Almi Infrastructure LLP
About Almi Infrastructure LLP
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Almi Infrastructure LLP is a limited liability partnership (LLP) based in Tirur, Kerala, India. It operates in the mining support services segment of the mining sector. It was incorporated on 03 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABZ-7237.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Moideenkutty Thoobathedapanat and Palakkalvalappil Abdul Nazar.
The registered office is at Room No.15/1982 K – Z1 Ahamed Tower Ring Road Tirur, Kerala, India – 676101.
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- Registered AddressRoom No.15/1982 K – Z1 Ahamed Tower Ring Road Tirur, Kerala, India – 676101
- IndustryMining, Mining Support Services
- 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
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Financials of Almi Infrastructure LLP
Financial statements from FY 2023
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 Almi Infrastructure LLP
Almi Infrastructure has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moideenkutty Thoobathedapanat Also directs: Space Line Contractors and Material Trading LLP | Designated Partner | 03 Jan 2023 | 3 Years 9 Months | Current |
| Palakkalvalappil Abdul Nazar Also directs: Ruiz Ventures LLP | Designated Partner | 03 Jan 2023 | 3 Years 9 Months | Current |
| Mohammed Basheer Kainikkara | Designated Partner | 03 Jan 2023 | 3 Years 9 Months | Current |
| Bindu Unni Joseph | Designated Partner | 03 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Almi Infrastructure LLP
Almi Infrastructure LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Almi Infrastructure LLP
Employment history and EPFO contributions of people linked to Almi Infrastructure.
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 Almi Infrastructure LLP
Almi Infrastructure LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Bindu Unni Joseph was appointed as Designated Partner on 03 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Almi Infrastructure 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
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MSME Payment Delays by Almi Infrastructure 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
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Subsidiaries & Group Companies of Almi Infrastructure 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
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GST Compliance of Almi Infrastructure 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Almi Infrastructure 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 Almi Infrastructure LLP
Almi Infrastructure is an active limited liability partnership based in Tirur, Kerala, India. The LLP works in mining support services, within the mining industry. It was incorporated on 03 January 2023 (3+ years old) and is registered under LLPIN ABZ-7237.
Almi Infrastructure has 4 current designated partners:
- Moideenkutty Thoobathedapanat - Designated Partner
- Palakkalvalappil Abdul Nazar - Designated Partner
- Mohammed Basheer Kainikkara - Designated Partner
- Bindu Unni Joseph - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Almi Infrastructure is ABZ-7237. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Almi Infrastructure was incorporated on 03 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Bindu Unni Joseph was appointed as Designated Partner on 03 Jan 2023. Mohammed Basheer Kainikkara was appointed as Designated Partner on 03 Jan 2023. Moideenkutty Thoobathedapanat was appointed as Designated Partner on 03 Jan 2023. Almi Infrastructure has 4 designated partner changes on record in total.
The registered office of Almi Infrastructure is at Room No.151982 K – Z1 Ahamed Tower Ring Road Tirur, Kerala, India – 676101.
The total obligation of contribution is ₹2 Lakh.
Almi Infrastructure operates in the mining industry, in the mining support services segment.
Almi Infrastructure can be reached at its registered office: Room No.151982 K – Z1 Ahamed Tower Ring Road Tirur, Kerala, India – 676101.
Almi Infrastructure is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.