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  • Complaints
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  • Charges
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FOLKS ANALYTICA LLP

LLPIN: AAY-6565 As on: 2026-07-13

FOLKS ANALYTICA LLP (LLPIN: AAY-6565) is a Limited Liability Partnership firm incorporated on 18 Sep 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of FOLKS ANALYTICA LLP are RAMBETHMOTTAKKAL WASIL SHADULI, and VALLUVACHERI PEEDIKAYIL IRSHAD.

FOLKS ANALYTICA 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 07 Jun 2024.

FOLKS ANALYTICA LLP's LLP Identification Number is (LLPIN)AAY-6565. Its Email address is [email protected] and its registered address is 52/4064, SECOND FLOOR JUBILEE BAZAR COMPLEX, ONDEN ROAD KANNUR, Kerala, India - 670001

Current status of FOLKS ANALYTICA 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 FOLKS ANALYTICA 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 FOLKS ANALYTICA
DIN Director Name Designation Appointment Date
09324838 RAMBETHMOTTAKKAL WASIL SHADULI Designated Partner 2021-09-18
09324837 VALLUVACHERI PEEDIKAYIL IRSHAD Designated Partner 2021-09-18
Past Directors & Key Managerial Personnel of FOLKS ANALYTICA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMBETHMOTTAKKAL WASIL SHADULI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VALLUVACHERI PEEDIKAYIL IRSHAD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U20230KL2025PTC092103 EVERLASTING VIRTUE PRIVATE LIMITED 52/4075, Second Floor,Jubilee Bazar, Onden Road,Kannur,Kannur,Kerala,670001-India
ACD-7569 CULINARY ODYSSEY LLP 52/4059, SECOND FLOOR,JUBILE BAZAR, ONDEN ROAD,Kannur,Kannur,Kerala,India-670001
U51100KL2018PTC051667 KEO INFRA AND AGRO PRIVATE LIMITED 52/4071,II-FLOOR, JUBILEE BAZAR ONDEN ROAD , KANNUR, Kerala, India - 670001
U67100KL2022PTC073674 XENT FINANCIAL SOLUTIONS PRIVATE LIMITED 52/4049, First Floor, Jubilee Bazar, Onden Road, , Kannur, Kerala, India - 670001
U85190KL2022PTC073253 SANIER PHARMACEUTICALS PRIVATE LIMITED 52/4114, 3RD FLOOR JUBILEE BAZAR ONDEN ROAD , KANNUR, Kerala, India - 670001
U72900KL2021PTC071963 XENT CONSULTANCY SERVICES PRIVATE LIMITED Room No. 52/4098 Third Floor, Jubilee Bazar, Onden Road , Kannur, Kerala, India - 670001
ACJ-1761 AMNOK LLP 2 ND FLOOR ONDEN ROAD,,JUBILEE BAZAR,,Kannur,Kannur,Kerala,India-670001
U62090KL2025PTC093185 LUCAPRIME IT SOLUTIONS PRIVATE LIMITED W.52/4099, Jubilee Bazar,Onden Road,Kannur,Kannur,Kerala,670001-India
U52510KL2020PTC063643 LESS TRADING INDIA PRIVATE LIMITED BUILDING NO.CW 524047, FIRST FLOOR, JUBILEE BAZAR ONDEN ROAD , KANNUR, Kerala, India - 670001
U33201KL2016PTC039888 BANRAYS LENS & OPTICS PRIVATE LIMITED ROOM NO. 33/574, SECOND FLOOR, SUPER BAZAR COMPLEX, BANK ROAD, , KANNUR, Kerala, India - 670001
