Data One Technologies LLP
About Data One Technologies LLP
Data last updated:
Data One Technologies LLP is a limited liability partnership company based in Walayar Po, Kerala, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 04 June 2015, the LLP has been in operation for over 11 years.
Registered with ROC Ernakulam under LLPIN AAE-0892.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Modakkanil Rasiya Mumthaz and Muneerul Keezhpadi Palliyalil Akbar.
Accounts filed on 31 March 2019. Office: Door No. 8/470 Kpm Manzil Pudussery Grama Panchayath Chandrapuram, Walayar Po, Kerala, India – 678624.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No. 8/470 Kpm Manzil Pudussery Grama Panchayath Chandrapuram, Walayar Po, Kerala, India – 678624
- IndustryInformation Technology, Computer Related Activities
- 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 Data One Technologies LLP
Data One Technologies has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Modakkanil Rasiya Mumthaz | Designated Partner | 14 May 2020 | 6 Years 4 Months | Current |
| Muneerul Keezhpadi Palliyalil Akbar | Designated Partner | 01 Jul 2017 | 9 Years 3 Months | Current |
| Fakrudheen Changarath Valappil | Designated Partner | 04 Jun 2015 | 11 Years 3 Months | Current |
| Shahees Kanichirakkal | Designated Partner | 04 Jun 2015 | 11 Years 3 Months | Current |
Financials of Data One Technologies LLP FY 2019 filings available
Ten-year financial statements for Data One Technologies LLP
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.
Charges & Borrowings of Data One Technologies
Data One Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Data One Technologies
Employment history and EPFO contributions of people linked to Data One Technologies.
Employee and EPFO history for Data One Technologies LLP
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.
GST Compliance of Data One Technologies
GST registrations and filing compliance for Data One Technologies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Data One Technologies
Credit ratings, litigation, and regulatory alerts for Data One Technologies LLP
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 Data One Technologies
MSME payment history for Data One Technologies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Data One Technologies
Corporate group structure for Data One Technologies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Data One Technologies
MCA filings and documents for Data One Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Data One Technologies
Frequently Asked Questions about Data One Technologies LLP
Data One Technologies is an active limited liability partnership in the information technology sector based in Walayar Po, Kerala, India. It was incorporated on 04 June 2015 (11+ years old) and is registered under LLPIN AAE-0892.
The current designated partners of Data One Technologies are:
- Modakkanil Rasiya Mumthaz - Designated Partner
- Muneerul Keezhpadi Palliyalil Akbar - Designated Partner
- Fakrudheen Changarath Valappil - Designated Partner
- Shahees Kanichirakkal - Designated Partner
The primary industry of Data One Technologies is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.
Data One Technologies can be reached at the registered office: Door No. 8470 Kpm Manzil Pudussery Grama Panchayath Chandrapuram, Walayar Po, Kerala, India – 678624.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Door No. 8470 Kpm Manzil Pudussery Grama Panchayath Chandrapuram, Walayar Po, Kerala, India – 678624.