MONOTONE HYPERMART LLP (LLPIN: AAK-2145) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 3450000.00.
Designated Partners of MONOTONE HYPERMART LLP are PADMANABHAN MANAMMAL, SASIDHARAN KUMMAYAKKAL, DWARAKA ASHOKAN NAIR, PRAVEEN KUMAR KATTUPARAMBATHU, SANJAYAN ULATTUTHODI ., RAGEESH THARAYIL ., SMIGITH KALAKANDY ., PAZHANI SHAJI BABU, YOGESH KESAVAN, PUTHIYEDATH SASIKUMAR, NILSHAD VALIYAKATH ., and SHAJEEV NARANGAPARA PARAMBATA ..
MONOTONE HYPERMART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MONOTONE HYPERMART LLP's LLP Identification Number is (LLPIN)AAK-2145. Its Email address is [email protected] and its registered address is ROOM NO - 7/768E,PONNAKAM PATTU BUILDING SAGARASARANI, ARAKKINAR PO CALICUT, Kerala, India - 673028
Current status of MONOTONE HYPERMART LLP is - Active.
| LLP Identification Number | AAK-2145 |
| Name | MONOTONE HYPERMART LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 131 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2017-08-03 |
| Age of Company | 7 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 3,450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONOTONE HYPERMART LLP |
| AAK-2145 |
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Get a list of all litigations MONOTONE HYPERMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONOTONE HYPERMART. This report helps you understand the risk associated in dealing with MONOTONE HYPERMART 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 MONOTONE HYPERMART 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08156693 | PADMANABHAN MANAMMAL | Designated Partner | 2018-06-27 |
| 08156713 | SASIDHARAN KUMMAYAKKAL | Designated Partner | 2018-06-27 |
| 08843334 | DWARAKA ASHOKAN NAIR | Partner | 2020-11-05 |
| 10022012 | PRAVEEN KUMAR KATTUPARAMBATHU | Partner | 2020-11-05 |
| 07639637 | SANJAYAN ULATTUTHODI . | Partner | 2018-06-27 |
| 07855777 | RAGEESH THARAYIL . | Designated Partner | 2017-08-03 |
| 07855781 | SMIGITH KALAKANDY . | Designated Partner | 2017-08-03 |
| 08825261 | PAZHANI SHAJI BABU | Partner | 2020-11-05 |
| 03436107 | YOGESH KESAVAN | Partner | 2020-11-05 |
| 03525847 | PUTHIYEDATH SASIKUMAR | Partner | 2018-06-27 |
| 06730822 | NILSHAD VALIYAKATH . | Partner | 2020-11-05 |
| 08156704 | SHAJEEV NARANGAPARA PARAMBATA . | Designated Partner | 2018-06-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6101 | TWENTY 17 SCRAPS AND FRAGMENTS LLP | 14/124 LIZAS,RAILWAY ROAD ARAKKINAR PO, KOZHIKODE CALICUT, Kerala, India - 673028 |
| AAN-3597 | PARIHAR GOLD AND DIAMOND LLP | DOOR No: 55/2005-A, NLK TOWER NEAR RAILWAY BRIDGE, MATHOTTAM, ARAKKINAR PO KOZHIKODE, Kerala, India - 673028 |
| AAW-8600 | SEAOS FOODS LLP | DOOR NO: 52/1678, KALATHUMMARATH CHAKKERIKADU PARAMBU,ARAKKINAR P O KOZHIKODE, Kerala, India - 673028 |
| AAZ-2178 | TREIBSTOFF INTERNATIONAL LLP | 47/1076, VAZHAYI HOUSE, SHIVAPURI ROAD, NORTH BEYPORE PO KOZHIKODE, Kerala, India - 673028 |
| AAD-5739 | TMCORP IMPEX LLP | 12/301-F, KPS ARCADE, NADUVATTAM VAYANASALA P O ARAKKINAR BEYPORE, Kerala, India - 673028 |
