ALETHEIA RETAIL LLP (LLPIN: AAD-9727) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of ALETHEIA RETAIL LLP are DEEPA PARIYANGAT ., and SHAJIL THANIYATH ASOKAN ..
ALETHEIA RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ALETHEIA RETAIL LLP's LLP Identification Number is (LLPIN)AAD-9727. Its Email address is [email protected] and its registered address is 38/1301-D, PALAKKADA ROAD, PO EDAKKAD, PUTHIYANGADI KOZHIKODE, Kerala, India - 673005
Current status of ALETHEIA RETAIL LLP is - Active.
| LLP Identification Number | AAD-9727 |
| Name | ALETHEIA RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-19 |
| Age of Company | 9 years, 9 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALETHEIA RETAIL LLP |
| AAD-9727 |
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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 ALETHEIA RETAIL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07177934 | DEEPA PARIYANGAT . | Designated Partner | 2015-05-19 |
| 07056599 | SHAJIL THANIYATH ASOKAN . | Designated Partner | 2015-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07177942 | VISWANATHAN . | Designated Partner | - | 2023-07-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY HOTELS PRIVATE LIMITED | U55101KL1996PTC010320 | Director | 2014-12-30 | Ongoing |
| AUREA ALETHEIA PRIVATE LIMITED | U72900KA2021FTC150170 | Director | 2021-07-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5849 | METAWIZ SOLUTIONS LLP | 38/343 - A, HEBRON, EASTHILL P.O, THAVUNDAPURATHARAM, EDAKKAD ROAD, KOZHIKODE, Kerala, India - 673005 |
| AAM-4004 | MSIX HOSPITALITY VENTURES LLP | 38/787L,PERUMANOOR,ATHANIKKAL, PARAMMAL ROAD ,NADUKANDY PARAMBA,WEST HILL PO KOZHIKODE, Kerala, India - 673005 |
| AAH-3413 | NATURES ADITHYA RESORTS AND HOSPITALITY LIMITED LIABILITY PARTNERSHIP | 1ST FLOOR, 2/12 B-5, CP ARCADE EDAKKAD ROAD, WESTHILL PO, EASTHILL KOZHIKODE, Kerala, India - 673005 |
| AAS-7859 | ABS3 VENTURES LLP | DOOR NO: 73/1760B,B1, A4 KANIYADATH BUILDING EDAKKAD, KUNDUPARAMBA ROAD,WEST HILL PO KOZHIKODE, Kerala, India - 673005 |
| AAZ-8756 | NILA ALUMINIUM LLP | 38/2340 a(70/434), POKKIANADATHUPARAMB KARAPARAMB, KUNDUPARAMBROAD EDAKKAD PO, Kerala, India - 673005 |
| U24239KL2021PTC071941 | AURTAN INDIA PRIVATE LIMITED | 38-1896 B THAIKANDY PARAMBA P.O. KUNDUPARAMBA , KOZHIKODE, Kerala, India - 673005 |
| AAH-1282 | SPARCOT INTERNATIONAL LLP | BUILDING NO.114BC VARAKKAL TEMPLE ROAD, WEST HILL PO KOZHIKODE, Kerala, India - 673005 |
| AAW-9842 | MESCO REALTORS LLP | Door No. 70/430-A, Planito Appartment, Kakkuzhippalam, Edakkad PO Kozhikode, Kerala, India - 673005 |
| AAB-1731 | CHAIN FORTY DEVELOPERS LLP | No. 38/1893 H , SECOND FLOOR ARADHANA BUILDING , EDAKKAD POST KOZHIKODE, Kerala, India - 673005 |
| U24219KL2020PTC064549 | KARIYATH HEALTH PRODUCTS PRIVATE LIMITED | 70/2160 B, EAST NADAKKAVU, EAST HILL ROAD, NEAR TELECOM OFFICE QUARTERS, WEST HILL PO, , KOZHIKODE, Kerala, India - 673005 |
| AAE-0288 | MARKETWORTH COMMODITY MANAGEMENT LLP | 38/1944-C, THARAL PARAMBA PO EDAKKAD CALICUT, Kerala, India - 673005 |
