MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-02-0037130
Aives Immigration LLP
Aives Immigration LLP - travel and hospitality in Ernakulam, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹18.29 Lakh
Secured borrowings
LLP age
11 yrs
Est. 2015
Employees · EPFO
9
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Aives Immigration LLP
Data last updated:
Aives Immigration LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 13 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAD-9321. Its GSTIN is 32ABCFA6801A1ZC (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aliakbar Abubakkar Muslimveetil and Rasheed Backer.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Geo Center 2nd Floor Door No.45/1920 B3 B3A B3B, Facing National Highway Chakkaraparambu Vytila Ernakulam, Kerala, India – 682032.
The LLP has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹18.29 Lakh on record.
Aives Immigration LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0037130).
Company details
LLPIN AAD-9321
Incorporation Date 13 May 2015
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0037130
Recognitions & Rankings of Aives Immigration
Contact details
Aives Immigration LLP's registered office is in Ernakulam, Kerala.
- Registered AddressGeo Center 2nd Floor Door No.45/1920 B3 B3A B3B, Facing National Highway Chakkaraparambu Vytila Ernakulam, Kerala, India – 682032
- IndustryTravel and Hospitality, Consumer Professional Services
Comprehensive company report
Aives Immigration LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Aives Immigration LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aives Immigration LLP, buy the company report.
Designated partners of Aives Immigration LLP
Aives Immigration has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aliakbar Abubakkar Muslimveetil | Designated Partner | 13 May 2015 | 11 Years 5 Months | Current |
| Rasheed Backer Also directs: Innerreads Publications Private Limited | Designated Partner | 13 May 2015 | 11 Years 5 Months | Current |
Charges & borrowings
Open charges
₹18.29 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2022 | 100651122 | Hdfc Bank Limited | ₹18.29 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aives Immigration LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aives Immigration LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aives Immigration has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABCFA6801A1ZC | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aives Immigration LLP, buy the company report.
Recent activity
Aives Immigration LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Aliakbar Abubakkar Muslimveetil was appointed as Designated Partner on 13 May 2015.
AGM
Aives Immigration Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aives Immigration Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 18.29 Lakh with Charge ID 100651122 was registered on 16 Jun 2022.
Appointed
Aliakbar Abubakkar Muslimveetil was appointed as Designated Partner.
Appointed
Rasheed Backer was appointed as Designated Partner.
Incorporation
13 May 2015
Aives Immigration Llp was registered on 13 May 2015 with Roc Ernakulam & aged 11 years 5 months as per MCA records.
Frequently asked questions
Aives Immigration is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 13 May 2015 (11+ years old) and is registered under LLPIN AAD-9321.
Aives Immigration has 2 current designated partners:
- Aliakbar Abubakkar Muslimveetil - Designated Partner
- Rasheed Backer - Designated Partner
The latest financial statements of Aives Immigration on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Aives Immigration is 32ABCFA6801A1ZC, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Aives Immigration is AAD-9321. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aives Immigration was incorporated on 13 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Aliakbar Abubakkar Muslimveetil was appointed as Designated Partner on 13 May 2015. Rasheed Backer was appointed as Designated Partner on 13 May 2015.
Yes, Aives Immigration is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0037130).
The registered office of Aives Immigration is at Geo Center 2nd Floor Door No.451920 B3 B3A B3B, Facing National Highway Chakkaraparambu Vytila Ernakulam, Kerala, India – 682032.
Aives Immigration operates in the travel and hospitality industry, in the consumer professional services segment.