A And M Roadlines Llp - Company overview

A And M Roadlines LLP was incorporated on 28 January 2015 and is registered with ROC Ernakulam.

2015-01-28 Cochin, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
1.96 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-01-28
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-03 09:15:14
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for A And M Roadlines Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About A And M Roadlines Llp Company identity, industry, contact, and registration details from MCA and company records.

A And M Roadlines LLP was incorporated on 28 January 2015 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 11 years old. The registered office is in Cochin, Kerala.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has four partners: Ayishakutty Athikkal, Kalliyath Anwarsadat, Mohammed Ashique Kainikkara and Jamsheed Rafeeq Pannikkandathil. The longest-serving is Mohammed Ashique Kainikkara, on the board since 2015; the most recent to join is Ayishakutty Athikkal, appointed in February 2024. One former partner, Kunhahamedkutty Vellakkat, left in February 2024. Between them, the partners also sit on the boards of 32 other companies, including Driver Logistics LLP and Forzza Realtors Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Chakolas Spg.&Wvg Mills Pvt Ltd,Door No.Iv/48 Opp.Appolo Tyres,Kalamassery, Cochin, Kerala - 683104
Legal NameA And M Roadlines Llp
CIN / LLPINAAD-2723
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-28
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of A And M Roadlines Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Ayishakutty Athikkal
Designated Partner | Since 2024-02-05 | DIN: 01504430
K
Kalliyath Anwarsadat
Designated Partner | Since 2015-03-04 | DIN: 02477819
M
Mohammed Ashique Kainikkara
Designated Partner | Since 2015-01-28 | DIN: 02477815
J
Jamsheed Rafeeq Pannikkandathil
Designated Partner | Since 2015-01-28 | DIN: 02477818

Charges of A And M Roadlines Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.96 cr
Open Charges: 3 Satisfied Charges: 0
Open 1.96 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 03 Jul 2018
 91.76 Lakh Open
Hdfc Bank Limited
Creation Date: 15 Mar 2016
 52.00 Lakh Open
Hdfc Bank Limited
Creation Date: 15 Mar 2016
 52.00 Lakh Open

Companies With Common Directors Of A And M Roadlines Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Driver Logistics Llp 2 Shared Directors
Forzza Realtors Private Limited 2 Shared Directors
Homestead Projects And Developers Private Limited 2 Shared Directors
A And M Granites Llp 1 Shared Director
A And M Logistics (India) Private Limited 1 Shared Director
A And M Realtors Llp 1 Shared Director
Anh Cable Distributors Private Limited 1 Shared Director
Anh Distributors Private Limited 1 Shared Director
Cradle Calicut Maternity Care Private Limited 1 Shared Director
Dkh Developers Private Limited 1 Shared Director
Dkh Health Care Services Llp 1 Shared Director
Dkh Holdings Llp 1 Shared Director
Dkh Realtors Llp 1 Shared Director
Dr. Kutty's Healthcare Services Llp 1 Shared Director
Dr.Kutty's Healthcare Private Limited 1 Shared Director
Driver Logistics Enterprises Llp 1 Shared Director
Forzza Developers Private Limited 1 Shared Director
Forzza Projects Private Limited 1 Shared Director
Forzza Properties Private Limited 1 Shared Director
Forzza Warehousing Llp 1 Shared Director
Fujifilm Dkh Llp 1 Shared Director
Howzat Builders And Developers Private Limited 1 Shared Director
Kalliyath Business Consultants Private Limited 1 Shared Director
Malappuram Football Club Private Limited 1 Shared Director
Qompass Now Llp 1 Shared Director
Sports Kerala Foundation 1 Shared Director
Squadra Ventures Llp 1 Shared Director
Team-Hope Trade Ventures Llp 1 Shared Director
Tierra Contracting Llp 1 Shared Director
Tierra Projects And Developers Private Limited 1 Shared Director
Tirur My School Foundation 1 Shared Director
Tirur Projects Private Limited 1 Shared Director

MSME Payment Delays by A And M Roadlines Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of A And M Roadlines Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about A And M Roadlines Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A And M Roadlines LLP?
In an LLP the partners are the owners. The partners on record for A And M Roadlines LLP are Ayishakutty Athikkal, Kalliyath Anwarsadat, Mohammed Ashique Kainikkara and one other.
Who are the current designated partners and partners of A And M Roadlines LLP?
A And M Roadlines LLP has four partners on record: Ayishakutty Athikkal (since February 2024), Kalliyath Anwarsadat (since March 2015), Mohammed Ashique Kainikkara (since January 2015) and Jamsheed Rafeeq Pannikkandathil (since January 2015).
What is LLPIN/FCRN number of A And M Roadlines LLP?
The LLPIN of A And M Roadlines LLP is AAD-2723. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was A And M Roadlines LLP incorporated?
A And M Roadlines LLP was incorporated on 28 January 2015 with ROC Ernakulam. That makes it about 11 years old.
What is the registered address of A And M Roadlines LLP?
The registered office on MCA records is Chakolas Spg.&Wvg Mills Pvt Ltd, Door No.Iv/48 Opp.Appolo Tyres, Kalamassery, Cochin, Kerala - 683104.
What is the current status of A And M Roadlines LLP?
MCA shows A And M Roadlines LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for A And M Roadlines LLP?
You can post to its registered office at Chakolas Spg.&Wvg Mills Pvt Ltd, Door No.Iv/48 Opp.Appolo Tyres, Kalamassery, Cochin, Kerala - 683104.
What industry or business activity is A And M Roadlines LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did A And M Roadlines LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for A And M Roadlines LLP?
Three charges against A And M Roadlines LLP are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left A And M Roadlines LLP?
Yes, one former partner is on record. Kunhahamedkutty Vellakkat (February 2024) left.
Which companies share directors with A And M Roadlines LLP?
32 companies share partners with A And M Roadlines LLP. Among them are Driver Logistics LLP, Forzza Realtors Private Limited, Homestead Projects And Developers Private Limited and 29 more.
How can I get the financial details of A And M Roadlines LLP?
No financial statements for A And M Roadlines LLP are on record with us yet.
What is the ROC code of A And M Roadlines LLP?
A And M Roadlines LLP is registered with ROC Ernakulam.
What is the company classification of A And M Roadlines LLP?
MCA classifies A And M Roadlines LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.