Aicl Enterprises Llp - Company overview

Aicl Enterprises LLP was incorporated on 4 April 2019 and is registered with ROC Ernakulam.

2019-04-04 Kozhikode, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
7 Years 6 Months
since 2019-04-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 20:53:14
SATISFIED CHARGES
-
-

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

Health scores for Aicl Enterprises 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
95/100
Board strength, DIN status and churn.
  • 2 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 Aicl Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Aicl Enterprises LLP was incorporated on 4 April 2019 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 7 years old. The registered office is in Kozhikode, Kerala.

Infyner groups it under Business Services, in the Wholesale segment.

Anver Padikkalakandy Cheriyath and Mohamed Salih Panha Thodiyil are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Alternative Investments And Credits Limited and Chaliyar Ventures Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 2932/D11,Room No 40, 3Rd Floor, C.D. Tower, Mini Bypass Road, Puthiyara,, Kozhikode, Kerala - 673004
Legal NameAicl Enterprises Llp
CIN / LLPINAAO-7901
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Aicl Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anver Padikkalakandy Cheriyath
Designated Partner | Since 2019-04-04 | DIN: 00628394
M
Mohamed Salih Panha Thodiyil
Designated Partner | Since 2019-04-04 | DIN: 08234874

Companies With Common Directors Of Aicl Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alternative Investments And Credits Limited 2 Shared Directors
Chaliyar Ventures Private Limited 1 Shared Director
Madhyamam Capital Enterprises Llp 1 Shared Director
Madhyamam Capital Initiatives Llp 1 Shared Director
Madhyamam Capital Resources Llp 1 Shared Director
Madhyamam Printing & Publishing Llp 1 Shared Director
Mefriend Business Solutions Llp 1 Shared Director
Mezzanine Business Solutions Private Limited 1 Shared Director
Prize Health Care Foundation 1 Shared Director
Prize Lifesciences Private Limited 1 Shared Director

GST Compliance of Aicl Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aicl Enterprises 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 Aicl Enterprises 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 Aicl Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aicl Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Aicl Enterprises LLP are Anver Padikkalakandy Cheriyath and Mohamed Salih Panha Thodiyil.
Who are the current designated partners and partners of Aicl Enterprises LLP?
Aicl Enterprises LLP has two partners on record: Anver Padikkalakandy Cheriyath (since April 2019) and Mohamed Salih Panha Thodiyil (since April 2019).
What is LLPIN/FCRN number of Aicl Enterprises LLP?
The LLPIN of Aicl Enterprises LLP is AAO-7901. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aicl Enterprises LLP incorporated?
Aicl Enterprises LLP was incorporated on 4 April 2019 with ROC Ernakulam. That makes it about 7 years old.
What is the registered address of Aicl Enterprises LLP?
The registered office on MCA records is 2932/D11, Room No 40, 3Rd Floor, C.D. Tower, Mini Bypass Road, Puthiyara, Kozhikode, Kerala - 673004.
What is the current status of Aicl Enterprises LLP?
MCA shows Aicl Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aicl Enterprises LLP?
You can post to its registered office at 2932/D11, Room No 40, 3Rd Floor, C.D. Tower, Mini Bypass Road, Puthiyara, Kozhikode, Kerala - 673004.
What industry or business activity is Aicl Enterprises LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Aicl Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aicl Enterprises LLP?
MCA shows no charges registered against Aicl Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aicl Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aicl Enterprises LLP?
10 companies share partners with Aicl Enterprises LLP. Among them are Alternative Investments And Credits Limited, Chaliyar Ventures Private Limited, Madhyamam Capital Enterprises LLP and 7 more.
How can I get the financial details of Aicl Enterprises LLP?
No financial statements for Aicl Enterprises LLP are on record with us yet.
What is the ROC code of Aicl Enterprises LLP?
Aicl Enterprises LLP is registered with ROC Ernakulam.
What is the company classification of Aicl Enterprises LLP?
MCA classifies Aicl Enterprises LLP as: Limited Liability Partnership.
Does Aicl Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Aicl Enterprises LLP.

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.