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  • Complaints
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XPT BUSINESS ASSOCIATES LLP

LLPIN: AAD-7413 As on: 2026-07-13

XPT BUSINESS ASSOCIATES LLP (LLPIN: AAD-7413) is a Limited Liability Partnership firm incorporated on 09 Apr 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of XPT BUSINESS ASSOCIATES LLP are PANJILI ABOOBACKER KUNNATH, ABDUL RAHEEM NECHIKATT, and GANGADHARAN NAIR MUTHUKRISHNAN.

XPT BUSINESS ASSOCIATES 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 27 May 2024.

XPT BUSINESS ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAD-7413. Its Email address is [email protected] and its registered address is ROOM No. 9/369-A, XPT BUILDING NEAR OTHUKKUNGAL CO-OPERATIVE BANK OTHUKKUNGAL POST, Kerala, India - 676528

Current status of XPT BUSINESS ASSOCIATES 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 XPT BUSINESS ASSOCIATES 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 XPT BUSINESS ASSOCIATES
DIN Director Name Designation Appointment Date
07095804 PANJILI ABOOBACKER KUNNATH Designated Partner 2015-04-09
07121492 ABDUL RAHEEM NECHIKATT Designated Partner 2015-04-09
09061265 GANGADHARAN NAIR MUTHUKRISHNAN Designated Partner 2021-01-20
Past Directors & Key Managerial Personnel of XPT BUSINESS ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
07095780 ABDUL RAZACK . Designated Partner - 2015-11-15
Other Directorships of ABDUL RAZACK .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANJILI ABOOBACKER KUNNATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL RAHEEM NECHIKATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANGADHARAN NAIR MUTHUKRISHNAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAY-9177 OTHUKKUNGAL GOLD LLP BUILDING NO. 184 A1, KARUNIYAN CHERUKATUTHODI, OTHUKKUNGAL PO, NEAR KGB BANK MALAPPURAM, Kerala, India - 676528
AAN-9764 RILL HOSPITAL LLP ROOM NO: 9/342-A17,AL SALAM CENTER, VENGARA ROAD OTHUKKUNGAL, Kerala, India - 676528
U36990KL2022PTC079260 LEADEX INNOVATION PRIVATE LIMITED BUILDING NO. 9/81, KURUNIYAN BUILDING, THENKOL , OTHUKKUNGAL, Kerala, India - 676528
AAX-0646 TEAM MART SUPERMARKET LLP Building No. 6/405B,Thodukuth Parambil, Othukkungal, Mattathur P.O Othukkungal, Kerala, India - 676528
AAY-0121 UNIVERSAL STEEL MART LLP BUILDING No.356,MUNAMBATH,MATTATHUR POST OTHUKKUNGAL VILLAGE,TIRURANGADI TALUK,MALAPPURAM MALAPPURAM, Kerala, India - 676528
AAW-2494 KARAJAAN WOOD WORKS LLP NO 9/374, POOLAKUNDAN HOUSE, GANDHI NAGAR OTHUKKUNGAL, PARAPPUR VILLAGE, OTHUKKUNGAL PO MALAPPURAM, Kerala, India - 676528
ACI-3103 FLYORB TOURS AND TRAVELS LLP SUITE NO. 01, DOOR NO 9-104 AY FIRST FLOOR,KMH ARCADE, OTHUKKUNGAL,Tirur,Malappuram,Kerala,India-676528
AAZ-6267 REVIVE REHABS LLP House No 269 Ward No. 16, Kunnathuparambil, Mecherikund Othukkungal Grama Panchayat, Kerala, India - 676528
ACF-1259 ROYAL CHANNEL PARTNERS LLP BUILDING NO-6/X, MUNAMBATH,MATTATHUR PO, OTHUKKUNGAL,Tirur,Malappuram,Kerala,India-676528
