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      • Complaints
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      DIVAIN ROIZ LLP

      LLPIN: AAV-2358 As on: 2026-07-13

      DIVAIN ROIZ LLP (LLPIN: AAV-2358) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIVAIN ROIZ LLP are MOHAMMED NAVAS CHIRAYIL, and ASHRAF CHEMBAN KOZHISSERI.

      DIVAIN ROIZ LLP's LLP Identification Number is (LLPIN)AAV-2358. Its Email address is [email protected] and its registered address is 8/70 VENNIYOOR MALAPPURAM, Kerala, India - 676508

      Current status of DIVAIN ROIZ 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 DIVAIN ROIZ 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 DIVAIN ROIZ
      DIN Director Name Designation Appointment Date
      09008525 MOHAMMED NAVAS CHIRAYIL Designated Partner 2020-12-24
      09008526 ASHRAF CHEMBAN KOZHISSERI Designated Partner 2020-12-24
      Past Directors & Key Managerial Personnel of DIVAIN ROIZ
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED NAVAS CHIRAYIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHRAF CHEMBAN KOZHISSERI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACL-3374 KINCENTER ASSOCIATES LLP BUILDING NO. 16/547, VENNIYOOR POST,,NH. VENNIYOOR,Tirurangadi,Malappuram,Kerala,India-676508
      U70200KL2020PTC064828 BRILLARCO PRIVATE LIMITED XVI /535 (16/535) NH VENNIYOOR (P.O) , CENTRE HOTEL, BUILDING, NH VENNIYOOR, , MALAPPURAM, Kerala, India - 676508
      U51909KL2022OPC075809 METALLO ROOFING AND ENGINEERING (OPC) PRIVATE LIMITED BUILDING NO 16/79 F MUNDIYANTHARA VALAKULAM P O MALAPPURAM Malappuram KL 676508 IN,Malappuram,Malappuram,Kerala,676508-India
      AAJ-7613 PASCO LOCK BRICKS PRODUCTS LLP BLDG NO:TP 14/684B VENNIYOOR POST MALAPPURAM, Kerala, India - 676508
      U74999KL2017PTC049882 YAMS VENTURES PRIVATE LIMITED ROOM NO: 20/160, KODIMARAM KARIMBIL, VENNIYOOR PO , MALAPPURAM, Kerala, India - 676508
      ACV-4554 STORE CRAFT DEVELOPERS LLP 14/374 GROUND FLOOR,AT APARTMENT, PERUMPUZHA ROAD,VENNIYOOR POST,Tirurangadi,Malappuram,Kerala,India-676508
      ACL-7297 MARF HEALTHCARE LLP PAREDATH TOWER, THENNALA ROAD,KARUTHAL PERUMANNA, KLARI, MALAPPURAM, KERALA,Tirurangadi,Malappuram,Kerala,India-676508
      ACL-5861 LUCHT VOYAGE TRAVELS LLP ROOM No. 409/D/2, KOZHICHENA, KOTTAKKAL, MALAPPURAM, VALAKKULAM,Tirurangadi,Malappuram,Kerala,India-676508
      AAI-8245 HAPPY INDIAN FOODS LLP 13/284 VENNIYUR MALAPPURAM, Kerala, India - 676508
      U47912KL2025PTC092466 PULIKKAL E-COMMERCE ONLINE PRIVATE LIMITED 13/222,Chemmeripara,Tirurangadi,Malappuram,Kerala,676508-India
      U46413KL2024OPC086568 BKBOOTS INDIA (OPC) PRIVATE LIMITED 27-B, KODAKKALLU,,THENNALA,,Tirurangadi,Malappuram,Kerala,676508-India
      ACY-9090 NORD EXPORTS AND IMPORTS LLP 2/205,Veerasseri House,Kuttikkattupara,,Tirurangadi,Malappuram,Kerala,India-676508
      AAB-6778 FEELAND HOLIDAYS LLP 355, Parambil 4, Thennala Panchayath Malappuram, Kerala, India - 676508
      ACP-0531 STACK IN STACK LLP 21/339, CHOLAKUNDAN HOUSE,KARUMBIL,Tirurangadi,Malappuram,Kerala,India-676508
      ACF-8217 VR AGENCIES LLP ROOM NO 21/338-F,KARUMBIL,Tirurangadi,Malappuram,Kerala,India-676508
      AAO-6795 ZOOM ENGINEERING LIMITED LIABILITY PARTNERSHIP 205/1, AARUMADA, VALAKKULAM PO, THENNALA MALAPPURAM, Kerala, India - 676508
      ACL-5174 BETTERNET TASKING SOLUTIONS LLP C/O SHARAFUDHEEN,PUNNAKKODAN SQUARE,POTTIPPARA,Tirurangadi,Malappuram,Kerala,India-676508
      U52291KL2025PTC092533 HEVAN CONNECT TRAVEL PRIVATE LIMITED No 260, Ward 5,,Parengal House,,Tirurangadi,Malappuram,Kerala,676508-India
      U80900KL2019NPL060350 ALTRUISTIC & RESEARCH FOUNDATION HALEEMA COMPLEX, THEAYYALA ROAD, VENNIYUR , MALAPPURAM, Kerala, India - 676508
      U72200KL2016PTC039951 KEYPE SYSTEMS PRIVATE LIMITED Kodappana House Venniyur Post, Valakulam Via , Malappuram, Kerala, India - 676508
      U14101KL2003PTC016121 EXCEL MARBLES INDIA PRIVATE LIMITED 322 1ANH 17 VENNIYUR P O , MALAPPURAM, Kerala, India - 676508
      U15549KL2017PTC051267 THRAYEGA MANUFACTURING PRIVATE LIMITED TP 6/43-A, KACHADI VENNIYUR P.O , MALAPPURAM, Kerala, India - 676508
      ACI-5460 FILFULLEDU LLP ROOM NO 228,First Floor,Liva arcade,NEAR SBI,Tirurangadi,Malappuram,Kerala,India-676508
      AAV-2808 AL GOUSE FUSION LLP DOOR NUMBER 285/15 THANUR ROAD VENNIYUR P.O MALAPPURAM, Kerala, India - 676508
      U51431KL2012PTC031192 BROADREACH DISTRIBUTORS PRIVATE LIMITED 1/129, MANNIL BUILDING KAPRAD, CHULLIPPARA.P.O , VENNIYOOR, Kerala, India - 676508
      U85300KL2018PTC054682 AROUNDMAC HEALTH PRIVATE LIMITED DOOR NO:1/436, PERUMANNA VALAKKULAM PO, KOZHICHENA , MALAPPURAM, Kerala, India - 676508
      ACU-7561 EMIRATESEDGE SOLUTIONS LLP 46/E,46/F,46/G,46/H,46/I,Tirurangadi,Malappuram,Kerala,India-676508
      U51909KL2019PTC057591 SAJIYO TRADINGS PRIVATE LIMITED MANNIL KURIKKAL BUILDING 9/150 (F,G,H), POOKIPARAMBU , MALAPPURAM, Kerala, India - 676508
      U80302KL2019PTC059626 BEST WAY MOTORS PRIVATE LIMITED 14/154/ B, EXPO GROUND VENNIYUR PO, VIA VALAKULAM , MALAPPURAM, Kerala, India - 676508
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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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