Daya Ventures Llp - Company overview

Daya Ventures LLP was incorporated on 21 April 2021 and is registered with ROC Ernakulam.

2021-04-21 Edavanna, 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
30.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-04-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 18:20:47
SATISFIED CHARGES
-
-

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

Health scores for Daya Ventures 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) 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 Moderate
50/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director SAJID BABU PARAMBAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Daya Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Daya Ventures LLP was incorporated on 21 April 2021 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 5 years old. The registered office is in Edavanna, Kerala.

Infyner groups it under Food And Beverages, in the Manufacturing segment.

It has six partners: Ali Rameez Paramban, Nalakath Rasheem, Vaseem Ali and 3 others. The longest-serving is Ali Rameez Paramban, on the board since 2021; the most recent to join is Riyas Cheemadan, appointed in March 2023. One former partner is also on record. Between them, the partners also sit on the boards of 5 other companies, including Daybro Motors LLP and De Limra Buildcon 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.

Food And Beverages •••••••• ••••••••
  • Location Building No :4/197F Branody,Edavanna P.O, Edavanna, Kerala - 676541
Legal NameDaya Ventures Llp
CIN / LLPINAAW-7761
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Daya Ventures Llp (6) Current board members from MCA filings, including designation and appointment details.

A
Ali Rameez Paramban
Partner | Since 2021-04-21 | DIN: 08240616
N
Nalakath Rasheem
Designated Partner | Since 2021-04-21 | DIN: 07668457
V
Vaseem Ali
Partner | Since 2023-03-30 | DIN: 07667249
P
Paramban Ajas Ali
Partner | Since 2023-03-30 | DIN: 03382371
S
Sajid Babu Paramban
Partner | Since 2023-03-30 | DIN: 08195452
R
Riyas Cheemadan
Designated Partner | Since 2023-03-30 | DIN: 10092745

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

Board Overlap From MCA / Compliance Filings

Daybro Motors Llp 3 Shared Directors
De Limra Buildcon Llp 1 Shared Director
Li Food Tales Llp 1 Shared Director
Limzin Technologies Private Limited 1 Shared Director
Podiko Flour & Spices Llp 1 Shared Director

GST Compliance of Daya Ventures 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 Daya Ventures 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 Daya Ventures 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 Daya Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daya Ventures LLP?
In an LLP the partners are the owners. The partners on record for Daya Ventures LLP are Ali Rameez Paramban, Nalakath Rasheem, Vaseem Ali and three others.
Who are the current designated partners and partners of Daya Ventures LLP?
Daya Ventures LLP has six partners on record: Ali Rameez Paramban (since April 2021), Nalakath Rasheem (since April 2021), Vaseem Ali (since March 2023), Paramban Ajas Ali (since March 2023), Sajid Babu Paramban (since March 2023) and Riyas Cheemadan (since March 2023).
What is LLPIN/FCRN number of Daya Ventures LLP?
The LLPIN of Daya Ventures LLP is AAW-7761. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Daya Ventures LLP incorporated?
Daya Ventures LLP was incorporated on 21 April 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Daya Ventures LLP?
The registered office on MCA records is Building No :4/197F Branody, Edavanna P.O, Edavanna, Kerala - 676541.
What is the current status of Daya Ventures LLP?
MCA shows Daya Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Daya Ventures LLP?
You can post to its registered office at Building No :4/197F Branody, Edavanna P.O, Edavanna, Kerala - 676541.
What industry or business activity is Daya Ventures LLP associated with?
It is grouped under Food And Beverages, in the Manufacturing segment.
When did Daya Ventures 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 Daya Ventures LLP?
MCA shows no charges registered against Daya Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Daya Ventures LLP?
Yes, one former partner is on record.
Which companies share directors with Daya Ventures LLP?
5 companies share partners with Daya Ventures LLP. Among them are Daybro Motors LLP, De Limra Buildcon LLP, Li Food Tales LLP and 2 more.
How can I get the financial details of Daya Ventures LLP?
No financial statements for Daya Ventures LLP are on record with us yet.
What is the ROC code of Daya Ventures LLP?
Daya Ventures LLP is registered with ROC Ernakulam.
What is the company classification of Daya Ventures LLP?
MCA classifies Daya Ventures LLP as: Limited Liability Partnership.
Does Daya Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Daya Ventures 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.