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      • Complaints
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      BANALY SOLUTIONS LLP

      LLPIN: AAN-5921

      BANALY SOLUTIONS LLP (LLPIN: AAN-5921) is a Limited Liability Partnership firm incorporated on 29 Nov 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 75000.00.

      Designated Partners of BANALY SOLUTIONS LLP are KOTTILLAMPURATHU KARUVATHUVALAPPIL DEEPAK, SHENIL MOTTAL ., and KARAPPARAMBATH GANGADHARAN SAJEESH ..

      BANALY SOLUTIONS 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 11 Apr 2024.

      BANALY SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAN-5921. Its Email address is [email protected] and its registered address is HOUSE NO. 38/1927, FIRST FLOOR, EDAKKAD CALICUT, Kerala, India - 673005

      Current status of BANALY SOLUTIONS LLP is - Strike Off.

      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 BANALY SOLUTIONS 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 BANALY SOLUTIONS
      DIN Director Name Designation Appointment Date
      08290380 KOTTILLAMPURATHU KARUVATHUVALAPPIL DEEPAK Designated Partner 2018-11-29
      08290381 SHENIL MOTTAL . Designated Partner 2018-11-29
      08311094 KARAPPARAMBATH GANGADHARAN SAJEESH . Designated Partner 2018-12-22
      Past Directors & Key Managerial Personnel of BANALY SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      08311094 KARAPPARAMBATH GANGADHARAN SAJEESH . Partner - 2018-12-21
      Other Directorships of KOTTILLAMPURATHU KARUVATHUVALAPPIL DEEPAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHENIL MOTTAL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAPPARAMBATH GANGADHARAN SAJEESH .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24240KL2014PTC036235 FAMS CONSUMER PRODUCTS PRIVATE LIMITED DOOR No. 1323A MANADATH HOUSE, EDAKKAD P.O , CALICUT, Kerala, India - 673005
      U65992KL2014PTC036310 NEW EASTHILL CHITS PRIVATE LIMITED DOOR NO.38/1754, SREENIVAS, PADINJAREY PULLAT, EDAKKAD (PO) , CALICUT, Kerala, India - 673005
      U74999KL2018PTC052880 DOFODY SOLUTIONS PRIVATE LIMITED 38/1061 A , CHIPPY HOUSE, KOOMENTHODY PARAMBA EDAKKAD P.O , CALICUT, Kerala, India - 673005
      AAB-1731 CHAIN FORTY DEVELOPERS LLP No. 38/1893 H , SECOND FLOOR ARADHANA BUILDING , EDAKKAD POST KOZHIKODE, Kerala, India - 673005
      AAD-8839 EARTHIANS SOFTWARE SERVICES LLP 38/697-A Kurungadam Edakkad Vengalath Paramba, Edakkad Calicut, Kerala, India - 673005
      U17111KL1963PLC002133 EUROSPIN INDUSTRIES LIMITED HOUSE NO.3, EXIBITION ROAD, WEST HILL, CALICUT, , KERALA, Kerala, India - 673005
      U65992KL2012PTC032437 SREE GANESH KURIES (KERALA) PRIVATE LIMITED 38/1564 EDAKKAD , CALICUT, Kerala, India - 673005
      AAE-0288 MARKETWORTH COMMODITY MANAGEMENT LLP 38/1944-C, THARAL PARAMBA PO EDAKKAD CALICUT, Kerala, India - 673005
      U80903KL2020OPC065813 PRATHIITI BESPOKE COACHING SERVICES (OPC) PRIVATE LIMITED 38/2201, AMRITHA, KUNDUPARAMBA POST EDAKKAD , CALICUT, Kerala, India - 673005
      U25202KL1986PTC004513 SOUTHERN POLY BAGS P LTD UJWALLA,38/1072 A, P O EDAKKAD , CALICUT, Kerala, India - 673005
