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      ADVIND IMPEX LLP

      LLPIN: AAJ-4426 As on: 2026-07-13

      ADVIND IMPEX LLP (LLPIN: AAJ-4426) is a Limited Liability Partnership firm incorporated on 18 May 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of ADVIND IMPEX LLP are RIYAS SHAJI, RATHEESH VASANTH MALLIA, and BIJESH VASU.

      ADVIND IMPEX 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 30 May 2024.

      ADVIND IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-4426. Its Email address is [email protected] and its registered address is DOOR NO 4/124 A, GOVT LP SCHOOL ROAD CHERANALOOR KOCHI, Kerala, India - 682034

      Current status of ADVIND IMPEX 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 ADVIND IMPEX 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 ADVIND IMPEX
      DIN Director Name Designation Appointment Date
      07796866 RIYAS SHAJI Designated Partner 2017-05-18
      07796888 RATHEESH VASANTH MALLIA Partner 2017-05-18
      07806963 BIJESH VASU Designated Partner 2017-05-18
      Past Directors & Key Managerial Personnel of ADVIND IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RIYAS SHAJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RATHEESH VASANTH MALLIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIJESH VASU
      Company Name CIN Designation Appointment Date Cessation
      LE CROWN VENTURES INTERNATIONAL PRIVATE LIMITED U42900KL2023PTC084468 Director 2023-11-09 Ongoing

