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      KANNUR BUSINESS ASSOCIATES LLP

      LLPIN: AAE-4124 As on: 2026-07-13

      KANNUR BUSINESS ASSOCIATES LLP (LLPIN: AAE-4124) is a Limited Liability Partnership firm incorporated on 21 Jul 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 29500000.00.

      Designated Partners of KANNUR BUSINESS ASSOCIATES LLP are BANTWAL MAHESHCHANDRA BALIGA, PORAYIL THEKKINATH REMASAN, PODORA KUNHIKANNAN HARINDRA MOHAN ., MADHAMAL NATUYELA SANOJ, THAYYATHVALAPPIL MANOJKUMAR, BHAVESH ANILKUMAR, BALAKRISHNAN KUNHI PURAYIL, KUNHIPURAYIL JAYAKUMAR, RAMAKRISHNAN KANDAMBETH, KARADAN VEETTIL PAVITHRAN, JAYACHANDRAN CHORAPPAN, LALU RADHAKRISHNAN, KAKKOTH SIVADASAN, VALAPPILE KANDY SAJAY, CHEENANKANDY CHEMINIYAN DINESH, MAHINDRAN PUDUSSERY, UNIKKAR KANDY SAJITH KUMAR, UPPOT PUTHAYANDI SHABINKUMAR, NARASIMHAN MANIKKANNAN, LATHISH OTHAYAMMADATHU THAZHATHU VEETIL, PRADEEPKUMAR CHEENANKANDY, SUKUMARAN NAMBIAR PULLANHIYODAN KANNOTH, MANJERIKANDY KELOTH VINOD, NARAKAIKKUZHAKKAL PRABHAKARAN PRASANTH, RAVEENDARAN PUTHUSSERI, MADATHIL THAYYIL PRAKASHAN, MUKUNDAN ARAYAMBETH, UNNIKRISHNAN POLLOLIDAM KOZHUKKAL, MUNDAYADAN KIZHAKKEVEETIL NIKESH KUMAR, PRABHAKARAN KOMBILATH, CHERUMANALIL POTTIYAN MANOJ ., HARIDAS PUTHIYAPURAYIL POCHAPPAN, NARAYANAN ALIYAN, PALLIKKARA VEEDU PRASADKUMAR, and SREEDHARAN POTHIYAVEETIL KODAKKATTERI.

      KANNUR 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 18 May 2024.

      KANNUR BUSINESS ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAE-4124. Its Email address is [email protected] and its registered address is BuildingNo-5/65A&5/65BG'Mall,SouthBazar Kannur, Kerala, India - 670002

      Current status of KANNUR 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 KANNUR 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 KANNUR BUSINESS ASSOCIATES
      DIN Director Name Designation Appointment Date
      01737957 BANTWAL MAHESHCHANDRA BALIGA Designated Partner 2015-07-21
      02045268 PORAYIL THEKKINATH REMASAN Partner 2016-03-25
      06690185 PODORA KUNHIKANNAN HARINDRA MOHAN . Partner 2016-03-25
      06936286 MADHAMAL NATUYELA SANOJ Partner 2016-03-25
      07446232 THAYYATHVALAPPIL MANOJKUMAR Designated Partner 2019-03-25
      07459718 BHAVESH ANILKUMAR Partner 2016-03-25
      02180131 BALAKRISHNAN KUNHI PURAYIL Partner 2016-03-25
      07192142 KUNHIPURAYIL JAYAKUMAR Designated Partner 2015-07-21
      07445667 RAMAKRISHNAN KANDAMBETH Designated Partner 2019-03-25
      09033850 KARADAN VEETTIL PAVITHRAN Partner 2016-03-25
      01445652 JAYACHANDRAN CHORAPPAN Partner 2016-03-25
      02114256 LALU RADHAKRISHNAN Partner 2016-03-25
      07446135 KAKKOTH SIVADASAN Designated Partner 2019-03-25
      10655780 VALAPPILE KANDY SAJAY Partner 2016-03-25
      07193884 CHEENANKANDY CHEMINIYAN DINESH Designated Partner 2015-07-21
      07207260 MAHINDRAN PUDUSSERY Designated Partner 2015-07-21
      07448629 UNIKKAR KANDY SAJITH KUMAR Partner 2016-03-25
      10296343 UPPOT PUTHAYANDI SHABINKUMAR Partner 2016-03-25
      10427812 NARASIMHAN MANIKKANNAN Partner 2016-03-25