      ABA-2314 KANJIPANTHAL RESTAURANTS LLP 38/1013 SHABANATH VILLA KUNDUPARMBA EDAKKAD P.O Calicut, Kerala, India - 673005
      U50102KL1984PTC004009 INDUS MOTOR COMPANY PRIVATE LIMITED POST BOX NO 923INDUS HOUSE CHAKKORATHKULAM , CALICUT, Kerala, India - 673005
      U74994KL2019PTC056369 MW MARKETWORTH PROJECTS MANAGEMENT PRIVATE LIMITED 38/1944C ,THARALPARAMBA P.O EDAKKAD , CALICUT, Kerala, India - 673005
      U36990KL2009PTC024514 ZYGOES THERMO FOAMS PRIVATE LIMITED HOUSE NO 366B BOLAR TRIPLEX,EAST HILL , CALICUT, Kerala, India - 673005
      U72200KL2013PTC033524 WIINNOVA SOFTWARE LABS PRIVATE LIMITED (2/1139), Sree Ganesh 38, Kozhikode Corporation, Edakkad , Calicut, Kerala, India - 673005
      AAM-3422 HAVEA COFFEE RESTO AND CAFE LLP Room No :1656/CDE,Karaparamba, Kunduparamba Mini Bypass Road, Edakkad CALICUT, Kerala, India - 673005
      U70102KL2008PTC021764 ANAS PROPERTY DEVELOPERS PRIVATE LIMITED HOUSE NO. 1/60, TEMPLE ROAD, WESTHILL (P.O), , CALICUT, Kerala, India - 673005
      U70101KL2008PTC021761 ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED HOUSE NO. 1/60, TEMPLE ROAD, WESTHILL (P.O), , CALICUT, Kerala, India - 673005
      U72100KL2003PTC016517 KOYENCO TECHNOPARK PRIVATE LIMITED DOOR NO 53 CKOYENCO HOUSE WEST HILL P O , CALICUT, Kerala, India - 673005
      AAS-9564 SANTHOSHSUSSEX CRICKET ACADEMY LLP DOOR NO: 38/636 NEDUMPALAPARA,NEAR AIDED GOVERNMENT LP SCHOOL, EDAKKAD POST, Kerala, India - 673005
      AAB-8369 THIRDWAVE TRAINING SOLUTIONS LIMITED LIA BILITY PARTNERSHIP ROOM NO:1/970, D9, THIRD FLOOR JASLU CENTER, WESTHILL, KANNUR ROAD CALICUT, Kerala, India - 673005
      U72900KL2015PTC038162 UPSOUTH NETWORK SOLUTIONS PRIVATE LIMITED 38/1295/A, SREE SADANAM NEAR RADIO STATION,EDAKKAD PO,PUTHIYANGA DI , CALICUT, Kerala, India - 673005
      U63040KL2007PTC021108 ECO MALABAR TOURISM PRIVATE LIMITED HOUSE NO. 1/14 B,BABY MARINE EXPORTS TEMPLE ROAD, WESTHILL P.O. , CALICUT, Kerala, India - 673005
      U52334KL2013PTC035330 MKHK TECHSTREAM PRIVATE LIMITED ROOM NO.1/3459Q, 1st Floor, MTI Complex KANNUR ROAD, WEST HILL , CALICUT, Kerala, India - 673005
      U74140KL2011PTC027377 BIGSOURCE STRATEGIC INITIATIVES PRIVATE LIMITED No: 1 / 3459 T 1st Floor, North Wing, MTI Complex, West Hill , Calicut, Kerala, India - 673005
      U55101KL2011PTC028057 C & G RESORTS AND HOTELS PRIVATE LIMITED NO. 1/970 - D9, 3rd FLOOR JASLU CENTER, WESTHILL , KANNUR ROAD , CALICUT, Kerala, India - 673005
      U28195KL2023PTC081576 DVENTURES WATER PURIFIER PRIVATE LIMITED DOOR NO 4,(71/1424),FIRST FLOOR,VASANTHA BUILDING,ATHANIKKAL,Kozhikode,Kozhikode,Kerala,673005-India
      U93090KL2018PTC056045 DENIZEN SECURITY SERVICES PRIVATE LIMITED ROOM No. 38/1111 PARAMMAL, EDAKKAD , WEST HILL POST, Kerala, India - 673005
      U15495KL1992PTC006574 AHA EXPORTS PVT.LTD. 1/1176,INDUS HOUSE,P.B.NO.923CALICUT. PIN-673005 , NA, Kerala, India - 000000
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      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

      As on: 2026-07-13

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