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      CLEVER BAY LLP

      LLPIN: AAW-9237 As on: 2026-07-13

      CLEVER BAY LLP (LLPIN: AAW-9237) is a Limited Liability Partnership firm incorporated on 04 May 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of CLEVER BAY LLP are MUHAMMED SHAFEEQUE THACHUPARAMBAN, and . DILDAR ATHIMANNIL.

      CLEVER BAY 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 29 May 2024.

      CLEVER BAY LLP's LLP Identification Number is (LLPIN)AAW-9237. Its Email address is [email protected] and its registered address is GROUND FLOOR, PPH PLAZA NEAR GUIDANCE PUBLIC SCHOOL, MUNDA PO EDAKKARA, Kerala, India - 679331

      Current status of CLEVER BAY 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 CLEVER BAY 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 CLEVER BAY
      DIN Director Name Designation Appointment Date
      09165420 MUHAMMED SHAFEEQUE THACHUPARAMBAN Designated Partner 2021-05-04
      09165421 . DILDAR ATHIMANNIL Designated Partner 2021-05-04
      Past Directors & Key Managerial Personnel of CLEVER BAY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUHAMMED SHAFEEQUE THACHUPARAMBAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . DILDAR ATHIMANNIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAM-5852 TAGSTEN INTERNATIONAL TRADERS LLP 17/523 B, CALICUT - OOTY ROAD, OPP GUIDANCE PUBLIC SCHOOL, MUNDA PO, EDAKKARA KOZHIKODE, Kerala, India - 679331
      ABD-1026 WAHTSY LLP NEAR NEW BUS STAND EDAKKARAOPPOSITE PULATHIL FANCY 1ST FLOOR NO 8 EDAKKARA P.O Nilambur, Kerala, India - 679331
      U37200KL2022PTC076509 JC AND JJ VENTURES PRIVATE LIMITED ROOM NO 14 527, JC BUILDING NEAR JC DRIVING SCHOOL , EDAKKARA, Kerala, India - 679331
      AAT-7531 LEIEDS VENGERS LLP ROOM NO 12/455 O,P EDAKKARA P.O, NILAMBUR, MALAPPURAM KERALA 679331 EDAKKARA, Kerala, India - 679331
      U45309KL2022PTC074962 IBNU MARIYAM BUSINESS CONSULTANCY PRIVATE LIMITED 1ST FLOOR A3 SQUARE DUBAI MALL NEAR ERANAD HOSPITAL EDAKKARA,MALAPPURAM,Malappuram,Kerala,679331-India
      AAM-7550 HAYATH GOLD EDAKKARA LLP ROOM NO: EP/10/B03, FIRST FLOOR, THAYYIL APPARTMENT,EDAKKARA P.O., MALAPPURAM, Kerala, India - 679331
      AAQ-8025 ODDO CAR CARE LLP DOOR NO.18/486 B,C,D,E,F,G,H,J,K,L,M,N GROUND AND FIRST FLOOR, MUNDA VAZHIKKADAVU POST, Kerala, India - 679331
      AAQ-5086 PRESTIGE HUTS LLP 12/434, KALASAGAR EDAKKARA PO EDAKKARA, Kerala, India - 679331
      U65990KL2020PLN066389 KARAPPURAM GRAMIN NIDHI LIMITED 13/408, VELOOR HOUSE, MOOTHEDAM PO EDAKKARA , EDAKKARA, Kerala, India - 679331
      U65929KL2021PLN068714 EDAKKARA MITHRA NIDHI LIMITED ROYAL ARCADE, EP-9/105, ELETRICITY OFFICE BUILDING OPPO. VILLAGE OFFICE, EDAKKARA PO, , EDAKKARA, Kerala, India - 679331
      AAZ-9188 PRIMED FACTORY BUILDERS & DEVELOPERS LLP BNo.9/1993B,9/1993C,C/o.Kunjimuhammed,S/o.Mammutty Dubai Mall, Police Station Junction, Edakkara PO Edakkara, Kerala, India - 679331
