Custodia India LLP
About Custodia India LLP
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Custodia India LLP is a limited liability partnership (LLP) based in Kannur, Kerala, India. It was incorporated on 26 November 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACS-9740.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Mohammed Aslam Akkandy and Faris Ara Peedikayil.
The registered office is at 9/238 – D Thalamunda, Kannur, Kerala, India – 670592.
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- Registered Address9/238 – D Thalamunda, Kannur, Kerala, India – 670592
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Custodia India LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Custodia India LLP
Custodia India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Aslam Akkandy | Designated Partner | 26 Nov 2025 | 0 Years 10 Months | Current |
| Faris Ara Peedikayil | Designated Partner | 26 Nov 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Custodia India LLP
Custodia India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Custodia India LLP
Employment history and EPFO contributions of people linked to Custodia India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Custodia India LLP
Custodia India LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Faris Ara Peedikayil was appointed as Designated Partner on 26 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Custodia India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Custodia India LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Custodia India LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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GST Compliance of Custodia India LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Custodia India LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Custodia India LLP
Custodia India is an active limited liability partnership based in Kannur, Kerala, India. It was incorporated on 26 November 2025 (1 year old) and is registered under LLPIN ACS-9740.
Custodia India has 2 current designated partners:
- Mohammed Aslam Akkandy - Designated Partner
- Faris Ara Peedikayil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Custodia India is ACS-9740. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Custodia India was incorporated on 26 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Faris Ara Peedikayil was appointed as Designated Partner on 26 Nov 2025. Mohammed Aslam Akkandy was appointed as Designated Partner on 26 Nov 2025.
The registered office of Custodia India is at 9238 – D Thalamunda, Kannur, Kerala, India – 670592.
The total obligation of contribution is ₹2 Lakh.
Custodia India can be reached at its registered office: 9238 – D Thalamunda, Kannur, Kerala, India – 670592.
Custodia India is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.