U74999KL2019PTC058507 FOR TO K COMMUNICATIONS PRIVATE LIMITED Room No: CW35/1612, First Floor, Jubilee Bazar, Onden Road, , Kannur, Kerala, India - 670001
U43212KL2025PTC091678 TELENOTEL PRIVATE LIMITED 52/4069 Second floor,Jubilee bazaar,Kannur,Kannur,Kerala,670001-India
ABC-1446 IDEAL REFINERS LLP 52/6130, second floor,Akram Plaza,Bellard Road, Kannur Kannur, Kerala, India - 670001
U63030KL2018PTC056117 CANAIR LOGISTICS PRIVATE LIMITED 52/3982,KANNUR MUNICIPAL CORPORATION GROUND FLOOR, JUBILY BAZAAR, ONDEN ROAD , KANNUR, Kerala, India - 670001
AAY-4169 SMARTBS MERCHANDISING LLP 52/1911 SECOND FLOOR KP PLAZA PARAKKANDY ROAD KANNUR, Kerala, India - 670001
U45200KL2008PTC022941 PAANAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED JUBILEE BAZAR, C.W-35-1632 ONDEN ROAD , KANNUR, Kerala, India - 670001
AAU-4050 SPEARHEAD SALES INDIA LLP Door No: L12610, Second Floor Kalyani Complex,Ballard Road Kannur, Kerala, India - 670001
U65999KL2023PLN079719 KPDC MULTIPLE NIDHI LIMITED ROOM NO. 52/4358, GROUND FLOOR, TOPLAND GRAND BAZAR BUILDING, BELLARD ROAD, , Kannur, Kerala, India - 670001
U15400KL2011PTC030092 ZEENS FOOD PROCESSING INDIA PRIVATE LIMITED CW/35/3381/A28, SECOND FLOOR TOP LAND GRAND BAZAR, BELLARD ROAD , KANNUR, Kerala, India - 670001
U45309KL2021PTC072946 PEARL STONE CRUSHERS INDIA PRIVATE LIMITED ROOM NO.52/6323,IIND FLOOR,SREE SANTHI, MADATHIL COMPLEX,S N PARK ROAD, , KANNUR, Kerala, India - 670001
U01500KL2023PTC083354 KPDC FARMERS PRODUCER COMPANY LIMITED Rabi Tower ,Door No.52/5225 ,First Floor ,Opposite Railway Station Road, Kannur -670001,Kannur,Kannur,Kerala,670001-India
U93090KL2017PTC048562 BRUTS BEAUTY STUDIO (HAIR & SKIN) PRIVATE LIMITED CW35/113/A2, SECOND FLOOR THE KANNUR MALL, SN PARK ROAD, KANNUR , KANNUR, Kerala, India - 670001
U62099KL2026PTC101500 TECNOTS PRIVATE LIMITED 52/5659, First Floor,Padanapalam, Bank Road,Kannur,Kannur,Kerala,670001-India
U08107KL2024PTC089758 CHERUPUSHPA STONES AND CRUSHERS PRIVATE LIMITED NO.52/6323, IIND FLOOR,SREE SANTHI, MADATHIL COMPLEX,Kannur,Kannur,Kerala,670001-India
U08107KL2024PTC089759 CHEMPERI STONES AND CRUSHERS PRIVATE LIMITED NO.52/6323,IIND FLOOR,SREE SANTHI, MADATHIL COMPLEX,Kannur,Kannur,Kerala,670001-India
U46524KL2025PTC094146 CBUY FINTECH PRIVATE LIMITED 52/6005, 3rd Floor,,Global Village, Bank Road,Kannur,Kannur,Kerala,670001-India
U63114KL2025OPC097438 KABOU OUTSOURCING SERVICES (OPC) PRIVATE LIMITED Door No.52/5971,Global,village complex,bank road,Kannur,Kannur,Kerala,670001-India
U65992KL2021PTC067317 KDC CHITS PRIVATE LIMITED ROOM NO. 52/6151, UPAVAN BUILDING ONDEN ROAD, KANNUR PO , KANNUR, Kerala, India - 670001
ACH-1049 TRADUXE VENTURES LLP BUILDING.NO 52/6094, ZAHRA COMPLEX,BALLARD ROAD, BESIDE NEW NIKSHAN ELECTRONICS,Kannur,Kannur,Kerala,India-670001

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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