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      RAJAKUMARI SHOPPING MALL LLP

      LLPIN: AAA-8462 As on: 2026-07-13

      RAJAKUMARI SHOPPING MALL LLP (LLPIN: AAA-8462) is a Limited Liability Partnership firm incorporated on 21 Mar 2012. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1251879008.00.

      Designated Partners of RAJAKUMARI SHOPPING MALL LLP are PEERUKANNU MAHEEN KANNU, SAINULABDEEN KOYA THANGAL, JASEEM MUHAMMADMUSTHAFA, NISSAM JAMALMOHAMMED, SAJEER SHAHABUDEEN, ARSHAD AZAD, SHAMNAD JALALUDEEN, JAFARUDEEN MOHAMED ABDUL SALAM, ABDUL JALEEL AHAMEDPILLAI, NIZARUDEEN SHAHABUDEEN, KAHAR MOHAMMED KUNJU, SAIFUDEEN MOHAMMED KANNU, SHAJAHAN SHAHABUDHEEN, SHAFEEK ABDUL KALAM, . ABDUL HAKKEEM, SAFEERUDEEN KOYA THANGAL MURUGHUDEEN KOYA THANGAL, and MUHAMMED ALI RAWTHER.

      RAJAKUMARI SHOPPING MALL LLP's LLP Identification Number is (LLPIN)AAA-8462. Its Email address is [email protected] and its registered address is AMC 11/1556 CITY PLAZA NEAR PVT. BUS STAND ATTINGAL, Kerala, India - 695101

      Current status of RAJAKUMARI SHOPPING MALL 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 RAJAKUMARI SHOPPING MALL 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 RAJAKUMARI SHOPPING MALL
      DIN Director Name Designation Appointment Date
      09152153 PEERUKANNU MAHEEN KANNU Partner 2024-06-25
      06385930 SAINULABDEEN KOYA THANGAL Designated Partner 2012-09-18
      09780180 JASEEM MUHAMMADMUSTHAFA Partner 2019-03-31
      01317846 NISSAM JAMALMOHAMMED Designated Partner 2012-03-21
      03290365 SAJEER SHAHABUDEEN Designated Partner 2018-02-13
      06709793 ARSHAD AZAD Partner 2024-06-25
      08064486 SHAMNAD JALALUDEEN Designated Partner 2018-02-13
      09455265 JAFARUDEEN MOHAMED ABDUL SALAM Partner 2014-03-31
      09725244 ABDUL JALEEL AHAMEDPILLAI Partner 2014-03-31
      01317829 NIZARUDEEN SHAHABUDEEN Designated Partner 2016-03-31
      01317893 KAHAR MOHAMMED KUNJU Designated Partner 2012-03-21
      03290351 SAIFUDEEN MOHAMMED KANNU Designated Partner 2016-04-16
      07581619 SHAJAHAN SHAHABUDHEEN Designated Partner 2016-03-31
      08213816 SHAFEEK ABDUL KALAM Partner 2014-03-31
      09112414 . ABDUL HAKKEEM Partner 2024-06-25
      01317877 SAFEERUDEEN KOYA THANGAL MURUGHUDEEN KOYA THANGAL Designated Partner 2012-09-18
      05252164 MUHAMMED ALI RAWTHER Partner 2019-03-31
      Past Directors & Key Managerial Personnel of RAJAKUMARI SHOPPING MALL
      DIN Director Name Designation Appointment Date Cessation
      06669370 MOHAMMAD ANAS FASEELABEEGUM NIZARUDEEN Partner - 2019-03-31
      03549076 AHAMED FASIL ABDUL HAKIM Partner - 2020-03-31
      03290365 SAJEER SHAHABUDEEN Partner - 2018-02-12
      08064486 SHAMNAD JALALUDEEN Partner - 2018-02-12
      01317829 NIZARUDEEN SHAHABUDEEN Partner - 2016-03-30
      03290351 SAIFUDEEN MOHAMMED KANNU Partner - 2016-04-15
      07581619 SHAJAHAN SHAHABUDHEEN Partner - 2016-03-30
      Other Directorships of MOHAMMAD ANAS FASEELABEEGUM NIZARUDEEN
      Company Name CIN Designation Appointment Date Cessation
      AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-05-03 Ongoing
      GEM MONEY CHANGERS PRIVATE LIMITED U74900TN2013PTC092869 Director - 2022-05-06
      Other Directorships of PEERUKANNU MAHEEN KANNU
      Company Name CIN Designation Appointment Date Cessation
      KULSAM IT SOLUTIONS PRIVATE LIMITED U72900KL2021PTC068648 Director 2021-04-20 Ongoing
