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      WAGONMART CALICUT RETAIL LLP

      LLPIN: AAN-4676 As on: 2026-07-13

      WAGONMART CALICUT RETAIL LLP (LLPIN: AAN-4676) is a Limited Liability Partnership firm incorporated on 24 Oct 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 142605100.00.

      Designated Partners of WAGONMART CALICUT RETAIL LLP are THAZHATHAYIL IFLU RAHMAN ., TTP MOHAMMED JABIR, ASHWINI KRISHNA, CHONOTH KANDY SHAMEEM BACKER, PARAMMAL MUHAMMED NAJEEB, MOOTHAPPILAKAM YAHYA, ASIF HASSAN VENGAT, THEVAR KANDIYIL AMIR, SHAMSUDHEEN MOOTHAPILAKATH MOIDEENKOYA, and RASHMI KRISHNAN BHAT.

      WAGONMART CALICUT RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      WAGONMART CALICUT RETAIL LLP's LLP Identification Number is (LLPIN)AAN-4676. Its Email address is [email protected] and its registered address is 23/2068 C,PANNIYANKARA KOZHIKODE, Kerala, India - 673003

      Current status of WAGONMART CALICUT RETAIL 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 WAGONMART CALICUT 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.

      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 WAGONMART CALICUT RETAIL
      DIN Director Name Designation Appointment Date
      03244119 THAZHATHAYIL IFLU RAHMAN . Designated Partner 2018-10-24
      05018600 TTP MOHAMMED JABIR Partner 2023-12-07
      06857081 ASHWINI KRISHNA Partner 2023-12-07
      07961253 CHONOTH KANDY SHAMEEM BACKER Partner 2021-03-14
      08491266 PARAMMAL MUHAMMED NAJEEB Designated Partner 2021-03-14
      09008919 MOOTHAPPILAKAM YAHYA Partner 2021-03-14
      01191856 ASIF HASSAN VENGAT Partner 2021-03-14
      07739099 THEVAR KANDIYIL AMIR Partner 2021-03-14
      09008572 SHAMSUDHEEN MOOTHAPILAKATH MOIDEENKOYA Partner 2021-03-14
      09143712 RASHMI KRISHNAN BHAT Designated Partner 2022-03-31
      Past Directors & Key Managerial Personnel of WAGONMART CALICUT RETAIL
      DIN Director Name Designation Appointment Date Cessation
      06987625 ABDUL HANNAN AHAD Partner - 2024-04-30
      08226104 NUSIBA IFLU RAHMAN . Designated Partner - 2019-10-30
      08491266 PARAMMAL MUHAMMED NAJEEB Partner - 2022-09-28
      Other Directorships of THAZHATHAYIL IFLU RAHMAN .
      Company Name CIN Designation Appointment Date Cessation
      CALICUT EXCLUSIVE RETAIL LLP AAU-9067 Designated Partner 2020-12-02 Ongoing
      WM CALICUT ARCADE LLP AAY-1303 Designated Partner - 2024-06-14
      WM CALICUT ARCADE LLP AAY-1303 Partner 2021-08-10 Ongoing
      SPLENDOUR INTERNATIONAL LLP ACB-6688 Designated Partner 2024-02-21 Ongoing
      SPLENDOUR INTERNATIONAL LLP ACB-6688 Designated Partner - 2024-02-20
      PROSPER LAND LLP ACC-6705 Designated Partner 2023-08-25 Ongoing
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Additional Director - 2018-09-08
      FORTUNE ORNAMENTS MAKERS PRIVATE LIMITED U36911KL2006PTC020140 Director - 2019-02-02
      MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2019-01-23
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Additional Director - 2015-09-26
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director - 2019-01-23
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Additional Director - 2015-09-26
      PROMINENT JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026091 Director - 2019-01-23
      IR VENTURES PRIVATE LIMITED U51909KL2018PTC054667 Director 2018-09-17 Ongoing
      WAGONBASKET PRIVATE LIMITED U51909KL2020PTC063952 Nominee Director 2020-08-27 Ongoing
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2011-07-28
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2019-02-02
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Additional Director - 2015-09-26
