• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ASWA BUSINESS PARK LLP

      LLPIN: ABC-6146 As on: 2026-07-13

      ASWA BUSINESS PARK LLP (LLPIN: ABC-6146) is a Limited Liability Partnership firm incorporated on 03 Oct 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      THARAYITTUPULAKKAL ABDUL RAFEEQ . is the Designated Partner of ASWA BUSINESS PARK LLP.

      ASWA BUSINESS PARK LLP's LLP Identification Number is (LLPIN)ABC-6146. Its Email address is and its registered address is DOOR NO 2/579, FIRST FLOOR,KK TOWER , AMMINIKKAD,Perinthalmanna,Malappuram,Kerala,India-679322

      Current status of ASWA BUSINESS PARK 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by ASWA BUSINESS PARK in a way that was never possible before.

      Want deeper insights about ASWA BUSINESS PARK?
      Explore Prime Research for Industry & Economic Insights

      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 ASWA BUSINESS PARK 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 ASWA BUSINESS PARK
      DIN Director Name Designation Appointment Date
      00107976 THARAYITTUPULAKKAL ABDUL RAFEEQ . Partner 2022-10-03
      Past Directors & Key Managerial Personnel of ASWA BUSINESS PARK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of THARAYITTUPULAKKAL ABDUL RAFEEQ .
      Company Name CIN Designation Appointment Date Cessation
      X-PATS JEWELS PRIVATE LIMITED U51398KL2006PTC019524 Managing Director 2006-06-13 Ongoing
      PAN INTEGRATED KNOWLEDGE SOLUTIONS PRIVATE LIMITED U51900KL2011PTC029654 Director 2011-10-25 Ongoing
      MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Director - 2016-03-29