      CIN Company Name Company Address
      U26100KL2008PTC021772 KRISH GLASS AND GLAZING PRIVATE LIMITED DOOR No.VII/ 70 (1),NEAR PALAKKAL TEMPLE CHERANELLORE FERRY ROAD,CHERANELLORE P O , KOCHI, Kerala, India - 682034
      U72200KL2000PTC014416 SARVAM DIGITAL PRIVATE LIMITED DOOR NO VII/186 BUND ROAD,OFF N.H. BYE PASS, MARADU P O , KOCHI, Kerala, India - 682034
      U21017KL2005PTC018603 BUSINESS FORM CONSORTIUM KERALA PRIVATE LIMITED DOOR NO 4/307 EPONNE-CHERANELLOOR ROAD CHERANELLOOR P O , ERNAKULAM, Kerala, India - 682034
      U72900KL2020PTC061584 GRACE AUTOMATION CONTROL SYSTEMS PRIVATE LIMITED Door No 2/321 & 2/322, Old Ferry Road, Near St Mary's Hospital, Cheranalloor , KOCHI, Kerala, India - 682034
      AAV-1288 N60 ASSOCIATES LLP DOOR NO:II/613 CHERANELLOOR SIGNAL JUNCTION,CHERANALLOOR KOCHI, Kerala, India - 682034
      AAU-2762 SL SUPREME SECURITY SERVICES LLP 5/547A CHITTOOR-CHERANALLOOR ROAD PALLIKAVALA,CHERANALLOOR KOCHI, Kerala, India - 682034
      U74999KL2022PTC078590 KLIMATE SHIELD PRIVATE LIMITED DOOR NO 1/376 MITTATHULLIMADATHIL CHERANELLORE PO , KOCHI, Kerala, India - 682034
      U85500KL2026PTC099983 INMAKES LEARNING HUB PRIVATE LIMITED Seethees Plaza,4/4A,NH66,Cheranallur,kochi,Ernakulam,Ernakulam,Kerala,682034-India
      U85490KL2026PTC100556 INMAKES GLOBAL CAREERES PRIVATE LIMITED SEETHES PLAZA,4/4A,NH66,CHERANALLUR,KOCHI,Ernakulam,Ernakulam,Kerala,682034-India
      U74999KL2021PTC068220 CYTOGENIX PHARMACEUTICALS PRIVATE LIMITED No. 17/434 E, F S R Arcade, Raman Kartha Road, Cheranell oor , Kochi, Kerala, India - 682034
      U63090KL2019PTC057766 PON LOGISTIC SERVICES PRIVATE LIMITED Building No. 4/327A, First Floor, M.A.F. Plaza, Thykav Jn., Cheranalloor P O, , Ernakulam, Kerala, India - 682034
      ABC-7490 FORTH ENTERPRISES LLP BUILDING NO 17/10/A,NEAR BLAYIKADAVU ROAD,Ernakulam,Ernakulam,Kerala,India-682034
      U47521KL2024PTC090665 VQ WARE PRIVATE LIMITED BUILDING NO. 3/566 A&B THAIKKAVU,,CHERANALLOR PO, KOCHI,Ernakulam,Ernakulam,Kerala,682034-India
      U52291KL2023PTC080639 ASH-ARIYYA RIHLA TOURS AND TRAVELS PRIVATE LIMITED HOUSE NO :4/61, ASHARIYYA SQUARE, GLPS ROAD,NH 66,CHERANALLOOR,,Ernakulam,Ernakulam,Kerala,682034-India
      U85300KL2020PTC063516 SAN AYURVEDA INTERNATIONAL PRIVATE LIMITED NO:17/166A,RAMAN KARTHA ROAD, KOTHAD KADAVU, CHERANALLOOR,ERNAKULAM , ERNAKULAM, Kerala, India - 682034
      U51909KL2016PTC045484 GREENCHAMP VENTURES PRIVATE LIMITED DOOR NO. 17/256B, CONTAINER TERMINAL ROAD KAVIYAPPILLY MANA SHOPPING COMPLEX, , ERNAKULAM, Kerala, India - 682034
      U74140KL2015PTC039632 WAYENZ ENGINEERING SERVICES PRIVATE LIMITED DOOR NO. 4/405L, SECOND FLOOR, MAF PLAZA BUILDING THYKKAVU, CHERANELLOR P.O , ERNAKULAM, Kerala, India - 682034
      U93000KL2022PTC075722 PET ESSENCE PRIVATE LIMITED Door No 2 - 666 B, NH 966A Cheranallor Signal Jn Edathuruthikaran H,oldings,Ernakulam,Ernakulam,Kerala,682034-India
      U31904KL2019PTC060573 SELEX ELECTRIC INDIA PRIVATE LIMITED DOOR NO 3/578 D1 & D2 4th FLOOR, ZERA TOWER, CHERANELLOORE , ERNAKULAM, Kerala, India - 682034
      U72200KL2015PTC037906 REBORN SOFTWARE SOLUTIONS PRIVATE LIMITED Door No.17/394, First Floor, Amma Building, Kacheripady, Cheranallur Main Road, Cher anallur Po , Ernakulam, Kerala, India - 682034
      U80900KL2022PTC077880 THEAHEKS GLOBAL VENTURES PRIVATE LIMITED DOOR NO.2/338C, CONTAINER ROAD JUNCTION NEAR LULU MALL EDAPALLY CHERANALLURE Ern akulam , EDAPALLY, Kerala, India - 682034
      AAU-5558 SEETHEES EXIMS LLP 4/547 VALIYAVEETIL CHERANELLOOR KOCHI, Kerala, India - 682034
      U50101KL2007PTC020321 HALTHI AUTOMATION PRIVATE LIMITED WARD NO. 2/330 CHERANALLOOR , KOCHI, Kerala, India - 682034
      U52341KL2006PTC019209 PSN CONSTRUCTION EQUIPMENT PRIVATE LIMITED WARD NO. 2/330 CHERANALLOOR , KOCHI, Kerala, India - 682034
      U65993KL2011PTC029875 PSN HOLDINGS PRIVATE LIMITED WARD NO. 2/330 CHERANALLOOR , KOCHI, Kerala, India - 682034
      U74999KL2021PTC071770 ZABIE BUSINESS CONSULTANT PRIVATE LIMITED 3/394A CHERANALLOOR PANCHAYAT , KOCHI, Kerala, India - 682034
      U50300KL1996PTC010841 PSN AUTOMOTIVE MARKETING PRIVATE LIMITED WARD No.2/330 CHERANALLOOR ERNAKULAM , KOCHI, Kerala, India - 682034
      ACX-3216 CENTRE STAGE STUDIO LLP No.3/515, Falt No. 18A,Noel Tall Terrace Apartme,Ernakulam,Ernakulam,Kerala,India-682034
      U74140KL2021OPC068328 HYGIEIA CARE CONSULTANCY (OPC) PRIVATE LIMITED 5/23, SRA 146 AMRITAKRIPA, ST JAMES ROAD, CHERANELLOO R , KOCHI, Kerala, India - 682034
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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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