Controller Corporate Advisory LLP (LLPIN: ABB-8755) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of Controller Corporate Advisory LLP are HAFZAL THANGAL, and SALIL AHAMED.
Controller Corporate Advisory LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 Dec 0001.
Controller Corporate Advisory LLP's LLP Identification Number is (LLPIN)ABB-8755. Its Email address is [email protected] and its registered address is SUHAIL MANZIL, VETTICKALETTUMANOOR P O Kottayam, Kerala, India - 686631
Current status of Controller Corporate Advisory LLP is - Active.
| LLP Identification Number | ABB-8755 |
| Name | CONTROLLER CORPORATE ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-26 |
| Age of Company | 2 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Controller Corporate Advisory LLP |
| ABB-8755 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CONTROLLER CORPORATE ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONTROLLER CORPORATE ADVISORY. This report helps you understand the risk associated in dealing with CONTROLLER CORPORATE ADVISORY and its Directors better.
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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 CONTROLLER CORPORATE ADVISORY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02849172 | HAFZAL THANGAL | Designated Partner | 2022-07-26 |
| 07609703 | SALIL AHAMED | Designated Partner | 2022-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNO-CAP EQUIPMENTS INDIA PRIVATE LIMITED | U29299TZ2009PTC015544 | Director | - | 2018-09-17 |
| BEE ORCHID SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KL2011PTC029260 | Director | 2011-08-30 | Ongoing |
| STREET BOX PRIVATE LIMITED | U15209TZ2016PTC027624 | Director | 2017-02-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3353 | EL TOUCH SOLUTIONS LLP | DOOR NO.VIII/206-A,KIZHAKKUMBHAGAM,ETTUMANOOR P.O KOTTAYAM KOTTAYAM, Kerala, India - 686631 |
| U28122KL1991PTC006288 | FESTEL TANKS PVT LTD | PAROLICKAL ETTUMANOOR P O , KOTTAYAM, Kerala, India - 686631 |
| AAN-8363 | NEXTROTEK LLP | 3/415 MALIACKAL, PUNNATHURA WET P O KOTTAYAM, Kerala, India - 686631 |
| U14102KL2013PTC034039 | THOMSON VENTURES PRIVATE LIMITED | Building No. VI/35 Athirampuzha Panchayath, Ettumanoor P.O. , , Kottayam, Kerala, India - 686631 |
| U24100KL2015PTC038805 | ICF POLYMERS PRIVATE LIMITED | Shed No.C3, SIDCO Industrial Estate, Ettumanoor P.O , Kottayam, Kerala, India - 686631 |
| AAJ-0228 | PALMYRA BIOTECH LLP | DOOR NO.VI/882F, NADUPARAMBIL HOUSE ETTUMANOOR P O, PEROOR ROAD KOTTAYAM, Kerala, India - 686631 |
| AAE-7441 | ORTHUS SOFTWARES LLP | 6/108 F, First floor, Vazhakalayil Building, Old Pala Road, Ettumanoor P.O Kottayam, Kerala, India - 686631 |
| U23201KL2005PTC018702 | M K GASTECH PRIVATE LIMITED | 85A 18/108A KUTTIYIL HOUSE12 CHERUVANDOOR P O ETTUMANOOR , KOTTAYAM, Kerala, India - 686631 |
| ACB-3047 | CHIEFTAINS OVERSEAS CONSULTANTS LLP | 1st Floor, CMC Arcade, Near UGM Cinemas,SH-32, Court Junction, Ettumanoor P.O., Kottayam, Kerala, India - 686631 |
