MSCOM MINI RETAIL LLP (LLPIN: AAV-0838) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MSCOM MINI RETAIL LLP are ABDUL AMAL, and SHAMIL MIRZA.
MSCOM MINI RETAIL 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.
MSCOM MINI RETAIL LLP's LLP Identification Number is (LLPIN)AAV-0838. Its Email address is [email protected] and its registered address is 63/2223 (Old No:5/2664 E), KASABA, KALATHINKUNNU, KOZHIKODE, Kerala, India - 673004
Current status of MSCOM MINI RETAIL LLP is - Active.
| LLP Identification Number | AAV-0838 |
| Name | MSCOM MINI RETAIL 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-15 |
| Age of Company | 4 years, 2 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSCOM MINI RETAIL LLP |
| AAV-0838 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MSCOM MINI RETAIL in a way that was never possible before.
Get a list of all litigations MSCOM MINI RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSCOM MINI RETAIL. This report helps you understand the risk associated in dealing with MSCOM MINI RETAIL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MSCOM MINI 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.
| 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 |
|---|---|---|---|
| 07780968 | ABDUL AMAL | Designated Partner | 2020-12-15 |
| 07781000 | SHAMIL MIRZA | Designated Partner | 2020-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGOSTORES HYPERMARKETS LLP | AAJ-6532 | Designated Partner | 2017-06-08 | Ongoing |
| MANGOSTORES HYPERMARKETS LLP | AAJ-6532 | Designated Partner | 2017-06-08 | Ongoing |
| AVENIR BUILD-IN LLP | AAL-7163 | Designated Partner | 2018-01-15 | Ongoing |
| DE WESTERN FOOD PRODUCTS LLP | AAN-6781 | Designated Partner | 2018-12-10 | Ongoing |
| ADVILL TECHNOLOGIES PRIVATE LIMITED | U72900KL2018PTC054755 | Director | 2018-09-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3705 | LANOFTA BRAND STORIES LLP | Unit No.36/2946, Old No.5/3412/T4Third Floor, Emarald Mall, Emarald City Park ,Mavoor Road Kozhikode, Kerala, India - 673004 |
| AAU-7935 | LFS PERFUMES LLP | Building No:5/3054 A ,SANKARANIYIL PARAMBA Ward no 5 RS No, 23/1194 ,KALATHIKUNNU AMSOM KASABA VILLAGE, Kerala, India - 673004 |
| AAX-5293 | TRIPVIBE TOURS AND TRAVELS LIMITED LIABI LITY PARTNERSHIP | ROOM NO- 63/2762-5/3411L1-d 2ND FLOOR, ISHA ARCADE, AZHAKODI DEVI KSHETHRAM Kozhikode, Kerala, India - 673004 |
| U19129KL2021PTC070876 | FAGIOLO LEATHER PRIVATE LIMITED | BUILDING NO. 63/2912, EMARALD MALL MAVOOR ROAD, KOZHIKODE , KERALA , KOZHIKODE, Kerala, India - 673004 |
| ABB-6042 | V R A HOLIDAYS LLP | Building No. 63/3600, Room No 13, CD TowerArayidathupalam, Bypass Road Kozhikode, Kerala, India - 673004 |
| AAQ-8817 | AGILATIVE ALLIANCE TECHNOLOGIES LLP | ROOM NO: 5/2932 B5 FIRST FLOOR, CD TOWER, MINI BYPASS ROAD KOZHIKODE, Kerala, India - 673004 |
| AAX-9094 | ASLI SUPERFOODS LLP | Door No. 60/575 (Old No. 17/1682 C3) Ground floor, Thayyil arcade, Makkolathlane Kozhikode, Kerala, India - 673004 |
