TIPPU RETAIL INDIA LLP (LLPIN: AAZ-4199) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TIPPU RETAIL INDIA LLP are TIPPU YOUSUF ALI KAVALAN CHERI, BAGAVAT DAS, and AHAMMED ADIL THALTHODI.
TIPPU RETAIL INDIA 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.
TIPPU RETAIL INDIA LLP's LLP Identification Number is (LLPIN)AAZ-4199. Its Email address is [email protected] and its registered address is 3/161 PALAKAPARAMBU,KAVANUR PO MALAPPURAM, Kerala, India - 673639
Current status of TIPPU RETAIL INDIA LLP is - Active.
| LLP Identification Number | AAZ-4199 |
| Name | TIPPU RETAIL INDIA 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 | 3 |
| Date of Incorporation | 2021-11-10 |
| Age of Company | 3 years, 4 months, 3 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 |
| TIPPU RETAIL INDIA LLP |
| AAZ-4199 |
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Get a list of all litigations TIPPU RETAIL INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIPPU RETAIL INDIA. This report helps you understand the risk associated in dealing with TIPPU RETAIL INDIA 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 TIPPU RETAIL INDIA 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 |
|---|---|---|---|
| 08458115 | TIPPU YOUSUF ALI KAVALAN CHERI | Designated Partner | 2021-11-10 |
| 09096942 | BAGAVAT DAS | Designated Partner | 2021-11-10 |
| 09393482 | AHAMMED ADIL THALTHODI | Designated Partner | 2021-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIPPU GLOBAL FOOD AND BEVERAGES LLP | AAP-3645 | Designated Partner | 2019-05-21 | Ongoing |
| TIPPU CONSUMER DIVISION INDIA PRIVATE LIMITED | U25209KL2021PTC067909 | Director | 2021-03-08 | Ongoing |
| TIPPU CONSUMER DIVISION INDIA PRIVATE LIMITED | U25209KL2021PTC067909 | Director | 2021-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3645 | TIPPU GLOBAL FOOD AND BEVERAGES LLP | 3/161 A, KONDODATH(HOUSE), KAVANUR PO MALAPPURAM, Kerala, India - 673639 |
| U15490KL2021PTC068838 | HEIZA EXPORTS AND IMPORTS PRIVATE LIMITED | 3/44-D ATHANIKKAL KAVANUR P.O, ARECODE VIA , MALAPPURAM, Kerala, India - 673639 |
| U25209KL2021PTC067909 | TIPPU CONSUMER DIVISION INDIA PRIVATE LIMITED | DOOR NO 3/161A, PALAKKAPARAMBA, KAVANOOR, , MALAPPURAM, Kerala, India - 673639 |
| AAO-3980 | VETTILAPPARA FARMING LLP | DOOR NO: KP- 10/161D,NEW BAZAR NEAR K G B, KUNIYIL, KIZHUPARAMBA PO, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| U74999KL2017PTC047736 | AEVEA GLOBAL TRADERS PRIVATE LIMITED | GREEN VALLEY HOUSE, KUNIYIL KIZHUPARAMBA PO, MALAPPURAM , Malappuram, Kerala, India - 673639 |
| AAN-7479 | FIVE PILLARS IMPEX LLP | 7/3 22 CHEMBRAMMEL HOUSE NR MASJID THENCHERI POOVATHIKKAL PO POOVATHIKKAL PO, Kerala, India - 673639 |
| AAH-3259 | EATMALABARI CATERERS LLP | POOLAKKAPARAMBA HOUSE KIZHUPARAMBA PO, AREACODE(VIA) MALAPPURAM, Kerala, India - 673639 |
| AAZ-6187 | QNAYDS LLP | ROOM NO. 11/124 THOTTILANGADI PO, IRUVETTY MALAPPURAM, Kerala, India - 673639 |
| AAU-4698 | INN EVENTS AND CATERING SERVICES LLP | AP 4/161 A, Pothancheri House Areacode Malappuram, Kerala, India - 673639 |
