Aletheia Retail LLP
About Aletheia Retail LLP
Data last updated:
Aletheia Retail LLP was a limited liability partnership (LLP) based in Kozhikode, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 May 2015.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAD-9727. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹40 Lakh. It was led by designated partners Deepa Pariyangat and Shajil Thaniyath Asokan.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 38/1301 – D Palakkada Road Po Edakkad Puthiyangadi, Kozhikode, Kerala, India – 673005.
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- Registered Address38/1301 – D Palakkada Road Po Edakkad Puthiyangadi, Kozhikode, Kerala, India – 673005
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Aletheia Retail LLP FY 2021 filings available
Financial Statement Summary of Aletheia Retail LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Aletheia Retail LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aletheia Retail are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Aletheia Retail LLP
Aletheia Retail has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Pariyangat | Designated Partner | 19 May 2015 | 11 Years 4 Months | As last reported |
| Shajil Thaniyath Asokan Also directs: Quality Hotels Private Limited, Laksha Bay Resorts Private Limited, Aurea Aletheia Private Limited and 1 more | Designated Partner | 19 May 2015 | 11 Years 4 Months | As last reported |
Charges & Borrowings of Aletheia Retail LLP
Aletheia Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aletheia Retail LLP
Employment history and EPFO contributions of people linked to Aletheia Retail.
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
Verified entity values are shown only after access is granted.
Recent Activity on Aletheia Retail LLP
Aletheia Retail LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Viswanathan ceased to be Designated Partner on 04 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Aletheia Retail 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aletheia Retail 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aletheia Retail LLP
Corporate group structure
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.
GST Compliance of Aletheia Retail LLP
Aletheia Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aletheia Retail 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aletheia Retail LLP
Aletheia Retail has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aletheia Retail was a limited liability partnership based in Kozhikode, Kerala, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 19 May 2015 and is registered under LLPIN AAD-9727. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Aletheia Retail had 2 designated partners:
- Deepa Pariyangat - Designated Partner
- Shajil Thaniyath Asokan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aletheia Retail is AAD-9727. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aletheia Retail is at 381301 – D Palakkada Road Po Edakkad Puthiyangadi, Kozhikode, Kerala, India – 673005.
Aletheia Retail was incorporated on 19 May 2015. It is registered with the Registrar of Companies, Ernakulam.
The total obligation of contribution is ₹40 Lakh.
No. Aletheia Retail has 1 GST registration on record and it is cancelled or inactive.
Aletheia Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Viswanathan ceased to be Designated Partner on 04 Jul 2023. Deepa Pariyangat was appointed as Designated Partner on 19 May 2015. Shajil Thaniyath Asokan was appointed as Designated Partner on 19 May 2015.