MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-04-0011438
Alwan Dates & Nuts LLP
Alwan Dates & Nuts LLP - food and beverages in Kannur, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹12.36 Lakh
Secured borrowings
LLP age
4 yrs
Est. 2022
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
Registrar
Ernakulam
ROC office
About Alwan Dates & Nuts LLP
Data last updated:
Alwan Dates & Nuts LLP is a limited liability partnership (LLP) based in Kannur, Kerala, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 10 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABA-1635. Its GSTIN is 32ABXFA2195E1ZC (Kerala).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Mohammed Sanoob Palamadathil Ayinikkatt and Shareefa.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Room No : 589 Ward No : XII Panoor Village Bus Stand Thalassery, Kannur, Kerala, India – 670692.
As per MCA filings, the LLP has open charges of ₹12.36 Lakh on record.
Alwan Dates & Nuts LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-04-0011438).
Company Details of Alwan Dates & Nuts LLP
LLPIN ABA-1635
Incorporation Date 10 January 2022
Total Obligation of Contribution ₹10 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-04-0011438
Recognitions & Rankings of Alwan Dates & Nuts
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No : 589 Ward No : XII Panoor Village Bus Stand Thalassery, Kannur, Kerala, India – 670692
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
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Financials of Alwan Dates & Nuts LLP FY 2025 filings available
Financial Statement Summary of Alwan Dates & Nuts LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Alwan Dates & Nuts LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Alwan Dates & Nuts are in the company report.
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Financial statements from FY 2022
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 Alwan Dates & Nuts LLP
Alwan Dates & Nuts has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Sanoob Palamadathil Ayinikkatt Also directs: White Spices Restaurent LLP | Designated Partner | 10 Jan 2022 | 4 Years 9 Months | Current |
| Shareefa | Designated Partner | 10 Jan 2022 | 4 Years 9 Months | Current |
Charges & Borrowings of Alwan Dates & Nuts LLP
Open charges
₹12.36 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2022 | Cholamandalam Investment and Finance Company Limited | ₹12.36 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Alwan Dates & Nuts LLP
Employment history and EPFO contributions of people linked to Alwan Dates & Nuts.
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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 Alwan Dates & Nuts LLP
Alwan Dates & Nuts LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Mohammed Sanoob Palamadathil Ayinikkatt was appointed as Designated Partner on 10 Jan 2022.
AGM
Alwan Dates & Nuts Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Alwan Dates & Nuts Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 12.36 Lakh with Charge ID 100660423 was registered on 19 Feb 2022.
Appointed
Mohammed Sanoob Palamadathil Ayinikkatt was appointed as Designated Partner.
Appointed
Shareefa was appointed as Designated Partner.
Incorporation
10 Jan 2022
Alwan Dates & Nuts Llp was registered on 10 Jan 2022 with Roc Ernakulam & aged 4 years 9 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Alwan Dates & Nuts LLP
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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 Alwan Dates & Nuts LLP
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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 Alwan Dates & Nuts LLP
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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 Alwan Dates & Nuts LLP
Alwan Dates & Nuts has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABXFA2195E1ZC | Kerala | Active | 07 Feb 2022 |
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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
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Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alwan Dates & Nuts LLP
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Annual returns and statements
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Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alwan Dates & Nuts LLP
Alwan Dates & Nuts is an active limited liability partnership based in Kannur, Kerala, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 10 January 2022 (4+ years old) and is registered under LLPIN ABA-1635.
Alwan Dates & Nuts has 2 current designated partners:
- Mohammed Sanoob Palamadathil Ayinikkatt - Designated Partner
- Shareefa - Designated Partner
The GSTIN of Alwan Dates & Nuts is 32ABXFA2195E1ZC, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Alwan Dates & Nuts is ABA-1635. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alwan Dates & Nuts was incorporated on 10 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Sanoob Palamadathil Ayinikkatt was appointed as Designated Partner on 10 Jan 2022. Shareefa was appointed as Designated Partner on 10 Jan 2022.
Yes, Alwan Dates & Nuts is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-04-0011438).
The registered office of Alwan Dates & Nuts is at Room No : 589 Ward No : XII Panoor Village Bus Stand Thalassery, Kannur, Kerala, India – 670692.
The total obligation of contribution is ₹10 Lakh.
Alwan Dates & Nuts operates in the food and beverages industry, in the food and beverage retail and distribution segment.