Alwan Dates & Nuts Llp - Company overview

Registered with ROC Ernakulam on 10 January 2022, Alwan Dates & Nuts LLP is an active limited liability partnership that has been around for…

2022-01-10 Kannur, Kerala Active LLP
Connect MCP

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
1
12.36 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 23:43:59
SATISFIED CHARGES
-
-

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

Health scores for Alwan Dates & Nuts 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 (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Alwan Dates & Nuts Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 10 January 2022, Alwan Dates & Nuts LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Room No : 589, Ward No : Xii Panoor Village, Bus Stand Thalassery, Kannur, Kerala.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two partners - Mohammed Sanoob Palamadathil Ayinikkatt and Shareefa - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of White Spices Restaurent LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Cholamandalam Investment And Finance Company Limited among the lenders.

Food and Beverages ••••••••
  • Location Room No : 589 ,Ward No : Xii Panoor Village ,Bus Stand Thalassery, Kannur, Kerala - 670692
Legal NameAlwan Dates & Nuts Llp
CIN / LLPINABA-1635
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Alwan Dates & Nuts Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Sanoob Palamadathil Ayinikkatt
Designated Partner | Since 2022-01-10 | DIN: 09462243
S
Shareefa
Designated Partner | Since 2022-01-10 | DIN: 09462244

Charges of Alwan Dates & Nuts Llp Open and satisfied charges registered against the company with MCA.

Cholamandalam Investment And Finance Company Limited : 12.36 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 12.36 Lakh
Satisfied 0
LenderAmountStatus
Cholamandalam Investment And Finance Company Limited
Creation Date: 19 Feb 2022
 12.36 Lakh Open

Companies With Common Directors Of Alwan Dates & Nuts Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

White Spices Restaurent Llp 1 Shared Director

GST Compliance of Alwan Dates & Nuts 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 Alwan Dates & Nuts 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 Alwan Dates & Nuts 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 Alwan Dates & Nuts Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alwan Dates & Nuts LLP?
In an LLP the partners are the owners. The partners on record for Alwan Dates & Nuts LLP are Mohammed Sanoob Palamadathil Ayinikkatt and Shareefa.
Who are the current designated partners and partners of Alwan Dates & Nuts LLP?
Alwan Dates & Nuts LLP has two partners on record: Mohammed Sanoob Palamadathil Ayinikkatt (since January 2022) and Shareefa (since January 2022).
What is LLPIN/FCRN number of Alwan Dates & Nuts LLP?
The LLPIN of Alwan Dates & Nuts LLP is ABA-1635. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Alwan Dates & Nuts LLP incorporated?
Alwan Dates & Nuts LLP was incorporated on 10 January 2022 with ROC Ernakulam. That makes it about 4 years old.
What is the registered address of Alwan Dates & Nuts LLP?
The registered office on MCA records is Room No : 589, Ward No : Xii Panoor Village, Bus Stand Thalassery, Kannur, Kerala - 670692.
What is the current status of Alwan Dates & Nuts LLP?
MCA shows Alwan Dates & Nuts LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Alwan Dates & Nuts LLP?
You can post to its registered office at Room No : 589, Ward No : Xii Panoor Village, Bus Stand Thalassery, Kannur, Kerala - 670692.
What industry or business activity is Alwan Dates & Nuts LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Alwan Dates & Nuts 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 Alwan Dates & Nuts LLP?
One charge against Alwan Dates & Nuts LLP is still open. Lenders named in the filings include Cholamandalam Investment And Finance Company Limited.
Have any partners left Alwan Dates & Nuts LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Alwan Dates & Nuts LLP?
White Spices Restaurent LLP shares at least one partner with Alwan Dates & Nuts LLP.
How can I get the financial details of Alwan Dates & Nuts LLP?
No financial statements for Alwan Dates & Nuts LLP are on record with us yet.
What is the ROC code of Alwan Dates & Nuts LLP?
Alwan Dates & Nuts LLP is registered with ROC Ernakulam.
What is the company classification of Alwan Dates & Nuts LLP?
MCA classifies Alwan Dates & Nuts LLP as: Limited Liability Partnership.
Does Alwan Dates & Nuts LLP have GST registrations on file?
Yes, one active GST registration is linked to Alwan Dates & Nuts 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.