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      • Complaints
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      P MOHAN & ASSOCIATES LLP

      LLPIN: AAG-2837 As on: 2026-07-13

      P MOHAN & ASSOCIATES LLP (LLPIN: AAG-2837) is a Limited Liability Partnership firm incorporated on 04 May 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1050000.00.

      Designated Partners of P MOHAN & ASSOCIATES LLP are PUTHAN VEETTIL RAGESH, SREEJITH KUNNATH, and PUTHANPURAYIL MOHAN.

      P MOHAN & 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 10 May 2024.

      P MOHAN & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-2837. Its Email address is [email protected] and its registered address is CS-1 JUBILEE SQUARE SHOPPING COMPLEX OLD BUS STAND THALASSERY, Kerala, India - 670101

      Current status of P MOHAN & 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 P MOHAN & 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 P MOHAN & ASSOCIATES
      DIN Director Name Designation Appointment Date
      07728459 PUTHAN VEETTIL RAGESH Partner 2017-01-01
      07338428 SREEJITH KUNNATH Designated Partner 2016-05-04
      07339625 PUTHANPURAYIL MOHAN Designated Partner 2016-05-04
      Past Directors & Key Managerial Personnel of P MOHAN & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      07967634 ANILKUMAR RADHAKRISHNAN Partner - 2020-10-27
      Other Directorships of PUTHAN VEETTIL RAGESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANILKUMAR RADHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      DFE PHARMA INDIA LLP AAA-6169 Partner 2017-10-30 Ongoing
      DFE PHARMA INDIA PRIVATE LIMITED U24299TN2019FTC129309 Director - 2020-11-01
      Other Directorships of SREEJITH KUNNATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUTHANPURAYIL MOHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65992KL2013PTC033349 SREE NANDA GOKULAM CHIT FUNDS PRIVATE LIMITED Building No.44/1173 D,Stand view Complex New Bus Stand , Thalassery, Kerala, India - 670101
      U31900KL2009PTC025203 ZONIK ELECTRIC INDIA PRIVATE LIMITED HARBOUR CITY,ROOM NO.1798-1815 OLD BUS STAND,THALASSERY , KANNUR, Kerala, India - 670101
      ABB-3858 INBUILT DEVELOPERS LLP OLD DISHA HOSPITAL BUILDING,,JUBILEE ROAD, THALASSERY,,Thalassery,Kannur,Kerala,India-670101
      AAY-7690 THALASSERYBIGMARKET RETAIL LLP 45/3062 A 44 KALPAKA ARCADE, OPP NEW BUS STAND THALASSERY, Kerala, India - 670101
      U63090KL2017PTC049368 SHABA HOLIDAYS PRIVATE LIMITED 12/1377-B, 1ST FLOOR, SITHARA COMPLEX, NCC ROAD , THALASSERY, Kerala, India - 670101
      ACI-6127 LUFANO INNOVATIVES LLP 1ST FLOOR,45/3280-D1,SHAKHAZ PORTICO,JUBILEE ROAD,NEAR MALABAR HOSPITAL,Thalassery,Kannur,Kerala,India-670101
      U65992KL2014PTC037317 BHAGYASOOKTHAM CHITS PRIVATE LIMITED 1st FLOOR,43/838 Z 11,TELY SHOPPING CENTRE NEAR AXIS BANK,NARANGAPURAM , THALASSERY, Kerala, India - 670101
      U24233KL2021PTC070216 AYURGRAMAM PRIVATE LIMITED TMC 45/1929 Lulu Complex, Thalassery , Thalassery, Kerala, India - 670101
      ACB-5609 VCUBE WORLD LLP 2ND FLOOR,PEEVEE COMPLEX,MM ROAD, THALASSERY, Thalassery, Kerala, India - 670101