      10506789 LATHISH OTHAYAMMADATHU THAZHATHU VEETIL Partner 2016-03-25
      01038074 PRADEEPKUMAR CHEENANKANDY Partner 2016-03-25
      02380590 SUKUMARAN NAMBIAR PULLANHIYODAN KANNOTH Partner 2016-03-25
      02428624 MANJERIKANDY KELOTH VINOD Partner 2016-03-25
      03626860 NARAKAIKKUZHAKKAL PRABHAKARAN PRASANTH Designated Partner 2015-07-21
      07091636 RAVEENDARAN PUTHUSSERI Partner 2016-03-25
      07612318 MADATHIL THAYYIL PRAKASHAN Partner 2016-03-25
      01206317 MUKUNDAN ARAYAMBETH Partner 2016-03-25
      07512000 UNNIKRISHNAN POLLOLIDAM KOZHUKKAL Designated Partner 2019-03-25
      09036383 MUNDAYADAN KIZHAKKEVEETIL NIKESH KUMAR Partner 2016-03-25
      09249349 PRABHAKARAN KOMBILATH Partner 2016-03-25
      01288494 CHERUMANALIL POTTIYAN MANOJ . Partner 2016-03-25
      03463961 HARIDAS PUTHIYAPURAYIL POCHAPPAN Partner 2016-03-25
      06952146 NARAYANAN ALIYAN Designated Partner 2015-07-21
      09120702 PALLIKKARA VEEDU PRASADKUMAR Partner 2016-03-25
      01574257 SREEDHARAN POTHIYAVEETIL KODAKKATTERI Partner 2016-03-25
      Past Directors & Key Managerial Personnel of KANNUR BUSINESS ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      07446232 THAYYATHVALAPPIL MANOJKUMAR Partner - 2019-03-24
      07445667 RAMAKRISHNAN KANDAMBETH Partner - 2019-03-24
      07446135 KAKKOTH SIVADASAN Partner - 2019-03-24
      07512000 UNNIKRISHNAN POLLOLIDAM KOZHUKKAL Partner - 2019-03-24
      Other Directorships of BANTWAL MAHESHCHANDRA BALIGA
      Company Name CIN Designation Appointment Date Cessation
      WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Director - 2018-05-05
      WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Whole-time director - 2011-03-21
      NORTH MALABAR CHAMBER OF COMMERCE U91110KL1952NPL001580 Director - 2011-12-24
      Other Directorships of PORAYIL THEKKINATH REMASAN
      Company Name CIN Designation Appointment Date Cessation
      MAHADEV BUSINESS ASSOCIATES LLP AAS-1160 Designated Partner 2020-03-03 Ongoing
      SREE MAHALAKSHMI INNOVATIONS LLP AAV-2093 Designated Partner 2021-07-29 Ongoing
      ANJANEYA BUSINESS ASSOCIATES LLP AAV-8786 Designated Partner - 2021-10-23
      AMRUTHAVARSH ENGINEERING LLP AAZ-4845 Designated Partner 2021-11-16 Ongoing
      MATTANNUR FOOD INDUSTRY PRIVATE LIMITED U15490KL2020PTC062906 Director 2020-07-14 Ongoing
      BHAGAVAN SRI MUTHAPPAN PRINTING AND PUBL ISHING COMPANY PRIVATE LIMITED U22122KL2008PTC023036 Director 2009-09-30 Ongoing
      MALABAR FURNITURE CONSORTIUM PRIVATE LIMITED U36101KL2008PTC021770 Director 2008-04-08 Ongoing
      ENLIVEN BUILDERS AND INTERIORS PRIVATE LIMITED U45101KL2019PTC057599 Nominee Director - 2021-04-22
      MAYYIL BUSINESS ASSOCIATES PRIVATE LIMITED U52399KL2020PTC064762 Director 2020-10-01 Ongoing
      TALIPARAMBA BUSINESS ASSOCIATES PRIVATE LIMITED U52609KL2017PTC050976 Director 2018-12-31 Ongoing
      UPAVASI BUSINESS VENTURES PRIVATE LIMITED U52609KL2018PTC055810 Managing Director 2018-12-05 Ongoing
      Other Directorships of PODORA KUNHIKANNAN HARINDRA MOHAN .
