Subhakiran Assets Llp - Company overview

Subhakiran Assets Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8659). Business overview includes Fin…

2015-10-06 Ernakulam, Kerala Active LLP
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SA Subhakiran Assets Llp

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
17.97 cr
COMPANY AGE
10 Years 11 Months
since 2015-10-06
LAST FILING WITH ROC
2019-03-31
ACTIVE GST
1
Updated: 2024-01-04 11:52:41
SATISFIED CHARGES
-
-

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

Health scores for Subhakiran Assets 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 (75), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 50 directors on the board.
  • Director JAYASANKAR SIVASANKARAN 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 Subhakiran Assets Llp Company identity, industry, contact, and registration details from MCA and company records.

Subhakiran Assets Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8659). Business overview includes Financial Services (Diversified Financial Services), incorporated on October 06, 2015 (11+ years old), based in Ernakulam. The LLP is currently Active. Public MCA filings list 50 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Door No. 138/C-3, 1St Floor Diamond Plaza Chendamangalam Junction, Ernakulam, Kerala - 683513
Legal NameSubhakiran Assets Llp
CIN / LLPINAAE-8659
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-10-06
Date of AGM-
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoC-Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Subhakiran Assets Llp (50) Current board members from MCA filings, including designation and appointment details.

A
Anusree Renjan
Partner | Since 2016-08-26 | DIN: 07762266
J
Jayasankar Sivasankaran
Partner | Since 2018-07-09 | DIN: 05309257
R
Ramesh Chandran Madhavan
Partner | Since 2016-08-26 | DIN: 06456765
M
Mohanan
Partner | Since 2019-06-29 | DIN: 08676794
A
Arun Vembanattu
Partner | Since 2019-06-29 | DIN: 07573573
P
Parayidathu Veliyil Chidambaran Ashok Kumar
Designated Partner | Since 2015-10-06 | DIN: 07278641

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

Board Overlap From MCA / Compliance Filings

Aesmira Life Sciences Private Limited 1 Shared Director

GST Compliance of Subhakiran Assets 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

MSME Payment Delays by Subhakiran Assets 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

MCA Filings & Documents of Subhakiran Assets 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
Frequently Asked Questions about Subhakiran Assets Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Subhakiran Assets Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Subhakiran Assets Llp is AAE-8659.
When was Subhakiran Assets Llp incorporated?
Subhakiran Assets Llp was incorporated 10 years 11 months ago on 06 Oct 2015.
Who are the current designated partners and partners of Subhakiran Assets Llp?
Subhakiran Assets Llp shows 50 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Subhakiran Assets Llp?
Subhakiran Assets Llp is registered in Ernakulam, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Subhakiran Assets Llp?
Subhakiran Assets Llp ROC code is RoC-Ernakulam.
What is the company classification of Subhakiran Assets Llp?
Subhakiran Assets Llp is classified as Limited Liability Partnership.
What is the current status of Subhakiran Assets Llp?
Subhakiran Assets Llp is currently Active and registered in Ernakulam, Kerala, India.
What industry or business activity is Subhakiran Assets Llp associated with?
Subhakiran Assets Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Subhakiran Assets Llp have GST registrations on file?
Subhakiran Assets Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Subhakiran Assets Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Subhakiran Assets Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.