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      EFINCO LLP

      LLPIN: AAY-5218 As on: 2026-07-13

      EFINCO LLP (LLPIN: AAY-5218) is a Limited Liability Partnership firm incorporated on 09 Sep 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EFINCO LLP are PRADEEPKUMAR OTHAYANDROTH, and SHIGIN NANIYIL.

      EFINCO 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.

      EFINCO LLP's LLP Identification Number is (LLPIN)AAY-5218. Its Email address is [email protected] and its registered address is OTHAYANDROTH, PP II/ 112A ANAYODU, BEHIND POLICE STATION IRITTY, Kerala, India - 670703

      Current status of EFINCO 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 EFINCO 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 EFINCO
      DIN Director Name Designation Appointment Date
      09313366 PRADEEPKUMAR OTHAYANDROTH Designated Partner 2021-09-09
      09313367 SHIGIN NANIYIL Designated Partner 2021-09-09
      Past Directors & Key Managerial Personnel of EFINCO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRADEEPKUMAR OTHAYANDROTH
      Company Name CIN Designation Appointment Date Cessation
      PRAVAH INFRATECH LLP ABZ-0611 Designated Partner 2022-11-15 Ongoing
      Other Directorships of SHIGIN NANIYIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01100KL2016PTC046715 NIRAVATHJUBILY ESTATE PRIVATE LIMITED PP VI/78 Pattaram , Iritty, Kerala, India - 670703
      AAT-7162 SREE CHOMKUNNU LLP PP XIV 479, PUNJAYIL VEEDU PERUMPARAMBU IRITTY, Kerala, India - 670703
      U72900KL2018PTC053408 DALMANCO CYBERSOFT PRIVATE LIMITED II nd Floor, Shibil Complex, Main Road, Iritty , KANNUR, Kerala, India - 670703
      ACV-9470 VAYKO LLP VAYAL PEEDIKAYIL,KCP 12/274,Iritty,Iritty,Kerala,India-670703
      U17200KL2015PTC038563 DALMANCO INDUSTRIES PRIVATE LIMITED THULASI MALABAR PARADISE, ROOM NO. FIRST FLOOR, NEWBUSTAND, IRITTY PO , IRITTY, Kerala, India - 670703
      U74999KL2016PTC045546 HANDBIT TECHNOLOGIES PRIVATE LIMITED KCP/VII/1613 D 53,2ND FLOOR THAVAKKAL SHOPING COMPLEX,IRITTY PO , IRITTY, Kerala, India - 670703
      U80904KL2022OPC078011 ZALINS INSTITUTE OF ADVANCED ENGLISH TRAINING (OPC) PRIVATE LIMITED C/O SALIN JOSE, KINGS ACADEMY,KT COMPLEX MAIN ROAD IRITTY, KANNUR, KL , IRITTY, Kerala, India - 670703
      U74110KL2017PTC048894 TETRASERVE INDIA PRIVATE LIMITED Door No. IM 9/173 B (Old No. 13/875), 1ST FLOOR NEAR IRITTY BRIDGE , IRITTY, Kerala, India - 670703
      U65990KL2019PLN060390 IRITTY POPULAR NIDHI LIMITED IM VI 1706/A5, IIIrd FLOOR OPP. IRITTY TOWN MOSQUE, THALASSERY COOR G ROAD , IRITTY PO, Kerala, India - 670703
      U65990KL2019PLC058813 GEERAKASSERY ABANA NIDHI LIMITED House No PPXII/230/1,(C/o SHAJAN JOSEPH) CHAKKIYATH COMPLEX, IRITTY PO, MADATHIL, , MADATHIL-IRITTY ROAD,, Kerala, India - 670703
      U52100KL2021PTC071408 SUBAIE INTERNATIONAL MARKETING PRIVATE LIMITED 9/423 NEAR THAVAKAL COMPLEX,PANZHACHERY , IRITTY, Kerala, India - 670703
