Aletheia Retail Llp - Company overview

Aletheia Retail LLP is shown as "Strike Off" in MCA records.

2015-05-19 Kozhikode, Kerala Strike Off 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
40.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-05-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-03 09:15:51
SATISFIED CHARGES
-
-

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

Health scores for Aletheia Retail 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - 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
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 Aletheia Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Aletheia Retail LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 19 May 2015 as a limited liability partnership. Its registered office is at 38/1301-D, Palakkada Road, Po Edakkad, Puthiyangadi, Kozhikode, Kerala.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Deepa Pariyangat and Shajil Thaniyath Asokan - and both have been on the board since the day it was set up. One former partner, Viswanathan, left in July 2023. Between them, the partners also sit on the boards of 4 other companies, including Aurea Aletheia Private Limited and Jetzzi Tours Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 38/1301-D, Palakkada Road, Po Edakkad, Puthiyangadi, Kozhikode, Kerala - 673005
Legal NameAletheia Retail Llp
CIN / LLPINAAD-9727
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-19
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

D
Deepa Pariyangat
Designated Partner | Since 2015-05-19 | DIN: 07177934
S
Shajil Thaniyath Asokan
Designated Partner | Since 2015-05-19 | DIN: 07056599

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

Board Overlap From MCA / Compliance Filings

Aurea Aletheia Private Limited 1 Shared Director
Jetzzi Tours Private Limited 1 Shared Director
Laksha Bay Resorts Private Limited 1 Shared Director
Quality Hotels Private Limited 1 Shared Director

MSME Payment Delays by Aletheia Retail 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.

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MCA Filings & Documents of Aletheia Retail 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 Aletheia Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aletheia Retail LLP?
In an LLP the partners are the owners. The partners on record for Aletheia Retail LLP are Deepa Pariyangat and Shajil Thaniyath Asokan.
Who are the current designated partners and partners of Aletheia Retail LLP?
Aletheia Retail LLP has two partners on record: Deepa Pariyangat (since May 2015) and Shajil Thaniyath Asokan (since May 2015).
What is LLPIN/FCRN number of Aletheia Retail LLP?
The LLPIN of Aletheia Retail LLP is AAD-9727. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aletheia Retail LLP incorporated?
Aletheia Retail LLP was incorporated on 19 May 2015 with ROC Ernakulam. That makes it about 11 years old.
What is the registered address of Aletheia Retail LLP?
The registered office on MCA records is 38/1301-D, Palakkada Road, Po Edakkad, Puthiyangadi, Kozhikode, Kerala - 673005.
What is the current status of Aletheia Retail LLP?
MCA shows Aletheia Retail LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aletheia Retail LLP?
You can post to its registered office at 38/1301-D, Palakkada Road, Po Edakkad, Puthiyangadi, Kozhikode, Kerala - 673005.
What industry or business activity is Aletheia Retail LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Aletheia Retail 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 2021.
Where can I see charges and lenders for Aletheia Retail LLP?
MCA shows no charges registered against Aletheia Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aletheia Retail LLP?
Yes, one former partner is on record. Viswanathan (July 2023) left.
Which companies share directors with Aletheia Retail LLP?
4 companies share partners with Aletheia Retail LLP. Among them are Aurea Aletheia Private Limited, Jetzzi Tours Private Limited, Laksha Bay Resorts Private Limited and 1 more.
How can I get the financial details of Aletheia Retail LLP?
No financial statements for Aletheia Retail LLP are on record with us yet.
What is the ROC code of Aletheia Retail LLP?
Aletheia Retail LLP is registered with ROC Ernakulam.
What is the company classification of Aletheia Retail LLP?
MCA classifies Aletheia Retail 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.