Sheriff Associates Llp - Company overview

Sheriff Associates LLP was incorporated on 1 October 2014 and is registered with ROC Ernakulam.

2014-10-01 Kochi, 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
1
20.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-10-01
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 Sheriff 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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 Sheriff Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Sheriff Associates LLP was incorporated on 1 October 2014 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 12 years old. The registered office is at 41/363A, Iind Floor, Kolliyil Building, Mullassery Canal Road, Kochi, Kerala.

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

It has two partners: Kottathara Ibrahim Salim and Lal Kolarikkal Joseph. The longest-serving is Lal Kolarikkal Joseph, on the board since 2014; the most recent to join is Kottathara Ibrahim Salim, appointed in June 2015. Two former partners are on record; the most recent to leave was Kunjumoideen Kutty P Mohammed Ali in September 2019.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Union Bank Of India among the lenders.

Business Services ••••••••
  • Location 41/363A, Iind Floor, Kolliyil Building, Mullassery Canal Road,, Kochi, Kerala - 682011
Legal NameSheriff Associates Llp
CIN / LLPINAAC-7752
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

K
Designated Partner | Since 2015-06-10 | DIN: 07190008
L
Designated Partner | Since 2014-10-01 | DIN: 06925867

Charges of Sheriff Associates Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 20.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 20.00 Lakh
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 31 Jan 2018
20.00 Lakh Open

MSME Payment Delays by Sheriff 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 Sheriff 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 Sheriff Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sheriff Associates LLP?
In an LLP the partners are the owners. The partners on record for Sheriff Associates LLP are Kottathara Ibrahim Salim and Lal Kolarikkal Joseph.
Who are the current designated partners and partners of Sheriff Associates LLP?
Sheriff Associates LLP has two partners on record: Kottathara Ibrahim Salim (since June 2015) and Lal Kolarikkal Joseph (since October 2014).
What is LLPIN/FCRN number of Sheriff Associates LLP?
The LLPIN of Sheriff Associates LLP is AAC-7752. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sheriff Associates LLP incorporated?
Sheriff Associates LLP was incorporated on 1 October 2014 with ROC Ernakulam. That makes it about 12 years old.
What is the registered address of Sheriff Associates LLP?
The registered office on MCA records is 41/363A, Iind Floor, Kolliyil Building, Mullassery Canal Road, Kochi, Kerala - 682011.
What is the current status of Sheriff Associates LLP?
MCA shows Sheriff Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sheriff Associates LLP?
You can post to its registered office at 41/363A, Iind Floor, Kolliyil Building, Mullassery Canal Road, Kochi, Kerala - 682011.
What industry or business activity is Sheriff Associates LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sheriff 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 Sheriff Associates LLP?
One charge against Sheriff Associates LLP is still open. Lenders named in the filings include Union Bank Of India.
Have any partners left Sheriff Associates LLP?
Yes, two former partners are on record. The most recent to leave were Kunjumoideen Kutty P Mohammed Ali (September 2019) and Kottathara Kunjumohamed Mohamed Sheriff (December 2016).
How can I get the financial details of Sheriff Associates LLP?
No financial statements for Sheriff Associates LLP are on record with us yet.
What is the ROC code of Sheriff Associates LLP?
Sheriff Associates LLP is registered with ROC Ernakulam.
What is the company classification of Sheriff Associates LLP?
MCA classifies Sheriff 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.