHARIYA MANZIL NEDIYIRUPPU POST MUSLIYARANAGDI (VIA) KONDOTTY MALAPPURAM DT MALAPPURAM, Kerala, India - 673638 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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