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      • Outstanding Payments (MSME)
      • Complaints
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      DAYA VENTURES LLP

      LLPIN: AAW-7761 As on: 2026-07-13

      DAYA VENTURES LLP (LLPIN: AAW-7761) is a Limited Liability Partnership firm incorporated on 21 Apr 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of DAYA VENTURES LLP are PARAMBAN AJAS ALI, VASEEM ALI, NALAKATH RASHEEM, PARAMBAN BABU, ALI RAMEEZ PARAMBAN, and RIYAS CHEEMADAN.

      DAYA VENTURES 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 10 May 2024.

      DAYA VENTURES LLP's LLP Identification Number is (LLPIN)AAW-7761. Its Email address is [email protected] and its registered address is BUILDING NO :4/197F BRANODY,EDAVANNA P.O EDAVANNA, Kerala, India - 676541

      Current status of DAYA VENTURES 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 DAYA VENTURES 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 DAYA VENTURES
      DIN Director Name Designation Appointment Date
      03382371 PARAMBAN AJAS ALI Partner 2023-03-30
      07667249 VASEEM ALI Partner 2023-03-30
      07668457 NALAKATH RASHEEM Designated Partner 2021-04-21
      08195452 PARAMBAN BABU Partner 2023-03-30
      08240616 ALI RAMEEZ PARAMBAN Partner 2021-04-21
      10092745 RIYAS CHEEMADAN Designated Partner 2023-03-30
      Past Directors & Key Managerial Personnel of DAYA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARAMBAN AJAS ALI
      Company Name CIN Designation Appointment Date Cessation
      APIS MARKETING PRIVATE LIMITED U51909KL2008PTC022288 Director 2011-01-05 Ongoing
      Other Directorships of VASEEM ALI
      Company Name CIN Designation Appointment Date Cessation
      DAYBRO MOTORS LLP AAJ-4505 Designated Partner 2017-05-19 Ongoing
      Other Directorships of NALAKATH RASHEEM
      Company Name CIN Designation Appointment Date Cessation
      DAYBRO MOTORS LLP AAJ-4505 Designated Partner 2019-06-05 Ongoing
      Other Directorships of PARAMBAN BABU
      Company Name CIN Designation Appointment Date Cessation
      DAYBRO MOTORS LLP AAJ-4505 Partner 2019-06-05 Ongoing
      PROSTICK TECH LLP AAZ-4936 Designated Partner 2023-09-15 Ongoing
      SOUTHSOL LUBRICANTS PRIVATE LIMITED U23209TZ2018PTC030800 Director 2018-08-07 Ongoing
      SOUTHSOL LUBRICANTS PRIVATE LIMITED U23209TZ2018PTC030800 Director - 2021-01-15
      Other Directorships of ALI RAMEEZ PARAMBAN
      Company Name CIN Designation Appointment Date Cessation
      DAYBRO MOTORS LLP AAJ-4505 Partner 2019-06-05 Ongoing
      DE LIMRA BUILDCON LLP AAN-6690 Designated Partner 2018-12-07 Ongoing
      LI FOOD TALES LLP AAX-2890 Designated Partner 2021-06-04 Ongoing
      PROSTICK TECH LLP AAZ-4936 Designated Partner - 2023-09-15
      PODIKO FLOUR & SPICES LLP ABB-8361 Designated Partner 2022-07-22 Ongoing
      LIMZIN TECHNOLOGIES PRIVATE LIMITED U72900KL2020PTC066656 Director 2020-12-29 Ongoing
      Other Directorships of RIYAS CHEEMADAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-8634 PARARI BROTHERS LLP C/O T.P. ABDULLA, ROOM NO 10/277, TP BUILDING,NEAR SEETHIHAJI BRIDGE, EDAVANNA PO,Ernad,Malappuram,Kerala,India-676541
      AAQ-9749 KADAVATH TRADING LLP BUILDING NO. EP 10/263 KADAVATH BUILDING, OPP : SEETHI HAJI BRIDGE EDAVANNA, Kerala, India - 676541
      U63000KL2019PTC059118 MEDIATOR LOGISTICS SERVICE PRIVATE LIMITED 11-692/H, KINATTINGAL BUILDING, AREACODE ROAD, JAMALANGADI, EDAVANNA P.O, , Ernad, Kerala, India - 676541