| ABA-4893 | MOZ GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | DOOR NO 63/3695, SHOP NO 16, 2ND FLOOR CD TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| AAM-5063 | EMPORE JEWELS LLP | BUILDING NO: 27/306, ROOM NO:306 K2, 5TH FLOOR MPS TOWER, OPP: FEDERAL TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| AAS-2221 | WORLD WIDE DOCUMENTATION & SERVICES LLP | ROOM NO:5/34111 N 22,5TH FLOOR, FAIR MOUNT TOWER,OPP ASMA TOWER,MAVOOR ROAD, KASABA VILLAGE, Kerala, India - 673004 |
| AAM-2042 | TEAM SKYFY LLP | Room No. 61/11561 and Room No. 61/11562,second floor, Fathima Building, SK Pottekkatt Road, Opp. Sabha school, Kasaba Village Kozhikode, Kerala, India - 673004 |
| AAT-7681 | GUIDANCE MEDI TECH EDU SOLUTIONS SERVICE LLP | Door No. 63/3646, CD Tower, Opp BMH Hospital, Arayidath Palam, Kozhikode Kozhikode, Kerala, India - 673004 |
| ABZ-8133 | MAXWELL WOMEN CLOTHING LLP | Room No. 63/2771, 2772,Revenue ward 17, AH plaza,Mavoor road, Kozhikode, Kozhikode, Kerala, India - 673004 |
| AAV-8086 | JANVIYA VENTURES LLP | 5/3027 E, SREEPADAM, THIRUTHIYAD,PUTHIYARA KOZHIKODE, Kerala, India - 673004 |
| ABC-3189 | CRESTWING TOURS AND TRAVELS LLP | DOOR NO 63/ 2397 FIRST FLOOREMARALD MALL MAVOOR ROAD CALICUT Kozhikode, Kerala, India - 673004 |
| AAH-1396 | FINESTART CONSULTANTS LLP | 5/2493 A-12, SAVITHRI BUILDING, FIRST FLOOR KALATHIKUNNU, KASABA KOZHIKODE, Kerala, India - 673004 |
| ACA-6910 | ORION TAPMYTOUR LLP | SHOP NO 63/2700, 2ND FLOOR, R.P MALLMAVOOR ROAD Kozhikode, Kerala, India - 673004 |
| ACB-1791 | ISTP DIGITAL SOLUTIONS LLP | Unit No 5/3412 3rd floorEmarald Mall, Mavoor road Kozhikode, Kerala, India - 673004 |
| AAI-8312 | ADSOL AD SOLUTIONS LLP | DOOR NO : 5/3084D, LAKSHMI ARCADE JK COLONY ROAD KOZHIKODE, Kerala, India - 673004 |
| U22219KL2019PTC060680 | HISPEED PRINTS PRIVATE LIMITED | NO.5/3424 C6,NOOR COMPLEX I.G ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAS-2439 | ROETORS INNOVATIONS LLP | DOOR NO: 5/3412 R 19, EMERALD MALL MAVOOR ROAD, NEAR ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| U29299KL2020PTC063322 | MR GROUP PRIVATE LIMITED | Room No. 5/3397 L,Second Floor United Complex, Mavoor Road , Kozhikode, Kerala, India - 673004 |
| ABA-5048 | TEZZA HOLIDAYS LLP | SHOP NO: 63/29O8, GROUND FLOOR, EMARALD CITY PARK, MAVOOR ROAD, KOZHIKODE, Kerala, India - 673004 |
| AAB-4093 | DEBUT SYSTEM TECHNOLOGIES LIMITED LIABIL ITY PARTNERSHIP | ROOM No. 5/3412- R 27,FIRST FLOOR BIG BAZAR BUILDING, EMARALD MALL,MAVOORROAD KOZHIKODE, Kerala, India - 673004 |
| ABB-6167 | WOV-TAG GARMENTS LLP | Building No. 17/1318 H 1318 E2, Sona ComplexRam Mohan Road, Puthiyara Kozhikode, Kerala, India - 673004 |
| AAE-9177 | X4 TEX LLP | ROOM NO 9,10,11,12, 5/2932-B2, FIRST FLOOR,CD TOWER, KOZHIKODE, Kerala, India - 673004 |
| AAS-5511 | GREENOME DEVELOPERS LLP | DOOR NO.17/1004 B2, THARIF ARCADE, OPP.OLD MATTUMMAL HOSPITAL,PUTHIYARA PO KOZHIKODE, Kerala, India - 673004 |
| U14100KL2020PTC065938 | GOLDEN MOUNT BUSINESS VENTURES PRIVATE LIMITED | 63/3624, ROOM NO 31, GROUND FLOOR C D TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM , KOZHIKODE, Kerala, India - 673004 |
| ABZ-4139 | LENIAH HEALTH LLP | DOOR NO 63/1429,UNITED COMPLEXKUNIYIL KAVU ROAD,BEHIND NANDILATH G MART, P.O PUTHIYARA Kozhikode, Kerala, India - 673004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.