      U80904KL2018PTC053295 MILLIONAIRE'S EDUCATIONS PRIVATE LIMITED ROOM NO.2025 HOULATH COMPLEX,NCC ROAD,THALASSERY , THALASSERY, Kerala, India - 670101
      ABZ-7271 SHEMEENA TRADING LLP B.NO. 12/1498 B4, 2ND FLOOR, PEEVEE COMPLEX, MM ROAD,THALASSERY, Thalassery, Kerala, India - 670101
      U80903KL2022PTC077729 AIOS INSTITUTE OF ADVANCED MANAGEMENT & TECHNOLOGY PRIVATE LIMITED NO.37,FIRST FLOOR, TELY SHOPPING CENTER, A V K NAIR ROAD, THALASSERY, , THALASSERY, Kerala, India - 670101
      U24233KL2007PTC021466 COFARMA PHARMACEUTICALS PRIVATE LIMITED BUILDING NO.653, WARD NO.48, 1ST FLOOR, CITY CENTRE, P.O: THALASSERY , THALASSERY, Kerala, India - 670101
      AAJ-2274 ZOFIR TECHNOLOGIES LLP XLV1/586, A Sharoz Palissery Thalassery, Kerala, India - 670101
      U63040KL2015PTC038329 RESEMBLE TOURS PRIVATE LIMITED 48/694 1st FLOOR, CITY CENTRE , THALASSERY, Kerala, India - 670101
      ABC-9702 THALASSERY MARINE AQUA PROJECTS LLP 47/480, 1st FLOOR,NEAR GOVT HOSPITAL, THALASSERY,Thalassery,Kannur,Kerala,India-670101
      AAI-0848 AL ROULA TRAVEL & PLACEMENT LLP DOOR NO. 46/1632J1, 2ND FLOOR VADIKKAKAM THALASSERY, Kerala, India - 670101
      U56101KL2025PTC094482 KEBQUE INTERNATIONAL PRIVATE LIMITED BUILDING NO-45/4230, JUBILEE ROAD,OPPOSITE YATHEEM KHANA, THALASSERY,Thalassery,Kannur,Kerala,670101-India
      U45200KL2012PTC031352 GRANDIS PROPERTIES PRIVATE LIMITED Room No. Z 23, Sangamam Auditorium Complex Goods Shed Road , Thalassery, Kerala, India - 670101
      U65929KL2022PLN077058 ROYAL MALABAR NIDHI LIMITED 45/3758, 2 ND FLOOR, TELLY SHOPPING CENTER, BEHIND PILAKANDY , THALASSERY, Kerala, India - 670101
      U93000KL2020PTC061063 SANSEVEN CREATIONS PRIVATE LIMITED TMC 45/3280D2, Jubilee Road, Near Royal Malabar Hospital, , THALASSERY, Kerala, India - 670101
      U24290KL2021PTC071298 EMMAR TELY LINKS PRIVATE LIMITED BUILDING NO: TMC-45/1480 F SREE MUKHYA PRANA COMPLEX, NCC ROAD, , THALASSERY, Kerala, India - 670101
      U66190KL2023PTC080668 TELLICHERY MONEY EXCHANGE PRIVATE LIMITED 45/4290,Jubilee Road,Thalassery,Kannur,Kerala,670101-India
      U85500KL2024PTC090539 FINEX LEARNING SYSTEMS PRIVATE LIMITED 48/417,SHAKAZ ARCADE COMPLEX,Thalassery,Kannur,Kerala,670101-India
      U14106KL1996PTC010862 AMINU AND BROS PRIVATE LIMITED THANZEEJ-UM-PLAZANEAR NEW BUS STAND TELLICHERRY , CANNANORE, Kerala, India - 670101
      U47721KL2025PTC092762 ELUREX LIFE SCIENCE PRIVATE LIMITED Room No. 47/307,Zaheera Complex, Gundert Road,Thalassery,Kannur,Kerala,670101-India
      ACY-3098 BERRYZ CAFE THALASSERY LLP 45/3045A, 3045B,Near Old Over Bridge,Thalassery,Kannur,Kerala,India-670101
      ACK-7852 C K AGRO AND TOURISM LLP BUILDING NO 23/423/C CHINGARAN HOUSE,JUBILEE ROAD,Thalassery,Kannur,Kerala,India-670101
      ACH-1252 VENMANI LEISURE VALLEY LLP 4/4217, Venmani Leisure Valley LLP,Near Down Mall, Jubilee Road,Thalassery,Kannur,Kerala,India-670101
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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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