Duvah Impex Llp

Duvah Impex Llp - machinery and equipment in Mavelikara, Kerala, India. FY 2026 financials and compliance.
LLPIN AAD-5270 Incorporated 12 March 2015 ROC Ernakulam HQ Mavelikara, Kerala, India
Active Limited Liability Partnership machinery and equipment
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
11 yrs
Est. 2015
Last financials
Mar 2018
Balance sheet date

About Duvah Impex Llp

Data last updated: 06 March 2026

Duvah Impex Llp is a limited liability partnership company based in Mavelikara, Kerala, India. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 12 March 2015, the LLP has been in operation for over 11 years.

Registered with ROC Ernakulam under LLPIN AAD-5270.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chandrika Haridasan Pillai and Ajith Kumar.

Accounts filed on 31 March 2018. Office: 1/306 Cpiv/168B Onattil Kizhakkethil Harish Bhavanam Thattrambalam Anjilipra, Mavelikara, Kerala, India – 690103.

Company Details of Duvah Impex Llp
LLPIN AAD-5270
Incorporation Date 12 March 2015
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2018
Key People
Chandrika Haridasan Pillai Designated Partner Ajith Kumar 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
    1/306 Cpiv/168B Onattil Kizhakkethil Harish Bhavanam Thattrambalam Anjilipra, Mavelikara, Kerala, India – 690103
  • Industry
    Machinery and Equipment, Industrial Products Retail & Distribution
Company report
Duvah Impex 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 Duvah Impex Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Duvah Impex Llp

Duvah Impex 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
Chandrika Haridasan Pillai Designated Partner 10 Nov 2018 7 Years 7 Months Current
Ajith Kumar
Also directs: Acuchi Exim Private Limited
Designated Partner 12 Mar 2015 11 Years 3 Months Current
View all designated partners

Financials of Duvah Impex Llp FY 2018 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 Duvah Impex Llp

Duvah Impex Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Duvah Impex Llp

View historical data on people associated with Duvah Impex Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Duvah Impex 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 Duvah Impex Llp

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

GSTIN & GST Filing Data of Duvah Impex 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 Duvah Impex 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 Duvah Impex 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 Duvah Impex Llp

MSME Payment Delays by Duvah Impex 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 Duvah Impex Llp

Subsidiaries & Group Companies of Duvah Impex Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Duvah Impex 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 Duvah Impex Llp

MCA Filings & Documents of Duvah Impex 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 Duvah Impex Llp

Activity
31 Mar 2019
Duvah Impex Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Directors
10 Nov 2018
Chandrika Haridasan Pillai was appointed as a Designated Partner on 10 Nov 2018 & has been associated with this company since 7 years 7 months.
Activity
31 Mar 2018
Duvah Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.
Directors
12 Mar 2015
Ajith Kumar was appointed as a Designated Partner on 12 Mar 2015 & has been associated with this company since 11 years 3 months.
Activity
12 Mar 2015
Duvah Impex Llp was registered on 12 Mar 2015 with Roc Ernakulam & aged 11 years 3 months as per MCA records.

Frequently Asked Questions about Duvah Impex Llp

Duvah Impex Llp is an active limited liability partnership in the machinery and equipment sector based in Mavelikara, Kerala, India. It was incorporated on 12 March 2015 (11+ years old) and is registered under LLPIN AAD-5270.

The current designated partners of Duvah Impex Llp are:

The primary industry of Duvah Impex Llp is machinery and equipment. The LLP specifically operates in industrial products retail and distribution. The LLP is currently active in this sector.

Duvah Impex Llp can be reached at the registered office: 1306 Cpiv168B Onattil Kizhakkethil Harish Bhavanam Thattrambalam Anjilipra, Mavelikara, Kerala, India – 690103.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 1306 Cpiv168B Onattil Kizhakkethil Harish Bhavanam Thattrambalam Anjilipra, Mavelikara, Kerala, India – 690103.

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