Aswa Business Park Llp

Aswa Business Park Llp - real estate and construction in Perinthalmanna, Kerala, India. FY 2026 financials and compliance.
LLPIN ABC-6146 Incorporated 03 October 2022 ROC Ernakulam HQ Perinthalmanna, Kerala, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2024
Balance sheet date

About Aswa Business Park Llp

Data last updated: 05 February 2026

Aswa Business Park Llp is a limited liability partnership company based in Perinthalmanna, Kerala, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 03 October 2022.

Registered with ROC Ernakulam under LLPIN ABC-6146.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ibrahim Vazhathodiyil and Muhammed Basheer.

Accounts filed on 31 March 2024. Office: Perinthalmanna, Kerala.

Company Details of Aswa Business Park Llp
LLPIN ABC-6146
Incorporation Date 03 October 2022
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Ibrahim Vazhathodiyil Designated Partner Muhammed Basheer Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Door No 2/579 First Floor, Kk Tower Amminikkad, Perinthalmanna, Kerala, India – 679322
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Aswa Business Park Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Aswa Business Park Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Aswa Business Park Llp

Aswa Business Park Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ibrahim Vazhathodiyil Designated Partner 03 Oct 2022 3 Years 9 Months Current
Muhammed Basheer Designated Partner 03 Oct 2022 3 Years 9 Months Current
View all designated partners

Financials of Aswa Business Park Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Aswa Business Park Llp

Aswa Business Park Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aswa Business Park Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aswa Business Park Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aswa Business Park Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aswa Business Park Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aswa Business Park Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aswa Business Park Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aswa Business Park Llp

MSME Payment Delays by Aswa Business Park Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aswa Business Park Llp

Subsidiaries & Group Companies of Aswa Business Park Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aswa Business Park Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aswa Business Park Llp

MCA Filings & Documents of Aswa Business Park Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aswa Business Park Llp

Activity
31 Mar 2025
Aswa Business Park Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Aswa Business Park Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Directors
03 Oct 2022
Ibrahim Vazhathodiyil was appointed as a Designated Partner on 03 Oct 2022 & has been associated with this company since 3 years 9 months.
Directors
03 Oct 2022
Muhammed Basheer was appointed as a Designated Partner on 03 Oct 2022 & has been associated with this company since 3 years 9 months.
Activity
03 Oct 2022
Aswa Business Park Llp was registered on 03 Oct 2022 with Roc Ernakulam & aged 3 years 9 months as per MCA records.

Frequently Asked Questions about Aswa Business Park Llp

Aswa Business Park Llp is an active limited liability partnership in the real estate and construction sector based in Perinthalmanna, Kerala, India. It was incorporated on 03 October 2022 (4+ years old) and is registered under LLPIN ABC-6146.

The current designated partners of Aswa Business Park Llp are:

The primary industry of Aswa Business Park Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Aswa Business Park Llp can be reached at the registered office: Door No 2579 First Floor, Kk Tower Amminikkad, Perinthalmanna, Kerala, India – 679322.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Door No 2579 First Floor, Kk Tower Amminikkad, Perinthalmanna, Kerala, India – 679322.

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