AAK MALL LLP (LLPIN: AAM-1385) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AAK MALL LLP are MUHAMED MUSTHAFA, NOUSHADALI PARAPURATH, PARAPPURATH MOHAMED SHAREEF, PARAPURATH MOIDEENKUTTY HAJI, MOHAMED ALI THAYYIL, and PARAPPURATH HAJI MUHAMMEDKUTTY.
AAK MALL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
AAK MALL LLP's LLP Identification Number is (LLPIN)AAM-1385. Its Email address is [email protected] and its registered address is NO 424/A, AAK MALL NADUVILANGADI, TIRUR MALAPPURAM, Kerala, India - 676101
Current status of AAK MALL LLP is - Active.
| LLP Identification Number | AAM-1385 |
| Name | AAK MALL LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2018-02-28 |
| Age of Company | 7 years, 0 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAK MALL LLP |
| AAM-1385 |
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Get a list of all litigations AAK MALL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAK MALL. This report helps you understand the risk associated in dealing with AAK MALL and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAK MALL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08062581 | MUHAMED MUSTHAFA | Designated Partner | 2018-02-28 |
| 08062675 | NOUSHADALI PARAPURATH | Designated Partner | 2018-02-28 |
| 08062689 | PARAPPURATH MOHAMED SHAREEF | Designated Partner | 2018-02-28 |
| 06969942 | PARAPURATH MOIDEENKUTTY HAJI | Designated Partner | 2018-02-28 |
| 08004505 | MOHAMED ALI THAYYIL | Designated Partner | 2018-02-28 |
| 08062372 | PARAPPURATH HAJI MUHAMMEDKUTTY | Designated Partner | 2018-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZLUX HOTEL DEVELOPERS LLP | ACD-3848 | Partner | 2024-06-13 | Ongoing |
| MAT BLUE METALS PRIVATE LIMITED | U09900TN2024PTC168013 | Director | 2024-02-28 | Ongoing |
| FORMZ PROJECTS PRIVATE LIMITED | U70200KL2014PTC036341 | Director | 2015-03-03 | Ongoing |
| MAT BLUE METALS PRIVATE LIMITED | U09900TN2024PTC168013 | Director | 2024-02-28 | Ongoing |
| MAT BLUE METALS PRIVATE LIMITED | U09900TN2024PTC168013 | Director | 2024-02-28 | Ongoing |
| SCR ACADEMY TIRUR PRIVATE LIMITED | U92490KL2018PTC055497 | Director | 2018-11-13 | Ongoing |
| EHAM GOLD COLLECTIONS LLP | AAV-4400 | Designated Partner | 2022-07-10 | Ongoing |
| ONYKS JEWELS LLP | ABA-1698 | Partner | 2022-11-17 | Ongoing |
| SWA KOTTAKKAL LLP | ABA-4186 | Partner | 2022-05-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7162 | CACO LIFESTYLE LLP | NO:2230 A, WARD NO: 15, FLEXI MINI MALL OPPOSITE ICICI BANK, MALAPPURAM ROAD, TIRUR MALAPPURAM, Kerala, India - 676101 |
| AAG-0375 | ARVICS TIRUR LIFESTYLE LLP | NO: 2230 A, WARD NO: 15, FLEXI MINI MALL OPPOSITE ICICI BANK, MALAPPURAM ROAD, TIRUR MALAPPURAM, Kerala, India - 676101 |
| AAO-1406 | GUIDANCE CENTRE FOR SMARTPHONE TECHNOLOG Y LLP | ROOM NO. 7/2A 243, 7/2A 244 7/2A 245 FORZZA MALL TIRUR MALAPPURAM, Kerala, India - 676101 |
| AAW-1940 | TROPOUS ABROAD STUDY CONSULTANCY LLP | ROOM NO. A 29, 2ND FLOOR KM MALL, RING ROAD,TIRUR MALAPPURAM, Kerala, India - 676101 |
| ACA-1153 | HOMART BUILDERS LLP | 15/2327ROOM NO A-31, KM MALL, RING ROAD Tirur, Kerala, India - 676101 |