      Company Name CIN Designation Appointment Date Cessation
      RIGHT FARMS LLP AAB-8541 Partner 2013-11-05 Ongoing
      Other Directorships of MADHAMAL NATUYELA SANOJ
      Company Name CIN Designation Appointment Date Cessation
      GROUP10 ENTERTAINMENT PRIVATE LIMITED U92490KL2013PTC035644 Additional Director 2014-08-05 Ongoing
      Other Directorships of THAYYATHVALAPPIL MANOJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      TALIPARAMBA BUSINESS ASSOCIATES PRIVATE LIMITED U52609KL2017PTC050976 Director 2018-12-31 Ongoing
      Other Directorships of BHAVESH ANILKUMAR
      Company Name CIN Designation Appointment Date Cessation
      VIBRANT MOTOCORP PRIVATE LIMITED U50101KL2016PTC040421 Managing Director - 2022-01-20
      Other Directorships of BALAKRISHNAN KUNHI PURAYIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUNHIPURAYIL JAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAHADEV BUSINESS ASSOCIATES LLP AAS-1160 Designated Partner 2020-03-03 Ongoing
      TALIPARAMBA BUSINESS ASSOCIATES PRIVATE LIMITED U52609KL2017PTC050976 Director 2017-11-07 Ongoing
      UPAVASI BUSINESS VENTURES PRIVATE LIMITED U52609KL2018PTC055810 Director 2018-12-05 Ongoing
      Other Directorships of RAMAKRISHNAN KANDAMBETH
      Company Name CIN Designation Appointment Date Cessation
      COCO COSTA HOLIDAYS LLP AAK-9191 Designated Partner 2017-10-19 Ongoing
      MAHADEV BUSINESS ASSOCIATES LLP AAS-1160 Designated Partner 2020-03-03 Ongoing
      SEVEN WINGS HOLIDAYS AND RESORTS LLP AAS-5680 Designated Partner 2021-10-13 Ongoing
      SEVEN WINGS HOLIDAYS AND RESORTS LLP AAS-5680 Partner - 2021-10-12
      SREE MAHALAKSHMI INNOVATIONS LLP AAV-2093 Designated Partner 2021-07-29 Ongoing
      KANNANNOR INFRATECH PRIVATE LIMITED U45309KL2020PTC065508 Director - 2021-08-31
      TALIPARAMBA BUSINESS ASSOCIATES PRIVATE LIMITED U52609KL2017PTC050976 Managing Director 2017-11-07 Ongoing
      UPAVASI BUSINESS VENTURES PRIVATE LIMITED U52609KL2018PTC055810 Director 2018-12-05 Ongoing
      Other Directorships of KARADAN VEETTIL PAVITHRAN
      Company Name CIN Designation Appointment Date Cessation
      PAPPINISSERI HEIGHTS PRIVATE LIMITED U52609KL2018PTC054155 Additional Director - 2021-11-30
      PAPPINISSERI HEIGHTS PRIVATE LIMITED U52609KL2018PTC054155 Director 2021-11-30 Ongoing
      Other Directorships of JAYACHANDRAN CHORAPPAN
      Company Name CIN Designation Appointment Date Cessation
      KANNUR PHARMACY LLP AAV-0351 Partner 2021-07-15 Ongoing
      PRIME COTTONS PRIVATE LIMITED U17111KL1995PTC009244 Managing Director - 2016-11-01
      PRAKRUTHI TEXTURES AND CRAFTS PRIVATE LIMITED U17119KA2000PTC027975 Director 2000-10-18 Ongoing
      KANNUR TEXTILES INDUSTRIES LIMITED U18101KL2006PLC019534 Director 2006-06-19 Ongoing
      WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Additional Director - 2023-09-30
      WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Director - 2018-03-28
      WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Managing Director - 2013-09-28
      WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Whole-time director - 2010-09-13
      AROGYA HOLISTIC AYURVEDIC MEDICARE AND RESORTS LIMITED U85110KL2006PLC020042 Nominee Director - 2016-03-28
      NORTH MALABAR CHAMBER OF COMMERCE U91110KL1952NPL001580 Director - 2014-09-29
      Other Directorships of LALU RADHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      MYBRA LINGERIE PRIVATE LIMITED U18101KA2003PTC032618 Director 2003-09-22 Ongoing
      MYBRA INTIMATES PRIVATE LIMITED U18209KA2021PTC143983 Director 2021-02-09 Ongoing
      MYBRA APPARELS INDIA PRIVATE LIMITED U18209KA2021PTC144128 Director 2021-02-12 Ongoing
      FAIRLANE FASHIONS PRIVATE LIMITED U52322KA1992PTC013346 Director 2017-07-27 Ongoing
      Other Directorships of KAKKOTH SIVADASAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VALAPPILE KANDY SAJAY
      Company Name CIN Designation Appointment Date Cessation
      UMS INFRASTRUCTURE LLP ACH-5571 Designated Partner 2024-06-04 Ongoing
      Other Directorships of CHEENANKANDY CHEMINIYAN DINESH
      Company Name CIN Designation Appointment Date Cessation
      TALIPARAMBA BUSINESS ASSOCIATES PRIVATE LIMITED U52609KL2017PTC050976 Director 2017-11-07 Ongoing
      Other Directorships of MAHINDRAN PUDUSSERY
      Company Name CIN Designation Appointment Date Cessation
      KEERTHANAM ASSOCIATES PRIVATE LIMITED U63040KL2016PTC040379 Managing Director 2016-03-15 Ongoing
      Other Directorships of UNIKKAR KANDY SAJITH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UPPOT PUTHAYANDI SHABINKUMAR
      Company Name CIN Designation Appointment Date Cessation
      NORTH MALABAR BAKERS FOUNDATION U88900KL2023NPL083194 Director 2023-08-28 Ongoing
      Other Directorships of NARASIMHAN MANIKKANNAN
      Company Name CIN Designation Appointment Date Cessation
      GOOD HAND PEOPLE BEAUTY LLP ACE-8158 Designated Partner 2024-01-09 Ongoing
      Other Directorships of LATHISH OTHAYAMMADATHU THAZHATHU VEETIL
      Company Name CIN Designation Appointment Date Cessation
      FAL DIGITECH PRIVATE LIMITED U47590KL2024PTC086139 Managing Director 2024-02-14 Ongoing
      Other Directorships of PRADEEPKUMAR CHEENANKANDY
      Company Name CIN Designation Appointment Date Cessation
      KANNUR TEXTILES INDUSTRIES LIMITED U18101KL2006PLC019534 Director 2006-06-19 Ongoing
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Additional Director - 2015-08-07
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director - 2018-11-29
      HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Director - 2019-01-25
      NORTH MALABAR CHAMBER OF COMMERCE U91110KL1952NPL001580 Director - 2015-09-25
