MALAPPURAM MERCANTILE LLP (LLPIN: AAQ-5800) is a Limited Liability Partnership firm incorporated on 18 Dec 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 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 09 Dec 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 - Active.
| LLP Identification Number | AAQ-5800 |
| Name | MALAPPURAM MERCANTILE LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-18 |
| Age of Company | 5 years, 5 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALAPPURAM MERCANTILE LLP |
| AAQ-5800 |
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Get a list of all litigations MALAPPURAM MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALAPPURAM MERCANTILE. This report helps you understand the risk associated in dealing with MALAPPURAM MERCANTILE 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 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.
| 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 |
|---|---|---|---|
| 07519029 | SHAMEER . | Designated Partner | 2019-09-18 |
| 08559672 | LISIYA PULPPADAN | Designated Partner | 2019-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAN-3133 | SUNNCOASTT PROJECTS LLP | ROOM NO: 23/280 THARAYIL VILLA VALIYAVRAMBA BYE PASS ROAD, DOWN HILL MALAPPURAM, Kerala, India - 676519 |
| AAX-7149 | D-AIDE EDUCATION LLP | ROOM NO. 21/1212, AID EDUCATION CHERATTUKUZHI ROAD DOWN HILL POST, Kerala, India - 676519 |
| AAJ-4505 | DAYBRO MOTORS LLP | MM : 25/260A, 260B, MS BUILDING, DOWN HILL PO KIZHAKKETHALA, OPP PETROL PUMP MALAPPURAM, Kerala, India - 676519 |
| AAK-6168 | MALAPPURAM SILKS LLP | 23/454 A,B,Q,R POOVALLUR BUILDING,TIRUR ROAD DOWN HILL, KOTTAPPADI KOTTAPPADI, Kerala, India - 676519 |
| AAZ-3510 | CLOUD STONE LLP | ROOM NO: 25/266 MANGARATHODI BUILDING, KIZHAKKETHALA DOWN HILL, Kerala, India - 676519 |
| AAY-3835 | STRUCTURE CRAFT ASSOCIATES LLP | Building No. 22/456/L,M Kotheangal House, Tirur Road, Kerala, India - 676519 |
| AAQ-4871 | DIGIPLUS ENTERPRISES LLP | No: 395/ in ward 18 (Old No 66/V in ward 24) NIHA COMPLEX, OPPOSITE PETROL PUMP, PO DOWNHILL MALAPPURAM, Kerala, India - 676519 |
| U29294KL1989PTC005513 | SOUTHERN APPLIANCES PVT LTD | 261/XV TIRUR ROADDOWN HILL , MALAPPURAM, Kerala, India - 676519 |
| AAQ-0500 | ZUFANG MOTORS LLP | NO 15/79, PULLAMBALAVAN HOUSE VENKULAM, OORAKAM MELMURY MALAPPURAM, Kerala, India - 676519 |
| U19200KL2013PTC034474 | STECON POLYMERS PRIVATE LIMITED | NOOR BUILDING, MLA ROAD OORAKAM. KIZHIMURI PO , MALAPPURAM, Kerala, India - 676519 |
| AAO-2730 | ELECTROPARK TRADE VENTURES LLP | 23/592 S, Diamond Plaza Valiyavarmbu Byepass, Down Hill Malappuram, Kerala, India - 676519 |
| AAA-4801 | OORAGAM DEVELOPERS LIMITED LIABILITY PAR TNERSHIP | VII/382,KALAPPADAN HOUSE BIG BAZAR,DOWN HILL P O MALAPPURAM, Kerala, India - 676519 |
| AAA-4791 | NADUVAKKAD PLANTATION LMITED LIABILITY P ARTNERSHIP | VII/382,KALAPPADAN HOUSE BIG BAZAR,DOWN HILL P O MALAPPURAM, Kerala, India - 676519 |
| AAW-5828 | PULIYATTUMMAL GRANITES LLP | BUILDING NO: 2/601, KALLINGALTHODI HO, KARIMBILI OORAKAM KIZHMURI [PO] MALAPPURAM, Kerala, India - 676519 |
| AAW-6641 | JEZBAY LLP | 21/211 L, NEAR HP PETROL PUMP TIRUR ROAD, KOTTAPPADI MALAPPURAM, Kerala, India - 676519 |
| AAJ-3600 | PRS AYUR HOME LLP | DOOR NO. 34-232, NP BUILDINGS PANAKKAD PO, NR THANGALPADI MALAPPURAM, Kerala, India - 676519 |
| U24134KL1994PTC008312 | ATLANTA POLYMERS PVT LTD | Door No. V/237 A, P.O. Oorakam Melmuri, , Malappuram, Kerala, India - 676519 |
| U14290KL2022PTC079671 | KALPATHY GRANITES PRIVATE LIMITED | ROOM NO.348/C, WARD 10, KARATHODE OORAKAM, MELMURI P.O , MALAPPURAM, Kerala, India - 676519 |
| AAL-5555 | DE CROWD INNOVATIVE CREATORS LLP | ROOM NO:350, FIRST FLOOR VAREEKODAN BUILDING VALIYAVARAMBU BYPASS,KOTTAPPADI, DOWNHILL PO MALAPPURAM, Kerala, India - 676519 |
| AAM-1221 | WAYONN MARKETING LLP | ROOM No. 24/139-T, MATTIL MALL KIZHAKKETHALA, VENGARA ROAD, DOWNHILL POST MALAPPURAM, Kerala, India - 676519 |
| U72900KL2011PTC028257 | MALAPPURAM PROPERTIES PRIVATE LIMITED | VARIKKODAN BUILDING TIRUR ROAD (BY PASS), DOWN HILL (PO) MALAPPURAM Malappuram KL 676519 IN |
| U72900KL2009PTC024315 | SAHAYI INFORMATION TECHNOLOGIES INDIA PRIVATE LIMITED | 19/312, TIRUR ROAD MAILAPURAM , DOWN HILL P.O. MALAPPURAM Malappuram KL 676519 IN |
| ACA-0849 | SPILCO ENTERPRISES LLP | NO. 19/89F, NEAR CIVIL STATION,DOWNHILL PO, MALAPPURAM Ernad, Kerala, India - 676519 |
| ABA-5572 | ZARACO LLP | 21/292 – R, ROOM NUMBER Q R, MYLAPPURAM P O, DOWN HILL, Kerala, India - 676519 |
| AAV-4011 | M FORTUNE LLP | 2/121E,URAGAM PO VENGARA ,MALAPPURAM MALAPPURAM, Kerala, India - 676519 |
| AAP-6788 | SUNCOAST REAL ASSET LLP | THARAYIL HOUSE VALIYAVARAMBU ROAD, DOWNHILL MALAPPURAM, Kerala, India - 676519 |
| AAS-3766 | MBH HOSPITAL LLP | 8/559, 562A, VARANGODE, DOWNHILL PO, MALAPPURAM, Kerala, India - 676519 |
| 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.
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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 |
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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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