      Other Directorships of AHAMED FASIL ABDUL HAKIM
      Company Name CIN Designation Appointment Date Cessation
      LOGICSPACE INFOSOLUTIONS PRIVATE LIMITED U72200KL2011PTC029983 Managing Director 2011-12-07 Ongoing
      WAREDEVS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KL2013PTC033858 Additional Director - 2017-06-28
      Other Directorships of SAINULABDEEN KOYA THANGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JASEEM MUHAMMADMUSTHAFA
      Company Name CIN Designation Appointment Date Cessation
      NUVAMED POLY CLINIC PRIVATE LIMITED U85110KL2022PTC078680 Director 2022-11-02 Ongoing
      Other Directorships of NISSAM JAMALMOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      QUALITY BULLION LLP AAZ-2033 Designated Partner 2022-03-31 Ongoing
      RAJAKUMARI TOTAL SHOPPING PRIVATE LIMITED U52100KL2010PTC026987 Director 2010-11-04 Ongoing
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Director 2008-01-28 Ongoing
      Other Directorships of SAJEER SHAHABUDEEN
      Company Name CIN Designation Appointment Date Cessation
      RAJAKUMARI TOTAL SHOPPING PRIVATE LIMITED U52100KL2010PTC026987 Director 2010-11-04 Ongoing
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Additional Director - 2018-09-29
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Director 2018-09-29 Ongoing
      Other Directorships of ARSHAD AZAD
      Company Name CIN Designation Appointment Date Cessation
      AZAD CONTRACTORS AND TRADERS PRIVATE LIMITED U45202KL2013PTC035620 Director 2013-12-10 Ongoing
      Other Directorships of SHAMNAD JALALUDEEN
      Company Name CIN Designation Appointment Date Cessation
      QUALITY BULLION LLP AAZ-2033 Designated Partner 2021-10-26 Ongoing
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Additional Director - 2018-09-29
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Director 2018-09-29 Ongoing
      Other Directorships of JAFARUDEEN MOHAMED ABDUL SALAM
      Company Name CIN Designation Appointment Date Cessation
      INDOGRACE ECOMMERCE PRIVATE LIMITED U52609KL2017PTC048979 Additional Director 2022-01-03 Ongoing
      Other Directorships of ABDUL JALEEL AHAMEDPILLAI
      Company Name CIN Designation Appointment Date Cessation
      AJL VENTURES PRIVATE LIMITED U14299KL2022PTC077760 Director 2022-09-02 Ongoing
      Other Directorships of NIZARUDEEN SHAHABUDEEN
      Company Name CIN Designation Appointment Date Cessation
      QUALITY BULLION LLP AAZ-2033 Partner 2023-08-20 Ongoing
      QUALITY BULLION LLP AAZ-2033 Partner - 2022-03-30
      RAJAKUMARI TOTAL SHOPPING PRIVATE LIMITED U52100KL2010PTC026987 Additional Director - 2016-09-30
      RAJAKUMARI TOTAL SHOPPING PRIVATE LIMITED U52100KL2010PTC026987 Director 2016-09-30 Ongoing
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Director - 2018-04-01
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Managing Director 2018-04-01 Ongoing
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Managing Director - 2008-08-06
      Other Directorships of KAHAR MOHAMMED KUNJU
      Company Name CIN Designation Appointment Date Cessation
      RAJAKUMARI TOTAL SHOPPING PRIVATE LIMITED U52100KL2010PTC026987 Additional Director - 2016-09-30
      RAJAKUMARI TOTAL SHOPPING PRIVATE LIMITED U52100KL2010PTC026987 Director 2016-09-30 Ongoing
