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      MALAPPURAM MERCANTILE LLP

      LLPIN: AAQ-5800 As on: 2026-07-13

      MALAPPURAM MERCANTILE LLP (LLPIN: AAQ-5800) is a Limited Liability Partnership firm incorporated on 18 Sep 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MALAPPURAM MERCANTILE LLP are SHAMEER ., and LISIYA PULPPADAN.

      MALAPPURAM MERCANTILE 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 09 May 2024.

      MALAPPURAM MERCANTILE LLP's LLP Identification Number is (LLPIN)AAQ-5800. Its Email address is [email protected] and its registered address is NO:15/298F ROYAL TRADERS TIRUR ROAD DOWN HILL PO MALAPPURAM, Kerala, India - 676519

      Current status of MALAPPURAM MERCANTILE LLP is - Strike Off.

      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 MALAPPURAM MERCANTILE 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 MALAPPURAM MERCANTILE
      DIN Director Name Designation Appointment Date
      07519029 SHAMEER . Designated Partner 2019-09-18
      08559672 LISIYA PULPPADAN Designated Partner 2019-09-18
      Past Directors & Key Managerial Personnel of MALAPPURAM MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAMEER .
      Company Name CIN Designation Appointment Date Cessation
      PRO K AP DECOR SOLUTIONS LLP AAS-6631 Designated Partner 2020-06-19 Ongoing
      KARAJAAN WOOD WORKS LLP AAW-2494 Designated Partner 2021-03-10 Ongoing
      HAAPSTAD INDUSTRIES LLP AAW-6691 Designated Partner 2021-04-12 Ongoing
      TRUTUFF SAFETY GLASS PRIVATE LIMITED U36990KL2016PTC045916 Director 2016-06-01 Ongoing
      SOCUVA GLOBAL PRIVATE LIMITED U94110KL2023PTC085096 Director 2023-12-14 Ongoing
      Other Directorships of LISIYA PULPPADAN
      Company Name CIN Designation Appointment Date Cessation
      PRO K AP DECOR SOLUTIONS LLP AAS-6631 Designated Partner - 2023-08-17
      KARAJAAN WOOD WORKS LLP AAW-2494 Designated Partner 2021-03-10 Ongoing
      HAAPSTAD INDUSTRIES LLP AAW-6691 Designated Partner 2021-04-12 Ongoing