| ABA-2314 | KANJIPANTHAL RESTAURANTS LLP | 38/1013 SHABANATH VILLA KUNDUPARMBA EDAKKAD P.O Calicut, Kerala, India - 673005 |
| AAS-7420 | MASTERMADE GARMENTS LLP | 140/D, THE CREST WESTHILL KOZHIKODE, Kerala, India - 673005 |
| U15490KL2022PTC078625 | KOPCO PROTEINS PRIVATE LIMITED | MUNNAS VILLA, ATHANIKKAL, PUTHIYANGADI , KOZHIKODE, Kerala, India - 673005 |
| ACC-0526 | TOWNSQUARE VENTURES LLP | 72/993,REGHU VIHARBUT ROAD, WEST HILL Kozhikode, Kerala, India - 673005 |
| AAL-3601 | KAPPIAN INTERNET RESEARCH LLP | ANUGRAHA APPARTMENTS B G ROAD WEST HILL Kozhikode, Kerala, India - 673005 |
| AAC-9120 | GREEN WORMS ECO SOLUTIONS LLP | 140B, THE CREST BUILDING VARAKKAL ROAD, WESTHILL KOZHIKODE, Kerala, India - 673005 |
| AAD-8839 | EARTHIANS SOFTWARE SERVICES LLP | 38/697-A Kurungadam Edakkad Vengalath Paramba, Edakkad Calicut, Kerala, India - 673005 |
| AAY-5841 | NBK REFRESHMENT ROOMS LLP | 1/2973, Gayathry, Manjunatha Rao Road East hill Kozhikode, Kerala, India - 673005 |
| AAT-1827 | URESSENTIALZZ ENTERPRISE LLP | 1/ 3996 D2,PADINJARU MALIKA MANNALI PARAMBU,KACHERY, KOZHIKODE, Kerala, India - 673005 |
| AAT-9396 | TEAM4 GLOBAL SOLUTIONS LLP | C/o UNNIKRISHNAN V K ELEDATH, 38 NEW, Westhill Kozhikode, Kerala, India - 673005 |
| AAB-9318 | BRIDGEWAY MOTORS LLP | 1/970 -E & F KANNUR ROAD, WEST HILL KOZHIKODE, Kerala, India - 673005 |
| AAD-0668 | BRIDGEWAY MEDICAL SYSTEMS LLP | 1/970- E & F KANNUR ROAD, WEST HILL KOZHIKODE, Kerala, India - 673005 |
| AAD-1190 | BRIDGEWAY EDUCATIONAL SYSTEMS AND TRAINI NG SERVICES LLP | 1/970- E & F KANNUR ROAD, WEST HILL KOZHIKODE, Kerala, India - 673005 |
| AAR-5868 | CONSOLE TECHNO SOLUTIONS LLP | ROOM NO:1, 875 A COLLECTORATE BUNGALOW ROAD, CHANDRALAYAM KOZHIKODE, Kerala, India - 673005 |
| AAG-6411 | WESTHILL TECHNOLOGIES LLP | NEW HOUSE EDAVANA METHAL EASTHILL ROAD P O, WESTHILL KOZHIKODE, Kerala, India - 673005 |
| AAX-6165 | SPROUTHEADS SOFTWARE INNOVATIONS LLP | 1/970D, 3R JASLU CENTRENEAR BRIDGE WAY WESTHILL KOZHIKODE, Kerala, India - 673005 |
| U27105KL1961PLC001951 | WEST INDIA STEEL CO LTD | 1/970-E & F, KANNUR ROAD WEST HILL , KOZHIKODE, Kerala, India - 673005 |
| AAS-9564 | SANTHOSHSUSSEX CRICKET ACADEMY LLP | DOOR NO: 38/636 NEDUMPALAPARA,NEAR AIDED GOVERNMENT LP SCHOOL, EDAKKAD POST, Kerala, India - 673005 |
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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.
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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.
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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.
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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 |
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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.
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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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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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