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M4 RETAIL LLP

LLPIN: AAN-7034 As on: 2026-07-13

M4 RETAIL LLP (LLPIN: AAN-7034) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of M4 RETAIL LLP are ABDUL MAJEED MOZHANGAL, and ANNACHAM PALLY MOHAMMED ALI.

M4 RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 06 May 2024.

M4 RETAIL LLP's LLP Identification Number is (LLPIN)AAN-7034. Its Email address is [email protected] and its registered address is 4/434, MADATHUM PARAMBATH P O KARAYAD, THARAMMAL ANGADY KOZHIKODE, Kerala, India - 673524

Current status of M4 RETAIL LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 M4 RETAIL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of M4 RETAIL
DIN Director Name Designation Appointment Date
00226042 ABDUL MAJEED MOZHANGAL Designated Partner 2018-12-11
07884722 ANNACHAM PALLY MOHAMMED ALI Designated Partner 2018-12-11
Past Directors & Key Managerial Personnel of M4 RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABDUL MAJEED MOZHANGAL
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2011-03-31 Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2011-03-31 Ongoing
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2013-03-31 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2016-03-31
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2017-03-30
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner 2014-03-31 Ongoing
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Partner 2024-02-08 Ongoing
MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2023-01-24
MALLRISE REALTORS LLP AAL-8987 Designated Partner - 2018-03-31
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-07-12 Ongoing
PERAMBRA JET LLP ACB-7721 Designated Partner 2023-06-28 Ongoing
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Additional Director - 2011-07-26
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Managing Director - 2013-08-26
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2003PTC016159 Director 2004-08-22 Ongoing
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Additional Director - 2019-08-22
MALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED U36911KL2005PTC018335 Director 2019-08-22 Ongoing
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2015-09-28
BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director 2015-09-28 Ongoing
MALABAR EDIFICE PRIVATE LIMITED U45202KL2007PTC020450 Managing Director 2007-03-06 Ongoing
MGD FORTUNE RETAIL VENTURES PRIVATE LIMITED U47733KL2009PTC024005 Director 2009-03-31 Ongoing
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Additional Director - 2012-08-16
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director 2012-08-16 Ongoing
EMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026078 Director - 2017-08-04
PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director - 2015-03-16
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Additional Director - 2012-08-17
FOCUS JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026777 Director - 2014-12-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Additional Director - 2012-08-17
VIBRANT JEWEL ARCADE PRIVATE LIMITED U51909KL2010PTC026411 Director - 2014-12-17
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2021-10-04 Ongoing
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director - 2021-10-03
MALABAR GOLD PALACE PRIVATE LIMITED U52393KL2005PTC018265 Director 2008-09-24 Ongoing
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Additional Director - 2011-07-13
MALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED U52393KL2006PTC019223 Director 2011-07-13 Ongoing
MALABAR RETNA MAHAL PRIVATE LIMITED U52393KL2006PTC019295 Director - 2009-02-09
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director 2010-09-28 Ongoing
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director 2009-07-24 Ongoing
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director 2020-12-30 Ongoing
AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2016-02-26 Ongoing
MALLRISE MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2010PTC025975 Managing Director - 2018-01-31
Other Directorships of ANNACHAM PALLY MOHAMMED ALI
Company Name CIN Designation Appointment Date Cessation
MALABAR HYPERMARKET LLP AAJ-4381 Designated Partner - 2023-01-24