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Director 2018-04-01 Ongoing
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Managing Director - 2018-04-01
      Other Directorships of SAIFUDEEN MOHAMMED KANNU
      Company Name CIN Designation Appointment Date Cessation
      RAJAKUMARI TOTAL SHOPPING PRIVATE LIMITED U52100KL2010PTC026987 Managing Director 2010-11-04 Ongoing
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Additional Director - 2016-09-30
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Director 2016-09-30 Ongoing
      Other Directorships of SHAJAHAN SHAHABUDHEEN
      Company Name CIN Designation Appointment Date Cessation
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Additional Director - 2016-09-30
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Director 2016-09-30 Ongoing
      Other Directorships of SHAFEEK ABDUL KALAM
      Company Name CIN Designation Appointment Date Cessation
      AYRIN ENTERPRISES PRIVATE LIMITED U52190KL2018PTC052555 Director 2018-08-15 Ongoing
      Other Directorships of . ABDUL HAKKEEM
      Company Name CIN Designation Appointment Date Cessation
      MUDAKKAL PRAVASI ALLIANCE PRIVATE LIMITED U52520KL2021PTC068115 Director 2021-03-18 Ongoing
      Other Directorships of SAFEERUDEEN KOYA THANGAL MURUGHUDEEN KOYA THANGAL
      Company Name CIN Designation Appointment Date Cessation
      RAJAKUMARI SHOPPING LIMITED U52190KL2008PLC021752 Director 2008-06-01 Ongoing
      Other Directorships of MUHAMMED ALI RAWTHER
      Company Name CIN Designation Appointment Date Cessation
      STEEL INDUSTRIALS KERALA LTD U27106KL1975SGC002656 Director - 2016-08-26
      TRACO CABLE CO LTD U31200KL1960SGC001860 Director - 2015-12-18
      KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2015-05-31
      SOLSTAR POWER TECH PRIVATE LIMITED U40300KL2016PTC047328 Director 2016-11-21 Ongoing

      CIN Company Name Company Address
      U32111KL2024PTC086136 RAZAN GOLD EXPORT PRIVATE LIMITED FIRST FLOOR, XVIII/202, VINAYAKA, ATTINGAL CHIRAYINKIL ROAD,NEAR ATTINGAL PRIVATE BUS STAND, PARVATHYPURAM GRAMOM,Chirayinkeezhu,Thiruvananthapuram,Kerala,695101-India
      U72900KL2020OPC065253 DESKTOP DESTINATION (OPC) PRIVATE LIMITED C/O BENEDICT RAJA, SKD, AMC 17/959, CSI, BUILDING COMPLEX, OPP. KSRTC BUS STAND, , ATTINGAL, Kerala, India - 695101
      U80302KL2020PTC061911 LAKSHA EDV PRIVATE LIMITED VIII/283, 2nd Floor, Jasim Complex Behind KSRTC Bus Stand, Gramom Road , Attingal, Kerala, India - 695101
      U85310KL2016PTC046433 RANS LIFESCIENCE PRIVATE LIMITED AMC 2/832, SECOND FLOOR JASIM COMPLEX NEAR MULTISPECIALITY HOSPITAL, GRAMOM RO AD, , ATTINGAL, Kerala, India - 695101
      U72900KL2019PTC058669 XYNETIC INNOVATIONS PRIVATE LIMITED C/O THULASEE BAI, THULASI HOME, WARD NO 11, KSRA NO 30, NEAR COURT, , ATTINGAL P.O.,, Kerala, India - 695101
      U64204KL2014PTC035998 THIRUVANANTHAPURAM ENTERTAINMENT NETWORK PRIVATE LIMITED AMC XXV/300(3) , AMC XXV/300(4), OPP: OLD RTO CHIRAYINKIL ROAD, ATTINGAL , ATTINGAL, Kerala, India - 695101
      AAW-3179 EZHA EMPORIUM LLP AMC 11/1250,MAVELI PALACE ROAD,ATTINGAL THIRUVANANTHAPURAM, Kerala, India - 695101
      U51909KL1994PTC007856 SOUTHERN GENERAL TRADING CO PVT LTD ASHAR COMPLEX PALACE ROADNEAR BUS STAND ATTINGAL , TRIVANDRUM, Kerala, India - 695101
      U50404KL2021PTC068233 BLOSSOM AUTOMOBILES PRIVATE LIMITED AMC/11/1159, 1161 Nr. Nss Karayogam Attingal , Chirayinkeezhu, Kerala, India - 695101