| AAY-1303 | WM CALICUT ARCADE LLP | 39/1908 D,1st Floor , Sahad Arcade, Opposite Indian Oil Petrol Pumb,Mankavu Thiruvannur P.O Kozhikode, Kerala, India - 673028 |
| U72900KL2021PTC071440 | MASHTREE PRIVATE LIMITED | ROOM NO.53/2166, POST OFFICE BUILDING NEAR VIJITH BUS STOP, ARAKINAR PO KOZHIKODE Kozhikode KL 673028 IN |
| ABB-8763 | MEDMAP MEDICAL SERVICES LLP | 52/1005 HEAVENTHULAMMUTTAM PARAMBU Kozhikode, Kerala, India - 673028 |
| U15493KL1995PTC009202 | ASWATHI AGRO PRODUCTS PRIVATE LIMITED | 14/501 MATHOTTAMBEYPORE ROAD , KOZHIKODE, Kerala, India - 673028 |
| AAX-9127 | FRESHBUCKS LLP | CHAKKERIKAT PARAMB ARAKKINER P O KOZHIKODE, Kerala, India - 673028 |
| ACC-4740 | CLOUDANB STORES LLP | BNo.52/49Marad Vayanasala, Beypore Kozhikode, Kerala, India - 673028 |
| ABZ-5455 | BOSCO GOLD & DIAMONDS LLP | 52/820 A6KINGS ARCADE Kozhikode, Kerala, India - 673028 |
| U14290KL2018PTC051652 | BEEVI GRANITES PRIVATE LIMITED | 9/419-A, NOORMAHAL ARAKINAR, MATHOTTAM , KOZHIKODE, Kerala, India - 673028 |
| AAW-5760 | HEDGEWEALTH INSTITUTIONS LLP | 5/241, PRASEEDHA, BEYPORE SHABEENA TEXTILES ROAD KOZHIKODE, Kerala, India - 673028 |
| U15490KL2020PTC064639 | RUANAM ENTERPRISES PRIVATE LIMITED | 49/1414, KAYADITHODU NEAR KINFRA, NORTH NADUVATTOM, BEYPORE , KOZHIKODE, Kerala, India - 673028 |
| U15490KL2020PTC061184 | BLUE PANTHER SPICES EXPORTS PRIVATE LIMITED | 3RD FLOOR,CRYSTAL PLAZA SHOPPING COMPLEX ARAKINAR , KOZHIKODE, Kerala, India - 673028 |
| U65992KL2011PTC029884 | LIAISON CHITS PRIVATE LIMITED | DOOR NO.12/801 F KPS ARCADE, ARAKKINAR POST, BYPORE ROAD CALICUT Kozhikode KL 673028 IN |
| U74999KL2018PTC052472 | FACSO INTERNATIONAL PRIVATE LIMITED | KALATHUMMARATH,PO ARAKKINAR NR ARAKKINAR BUS STAND KOZHIKODE Kozhikode KL 673028 IN |
| U65990KL2019PLC056657 | MAHESWARIDINESH NIDHI LIMITED | 21/4162/C C1,KANIYAMKANDIPARAMBU, ARAKKINAR PO KOZHIKODE Kozhikode KL 673028 IN |
| U55101KL2013PTC035626 | CASSEROLE RESTAURANTS PRIVATE LIMITED | 9/416B, ELECTRONIC HOME, MATHOTTAM PO, ARAKKINAR KOZHIKODE Kozhikode KL 673028 IN |
| U72900KL2018PTC052867 | EALLISTO PRIVATE LIMITED | 61/9069, Gujarathi Street, Green Villa, Arakkinar P.O Kozhikode Kozhikode KL 673028 IN |
| U63030KL2022PTC077480 | GOLDEN JET AVIATIONS PRIVATE LIMITED | 53/2176 , 1st FLOOR , BYEPORE ROAD ARAKKINAR , NEAR VIJITH THEATRE CALICUT Kozhikode KL 673028 IN |
| U74900KL2015PTC039200 | MOOPPIL'S VENTURES (INDIA) PRIVATE LIMITED | SAMEERA MANZIL NAGADHUM KANDI PARAMBA, MATHOTTAM, ARAKINAR PO KOZHIKKODE KL 673028 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100295437 | 2019-08-23 | - | - | 5,000,000.00 | BANK OF INDIA |
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.
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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.
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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 |
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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 |
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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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