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      AZALIYA ASSOCIATES INDIA LLP

      LLPIN: AAB-3560

      AZALIYA ASSOCIATES INDIA LLP (LLPIN: AAB-3560) is a Limited Liability Partnership firm incorporated on 12 Feb 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 15000.00.

      Designated Partners of AZALIYA ASSOCIATES INDIA LLP are PARAKKOTHE KOZHISSERI ABHILASH, and . SHAMEER.

      AZALIYA ASSOCIATES INDIA LLP's LLP Identification Number is (LLPIN)AAB-3560. Its Email address is [email protected] and its registered address is 29/208G, Cholakkal tower, Payyanad PO, Cholakkal, Manjeri Malappuram, Kerala, India - 676122

      Current status of AZALIYA ASSOCIATES INDIA 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 AZALIYA ASSOCIATES INDIA 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 AZALIYA ASSOCIATES INDIA
      DIN Director Name Designation Appointment Date
      06478046 PARAKKOTHE KOZHISSERI ABHILASH Designated Partner 2013-02-12
      06478055 . SHAMEER Designated Partner 2013-02-12
      Past Directors & Key Managerial Personnel of AZALIYA ASSOCIATES INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARAKKOTHE KOZHISSERI ABHILASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SHAMEER
      Company Name CIN Designation Appointment Date Cessation
      AL-AYAANIBA APPARELS INDIA PRIVATE LIMITED U17299KL2014PTC036889 Director 2014-07-11 Ongoing