| AAU-2813 | BIZCARE BUSINESS SOLUTION LIMITED LIABIL ITY PARTNERSHIP | Room No: 20/93 A 17 2ND FLOOR ACCESS MALL, NEAR TOWN HALL TIRUR, Kerala, India - 676101 |
| ACA-3703 | TIRURVCARE MEDICALS LLP | DOOR NO.15/2328-A, 15/2328-B, 15/2328-C, KEEZHEDATHIL HOUSEKOTT, PAZHAMKULANGARA, SITE PANBAZAR, NEAR EXPRESS MALL Tirur, Kerala, India - 676101 |
| AAG-1891 | G-SAN AUTOMATION LLP | BUILDING NO:44, ROOM NO: 10/381C EAST BAZAR, TIRUR MALAPPURAM, Kerala, India - 676101 |
| AAP-3925 | VIMACOPTER LLP | ROOM NO. 22/21, THAPASYA, ANNARA ROAD, TIRUR P.O., TIRUR(M), MALAPPURAM, Kerala, India - 676101 |
| AAY-2153 | ZOFTCARES SOLUTIONS LLP | NO 26/122/B, MUTHUR, TIRUR,MALAPPURAM DISTRICT MALAPPURAM, Kerala, India - 676101 |
| ACB-0285 | MOJAVENTURES LLP | ROOM NO 15/1733/B65TIRUR FORZA MALL Tirur, Kerala, India - 676101 |
| ABZ-7804 | AMNEZ TECHNOLOGIES LLP | ROOM NO F-96, FORZZA MALL-1TIRUR, CHEMBRA ROAD Tirur, Kerala, India - 676101 |
| AAL-0159 | GOOD DAY'S RESTAURANTS LLP | 31/358-F, KHALEEZ RESTAURANT, POTTATHAPADI, TIRUR, MALAPPURAM- 676101, KERALA, INDIA TIRUR, Kerala, India - 676101 |
| ABZ-6491 | AZ HA BUILDERS LLP | Room No.13/10/A, MailanchikkadPayyanagadi Tirur, Kerala, India - 676101 |
| ACC-0820 | SKYTIME TOURS AND TRAVELS LLP | Room No. 13/422 A,B,C Mai Tirur, Kerala, India - 676101 |
| AAE-6373 | TIRUR LIFESTYLE LLP | DOOR NO 974C,WINNERS ARCADE THAZHEPALAM,TIRUR MALAPPURAM, Kerala, India - 676101 |
| AAR-9193 | GRAND HALL MARKING CENTRE LLP | DOOR NO 37/1699 G, AAK TOWER THAZHEPALAM TIRUR, Kerala, India - 676101 |
| AAW-0052 | MALABAR LIFESTYLE LLP | DOOR NO.37/836A MADEENA TOWER, POONGOTTUKULAM TIRUR, Kerala, India - 676101 |
| AAK-9195 | ONE SMART MOBILES LLP | GROUND FLOOR, BUILDING NO. 15/1566/A GULF BAZAR TIRUR, Kerala, India - 676101 |
| AAW-4937 | RUIZ VENTURES LLP | 15/799 A,KSM COMPLEX,GOOD SHED ROAD, TIRUR MALAPPURAM, Kerala, India - 676101 |
| U24134KL2000PTC014238 | VOLGA POLYMERS PRIVATE LIMITED | DOOR NO 108C KANINIKKARABUILDING, PAN BAZAR TIRUR , MALAPPURAM, Kerala, India - 676101 |
| AAQ-1165 | CORETECH CONSTRUCTIONS LLP | NO23/233C, KADAVATH BUILDING NORTH ANNARA, TIRUR PO MALAPPURAM, Kerala, India - 676101 |
| U24232KL2004PTC016814 | GOOD BIRTH PHARMACEUTICALS PRIVATE LIMITED | DOOR NO. 20/781, L M BANK ROAD, THAZHEPALAM, TIRUR , MALAPPURAM, Kerala, India - 676101 |
| AAL-3556 | FOUR-MATS VENTURES LLP | 13/441 A8, THARIF MALL OPPOSITE RELIANCE PETROL PUMP, PAYYANANGADI TIRUR, Kerala, India - 676101 |
| U15331KL2021PTC070505 | MURIKKOLI-AR BAKERY PRIVATE LIMITED | Door No 20/792, Thazepalam, Municipality Murukkoli House, Thrikkandiyur, Tirur , Malappuram, Kerala, India - 676101 |
| AAY-6422 | LOONYHEADS LLP | Door No. 35/367-A (4), Thunchan Tower,Thunchan Road, Poongotukulam, Tirur, Kerala, India - 676101 |
| U26914KL2005PTC018636 | KAZILA CERAMICS PRIVATE LIMITED | DOOR NO.XIX/102 ANEAR OVER BRIDGE TIRUR P O , MALAPPURAM, Kerala, India - 676101 |
| AAO-0053 | TCKTY FOODS LLP | DOOR NO: S74 FORZA MALL 1 NEAR BUS STAND, CHEBRA ROAD TIRUR, Kerala, India - 676101 |
| AAQ-0523 | CEEVEES INTERNATIONAL IMPORTS & EXPORTS LLP | DOOR NO: S74 FORZA MALL1 NEAR BUS STAND, CHEMBRA ROAD TIRUR, Kerala, India - 676101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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