AAP-7588 ISOCRETE FUNCTIONAL COATINGS LLP BUILDING NO: 11/163, KUZHIPPURAM ROAD NOTTANALUKKAL, OTHUKKUNGAL (PO) MALAPPURAM, Kerala, India - 676528
U88100KL2023NPL081379 HEERA WORLD FOUNDATION NANDINI MILK BUILDING 1ST FLOOR OTHUKKUNGAL,MANOOR PONMALA POST MALAPPURAM DT,Tirur,Malappuram,Kerala,676528-India
AAY-4584 KIASCO INTERNATIONAL LLP 1/570 A,B MATTATHUR OTHUKKUNGAL, Kerala, India - 676528
AAT-1949 PENTHOOM INTERNATIONAL LLP 2/299, HIDAYATHU SIBYAN, PARAPPURAM, MATTATHUR POST OTHUKKUNGAL, Kerala, India - 676528
AAT-0646 ANJARA TRADING LLP HOUSE NO: 1/187, KILIVAYIL VEEDU POTTIKALLU, MATTATHOOR PO OTHUKKUNGAL, Kerala, India - 676528
U85320KL2019PTC057495 PRISTANIO HOSPITAL SOLUTIONS PRIVATE LIMITED 16/439A, FIRST FLOOR, AL AMEEN TOWER KOTTAKKAL-MALAPPURAM ROAD, KOLATHUPARAMB U , OTHUKKUNGAL, Kerala, India - 676528
AAS-3991 ACERCRAFT LLP 2/5, PARAMMAL, MATTATHUR POST OTHUKKUNGAL MALAPPURAM, Kerala, India - 676528
U46300KL2026PTC102448 AHAMARIYA PRIVATE LIMITED 1/118-B, Kaippatta,Othukkungal post,Tirur,Malappuram,Kerala,676528-India
ACP-9004 KTEAM VENTURE LLP WARD 10 NO 176 /AC,OTHUKKUNGAL MALAPPURAM,Tirur,Malappuram,Kerala,India-676528
AAW-6691 HAAPSTAD INDUSTRIES LLP 9/422, GANDHI NAGAR, KUZHIPPURAM VENGARA ROAD, OTHUKKUNGAL PO MALAPPURAM, Kerala, India - 676528
ACL-7878 VAMM APPARELS LLP Room No X/148-A,Floor 20, 21, 23,Tirur,Malappuram,Kerala,India-676528
ABZ-1534 NOBLE MIX LLP C/o Firozekhan K,3/364-B, Mattathur PO, Othukkungal,Tirur,Malappuram,Kerala,India-676528
ACC-4048 FLYSTAERK CONSULTANTS LLP C/O ALAVI, NO.5/404A,PANAKKAL (H),MATTATHUR PO Tirurangadi, Kerala, India - 676528
U25111KL2019PTC057714 SHADI PLASTICS PRIVATE LIMITED NO.1/260/M,AVULAN BUILDING,NEAR PONMALA JUMAMASJID TIRUR MANJERI MAIN ROAD, PONMALA, , PALLIPADI, Kerala, India - 676528
ACR-0263 SMILY HERBS LLP ROOM NO 01/73A,73B,73C,,73D,73E,73F,GROUND FLOOR,Tirur,Malappuram,Kerala,India-676528
AAS-6631 PRO K AP DECOR SOLUTIONS LLP 20/27,GANDHI NAGAR KUZHIPPURAM ROAD OTHUKKUNGAL PO, Kerala, India - 676528
AAY-8519 INTERNATIONAL SOORYA SOLAR POWER CORPORA TION LLP ROOM NO. 1/37, 4th FLOOR TV COMPLEX, EDARIKODE POST KOTTAKKAL, Kerala, India - 676501
ACH-1235 BUILT BY SPECTRA LLP Ward No 18,Building No 265J,Tirur,Malappuram,Kerala,India-676528
AAB-2010 BILLAS BUILDERS MALL LIMITED LIABILITY P ARTNERSHIP Building No.27, Ward No.11, Ponmundam Village Tirur, Kerala, India - 676528
ABZ-4379 WESTROS BUSINESS CONSULTANCY LLP BUILDING NO - 18/367 ,TT Building, P.O.Ponmala, PallippadiMalappuram Tirur, Kerala, India - 676528

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100733923 2023-06-14 - - 3,000,000.00 THE FEDERAL BANK LIMITED

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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.

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
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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
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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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