| AAY-1165 | MALABAR NO. 1 AGRO PRODUCTS LLP | 11/168 A, PULIKKAL, KIZHUPARAMBA PO ARECODE Malappuram, Kerala, India - 673639 |
| AAR-1348 | RICHBORN GOLDEN HARVEST LLP | 7/691, KAIRALI BUILDING AREEKODE P.O, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| U29269KL2019FTC060792 | GUTE MACHINERY INDIA PRIVATE LIMITED | NO.17/238 Vadakkummuri, Urangattiri (P.O), AREEKODE , Malappuram, Kerala, India - 673639 |
| U14102KL2014PTC037129 | THEKKINCHUVADU GRANITES PRIVATE LIMITED | BUILDING NO: 479E, WARD- 6 THEKKINCHUVADU, VALLILLAPUZHA PO , Malappuram, Kerala, India - 673639 |
| AAR-7128 | KEA NATURAL FOODS LLP | KP/11/114A, Karattil (H) Nellerikkunnath, Kuniyil,Kizhuparamba (PO) Malappuram, Kerala, India - 673639 |
| AAX-7263 | FBS TRADING LLP | ROOM NO: KP\7 240 M, PATHANAPURAM PALLIPADI, KEEZUPARMBU PO MALAPPURAM, Kerala, India - 673639 |
| U18109KL2016PTC046523 | ZAHRA NOVO PHARMACEUTICAL PRIVATE LIMITED | KP 11/198,NEW BAZAR, KUNIYIL KIZHUPARAMBA PO, AREEKODE (VIA) , MALAPPURAM, Kerala, India - 673639 |
| U15549KL2020PTC064975 | NOVACO PRIVATE LIMITED | WARD NO. 13, ROOM NO. 58,EZHUPATHINGADAN KIZHUPARAMBA PO, AREEKOD VIA, , MALAPPURAM, Kerala, India - 673639 |
| U05000KL2019PTC057523 | ALANNA AQUA AGRIECO FARMING PRIVATE LIMITED | C/o Mubashir K.C, No. 5/220 Palakadavath House, VALILLAPUZHA PO , MALAPPURAM, Kerala, India - 673639 |
| U15549KL2019PTC060688 | CAPITAL ONE FOOD POINT PRIVATE LIMITED | AP VI/1127, CHAKKALA BUILDING, POST OFFICE ROAD, AREEKODE P.O, ERANAD, , MALAPPURAM, Kerala, India - 673639 |
| AAG-9043 | TECGEES TECHNOLOGIES LLP | 1/161 KUZHAMBIL HOUSE, P.O PANAMPILAVU THOTTUMUKKAM, Kerala, India - 673639 |
| AAT-1338 | MURSHISOFT LLP | VII 42 PALOTH POOVATHIKKAL P O AREEKODE MALAPPURAM MALAPPURAM, Kerala, India - 673639 |
| AAX-8220 | HEU LEARN LLP | MUNDAMBRA HOUSE AREACODE MALAPPURAM, Kerala, India - 673639 |
| AAB-5870 | MIRAL STEEL LLP | Mundodan House Areekode (Post) Malappuram, Kerala, India - 673639 |
| ABA-4646 | MIRAL ENGINEERING LLP | 6/359, MUNDODAN HOUSE AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAZ-4487 | FIAKON EXIM LLP | 7/564T,AREEKODE P O MALAPPURAM, Kerala, India - 673639 |
| AAM-7523 | MUKKAM GRANITES LLP | KC 251,WARD-4 KEEZHUPARAMBA VILLAGE MALAPPURAM, Kerala, India - 673639 |
| U15500KL2016PTC040364 | ERANAD BEVERAGES PRIVATE LIMITED | KUTTASSERI HOUSE, PAVANNA URANGATTIRI, POOVATHIKKAL , MALAPPURAM, Kerala, India - 673639 |
| U22300KL2019PLC060532 | STAR TALE LIMITED | POTHENCHERI HOUSE NORTH KOZHAKATOOR, AREECODE , MALAPPURAM, Kerala, India - 673639 |
| AAT-4326 | NALAKATH AND KATTAT INTERNATIONAL LLP | AP 4/52H, NAK HUB AREEKODE MALAPPURAM, Kerala, India - 673639 |
| 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.
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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 |
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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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