      CIN Company Name Company Address
      ACI-0765 MEDMOUNT INTERNATIONAL LLP Room No.520/1,520/2,520/3,520/4,520/5,520/6,SK Guard,Ward No.30,GVM Tower Building,1st and 2nd floor, Perinthalmanna- Calicut Road,Perinthalmanna,Malappuram,Kerala,India-679322
      U85500KL2024PTC090214 MAELSTROM GLOBAL PRIVATE LIMITED Door No 33/157, CP Tower,2nd Floor,Perinthalmanna,Malappuram,Kerala,679322-India
      ACV-0258 EZZORA PROPERTY HOLDINGS LLP DOOR NO 4,9 WARD NO 33,1ST FLOOR, AL BAROW TOWER,Perinthalmanna,Malappuram,Kerala,India-679322
      ABA-2401 ADVANCED REFRIGERATIONS INDUSTRIES LLP DOOR NO.31/1180, FIRST FLOOR, HAZMI TOWER PERINTHALMANNA, Kerala, India - 679322
      ACV-5711 E TECH ENGINEERING LLP DOOR NO.32/1369,2ND FLOOR,ALANGADEN ARCADE,Perinthalmanna,Malappuram,Kerala,India-679322
      AAY-5152 DIGIBIZ CONSTRUCTION CONSUMERS LLP Door No.4/521, First floor, Nesma Arcade Bypass Road, Perinthalmanna MALAPPURAM, Kerala, India - 679322
      ACR-6369 CODESPACE TECHNOLOGIES LLP Room No.32/256-6,2nd Floor K J TOWER,,Perinthalmanna,Malappuram,Kerala,India-679322
      U43299KL2025PTC096345 BIZARCH BUILDERS AND DEVELOPERS PRIVATE LIMITED Door No.32/537,2nd Floor,,Marhaba Building,NearKSEB,Perinthalmanna,Malappuram,Kerala,679322-India
      U72900KL2022PTC076539 FIRST LOGIC META LAB PRIVATE LIMITED DOOR NO. 4/505-19, FIRST FLOOR PUTHENVEETTIL TOWER, BYPASS ROAD , PERINTHALMANNA, Kerala, India - 679322
      AAU-7404 TRIOADS LLP ROOM NO 4/515 16,2ND FLOOR, AYDISH TOWER BYPASS ROAD, PERINTHALMANNA PO MALAPPURAM, Kerala, India - 679322
      U72900KL2020PTC064038 BCX SOLUTIONS PRIVATE LIMITED DOOR NO: 4/515-16 2ND FLOOR,AYDISH TOWER NEAR BISMI HYPERMARKET,BYPASS ROAD , PERINTHALMANNA, Kerala, India - 679322
      ACR-8798 ASIATECH CONSTRUCTION LLP Door No.1772/1,AYDI Tower, Opposite LIC,PERINTHALMANNA, MALAPPURAM,Perinthalmanna,Malappuram,Kerala,India-679322
      U58201KL2025PTC092513 QUADVARE TECHNOLOGIES PRIVATE LIMITED ROOM NO. 5/1517, FIRST FLOOR, NEAR TOWNHALL, KAKKOOTH ROAD,,PERINTHALMANNA,Perinthalmanna,Malappuram,Kerala,679322-India
      ACV-0066 ADGIZE GLOBAL CONSULTING (AGC) LLP DoorNo.302/11, ward No.27,SECOND FLOOR , PATHATH(H),Perinthalmanna,Malappuram,Kerala,India-679322
      ABB-3145 PLATINUM ACADEMY LLP DOOR NO 5/145, A1 AND A2,TOWN HALL ROAD, PERINTHALMANNA,Perinthalmanna,Malappuram,Kerala,India-679322
      ACJ-6192 LIFEWAY REHABILITATION AND CHILD DEVELOPMENT CENTRE LLP DOOR NO.1369/8,WARD NO.32,GROUND FLOOR, ALANGADEN ARCADE,CALICUT ROAD,Perinthalmanna,Malappuram,Kerala,India-679322
      ACK-2903 CIVER HEALTHCARE LLP Door No. 32/1636/9, Ground Floor, Rasco International,By-Pass Road, Perinthalmanna,Perinthalmanna,Malappuram,Kerala,India-679322
      ACK-7199 HANLAVET LLP C/o SANKUNNIKUTTY MENON P K, DOOR NO 10/334/2,KRISHNAVILLA, PERINTHALMANNA PO,,Perinthalmanna,Malappuram,Kerala,India-679322
      ACI-7548 CODEEDEX TECHNOLOGIES LLP 3RD FLOOR, WARD NO. 30, ROOM NO. 628/2 AND 628/13,,KMK ARCADE, CALICUT ROAD,,Perinthalmanna,Malappuram,Kerala,India-679322
      U27509KL2023PTC080246 BHEC STEEL STRUCTURES PRIVATE LIMITED FIRST FLOOR, PUTHENVEETTIL TOWER,Perinthalmanna,Malappuram,Kerala,679322-India
      ACE-9921 MAHY VISION LLP Door No.2/394/C,,Kodikuthimala,Perinthalmanna,Malappuram,Kerala,India-679322
      U85101KL2025OPC094315 MUNDUMMAL (OPC) PRIVATE LIMITED Door No. 28/280,,Ground Floor,Perinthalmanna,Malappuram,Kerala,679322-India
      ACJ-3961 THEKKETHIL CONSTRUCTIONS LLP 2nd FLOOR, PUTHANVEETTIL TOWER,,BYPASS ROAD,,Perinthalmanna,Malappuram,Kerala,India-679322
      ACM-7069 MR LUXURY DENTAL CENTER LLP Door No. 268/32,Al Marafa Tower,Perinthalmanna,Malappuram,Kerala,India-679322
      ACF-1940 EYRIE BEE BUILDERS AND DEVELOPERS LLP Door No. 31/1161,Space Tower, Pattambi Road,Perinthalmanna,Malappuram,Kerala,India-679322
      AAT-1223 YOLO HYPERMART LLP DOOR NO. 31/1196, SECOND FLOOR, HAZMI TOWER PERINTHALMANNA, Kerala, India - 679322
      ACM-0884 BBC MENDOZA CARS LLP Door No.108/2,Bypass Road, Ponniyakurussi PO,Perinthalmanna,Malappuram,Kerala,India-679322
      ACQ-4771 ASCOPLY GLOBAL LLP DOOR NO. 465,1,MM TOWER JUBILEE ROAD,Perinthalmanna,Malappuram,Kerala,India-679322
      U62013KL2024PTC089431 OXDO TECHNOLOGIES PRIVATE LIMITED BUILDING NO.1166/31,GROUND FLOOR, SPACE TOWER,Perinthalmanna,Malappuram,Kerala,679322-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99