      U72900KL2019PTC060692 TECHTERN PRIVATE LIMITED 12/384 E, Alanal Buildings Kallumutty , IRITTY, Kerala, India - 670703
      U65990KL2020PLN061321 COORG VALLEY NIDHI LIMITED KCP XIII 1613D6 Thavakkal Complex , Iritty, Kerala, India - 670703
      U65992KL2011PTC029436 NIRAVATHJUBILY CHITS INDIA PRIVATE LIMITED Thulasy Malabar Paradise,Second Floor New Bustand , IRITTY, Kerala, India - 670703
      U65992KL2013PTC033873 PAYANCHERY CHITS PRIVATE LIMITED KCP VI/272,THURUTHIYIL BUILDINGS PAYANCHERY MUKKU , IRITTY, Kerala, India - 670703
      U41000KL2018PTC053345 LISH WATER PRIVATE LIMITED BUILDING NUMBER XIII 1504 KANNIATH BUILDI , IRITTY MUNICIPALITY, Kerala, India - 670703
      U65999KL2022PTC074428 MALAYORAM CHITS INDIA PRIVATE LIMITED BUILDING NO 9/1261 CITY CENTER MAIN ROAD , IRITTY, Kerala, India - 670703
      U63090KL2019PTC056719 MALLU TRAVELER PRIVATE LIMITED KCP 12\274, VAYAL PEEDIKAYIL VAYAL PEEDIKAYIL HOUSE , IRITTY, Kerala, India - 670703
      U51909KL2022PTC079652 DUCK HAWK TRADING PRIVATE LIMITED IM XIII1673 A 48, METRO BUILDING PAYANCHERY MUKKU , Iritty, Kerala, India - 670703
      U74999KL2017OPC047753 POWERLAB ELECTRICALS & ENGINEERING (OPC) PRIVATE LIMITED Nayana Complex 2nd Floor, Iritty P.O, Iritty , Kannur, Kerala, India - 670703
      AAS-8127 AJAYAN MASTER'S ACADEMY LLP PRASADAM HOUSE Building No.5/403E&F,PAYAMMUKKU,VILAKKODE PO IRITTY, Kerala, India - 670703
      AAR-1120 ROYAL IRITTY SILKS LLP ROOM NO:6/1745. A.5,THALASSERY ROAD NEAR AMALA HOSPITAL, KEEZHUR IRITTY, Kerala, India - 670703
      U74999KL2019PTC057204 CAVANFENN INTERNATIONAL PRIVATE LIMITED BUILDING NO.12/615 E,MADATHIL IRITTY-KOOTTUPUZHA NH, IRITTY P O , KANNUR, Kerala, India - 670703
      U74999KL2022PTC076857 SERINITY MARITIME CONSULTANTS PRIVATE LIMITED C/o DAMODARAN.C.C, ASAD BUILDING PAYANCHERI MUKKU, KEEZHUR P O , IRITTY, Kerala, India - 670703
      U52100KL2012PTC031329 HOME MARKET GENERAL TRADING PRIVATE LIMITED THAVAKKAL COMPLEX DOOR NO.KCP VIII 1613 E(4), MAIN ROAD IR ITTY , IRITTY, Kerala, India - 670703
      U63030KL2020PTC061597 TRIPPYGO HOLIDAYS PRIVATE LIMITED NO: 651, OPPOSITE ST.SEBASTIANS CHURCH MADATHIL, THALASERRY - KOORG HIGHWAY , IRITTY, KANNUR, Kerala, India - 670703
      U14100KL2010PTC025425 MANKUTHEL CRUSHERS PRIVATE LIMITED Room No.XII-1572, Malabar Loans & Investments N S M Complex, Main Road , Iritty, Kerala, India - 670703
      U65992KL2013PTC034707 PUTHIYAVEETIL ADARSHAM CHITS PRIVATE LIMITED BUILDING NO.KCP-XIII-1613D, 1613DI, 1613D26 THAVAKKAL COMPLEX, PAYANCHERI MUKKU, KEE ZHOOR , IRITTY, Kerala, India - 670703
      U74999KL2016PTC045922 PENNANT SAFETY ACADEMY & CONSULTANCY PRIVATE LIMITED ROOM NO. XIII / 1599A.11, 1599A.12 KP IBRAHIM HAJI BUILDING, NEAR CANARA BA NK , IRITTY, Kerala, India - 670703
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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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