      AAY-6485 HIBA GOLD & DIAMONDS LLP Room No. EP: 10/999 M, N, O, C.P.A Junction Opposite Federal Bank, Wandoor Road, Edavanna Malappuram, Kerala, India - 676541
      AAF-2560 PAFMAC AGRITECH LLP BUILDING No. 10/1147-B PUTHAN PURAKKAL EDAVANNA POST, Kerala, India - 676541
      AAL-8849 GSM EXPORTERS LLP BUILDING No. 10/1147-A PUTHAN PURAKKAL EDAVANNA POST, Kerala, India - 676541
      U18101KL2022PTC077126 IMOTEE APPARELS PRIVATE LIMITED 9/385 A EDAVANNA,TIPPUSULTHAN ROAD, EDAVANNA P.O , MALAPPURAM, Kerala, India - 676541
      AAL-2539 SWANTHANAM MEDICAL CENTRE LLP No. X/733 C,D,E,F,G Near Pain and Palliative clinic, Edavanna PO Edavanna, Kerala, India - 676541
      AAV-2735 COUER FURNITURE LLP Building No.10/83 Edavanna, Chermannu Malappuram, Kerala, India - 676541
      U20221KL2005PTC017813 EDAVANNA TIMBER AND FURNITURE CONSORTIUM PRIVATE LIMITED EPV/654EDAVANNA P O ERNAD TALUK , MALAPPURAM, Kerala, India - 676541
      AAC-2734 TEN FOLDS ENTERPRISES LLP Door No: 5/509/M, MUNDENGARA, EDAVANNA P.OEDAVANNA Ernad, Kerala, India - 676541
      ACG-4038 JAASH BUILDERS AND DEVELOPERS LLP 11/650,EDAVANNA GRAMA PANCHAYAT ,,P O ERANHIKODE,MALAPPURAM,Ernad,Malappuram,Kerala,India-676541
      AAO-4176 RISART INTERIO LLP NO:11/ 173, P.K TOWER, KUNNUMMAL EDAVANNA PO MALAPPURAM, Kerala, India - 676541
      ACM-2962 ZELLARC AVIATION LLP ROOM NO 770,KM BUILDING, OTHAYI, EDAVANNA GRAMA PANCHAYAT,Ernad,Malappuram,Kerala,India-676541
      U01100KL2013PTC034385 ABM4 PLANTATIONS PRIVATE LIMITED 4/492, V P HOUSE ERANHIKODE PO, VIA EDAVANNA , MALAPPURAM, Kerala, India - 676541
      AAU-3752 LBH CONSTRUCTIONS LLP C PEACE BUILDING AND APARTMENTS ROOM NO 1073 HNEAR SMGVHS SCHOOL EDAVANNA POST Ernad, Kerala, India - 676541
      AAY-1643 DAPHNEY PROPERTY DEVELOPERS LLP Door No: 9/496 Edavanna, Kerala, India - 676541
      AAA-4895 MALAPPURAM PLANTATIONS LIMITED LIABILITY PARTNERSHIP E P 3/185 CHEMBAKUTH EDAVANNA, Kerala, India - 676541
      AAZ-0376 GREENA ENDEAVOURS LLP DOOR NO: 9/544J WANDOOR ROAD EDAVANNA, Kerala, India - 676541
      AAY-6119 JASCO CONSTRUCTIONS LLP 16/223, Palapatta Building, Thuvvakkad, Pannipara PO Edavanna, Kerala, India - 676541
      U14102KL2009PTC025080 MUNDENGARA GRANITES PRIVATE LIMITED E.P 5/73, NEAR MADRASA, MUNDENGARA , EDAVANNA, Kerala, India - 676541
      U72900KL2020PTC066126 VOXPRO TECHNOLOGIES PRIVATE LIMITED NO. 11/650-S, NEAR ORIENTAL HIGHER SECONDARY SCHOOL, , EDAVANNA, Kerala, India - 676541
      U63030KL2022PTC079523 4IN-GLOBAL TOURISM PRIVATE LIMITED ROOM NO. 509/L, 4INGLOBALTOURISM, SEETHI HAJI BRIDGE OPPOSITE EMC HOSPITAL, EDAVANNA , Ernad, Kerala, India - 676541
      AAS-9458 OPPAM MUNDENGARA LLP EP V/523 B,C,D,J MUNDENGARA,EDAVANNA (PO) EDAVANNA, Kerala, India - 676541
      ACT-7098 SEE WAY CONTRACTING LLP DOOR NO 408,EDAVANNA, KUNNUMMAL,Ernad,Malappuram,Kerala,India-676541
      ACE-6493 FOGLAND FAMILY RESORT LLP NO. V/521 A, MUDENGARA,EDAVANNA,Ernad,Malappuram,Kerala,India-676541
      U80901KL2023PTC079909 UNIASSIST PRIVATE LIMITED 10/1205, MGM BUILDING EDAVANNA , MALAPPURAM, Kerala, India - 676541
      ACU-5224 HELMATE INNOVATIONS LLP NO. 402/8 PARAMBAN HOUSE,,EDAVANNA PO,,Ernad,Malappuram,Kerala,India-676541
      ACF-4062 UNITED FOOD LAB INDIA LLP DOOR NO 8/532 A,OTHAYI, EDAVANNA,Ernad,Malappuram,Kerala,India-676541
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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