      CIN Company Name Company Address
      U72900KL2011PTC028257 MALAPPURAM PROPERTIES PRIVATE LIMITED VARIKKODAN BUILDING TIRUR ROAD (BY PASS), DOWN HILL (PO) , MALAPPURAM, Kerala, India - 676519
      ACM-7740 E&L EXPERIA VENTURES LLP DOOR NO. 261/A,NEAR DOWN HILL POST OFFICE, TIRUR ROAD,Ernad,Malappuram,Kerala,India-676519
      U72900KL2009PTC024315 SAHAYI INFORMATION TECHNOLOGIES INDIA PRIVATE LIMITED 19/312, TIRUR ROAD MAILAPURAM , DOWN HILL P.O. , MALAPPURAM, Kerala, India - 676519
      AAZ-2192 BELLA BATHWARE LLP 18/1463A,KOTTAPPADY BYPASS, TIRUR ROAD DOWN HILL (PO), MALAPPURAM, Kerala, India - 676519
      AAA-1542 HARIDAGIRI HOTELS AND RESORTS LLP DOOR NO MMC/316, NEAR DOWN HILL POST OFFICE TIRUR ROAD MALAPPURAM, Kerala, India - 676519
      U24110KL2015PLC038600 RITVERGOLDSTAR PAINTS LIMITED ROOM NO.: 24/20,21, FALAHIYA BUILDING PARAPPANANGADI ROAD, DOWN HILL , MALAPPURAM, Kerala, India - 676519
      AAN-3133 SUNNCOASTT PROJECTS LLP ROOM NO: 23/280 THARAYIL VILLA VALIYAVRAMBA BYE PASS ROAD, DOWN HILL MALAPPURAM, Kerala, India - 676519
      U43299KL2024PTC091069 MIDLAND CONTRACTING PRIVATE LIMITED 592A,592B Varikkodan Office Building,Down Hill Po Valiyavaramba Road,Ernad,Malappuram,Kerala,676519-India
      U45200KL2017PTC050602 YS BUSINESS CORPORATES PRIVATE LIMITED ROOM NUMBER 23/456 K, POOVALLOR BUILDING TIRUR ROAD DOWN HILL , MALAPPURAM, Kerala, India - 676519
      U52609KL2017PTC047814 SUNCOAST PROJECTS AND VENTURES INDIA PRIVATE LIMITED DOOR NO: 21/275 THARAYIL VILLA, VALIYAVARAMBA BYE PASS ROAD, DOWN HILL , MALAPPURAM, Kerala, India - 676519
      U40106KL2020PTC066470 INDIVA TECHNOLOGIES PRIVATE LIMITED ROOM NO 21 55 J, NTS ARCADE CENTRAL SCHOOL BYPASS ROAD, DOWN HILL , MALAPPURAM, Kerala, India - 676519
      ACF-7698 TENKINS VENTURES LLP ROOM NO 23/304,D,E,F,FIRST FLOOR,AYDIN SQUARE,VALIYAVARAMBA,DOWN HILL PO,Ernad,Malappuram,Kerala,India-676519
      ACX-3542 SYLEX INFRA PROJECTS LLP Door No 19/165, DOWN HILL, MALAPPURAM,Ernad,Malappuram,Kerala,India-676519
      U45201KL2005PTC018402 GLITTER HOMES PRIVATE LIMITED ROOM NO XVII/56,NEAR VARIKKODAN SAW MILL DOWN HILL P O, MALAPPURAM , MALAPPURAM, Kerala, India - 676519
      U52291KL2025PTC096044 LOWKEY BREAK BEYOND PRIVATE LIMITED BUILDING NO. 120/Z2, CS BUILDING, OPPOSITE SOUTH INDIAN BANK,DOWN HILL, ERNAD, MALAPPURAM,Ernad,Malappuram,Kerala,676519-India
      U36911KL2012PTC031555 PRABHA JEWELL INDUSTRIES (INDIA) PRIVATE LIMITED CHERATTUKUZHI ROAD DOWN HILL , MALAPPURAM, Kerala, India - 676519
      U74999KL2020PTC061549 MISSION E3 ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED KONNOLA TOWER DOWN HILL PO , MALAPPURAM, Kerala, India - 676519
      ABC-7175 MAVZEN CONSULTING GROUP LLP Building No 22/70,TIRUR ROAD, MYLAPURAM,Ernad,Malappuram,Kerala,India-676519
      U86100KL2023PTC081392 DR MOOSA KUNHI HEART MISSION INTERNATIONAL PRIVATE LIMITED KPM HOSPITAL, PB NO.212, DOWN HILL,Ernad,Malappuram,Kerala,676519-India
      U50500KL2021PTC073055 MIDLAND FUELS PRIVATE LIMITED VARIKKODAN OFFICE BUIDLING, VALIYAVARAMBA ROAD, DOWN HILL , MALAPPURAM, Kerala, India - 676519
      U45500KL2018PTC054404 SHABCO PROPERTIES AND BUILDERS PRIVATE LIMITED 21/137 C, BYPASS ROAD CHEENITHODE, DOWN HILL , MALAPPURAM, Kerala, India - 676519
      U36911KL2003PTC016191 PMR GOLD PRIVATE LIMITED ROOM NO 10STADIUM COMPLEX DOWN HILL P O , MALAPPURAM, Kerala, India - 676519
      U63040KL2008PTC023213 INDIGO TOURISM AND HUMAN RESOURCE MANAGE MENT PRIVATE LIMITED DOOR NO. 112-C/24, FATHIMA COMPLEX DOWN HILL , MALAPPURAM, Kerala, India - 676519
      ACI-3016 MEDITURE CONSULTANCY LLP Door No - 21/265 B, Kalappadan Building,,Mylappuram,Tirur Road,,Ernad,Malappuram,Kerala,India-676519
      ACN-3569 EZZAKANAKAL PROPERTIES LLP DOOR NO 25/303 A,,ESSAKANAKATH HOUSE, DOWN HILL P O,,Ernad,Malappuram,Kerala,India-676519
      U72200KL2000PTC014418 ATLANTA I T SOLUTIONS PRIVATE LIMITED 18/577 578 K P BUILDINGKOZHIKKODE ROAD DOWN HILL POST , MALAPPURAM, Kerala, India - 676519
      AAX-7149 D-AIDE GLOBAL CAREERS LLP ROOM NO. 21/1212, AID EDUCATION CHERATTUKUZHI ROAD DOWN HILL POST, Kerala, India - 676519
      ACL-3846 POLLINATION PROJECTS LLP ROOM NO 6/521, PK BUILDING,, NEAR MB HOSPITAL,VARANGODE, DOWN HILL,Ernad,Malappuram,Kerala,India-676519
      U51900KL2009PTC024862 LAMIYA MARKETING PRIVATE LIMITED ROOM No.66, SALMA BUILDING, NEAR FALAYIA SCHOOL, KIZHAKKETHALA, DOWN HILL, , MALAPPURAM, Kerala, India - 676519
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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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