CIN Company Name Company Address
ACU-4468 NARMA PROPERTIES LLP 4/434, Madathum Parambath,Tharammal Angady,Quilandy,Kozhikode,Kerala,India-673524
U24100KL2026PTC100502 M3 STEELS PRIVATE LIMITED 4/434, Maduthum Parambath,,Tharammal Angady,,Quilandy,Kozhikode,Kerala,673524-India
U01119KL1998PLC012372 MALABAR CASH CROPS LIMITED N P 3/10 PAYYOLI ROADPERAMBRA P O KALAPATHUR , KOZHIKODE, Kerala, India - 673524
U72900KL2021PTC069526 ZOONDIA TECHNOLOGIES PRIVATE LIMITED ROOM NO 290, KARTHIKA BUILDING MEPPAYUR P O , KOZHIKODE, Kerala, India - 673524
AAX-9987 KALPATHUR SUPERMARKET LLP BUILDING NO.227/B, WARD 16, KALPATHUR, KALPATHUR P O KOZHIKODE, Kerala, India - 673524
U01409KL2005PTC018112 SUBICSHA COCONUTS PRODUCER COMPANY LIMITED (UNDER PART IXA) DOOR NONP 9/708ACHALIKKARA P O CHENOLY PERAMBRA , KOZHIKODE, Kerala, India - 673524
U72200KL2010PTC026066 ICD TECHNO SOLUTIONS PRIVATE LIMITED 6/18 VARIAN KANDY HOUSE P O CHERUVANNUR,VIA MEPPAYYUR , KOZHIKODE, Kerala, India - 673524
U45309KL2022PTC074070 FAZER POWER ELECTRICALS PRIVATE LIMITED House No.NP 3/34,Padinhare Puthiyedathu Kalpathur P.O, Nochad Panchayath , Kozhikode, Kerala, India - 673524
U65990KL2019PLN059880 MEPPAYUR NIDHI LIMITED 8/599- J-1, K-1, L-1, NADUKKANDY BAZAR, CHERUVANNOOR ROAD, MEPPAYUR P.O, , KOZHIKODE, Kerala, India - 673524
ACF-5119 ISOTOPE LEARNING LLP 4/135 PULIYULLAKANDY,MEPPAYUR,Koyilandi,Kozhikode,Kerala,India-673524
ABC-5648 KODELARKS INTERNET LLP 4/135, Puliyullakandy,,Meppayur,Quilandy,Kozhikode,Kerala,India-673524
U62011KL2025PTC099643 DEXNORA TECHNOLOGIES PRIVATE LIMITED 4/143,MANDODI CHALIL,Koyilandi,Kozhikode,Kerala,673524-India
U63999KL2024PTC088698 CONSPACE DIGITAL SERVICES PRIVATE LIMITED C/O RAFEEK VELLILODUMMAL,,KALPATHUR,,Quilandy,Kozhikode,Kerala,673524-India
ACP-1059 BLOCKHIVE VENTURES LLP C/O Jisha, Puthiyottil(H),Kururkadavu,Koyilandi,Kozhikode,Kerala,India-673524
U25199KL1965PTC002094 VENGELARI RUBBER AND CASHEW PRODUCE CO PVT LTD M P 7/322MEPAYUR PANCHAYAT MEPPAYUR VIA KOZGHUKKALLUR , KOZHIKODE, Kerala, India - 673524
ACX-9871 MYHEALTH POLYCLINIC LLP C/o Vijayan VP,410/A,Ward 8,Janatha building,Koyilandi,Kozhikode,Kerala,India-673524
U01611KL2023PTC083746 INSPARE FARM PRIVATE LIMITED 2/478/A (OLD 1/434/V),,CHERIYA THAYYIL HOUSE,,Quilandy,Kozhikode,Kerala,673524-India
U65992KL2013PTC034478 ADHWAITHA CHITS FUNDS PRIVATE LIMITED BUILDING NO. M.P 8/162 & 163 MANGHATTUMMAL BUILDING, MEPPAYUR, KOYILA NDY , KOZHIKODE, Kerala, India - 673524
U15131KL2017PTC049019 BANADR LOGISTICS PRIVATE LIMITED ROOM NO: 8/182 MANGATTUMMAL, MEPPAYOOR P.O , MEPPAYOOR, Kerala, India - 673524
ABZ-8921 TASTYTIME PRODUCTS LLP C/O MR.BABU ,WARD 1, NO 176/A, VANNARKANDY, KARAYAD PONEAR NAMBOOR ROAD BUS STOP,ARIKKULAM VILLAGE, QUILANDY, Quilandy, Kerala, India - 673524
ACU-5496 CLOUDEXPRESS LOGISTICS LLP Ayyappari,Pottakad,Quilandy,Kozhikode,Kerala,India-673524
ACQ-1170 BIZRAM VENTURES LLP 1/673,ARAFA MANZIL,Quilandy,Kozhikode,Kerala,India-673524
ACX-4092 PAYYOLI CYCLES LLP MP 8/160A, MEPPAYUR,Koyilandi,Kozhikode,Kerala,India-673524
ACE-5150 SAHAA COMBINES HOLIDAYS LLP 17/657 KUZHICHALIL,KALPATHUR ,NOCHAD,Quilandy,Kozhikode,Kerala,India-673524
AAU-8219 HALFMOON PROJECTS LLP EDAVANAPPOYIL H ERAVATTOOR PO , KOZHIKODE, Kerala, India - 673524
ACM-3264 BIN FARASH LLP 534/16 EDAKKANDY,KALPATHUR, NOCHAD,Koyilandi,Kozhikode,Kerala,India-673524
ACM-9360 MOSA GLOBAL LLP NO.527 528,ANJAMPEEDIKA ,KALPATHUR,Quilandy,Kozhikode,Kerala,India-673524
ACS-1100 NEWBODHI AYURVEDIC WELLNESS SPA LLP Building No 8-996/A,Koyilandi,Kozhikode,Kerala,India-673524
ACY-2234 PENTIUM LABS LLP No. 13/508/A1,,Meppayur,Quilandy,Kozhikode,Kerala,India-673524

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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