      U45200KL2009PTC023870 ANRA BUILDERS AND PROPERTIES PRIVATE LIMITED AMC XVII/1022, POLIMEL TOWER NEAR MUNCIPAL OFFICE, ATTINGAL , TRIVANDRUM, Kerala, India - 695101
      U72200KL2012PTC030302 GRANDSON TECHNOLOGIES PRIVATE LIMITED AMC 11/604 INDIRA TOWERS VEERALAM ATTINGAL P O , TRIVANDRUM, Kerala, India - 695101
      U63090KL2003PTC016360 HARI LAKSHMY CARRIERS PRIVATE LIMITED AMC 17/747BHAGAVATHY NIVAS NEAR GOWRI ATTINGAL P O , THIRUVANANTHAPURAM, Kerala, India - 695101
      U01122KL2008PTC022154 GREENLAND HERBAL PRODUCTS PRIVATE LIMITED BHADRARADHANA , AMC 11/1475, BEHIND VEERALAM TEMPLE, ATTINGAL P.O , TRIVANDRUM, Kerala, India - 695101
      U30007KL2002PTC015812 MACON TECHNOLOGIES PRIVATE LIMITED D NO XVII/890 II FLOORMAK S COMPLEX,ATTINGAL P O OPP PRIVATE BUS STAND , THIRUVANANTHAPURAM, Kerala, India - 695101
      U52190KL2008PTC021752 RAJAKUMARI SHOPPING PRIVATE LIMITED AMC 15/196, (OLD NO: AMC 24/417) MAMOM, MAIN ROAD ATTINGAL,,ATTINGAL,Thiruvananthapuram,Kerala,695101-India
      U85110KL2008PTC023137 AMAR INSTITUTE OF FERTILITY & IVF PRIVATE LIMITED AMC, Amar Jyothi Virunthiyodu, Attingal P O , Attingal, Kerala, India - 695101
      U65990KL2021PLN071629 AATTINGAL JAN MITHRA NIDHI LIMITED XIX-80, FIRST FLOOR, ATTINGAL AVENUE BUILDING, PALACE ROAD, NEAR AMMAN KOVIL, , ATTINGAL, Kerala, India - 695101
      U74999KL2020PTC063294 ADSOMIA INDIA PRIVATE LIMITED NR HOUSE OPP 661 NEAR SAMD HOSPITAL OPP CSI HOSPITAL ATTINGAL PO TRIVANDRUM , ATTINGAL, Kerala, India - 695101
      U24134KL2010PTC027191 DENOLEX POLYMERS PRIVATE LIMITED SHANKAR BHAVAN NEAR PALACE , ATTINGAL, Kerala, India - 695101
      U55100KL2020PTC065121 N.S.K.ANAMTHARA RESORT PRIVATE LIMITED AMC XVIII/257, N.S.K GRAMOM ROAD , ATTINGAL, Kerala, India - 695101
      U22220KL2018PTC052818 HEAVENLY MOVIES PRIVATE LIMITED AMC 17/180/1-2 S P Tower, Mammom , ATTINGAL, Kerala, India - 695101
      U64200KL2018PTC055787 WEKAY COURIER PRIVATE LIMITED Room No - AMC/17/881, Sreekrishna vilasom Moonnumukku , Attingal, Kerala, India - 695101
      U74999KL2016OPC047581 CAD HOME INSTITUTES (OPC) PRIVATE LIMITED XVII/1116, CAD HOME POLIMEL TOWERS, NEAR MUNICIPAL OFFICE , ATTINGAL, Kerala, India - 695101
      U15490KL2021PTC070652 ROLLS FOOD AND BEVERAGES PRIVATE LIMITED C/O MADHUKUMAR D, M M NIVAS, NEAR GOURI THEATRE VALIYAKUNNU, MOONNUMUKKU, , ATTINGAL, Kerala, India - 695101
      U72200KL2016PTC040209 IMAGINIT SOLUTIONS PRIVATE LIMITED AMC XI/674, GEETHA NIVAS V.V.CLINIC LANE, K.S.R.A 96, , ATTINGAL, Kerala, India - 695101
      U70100KL2014PTC036462 NAVAGATH BUILDERS AND REALTORS PRIVATE LIMITED MULLASSERY COMPLEX, FIRST FLOOR, ROOM NO.20, BULDG NO.AMC/XXVI/1070(8), OPP.SUB-TREASURY, N .H ROAD , ATTINGAL, Kerala, India - 695101
      AAB-6910 ANESA SOLAR POWER & SECURITY SYSTEMS LLP AMC III/308, POOVANPARA ATTINGAL THIRUVANANTHAPURAM, Kerala, India - 695101
      U74999KL2017PTC050478 SWAYAMVARA FASHIONS PRIVATE LIMITED 11/237, UNIVERSAL TOWERS, ATTINGAL, , TRIVANDRUM, Kerala, India - 695101
      U52100KL2022PTC079086 AETHERIC ENTERPRISES PRIVATE LIMITED AMC XI/1104, MANDOOR COMPLEX ATTINGAL , Thiruvananthapuram, Kerala, India - 695101
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      • 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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