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      NEO MINES INDIA LLP

      LLPIN: AAY-3485 As on: 2026-07-13

      NEO MINES INDIA LLP (LLPIN: AAY-3485) is a Limited Liability Partnership firm incorporated on 27 Aug 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2625000.00.

      Designated Partners of NEO MINES INDIA LLP are MANSOOR KARIYODAN, NOUSHAD CHERUMANAKKADAN, ABDUL RASAK POYIL KARIKKADAM, and PALASSERI PARASSERI SAIDALAVI.

      NEO MINES INDIA 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 08 May 2024.

      NEO MINES INDIA LLP's LLP Identification Number is (LLPIN)AAY-3485. Its Email address is [email protected] and its registered address is ROOM NO.12/536 RNANMANDA TOWER, KONNENGAL, PANIKKARAPURAY (P.O) Ernad, Kerala, India - 673640

      Current status of NEO MINES INDIA 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 NEO MINES INDIA 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 NEO MINES INDIA
      DIN Director Name Designation Appointment Date
      09269194 MANSOOR KARIYODAN Designated Partner 2021-08-27
      09277700 NOUSHAD CHERUMANAKKADAN Designated Partner 2021-08-27
      09295676 ABDUL RASAK POYIL KARIKKADAM Designated Partner 2021-08-27
      09295677 PALASSERI PARASSERI SAIDALAVI Designated Partner 2021-08-27
      Past Directors & Key Managerial Personnel of NEO MINES INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANSOOR KARIYODAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NOUSHAD CHERUMANAKKADAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL RASAK POYIL KARIKKADAM
      Company Name CIN Designation Appointment Date Cessation
      MALAPPURAM COCONUT PRODUCER COMPANY LIMITED U01133KL2013PTC035204 Director - 2016-04-02
      Other Directorships of PALASSERI PARASSERI SAIDALAVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900KL2022PTC075716 EDROP IT SOLUTIONS PRIVATE LIMITED 12/536 R , NANMANDA TOWER KONNENGAL, PANIKKARAPURAY PO,EDAVANNAPPARA,Malappuram,Kerala,673640-India
      ACR-2634 TINYCOM LLP No. 163,Kollolath House,Ackode P O, Vazhakkad Via,Ernad,Malappuram,Kerala,India-673640
      U85499KL2024PTC089616 EATHAR INSTITUTE OF SCIENCE & AVIATION PRIVATE LIMITED DOOR NO:VP/12/543 I,J,K,L,ARAFA TOWER, VAZHAKKAD,,Ernad,Malappuram,Kerala,673640-India
      ACM-0248 ZAWANRA ENTERPRISES LLP C/O SAYYID SAINUL ABID KASIM KOYA THANGAL,18/2,Akode,Aranatt P O , Karumurakkad vai , Vazhakkad,Ernad,Malappuram,Kerala,India-673640
      ACS-3121 IFA D2C EDAVANNAPPARA LLP 6/G-12, Twaiba Tower,Edavannappara,Ernad,Malappuram,Kerala,India-673640
      U47213KL2024PTC091020 ALMABROOK FOOD INDUSTRIES PRIVATE LIMITED Room No 6/135,Karunyabhavan Complex,Ernad,Malappuram,Kerala,673640-India
      ACE-7193 TENDER CALL INTERNATIONAL LLP Room No VP/16/206,Cheeni Bazar,Ernad,Malappuram,Kerala,India-673640
      ACU-0233 RINUX GLOBAL TRADING LLP 1/143,Akode JumaathMasjid,Akkode P O,Ernad,Malappuram,Kerala,India-673640
      ACW-5879 ILU MOBILES LLP DOOR NO11-2199/K MADHEENA, TOWER EDAVANNAPARA,Ernad,Malappuram,Kerala,India-673640
      U85499KL2024PTC085990 AL-RAIZ INSTITUTIONS PRIVATE LIMITED Building No VP/12/543 I J K L Arafa Building,Panikkarapuraya,Ernad,Malappuram,Kerala,673640-India
      AAV-3762 BONAFFAIRES LLP VP 5/503 VAZHAKKAD VAZHAKKAD P O, Kerala, India - 673640
      ACA-8602 AVAAZA DEVELOPERS LLP DOOR NO 1/204, THANGALS BUILDING,FEROKE ROAD, AKKODE PO, Ernad, Kerala, India - 673640
      U52100KL2020PTC065165 WABCO SHIPPING PRIVATE LIMITED 1ST FLOOR, WABCO TOWER, PO. CHERUVAYUR EDAVANNAPPARA, VIA KONDOTTY, , Ernad, Kerala, India - 673640
      ACG-5184 BANACITY INTERNATIONAL LLP NO 16/205,CHEENIBAZAR,Ernad,Malappuram,Kerala,India-673640
      U41001KL2025PTC092962 IMAGINE SIGNATURE PRIVATE LIMITED Building No 11/1915,Cheruvayur,Ernad,Malappuram,Kerala,673640-India
      U74102KL2025PTC099580 AMAN INTERIOR PRIVATE LIMITED 403 R, MCN Tower,Valillapuzha,Ernad,Malappuram,Kerala,673640-India
      ACU-5220 INTEGRITY FLOW SOLUTIONS LLP VP 5/613 B,OK Tower,Ernad,Malappuram,Kerala,India-673640
      ACJ-8496 LEMARKETY HYPERMARKET LLP NO. 4/52, VAKKAYIL HOUSE, CHERUVATTUR,Ernad,Malappuram,Kerala,India-673640
      ACO-0406 DHADH ACADEMY LLP DARUL ULOOM COMPLEX,,NO. 579, VAZHAKKAD,,Ernad,Malappuram,Kerala,India-673640
      ACY-3280 EVOSPACE LLP 26W X Y Z,CKC TOWER,Ernad,Malappuram,Kerala,India-673640
      ACD-1356 MEVTRON TECHNOLOGIES LLP BUILDING NO 16/487A,,VAZHAKKAD(PO),Ernad,Malappuram,Kerala,India-673640
      ACS-6053 MY B PERFUMES LLP Door no 33 Ward 19,Puthuthodi House,Ernad,Malappuram,Kerala,India-673640
      U85103KL2025PTC096839 ELVERBO PRIVATE LIMITED No 5/303 KUNNUMMAL HOUSE,VAZHAKKAD MALAPPURAM,Ernad,Malappuram,Kerala,673640-India
      AAJ-8602 SNIC LEARNING MEDIA LLP 2/305 ,MUNDAMPARATH HOUSE , VAZHAKKAD P.O, EDAVANNAPARA MALAPPURAM, Kerala, India - 673640
      U26990KL2019PTC056937 MARACO CEMENTS PRIVATE LIMITED 2/214-A A.M HOUSE CHOORAPATTA,AKODE P.O , VAZHAKKAD, Kerala, India - 673640
      ACE-0263 KOKAA PLACEMENT LLP Ward 5 No 58/F,G,H,,KIZHAKKAYIL ULPPAMKADAV CALICUT ROAD,Ernad,Malappuram,Kerala,India-673640
      AAR-5967 EARNSTETH EDUCATIONAL SERVICES LLP C/o M K Hussain, No.18/377 Maliyekkal Kozhikkodan House, Noonchikkara Malappuram, Kerala, India - 673640
      ACC-3411 REFLET CREATIVE LLP 6/447/ KUNNIKKADANVALILLAPUZHA Ernad, Kerala, India - 673640
      AAU-1433 ZAITOONPATH EDUCATION LLP 943/1 Ward 11, KGN Bazar,Kozhikode Road, Edavannappara Ernad, Kerala, India - 673640
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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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