Aicl Enterprises LLP
About Aicl Enterprises LLP
Data last updated:
Aicl Enterprises LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 April 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ernakulam under LLPIN AAO-7901.
Capital: a total obligation of contribution of ₹7 Cr. It is led by designated partners Anver Padikkalakandy Cheriyath and Mohamed Salih Panha Thodiyil.
Accounts filed on 31 March 2025. Office: 2932/D11 Room No 40 3Rd Floor C.D. Tower Mini Bypass Road Puthiyara, Kozhikode, Kerala, India – 673004.
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- Registered Address2932/D11 Room No 40 3Rd Floor C.D. Tower Mini Bypass Road Puthiyara, Kozhikode, Kerala, India – 673004
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aicl Enterprises LLP
Aicl Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anver Padikkalakandy Cheriyath | Designated Partner | 04 Apr 2019 | 7 Years 6 Months | Current |
| Mohamed Salih Panha Thodiyil Also directs: Alternative Investments and Credits Limited, Madhyamam Printing & Publishing LLP, Mefriend Business Solutions LLP and 3 more | Designated Partner | 04 Apr 2019 | 7 Years 6 Months | Current |
Financials of Aicl Enterprises LLP FY 2025 filings available
Ten-year financial statements for Aicl Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aicl Enterprises
Aicl Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aicl Enterprises
Employment history and EPFO contributions of people linked to Aicl Enterprises.
Employee and EPFO history for Aicl Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aicl Enterprises
GST registrations and filing compliance for Aicl Enterprises LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aicl Enterprises
Credit ratings, litigation, and regulatory alerts for Aicl Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aicl Enterprises
MSME payment history for Aicl Enterprises LLP
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aicl Enterprises
Corporate group structure for Aicl Enterprises LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aicl Enterprises
MCA filings and documents for Aicl Enterprises LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Aicl Enterprises
Frequently Asked Questions about Aicl Enterprises LLP
Aicl Enterprises is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 04 April 2019 (7+ years old) and is registered under LLPIN AAO-7901.
The current designated partners of Aicl Enterprises are:
- Anver Padikkalakandy Cheriyath - Designated Partner
- Mohamed Salih Panha Thodiyil - Designated Partner
The primary industry of Aicl Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Aicl Enterprises can be reached at the registered office: 2932D11 Room No 40 3Rd Floor C.D. Tower Mini Bypass Road Puthiyara, Kozhikode, Kerala, India – 673004.
The total obligation of contribution is ₹7 Cr.
The LLP has its registered office at 2932D11 Room No 40 3Rd Floor C.D. Tower Mini Bypass Road Puthiyara, Kozhikode, Kerala, India – 673004.