      CIN Company Name Company Address
      U46529KL2025PTC094243 OSPAZ SOLUTIONS PRIVATE LIMITED WARD 20, 322/A,CHOLAKKAL,PAYYANAD PO,Ernad,Malappuram,Kerala,676122-India
      ABB-0606 EXFORA INTERNATIONAL LLP ROOM No. 20/442/A, VP BUILDING, PAYYANAD POST,CHOLAKKAL, MANJERI,Ernad,Malappuram,Kerala,India-676122
      U24134KL1999PTC013446 TANK O MAN POLYMERS PRIVATE LIMITED ELAMBRA ROADPAYYANAD CHOLAKKAL MANJERI , MALAPPURAM, Kerala, India - 676122
      ACE-1980 SAYYID HERBALS LLP 70/87 D, KUTTIPPARA,PAYYANAD PO, MANJERI,Ernad,Malappuram,Kerala,India-676122
      ACJ-2603 REFORM EDU SOLUTION LLP C/O FAIZAL K,PARIS TOWER, MANJERI PO,Ernad,Malappuram,Kerala,India-676122
      AAL-3323 ALTAIRURANUS HEALTHCARE LLP 18/1A, DARUL AMAN THADAPPARAMBA, PAYYANAD P.O, MANJERI COLLEGE VIA MALAPPURAM, Kerala, India - 676122
      U86100KL2024PTC085795 GREENESCAPES RESORTS AND HOSPITALITY MANAGEMENT PRIVATE LIMITED 8/306, ORION RESIDENCY TOWER,,CH BYPASS ROAD,Manjeri, Malappuram,Ernad,Malappuram,Kerala,676122-India
      AAX-6094 FOURSCO MOULDING INDUSTRIES LIMITED LIAB ILITY PARTNERSHIP DOOR No: 34/403 C,ELAMBRA, ELANKUR P.O, MANJERI, MALAPPURAM MANJERI, Kerala, India - 676122
      AAN-8758 CHOLAG GOLD AND DIAMOND LIMITED LIABILIT Y PARTNERSHIP 19/192A, CHOLA TOWER PANDIKAD ROAD,MANJERI N.S.S COLLEGE PO MANJERI, Kerala, India - 676122
      U45201KL2006PTC019834 BASCON BUILDERS PRIVATE LIMITED DOOR NO.19/8G, C.P COMPLEX, PANDIKAD ROAD, MANJERI COLLEGE P.O, MALAPPURAM. , MALAPPURAM, Kerala, India - 676122
      ACF-1040 TEAMNIRMAN PROPERTIES AND DEVELOPERS LLP NIRMAN EXPERINCE CENTRE,,PATTARKULAM, NARUKARA, (PO) MANJERI,Ernad,Malappuram,Kerala,India-676122
      ABA-7318 ARAYAKKOOL APPARELS LLP 221/T,S, ASJAD TOWER,KACHERIPADY,MANJERI, MALAPPURAM, Kerala, India - 676122
      AAY-1916 BESTONNE LLP MM 18/77 PAYYANAD P.O THADAPARAMBA MANJERI, Kerala, India - 676122
      AAM-1451 ILAJ AYUR HERITAGE LLP 29/214 F KAVALANGAD KACHERIPADI-PAYYANAD BYPASS MANJERI, Kerala, India - 676122
      AAM-9039 BINUFAB STRUCTURAL INNOVATIONS LLP SHED No. 27/285 CHOLAKKAL PAYYANAD POST, Kerala, India - 676122
      U74900KL2014PTC037342 VETERANS IMAGING PRIVATE LIMITED THUPPATH HOUSE NARUKARA P.O., MANJERI, , MALAPPURAM, Kerala, India - 676122
      ACI-5655 HATICE ENTERPRISES LLP 27/192D STADIUM ROAD,MUKAM PAYYANAD PO,Ernad,Malappuram,Kerala,India-676122
      U51225KL1999PTC013447 A M S SPICES AND FOOD PRODUCTS PRIVATE LIMITED THADAPARAMBA, 23(2), 23(3), PAYYANAD, MANJERI , MALAPPURAM, Kerala, India - 676122
      U47912KL2025PTC092689 CENTERMARTS MARKETING PRIVATE LIMITED MM 14/2995, PARIS TOWER,THANIPPARA, MANJERI P.O,Ernad,Malappuram,Kerala,676122-India
      U68100KL2026PTC100805 HABITON REALTORS PRIVATE LIMITED 44/312 G, 1st Floor,Asas Tower, Manjeri,Ernad,Malappuram,Kerala,676122-India
      U27200KL2025PTC098024 THUNDER TECH ENERGIES PRIVATE LIMITED BLDG NO 15/ 195/ W17,,KASALAKUNNU, COLLEGE (PO), MANJERI,,Ernad,Malappuram,Kerala,676122-India
      U52609KL2019PTC059902 KODAKKADAN EXPORTS PRIVATE LIMITED 16/492, KODAKKADAN, DARUL AMAN, MANJERI COLLEGE P.O, , MALAPPURAM, Kerala, India - 676122
      U74999KL2017PTC050698 KODAKKADAN HEALTH CARE PRIVATE LIMITED 23/390,KODAKKADAN DARUL AMAN,MANJERI COLLEGE P.O , MALAPPURAM, Kerala, India - 676122
      AAO-8044 LAK CORALS LLP ROOM No: 2/442-B, BIG B TOWER PAPPINIPARA,MANJERI POST MALAPPURAM, Kerala, India - 676122
      U51100KL2010PTC027225 KCM APPLIANCES PRIVATE LIMITED # 42/45E, Panachikkal Tower, Misiri, Thurakkal,Narukara PO , Manjeri, Kerala, India - 676122
      U55209KL2020PTC064416 THARWA BUZINES CLUB PRIVATE LIMITED ROOM NO: MM 47/177-M,CHIRAKAL NARUKARA PO,MANJERI , MALAPPURAM, Kerala, India - 676122
      U31909KL2022OPC076834 EAGLE POWER TECHNOLOGY (OPC) PRIVATE LIMITED D-HOMZ VILLAS VILLA NO. D'VINE 30 THADAPPARAMBU MALAMKULAM PAYYANAD PO , MANJERI, Kerala, India - 676122
      U62091KL2022PTC076980 DBS GLOBAL INNOVATIVE PRIVATE LIMITED BUILDING NO 43/153 C,VM TOWER,28TH MILE KOZHIKODE ROAD,PATTERKULAM,MANJERI,Malappuram,Kerala,676122-India
      U74999KL2017PTC050819 NIPOLTA INNOVATIONS PRIVATE LIMITED HOUSE NO 14/308 B, PARAVAKKAL HOUSE, MUTTIPPALAM, MANJERI PO, , MALAPPURAM, Kerala, India - 676121
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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

      As on: 2026-07-13

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