| U72900KL2016PTC046076 | SCRIBE TECHNOLOGY PRIVATE LIMITED | BUILDING NO. 7/283 D, GOPALS PILLAI ROAD RESIDENCE ASSOCIATION , ETTUMANOOR P O, Kerala, India - 686631 |
| U15400KL1997PLC070240 | DEVON FOODS LIMITED | 5/32, INDUSTRIAL ESTATE, ETTUMANOOR P.O , ETTUMANOOR, Kerala, India - 686631 |
| U15311KL2009PTC024314 | AYYAM ROLLER FLOUR MILLS PRIVATE LIMITED | Bldg. No. 256/11, Industrial Estate Ettumanoor.P.O , Ettumanoor, Kerala, India - 686631 |
| U31900KL2022PTC079603 | MANGDYNA TECHNOLOGIES PRIVATE LIMITED | C/O MANGALAM EDU SOC, MANGALAPALLY HOUSE MANGALM HILLS, PALA RD, KOTTAYAM , ETTUMANOOR, Kerala, India - 686631 |
| U28100KL2016PTC045952 | JS FUSION INDUSTRIES PRIVATE LIMITED | B7 & B8, Second Floor, SIDCO Industrial Estate, Ettumanoor P.O , Ettumanoor, Kerala, India - 686631 |
| AAD-3580 | CHESTRA TALENT MANAGEMENT SERVICES LLP | 986, GRG BuildingWest Gate, Ettumanoor, Kottayam Kottayam, Kerala, India - 686631 |
| ABZ-5702 | LQMS SOFTWARE SOLUTIONS LLP | Building No. XXXIII/263GP Road, Ettumanoor PO, Kottayam Kottayam, Kerala, India - 686631 |
| AAB-0940 | ARTHASASTHRA VENTURES (INDIA) LLP | SREESHYLAM BUILDING ETTUMANOOR KOTTAYAM, Kerala, India - 686631 |
| ACA-7757 | WESTERN GHATS PRODUCTIONS LLP | 1/265 PANDAVATHU BUILDINGPATTITHANAM, ETTUMANOOR Kottayam, Kerala, India - 686631 |
| U01111KL2013PTC035771 | NATURO PRODUCTS TRADING PRIVATE LIMITED | Kurikilotil House, Cheruvandoor, Ettumanoor PO, , Kottayam, Kerala, India - 686631 |
| U15400KL2017PTC050796 | CORNER FARM FOODS PRIVATE LIMITED | Chenattu building Village office road , kottayam, Kerala, India - 686631 |
| U20101KL2012PTC032277 | GREEN FIRE BRIQUETTING INDIA PRIVATE LIMITED | NO. C-25, INDUSTRIAL ESTATE ETTUMANOOR , KOTTAYAM, Kerala, India - 686631 |
| U25199KL1971PTC002390 | SUPERFOAM PVT LTD | VACHOORITTU BLDG NO V/284ETTUMANOOR , KOTTAYAM, Kerala, India - 686631 |
| U01400KL2016PTC039923 | SSM PLANTATIONS PRIVATE LIMITED | J M Lodge and Shopping Complex Ettumanoor , Kottayam, Kerala, India - 686631 |
| U01112KL2022PTC079333 | CLIO PLANTATIONS PRIVATE LIMITED | J M LODGE AND SHOPPING COMPLEX ETTUMANOOR, , KOTTAYAM, Kerala, India - 686631 |
| U25199KL1996PTC009969 | SIECO PRIVATE LIMITED | BUILDING NO VII/49THEKKENADA ROAD ETTUMANOOR , KOTTAYAM, Kerala, India - 686631 |
| ABC-0289 | Good Angle Films LLP | 002/C Room C, 1/265 FIRST FLOORPANDAVATH BUILDING Kottayam, Kerala, India - 686631 |
| AAP-5528 | MOX WEDDING LLP | EP IV/601 B, Janakiram Near Mangalam College, Ettumanoor Kottayam, Kerala, India - 686631 |
| AAU-8029 | PRODIGY ASSOCIATES LLP | Shop No. 667A, Building No. 22/677 Ward 22, Ettumannoor Kottayam, Kerala, India - 686631 |
| U29100KL2020PTC065781 | ESTOC AUTOMATION PRIVATE LIMITED | 4/70, NARIKUZHIYIL, KURISUNKAL, VETTIMUKAL ETTUMANOOR, KOTTAYAM , ETTUMANOOR, Kerala, India - 686631 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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