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  • Complaints
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  • Charges
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ALOY SMART LLP

LLPIN: AAZ-3029 As on: 2026-07-13

ALOY SMART LLP (LLPIN: AAZ-3029) is a Limited Liability Partnership firm incorporated on 01 Nov 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 Mar 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 Mar 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.

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 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.

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 ALOY SMART
DIN Director Name Designation Appointment Date
09384762 HISHAM SHEREEF PAZHERI Designated Partner 2021-11-01
09384761 . MOHAMMED SHEREEF Designated Partner 2021-11-01
Past Directors & Key Managerial Personnel of ALOY SMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HISHAM SHEREEF PAZHERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MOHAMMED SHEREEF
Company Name CIN Designation Appointment Date Cessation
MOUNTREES AGROFARM LLP ABA-2507 Designated Partner 2022-01-17 Ongoing

CIN Company Name Company Address
ACL-3365 TRADIVEX INTERNATIONAL LLP 417/Kuvvathottathil House, Pulikkal Olavattur P O, Malappuram, Kerala- 673638,Ernad,Malappuram,Kerala,India-673638
ACI-7385 SVKSEVANA KENDRAM CONSULTANCY LLP HOUSE NO 6/635, THANNIKKOTTUMMAL, KARUVANKALLU,,PERUVALLUR POST, KONDOTTY VIA, MALAPPURAM,Tirurangadi,Malappuram,Kerala,India-673638
ACP-9875 GRABIO FARMS LLP No. 23/65, Millumpadi,Nediyirippu P O,Ernad,Malappuram,Kerala,India-673638
U62011KL2025PTC098461 NEURONEXAI TECHNOLOGIES PRIVATE LIMITED C/O Mujeeb Rahman P.K,Kunnath House,Ernad,Malappuram,Kerala,673638-India
U52243KL2025PTC094823 BEST CARGO COURIER PRIVATE LIMITED 5/453, EMEA College Rd,,Karipur, Kumminiparamba P.O,Tirurangadi,Malappuram,Kerala,673638-India
U63010KL2014PTC037057 BARAKATH EXPRESS CARGO PRIVATE LIMITED Room No. 7, OK Building, Calicut Airport, Kondotty , Malappuram, Kerala, India - 673638
U85500KL2025PTC098933 CMM EDUTECH PRIVATE LIMITED SHOP NO.310B,M TOWER,KONDAGAND, KONDOTTY P O,Ernad,Malappuram,Kerala,673638-India
ACK-2714 FIRMENS VENTURES LLP DOOR No. 315/A5, WARD- 28, CHIRAYIL CHUNGAM,,CHIRAYIL P.O,,Ernad,Malappuram,Kerala,India-673638
ACM-9924 ZIVACO FARMS LLP V/310, FAZA BUILDING, KADAPPADI, PERUVALLUR P O,NEAR CALICUT AIRPORT, KONDOTTY,Ernad,Malappuram,Kerala,India-673638
U55101KL2002PTC015394 HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED DOOR NO. VIII/450J, BEHIND CARGO COMPLEX, NEAR CALICUT INTERNATIONAL AIRPORT, P O KUMMI NIPARAMBA , MALAPPURAM, Kerala, India - 673638
ACL-3609 VAKTRA ARCHITECTS LLP Room No. 32/562, Star Complex,,Kondotty, Malappuram , Kerala-673638,Ernad,Malappuram,Kerala,India-673638
U45400KL2021PTC071883 RAHNA HOMES PRIVATE LIMITED House No. 259/2 Rehma, Thurakkal P.O., Near T B Road, , Kondotty, Kerala, India - 673638
AAJ-8630 KONDOTTY LIFESTYLE LLP DOOR NO.7/207A & B, GROUND FLOOR, ABC TOWER PANDIKKAD P O KONDOTTY, Kerala, India - 673638
ACQ-6182 MAMSABUKK LLP HOUSE NO 661/5,CHELAPURATH HOUSE,Tirurangadi,Malappuram,Kerala,India-673638
AAW-7776 GAZANIA AT OOTY LLP HOUSE NO 535A, PALLATHIL HOUSE THURAKKAL, KONDOTTY MALAPPURAM, Kerala, India - 673638
U45309KL2022PTC073686 FORWARD AND FORTUNE PRIVATE LIMITED ROOM NO 399 WARD NO 13 KONDOTTY MUNCIPALITY , MALAPPURAM, Kerala, India - 673638
ACH-4564 LEARNPOOL LEARNING HUB LLP Room No 414, 1st Floor,,Building No 13/414, KODANGAD,,Ernad,Malappuram,Kerala,India-673638
AAQ-5872 SYSART TECHNOLOGIES LLP 1/508 FIRST FLOOR C P BUILDING AROOR OLAVATTUR P O MALAPPURAM, Kerala, India - 673638
U45200KL2015PTC038414 G54 ENGINEERS PRIVATE LIMITED DOOR NO 10/420 KARUTHEDATH COMPLEX NEDIYIRUPPU , MUSLIYARANGADI P O, 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
U51909KL2022PTC074891 ALSIFA EXPORTS AND IMPORTS PRIVATE LIMITED ROOM NO. 5/264, KARIPUR, NEAR CALICUT INTERNATIONAL AIRPORT,MALAPPURAM,Malappuram,Kerala,673638-India
ACL-7154 CHAKKEERI FOODS & DAIRY PRODUCTS LLP C/o. Musthafa C, Chakkeeri House, Kuruppath H,Kondotty, Kurupath Koyangadi Road, Malappuram,Ernad,Malappuram,Kerala,India-673638
U51398KL1997PTC011410 SAMRAT GOLD PALACE PRIVATE LIMITED ROOM NO.4/421A,CENTURY BUILDING, KONDOTTY, , MALAPPURAM DISTRICT-673638, Kerala, India - 000000
U51909KL2022PTC075312 TRUE WIN E MERCANTILE INTERNATIONAL PRIVATE LIMITED Room no 9/588 Turakkal,kondoty,Malappuram,Kerala,673638-India
U72900KL2022PTC075300 ALVIS MIDDLE EAST PRIVATE LIMITED NO.7/200-D,Thekkumpuram,Ernad,Malappuram,Kerala,673638-India
ACW-1817 SCHOLEX LLP BUILDING NO 313 N,KADAPPADI, PERUVALLUR,Tirurangadi,Malappuram,Kerala,India-673638
ACD-8797 SHAS MEDIA MODERN ADVERTISING LLP POOLAKKATTIL HOUSE,DOOR NO 13/63,Tirurangadi,Malappuram,Kerala,India-673638
ACD-9494 AJUS INTERNATIONAL LLP ROOM NO 15/474,AYSHA BUILDING,Tirurangadi,Malappuram,Kerala,India-673638

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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