      Other Directorships of SUKUMARAN NAMBIAR PULLANHIYODAN KANNOTH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJERIKANDY KELOTH VINOD
      Company Name CIN Designation Appointment Date Cessation
      NORTH KERALA FINANCE AND CHITS PVT LTD U65992KL1992PTC006414 Director 1992-03-04 Ongoing
      Other Directorships of NARAKAIKKUZHAKKAL PRABHAKARAN PRASANTH
      Company Name CIN Designation Appointment Date Cessation
      SCAFFEX INDUSTRIES PRIVATE LIMITED U29210KL2011PTC029555 Director 2011-10-11 Ongoing
      GREEN POLA INDIA PRIVATE LIMITED U63031KL2018PTC052343 Managing Director 2021-09-06 Ongoing
      Other Directorships of RAVEENDARAN PUTHUSSERI
      Company Name CIN Designation Appointment Date Cessation
      TALIPARAMBA CONSTRUCTION PRIVATE LIMITED U45202KL2013PTC035598 Additional Director - 2017-06-21
      Other Directorships of MADATHIL THAYYIL PRAKASHAN
      Company Name CIN Designation Appointment Date Cessation
      NORTH MALABAR CHAMBER OF COMMERCE U91110KL1952NPL001580 Director - 2018-09-29
      Other Directorships of MUKUNDAN ARAYAMBETH
      Company Name CIN Designation Appointment Date Cessation
      GREEN PLANET HERBAL PRODUCTS PRIVATE LIMITED U24233KL2005PTC017943 Director 2007-01-10 Ongoing
      Other Directorships of UNNIKRISHNAN POLLOLIDAM KOZHUKKAL
      Company Name CIN Designation Appointment Date Cessation
      TALIPARAMBA BUSINESS ASSOCIATES PRIVATE LIMITED U52609KL2017PTC050976 Director 2017-11-07 Ongoing
      Other Directorships of MUNDAYADAN KIZHAKKEVEETIL NIKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PAPPINISSERI HEIGHTS PRIVATE LIMITED U52609KL2018PTC054155 Additional Director - 2021-11-30
      PAPPINISSERI HEIGHTS PRIVATE LIMITED U52609KL2018PTC054155 Director 2021-11-30 Ongoing
      Other Directorships of PRABHAKARAN KOMBILATH
      Company Name CIN Designation Appointment Date Cessation
      ALAKA VENTURES LLP AAX-8657 Designated Partner - 2023-11-08
      CHAITRA VAHINI FARM TOURISUM LLP ABA-2959 Designated Partner 2022-01-19 Ongoing
      PARASSINI RIVER CRUISE & HOLIDAYS LLP ABA-8387 Designated Partner 2022-02-25 Ongoing
      MALABAR COSTA HOLIDAYS PRIVATE LIMITED U55205KL2021PTC068897 Additional Director 2022-09-12 Ongoing
      Other Directorships of CHERUMANALIL POTTIYAN MANOJ .
      Company Name CIN Designation Appointment Date Cessation
      SILICON IT SOLUTIONS PRIVATE LIMITED U72200KL2004PTC016949 Managing Director 2004-03-12 Ongoing
      Other Directorships of HARIDAS PUTHIYAPURAYIL POCHAPPAN
      Company Name CIN Designation Appointment Date Cessation
      RENEWABLE ENERGY TECHNOLOGIES PRIVATE LI MITED U31908KA2011PTC058314 Director 2011-04-26 Ongoing
      Other Directorships of NARAYANAN ALIYAN
      Company Name CIN Designation Appointment Date Cessation
      CHITRADURGA CEMENTS PRIVATE LIMITED U26960KA2014PTC076682 Director 2014-10-01 Ongoing
