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  • Complaints
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CILY & SHAJI ASSOCIATES LLP

LLPIN: AAS-9221 As on: 2026-07-13

CILY & SHAJI ASSOCIATES LLP (LLPIN: AAS-9221) is a Limited Liability Partnership firm incorporated on 17 Jul 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 480000.00.

Designated Partners of CILY & SHAJI ASSOCIATES LLP are SHAJI MATHEW, and ABHINAV SHAJI.

CILY & SHAJI ASSOCIATES 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 01 May 2024.

CILY & SHAJI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAS-9221. Its Email address is [email protected] and its registered address is 15/980 HILL VIEW NAGAR, KANJIKODE, Kerala, India - 678623

Current status of CILY & SHAJI ASSOCIATES 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 CILY & SHAJI ASSOCIATES 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 CILY & SHAJI ASSOCIATES
DIN Director Name Designation Appointment Date
08796770 SHAJI MATHEW Designated Partner 2020-07-17
08796771 ABHINAV SHAJI Designated Partner 2020-07-17
Past Directors & Key Managerial Personnel of CILY & SHAJI ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAJI MATHEW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHINAV SHAJI
Company Name CIN Designation Appointment Date Cessation
LISMOUNT TEX INDIA LLP ACH-7945 Designated Partner 2024-06-16 Ongoing
SAVREN LINEN PRIVATE LIMITED U17299KL2022PTC074890 Director 2022-04-06 Ongoing
SHA-ZENZ ENTERPRISES PRIVATE LIMITED U52339KL2020PTC066028 Director 2020-12-01 Ongoing
EDHERALD EDUCATION PRIVATE LIMITED U80900KL2022PTC076841 Director 2022-07-18 Ongoing