      U85190KL2022NPL076558 HEBRON INTEGRATED FOUNDATION 2087, KONARK BUILDING NEAR EXCISE OFFICE, FISH MARKET ROAD , EDAKKARA, Kerala, India - 679331
      U93090KL2021OPC071647 AMALA EDUCATIONAL CONSULTANCY (OPC) PRIVATE LIMITED DOOR NO.322, 2nd FLOOR LULU COMPLEX, OOTTY-MYSORE ROAD , EDAKKARA, Kerala, India - 679331
      AAS-3421 THAATHAMMA'S LLP THAATHAMMA’S BUILDING, EDAKKARA GRAMA PANCHAYATH PVT FISH MARKET, NR PVT BUS STAND, EDAKKARA PO MALAPPURAM, Kerala, India - 679331
      U01100KL2017PTC049537 MT VALLEY AGRO VENTURES PRIVATE LIMITED NEW BUILDING NO.VP IX/262 ,(OLD BUILDING NO.19/412 VALADIYIL HOUSE,MODAPOIKA P.O , EDAKKARA VIA, Kerala, India - 679331
      U01820KL2017PTC049583 TABITHA PLANTATIONS PRIVATE LIMITED NEW BUILDING NO.VP IX/262 (OLD BUILDING NO.19/412) VALADIYIL HOUSE,MODAPOIKA P.O, , EDAKKARA VIA, Kerala, India - 679331
      AAN-8281 PSYCHO TRAVELLER TOURS LLP VAZHUTHANAGA PARAMBIL, KARUNECHI EDAKKARA (PO) MALAPPURAM, Kerala, India - 679331
      U45500KL2016PTC047140 MEAR PROPERTIES AND BUILDERS PRIVATE LIMITED KARADEN HOUSE, EDAKKARA PO, , MALAPPURAM, Kerala, India - 679331
      ACQ-8977 CRYPTO LIVE ON LLP 2044 C, FIRST FLOOR,DUBAI PLAZA,Nilambur,Malappuram,Kerala,India-679331
      U72200KL2012PTC031279 IWEBTUNE SOFTWARE PRIVATE LIMITED PALIYATH HOUSE PO EDAKKARA, PARLI , MALAPPURAM, Kerala, India - 679331
      U47990KL2025PTC092761 JOURNEYQUEST VENTURES PRIVATE LIMITED XI/623, EDAKKARA,NEAR BEAUTY MARK GOLD,Nilambur,Malappuram,Kerala,679331-India
      ACT-3738 LEVORA GOLD AND DIAMONDS LLP Room No.9/802/A,PULIKKALTOWER,EDAKKARA PO,Nilambur,Malappuram,Kerala,India-679331
      U33110KL2011PLC029938 ANGLADE DIAGNOSTICS LIMITED ROOM No. VII/213 EDAKKARA P.O , MALAPPURAM, Kerala, India - 679331
      AAQ-0414 PALIYATH TRADING LLP Building No 7/248, Paliyath House Parli, Edakkara PO Malappuram, Kerala, India - 679331
      ACH-8793 OCTAPINNACLE SOLUTIONS LLP 10/1353, NEAR CHEMMANNUR INTERNATIONAL JEWELLERT,,ABOVE LENSKART, MUSLIYARANGADI, EDAKKARA,Nilambur,Malappuram,Kerala,India-679331
      ACM-0648 RAANSA ENTERPRISES LLP ROOM NO. 9/67A, KOLAKKUNNAN,,EDAKKARA, NEAR VILLAGE OFFICE,Nilambur,Malappuram,Kerala,India-679331
      U64990KL2023PLN081711 PALEMAD GRAMIN NIDHI LIMITED BUILDING NO. 4-566/S,PALEMAD P.O, EDAKKARA, NILAMBUR,Nilambur,Malappuram,Kerala,679331-India
      U65992KL2010PTC026576 EDAKKARA CHITS PRIVATE LIMITED IX/983, 1st floor, ROYAL ARCADE EDAKKARA POST , NILAMBUR, Kerala, India - 679331
      U73100KL2024PTC091010 LUZERN INTERNATIONAL PRIVATE LIMITED BUILDING NO. 13/268. MANTHANATHU PUTHUPARAMBIL, MARAMVETTICHAL,MOOTHEDAM PO, EDAKKARA,Nilambur,Malappuram,Kerala,679331-India
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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

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