Aspan Associates Llp - Company overview

Aspan Associates LLP is an active limited liability partnership registered with ROC Ernakulam on 24 February 2021, about 5 years ago.

2021-02-24 Mylappuram, 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
1.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-02-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Aspan Associates 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 5 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
85/100
Board strength, DIN status and churn.
  • 3 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 Aspan Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Aspan Associates LLP is an active limited liability partnership registered with ROC Ernakulam on 24 February 2021, about 5 years ago. The registered office is at 22/70 Building. No. 368/5, Mylappuram, Kerala.

Infyner groups it under Healthcare, in the Preventive Health Services segment.

It has three partners: Mohamed Anees Thottiyil Malakkal, Shaheed Variyathody and Arepravan Parakkal Muhammed Jafar Sadiq. The longest-serving is Mohamed Anees Thottiyil Malakkal, on the board since 2021; the most recent to join is Arepravan Parakkal Muhammed Jafar Sadiq, appointed in November 2024. Four former partners are also on record. Between them, the partners also sit on the boards of 2 other companies, including Apollo Gold Malappuram Limited Liability Partnership and Y2k Agro Park LLP.

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.

Healthcare ••••••••
  • Location 22/70 Building. No. 368/5, Mylappuram, Kerala - 676519
Legal NameAspan Associates Llp
CIN / LLPINAAW-0209
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Aspan Associates Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mohamed Anees Thottiyil Malakkal
Designated Partner | Since 2021-02-24 | DIN: 09079241
S
Shaheed Variyathody
Designated Partner | Since 2021-02-24 | DIN: 09079240
A
Arepravan Parakkal Muhammed Jafar Sadiq
Designated Partner | Since 2024-11-21 | DIN: 09162970

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

Board Overlap From MCA / Compliance Filings

Apollo Gold Malappuram Limited Liability Partnership 1 Shared Director
Y2k Agro Park Llp 1 Shared Director

MSME Payment Delays by Aspan Associates 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 Aspan Associates 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 Aspan Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aspan Associates LLP?
In an LLP the partners are the owners. The partners on record for Aspan Associates LLP are Mohamed Anees Thottiyil Malakkal, Shaheed Variyathody and Arepravan Parakkal Muhammed Jafar Sadiq.
Who are the current designated partners and partners of Aspan Associates LLP?
Aspan Associates LLP has three partners on record: Mohamed Anees Thottiyil Malakkal (since February 2021), Shaheed Variyathody (since February 2021) and Arepravan Parakkal Muhammed Jafar Sadiq (since November 2024).
What is LLPIN/FCRN number of Aspan Associates LLP?
The LLPIN of Aspan Associates LLP is AAW-0209. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aspan Associates LLP incorporated?
Aspan Associates LLP was incorporated on 24 February 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Aspan Associates LLP?
The registered office on MCA records is 22/70 Building. No. 368/5, Mylappuram, Kerala - 676519.
What is the current status of Aspan Associates LLP?
MCA shows Aspan Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aspan Associates LLP?
You can post to its registered office at 22/70 Building. No. 368/5, Mylappuram, Kerala - 676519.
What industry or business activity is Aspan Associates LLP associated with?
It is grouped under Healthcare, in the Preventive Health Services segment.
When did Aspan Associates 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 Aspan Associates LLP?
MCA shows no charges registered against Aspan Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aspan Associates LLP?
Yes, four former partners are on record.
Which companies share directors with Aspan Associates LLP?
2 companies share partners with Aspan Associates LLP: Apollo Gold Malappuram Limited Liability Partnership and Y2k Agro Park LLP.
How can I get the financial details of Aspan Associates LLP?
No financial statements for Aspan Associates LLP are on record with us yet.
What is the ROC code of Aspan Associates LLP?
Aspan Associates LLP is registered with ROC Ernakulam.
What is the company classification of Aspan Associates LLP?
MCA classifies Aspan Associates 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.