Controller Corporate Advisory LLP
About Controller Corporate Advisory LLP
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Controller Corporate Advisory LLP is a limited liability partnership company based in Kottayam, Kerala, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 26 July 2022.
Registered with ROC Ernakulam under LLPIN ABB-8755.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Salil Ahamed and Hafzal Thangal.
Office: Kottayam, Kerala.
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- Registered AddressSuhail Manzil Vettickal, Ettumanoor P O, Kottayam, Kerala, India – 686631
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Controller Corporate Advisory LLP
Controller Corporate Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salil Ahamed Also directs: Street Box Private Limited | Designated Partner | 26 Jul 2022 | 4 Years 2 Months | Current |
| Hafzal Thangal | Designated Partner | 26 Jul 2022 | 4 Years 2 Months | Current |
Financials of Controller Corporate Advisory LLP
Ten-year financial statements for Controller Corporate Advisory LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Controller Corporate Advisory
Controller Corporate Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Controller Corporate Advisory
Employment history and EPFO contributions of people linked to Controller Corporate Advisory.
Employee and EPFO history for Controller Corporate Advisory LLP
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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GST Compliance of Controller Corporate Advisory
GST registrations and filing compliance for Controller Corporate Advisory LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Controller Corporate Advisory
Credit ratings, litigation, and regulatory alerts for Controller Corporate Advisory LLP
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 Controller Corporate Advisory
MSME payment history for Controller Corporate Advisory LLP
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 Controller Corporate Advisory
Corporate group structure for Controller Corporate Advisory LLP
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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MCA Filings & Documents of Controller Corporate Advisory
MCA filings and documents for Controller Corporate Advisory LLP
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
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Recent Activity on Controller Corporate Advisory
Frequently Asked Questions about Controller Corporate Advisory LLP
Controller Corporate Advisory is an active limited liability partnership in the real estate and construction sector based in Kottayam, Kerala, India. It was incorporated on 26 July 2022 (4+ years old) and is registered under LLPIN ABB-8755.
The current designated partners of Controller Corporate Advisory are:
- Salil Ahamed - Designated Partner
- Hafzal Thangal - Designated Partner
The primary industry of Controller Corporate Advisory is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Controller Corporate Advisory can be reached at the registered office: Suhail Manzil Vettickal, Ettumanoor P O, Kottayam, Kerala, India – 686631.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Suhail Manzil Vettickal, Ettumanoor P O, Kottayam, Kerala, India – 686631.