      TALIPARAMBA BUSINESS ASSOCIATES PRIVATE LIMITED U52609KL2017PTC050976 Director - 2018-11-01
      Other Directorships of PALLIKKARA VEEDU PRASADKUMAR
      Company Name CIN Designation Appointment Date Cessation
      APNG PROJECTS AND SUPPLIES LLP AAZ-0413 Designated Partner 2022-02-04 Ongoing
      CANNANORE AGRO FARMER PRODUCER COMPANY LIMITED U01409KL2021PTC069833 Director 2021-07-14 Ongoing
      KANNANNOR INFRATECH PRIVATE LIMITED U45309KL2020PTC065508 Additional Director - 2022-04-09
      KANNANNOR INFRATECH PRIVATE LIMITED U45309KL2020PTC065508 Director 2021-03-24 Ongoing
      Other Directorships of SREEDHARAN POTHIYAVEETIL KODAKKATTERI
      Company Name CIN Designation Appointment Date Cessation
      K P S GLASS & ALUMINIUM INDUSTRIES INDIA PRIVATE LIMITED U26101TZ2012PTC017897 Director 2012-02-10 Ongoing
      ROCKWORTH SYSTEMS FURNITURE (INDIA) PRIVATE LIMITED U30008AP2008PTC095504 Director - 2017-05-21
      STANLED ELECTRIC COMPANY PRIVATE LIMITED U31900KA2011PTC059642 Director 2011-07-19 Ongoing
      REYAMI INTERIORS PRIVATE LIMITED U36994KA2001PTC029765 Director 2001-11-15 Ongoing
      AJAB CONSTRUCTION COMPANY PRIVATE LIMITED U45201KL2007PTC021314 Managing Director - 2011-06-06
      REYAMI ELECTRO MECHANICAL (INDIA) PRIVATE LIMITED U45205KA2011PTC057296 Director 2011-02-28 Ongoing
      KPS HOLDINGS INDIA PRIVATE LIMITED U45209KA2011PTC057628 Director 2011-03-15 Ongoing
      ANJANA LAKSHMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC023740 Managing Director 2009-01-22 Ongoing
      ROCKWORTH OFFICE FURNISHINGS AND EQUIPMENTS PRIVATE LIMITED U74210KA2001PTC029272 Director 2001-07-13 Ongoing
      TSI FURNITURE COMPANY PRIVATE LIMITED U74990TN2010PTC076493 Director 2010-07-07 Ongoing
      SREELAKSHMI HOSPITALITY INTERIORS PRIVATE LIMITED U74994KL2010PTC027293 Managing Director 2010-12-28 Ongoing
      REYAMI TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999TN2012PTC084907 Director 2012-03-14 Ongoing
      VASTHUBHANGI VEDIC ACADEMY PRIVATE LIMITED U80100KL1999PTC012921 Director - 2011-08-10
      AROGYA HOLISTIC AYURVEDIC MEDICARE AND RESORTS LIMITED U85110KL2006PLC020042 Director - 2016-09-26

      CIN Company Name Company Address
      AAZ-0680 LEADERS FITNESS LLP 49 /411/6 5TH FLOOR CAPITOL MALL KANNUR, Kerala, India - 670002
      U45200KL2008PTC022356 EMAD BUILDERS PRIVATE LIMITED BUILDING NO.49-411/3, ROOM NO. FF3, 5TH FLOOR, CAPITOL MALL, , KANNUR, Kerala, India - 670002
      ACF-7731 A-ONE CINE FOOD PRODUCTIONS LLP BUILDING NO. SB-5-1086 (ROOM NO.32),LANDMARK COMMERCIAL COMPLEX, SOUTH BAZAR,KANNUR,Kannur,Kannur,Kerala,India-670002
      U74999KL2022PTC075874 ACERO BUILDING SYSTEMS INDIA PRIVATE LIMITED 49/434-5,4TH Floor, SJ Tower,Kannur,Kannur,Kerala,670002-India
      ACJ-0622 PREMERA SUITES RESIDENCY APARTMENTS LLP 5/666/A2, Prestige Centre,Near Reg. Office,Kannur,Kannur,Kerala,India-670002