CIN Company Name Company Address
U17300KL2018PTC054924 HST EXPORTS PRIVATE LIMITED 15/980 HILL VIEW NAGAR , KANJIKODE WEST, Kerala, India - 678623
U52339KL2020PTC066028 SHA-ZENZ ENTERPRISES PRIVATE LIMITED 15/980 HILL VIEW NAGAR , KANJIKODE WEST, Kerala, India - 678623
U17299KL2022PTC074890 SAVREN LINEN PRIVATE LIMITED 15/980 HILL VIEW NAGAR,KANJIKODE WEST,Palakkad,Kerala,678623-India
U79110KL2024PTC088351 DESTINEX HOLIDAYS TOURS AND TRAVELS PRIVATE LIMITED Building No II/1082,,Hill View Nagar,Kanjikode,Palakkad,Palakkad,Kerala,678623-India
ACC-3148 VEGANJALI HOTELS LLP C/O K N SASIKUMAR,HILL VIEW NAGAR ,KANJIK Palakkad, Kerala, India - 678623
U85190KL2010PTC026022 AYURJANA AYURVEDIC REMEDIES (INDIA) PRIVATE LIMITED 15/151, Kadheeja Buildings Kanjikode QWest PO , Palakkad, Kerala, India - 678623
U14100KL2010PTC026479 PALAKKAD GRANITE SANDS PRIVATE LIMITED 15/554E, MALAMPUZHA ROAD, PUDUSSERY WEST, KANJIKODE (PO), , PALAKKAD, Kerala, India - 678623
U52335KL2012PTC031375 THOMAS INTERNATIONAL TECHNICAL SERVICES AND TRADING PRIVATE LIMITED 15/137, 1ST FLOOR KTC JUNCTION, KANJIKODE WEST , PALAKKAD, Kerala, India - 678623
U74999KL2021PTC067046 SUN MOON INVESTIGATORS PRIVATE LIMITED SREE MADHAVAM RN 81, RAJEEV NAGAR PRECOT MILL COLONY, KANJIKODE WEST PO , PALAKKAD, Kerala, India - 678623
U45209KL2020PTC065068 ABEL FORTUNE BUILDERS INDIA PRIVATE LIMITED 2/880,K.M.S COMPLEX CHEDAYANKALAI,KANJIKODE WEST PO , KANJIKODE, Kerala, India - 678623
U27106KL1992PTC006550 PALAKKAD STEELS PVT LTD VII- 929/930, INDUSTRIAL DEVELOPMENT AREA , KANJIKODE, Kerala, India - 678623
U15100KL2018PTC052063 ANANDASREE PRODUCTS PRIVATE LIMITED B No II/383, KMS Complex,Chedayankalai , Kanjikode, Kerala, India - 678623
U28991KL2013PTC033499 MINAR TMT STEELS PRIVATE LIMITED A/1,NEAR NARAKAMPULLY BRIDGE, PUDUSSERY , KANJIKODE WEST, Kerala, India - 678623
U17111KL1995PLC009464 SREELA SPIN LIMITED TEAKNIT INDUSTRIAL COMPLEXBEHIND INSTRUMENTATION LTD CENTRAL SCHOOL ROAD , KANJIKODE PALAKKAD, Kerala, India - 678623
U45200KL2012PTC030875 KUNJIS PROPERTIES PRIVATE LIMITED DOOR NO: V/58, SINICON HOUSE INDUSTRIAL DEVELOPMENT AREA , KANJIKODE WEST, Kerala, India - 678623
U29120KL2001PTC014780 KOSO FLUID CONTROLS PRIVATE LIMITED NO. IV/946,946A,947,948 & V/28,29,30 PUDUSSERY CENTRAL VILLAGE, NEAR NH 47 , KANJIKODE WEST, Kerala, India - 678623
U31102KL2006PTC019474 STAR POWER TRANSFORMERS INDIA PRIVATE LIMITED STAR POWER TRANSFORMERS INDIA PRIVATE LIMITED 443,KANJIKODE WEST , PALAKKAD, Kerala, India - 678623
U21003KL2025PTC096621 PATHINETTAM KANDAM AYURVEDA INDIA PRIVATE LIMITED Chadyenkalayi, Kanjikode,Pudussery West,Palakkad,Palakkad,Kerala,678623-India
U33112KL2004PTC016757 JAYON IMPLANTS PRIVATE LIMITED IV/1064, IDA KANJIKODE , PALAKKAD, Kerala, India - 678623
U30111KL2024PTC086070 ARSHIP SOLUTIONS PRIVATE LIMITED XV/974, , CHANDAYANKALAI,,KANJIKODE,Palakkad,Palakkad,Kerala,678623-India
U31102KL1985PTC004189 KELTRODE ARC PVT LTD INDUSTRIAL DEVELOPMENTAREA KANJIKODE WEST , PALAKKAD, Kerala, India - 678623
U32109KL1984PLC003952 HENDEZ ELECTRONICS LIMITED. Industrial Development Area, Kanjikode , Palaghat, Kerala, India - 678623
U27310KL2008PTC022191 MEGA METAL AND STEEL ROLLING MILLS PRIVATE LIMITED KADHEEJA BUILDINGS KANJIKODE WEST PUDUSSERY , PALAKKAD, Kerala, India - 678623
ACW-9430 CVN KALARI AND AYURVEDIC WELLNESS CENTER LLP H-11, Divyam,,Jawahar Nagar, Kurudikkad,Palakkad,Palakkad,Kerala,India-678623
AAP-3867 METRISEI INDUSTRIAL SOLUTIONS LLP 2/645, C.L. COMPLEX KANJIKODE PALAKKAD, Kerala, India - 678623
U86900KL2026PTC102330 PALMGHAT PRIVATE LIMITED 761, AK Building,Opp. Bhagavathy Nagar,Palakkad,Palakkad,Kerala,678623-India
U43292KL2023PTC082397 BULLEGO INDUSTRIES PRIVATE LIMITED SINICON HOUSE,17/907,IDA KANJIKODE , Palakkad, Kerala, India - 678623
U72200KL2009PTC024652 CASTOR TECHNOSOFT PRIVATE LIMITED 14/720, KAILAS NAGAR PUDUSSERY POST , PALAKKAD, Kerala, India - 678623
U72100KL2024NPL090982 IIT PALAKKAD RESEARCH PARK FOUNDATION IIT Palakkad 31,kanjikode West NilaCampus,Palakkad,Palakkad,Kerala,678623-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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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