      AAS-2457 SURESHAN & LINCY COMPANY SECRETARIES LLP SB 5 904 ALPHA CHAMBERS SOUTH BAZAR KANNUR, Kerala, India - 670002
      U72900KL2016PTC046400 NGTECHNOLOGY PRIVATE LIMITED RUBCO HOUSE, 5th FLOOR SOUTH BAZAR , KANNUR, Kerala, India - 670002
      U85300KL2021PTC068822 ULTIMATE MEDI NEEDS PRIVATE LIMITED No.5/1109, MATHUMMAL HOUSE NEAR TALAP TEMPLE , KANNUR, Kerala, India - 670002
      AAL-6232 NOVELT ENGINEERING LLP TRADE CENTRE BUILDING ROOM NO:SB.5/735, OPP- SUB REGISTRAR OFFICE KANNUR, Kerala, India - 670002
      U33309KL2017PTC050670 MEDIVEL BIOTECH PRIVATE LIMITED ROOM NO:SB 5/882,ALPHA CHAMBERS SANNIDHAN ROAD,SOUTH BAZAR , KANNUR, Kerala, India - 670002
      U63030KL2020PTC065812 TRANS MALABAR LOGISTICS PRIVATE LIMITED ROOM NO. 46/2620 (OLD NO. SB 5/908) ALPHA CHAMBERS, SOUTH BAZAR , KANNUR, Kerala, India - 670002
      U67120KL2010PTC025327 MILLIONERA SECURITIES AND CONSULTANCY SERVICES PRIVATE LIMITED 25-A40 5th FLOOR DOWNTOWN COMPLEX TALAP CIVIL STATION PO ST , KANNUR, Kerala, India - 670002
      U45201KL2005PTC018485 SWARNAPPALLIYIL BUILDERS PRIVATE LIMITED BUILDING NO. CE 792 A5, I FLOOR THAVAKKARA SHOPPING COMPLEX,THAVAKKARA R OAD , KANNUR, Kerala, India - 670002
      U74999KL2017PTC049271 LOGINFOS TECHNO SOLUTIONS PRIVATE LIMITED Office No-SB5/1421-A7 Second Floor Galaxy complex Near Ashoka hospital , Kannur, Kerala, India - 670002
      U45500KL2017PTC050391 SREEROSH DEVELOPERS PRIVATE LIMITED III Floor Bearing No.46/2396-5, Chenoli Sreerosh Centre,Near Asoka Hospital,Sout h Bazzar , Kannur, Kerala, India - 670002
      U65992KL2014PTC035924 TABOR CHITS PRIVATE LIMITED BUILDING NO. SB-7-1408 (OLD NO. SB-5-935 (A-29)) ALPHA CHAMBERS, SOUTH BAZAR , KANNUR, Kerala, India - 670002
      AAK-9202 GATELOGIC TECHNOLOGIES LLP BUILDING NO.SB/7-1249 (OLD NO.SB/5-1038), B19 LAND MARK COMPLEX,NEAR SANNIDHAN TOURIST HOME, KANNUR, Kerala, India - 670002
      U72200KL2013PTC034148 TREVA TECHNOLOGIES PRIVATE LIMITED TP(N)111, 409H,New No AM 5/33, K.K.M BUILDING OPPOSITE INDUS MOTORS,SOUTH BAZAR , KANNUR, Kerala, India - 670002
      U62013KL2024PTC086552 OSTREN PRIVATE LIMITED 354, KOMBRA HOUSE, THULICHERY, Civil Station Kannur,,Kannur, Kannur, Kerala, India,,Kannur,Kannur,Kerala,670002-India
      U46303KL2024PTC085973 KANNUR MARINES PRIVATE LIMITED 46/1821,2nd floor,Galaxy, building,South bazar,, Civil Station Kannur, Kannur, Kannur, Kerala, India,,Kannur,Kannur,Kerala,670002-India
      U51909KL2016PTC046111 SANDDOLLAR MARKETING PRIVATE LIMITED ROOM NO.20 BLDG NO.SB5-1039 LAND MARK COMMERCIAL COMPLEX,SOUTH BAZAR , KANNUR, Kerala, India - 670002
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      • 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
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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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