      MALABAR RUBY PRIVATE LIMITED U52393KL2007PTC020142 Director - 2019-01-23
      Other Directorships of TTP MOHAMMED JABIR
      Company Name CIN Designation Appointment Date Cessation
      RENO INFOMATICS PRIVATE LIMITED U72900TZ2017PTC029018 Director 2017-06-02 Ongoing
      Other Directorships of ASHWINI KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      MULIYA DEVELOPERS LLP ABA-7695 Designated Partner 2022-02-23 Ongoing
      MULIYA HOMES AND VILLAS LLP ABZ-4960 Designated Partner 2022-12-17 Ongoing
      KRISHNA MULIYA GREEN ENERGY LLP ACD-6559 Designated Partner 2023-10-27 Ongoing
      SHYAMA JEWELS SOURCING LLP ACG-5352 Partner 2024-04-09 Ongoing
      SHYAMA JEWELS (MADIKERI ) LLP ACG-5359 Partner 2024-04-09 Ongoing
      SHYAMA JEWELS (PUTTUR) LLP ACG-5558 Partner 2024-04-10 Ongoing
      SHYAMA JEWELS LLP ACG-6124 Partner 2024-04-12 Ongoing
      Other Directorships of ABDUL HANNAN AHAD
      Company Name CIN Designation Appointment Date Cessation
      AHAD BUILDERS PRIVATE LIMITED U45400KA2009PTC050675 Additional Director - 2015-09-30
      AHAD BUILDERS PRIVATE LIMITED U45400KA2009PTC050675 Director - 2018-09-28
      IR VENTURES PRIVATE LIMITED U51909KL2018PTC054667 Additional Director - 2021-11-30
      IR VENTURES PRIVATE LIMITED U51909KL2018PTC054667 Director - 2023-01-30
      WAGONBASKET PRIVATE LIMITED U51909KL2020PTC063952 Director - 2023-01-27
      THINK REAL SOFTWARE SOLUTIONS PRIVATE LIMITED U72900KA2020PTC134960 Director 2020-06-16 Ongoing
      Other Directorships of CHONOTH KANDY SHAMEEM BACKER
      Company Name CIN Designation Appointment Date Cessation
      PINANGODE METALS LLP AAT-2155 Designated Partner 2020-08-04 Ongoing
      JS CLOUD LLP AAT-2229 Designated Partner 2020-08-05 Ongoing
      KARANI GRANITES LLP AAT-4671 Designated Partner 2020-08-23 Ongoing
      WM CALICUT ARCADE LLP AAY-1303 Partner 2024-04-17 Ongoing
      THANERI STONES LLP AAY-4080 Designated Partner 2021-09-01 Ongoing
      WAYANAD UNITED FC LLP AAZ-2921 Designated Partner 2021-11-01 Ongoing
      SDS STONE CRUSHER LLP ABC-1737 Designated Partner 2022-08-23 Ongoing
      CHONORATH KANDY GRANITES PRIVATE LIMITED U14297KL2017PTC050905 Director 2017-10-30 Ongoing
      WAYANAD METALS PRIVATE LIMITED U14299KL2018PTC052032 Director 2018-02-17 Ongoing
      Other Directorships of NUSIBA IFLU RAHMAN .
      Company Name CIN Designation Appointment Date Cessation
      WM CALICUT ARCADE LLP AAY-1303 Designated Partner 2024-04-17 Ongoing
      WM CALICUT ARCADE LLP AAY-1303 Partner - 2024-06-10
      SPLENDOUR INTERNATIONAL LLP ACB-6688 Designated Partner - 2024-02-21
      IR VENTURES PRIVATE LIMITED U51909KL2018PTC054667 Director 2018-09-17 Ongoing
      Other Directorships of PARAMMAL MUHAMMED NAJEEB
      Company Name CIN Designation Appointment Date Cessation
      WM CALICUT ARCADE LLP AAY-1303 Partner 2024-04-17 Ongoing
      Other Directorships of MOOTHAPPILAKAM YAHYA
      Company Name CIN Designation Appointment Date Cessation
      MSONS FABRICS LLP AAV-2640 Designated Partner 2020-12-29 Ongoing
      Other Directorships of ASIF HASSAN VENGAT
      Company Name CIN Designation Appointment Date Cessation
      ABAAN REALTORS PRIVATE LIMITED U45202KL2005PTC018758 Managing Director 2005-10-26 Ongoing
      VIJU REALTORS PRIVATE LIMITED U70101TN2007PTC064357 Director 2007-08-01 Ongoing
      Other Directorships of THEVAR KANDIYIL AMIR
      Company Name CIN Designation Appointment Date Cessation
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2020-03-31
      CALICUT EXCLUSIVE RETAIL LLP AAU-9067 Designated Partner 2020-12-02 Ongoing
      WM CALICUT ARCADE LLP AAY-1303 Designated Partner - 2023-12-12
      SPLENDOUR INTERNATIONAL LLP ACB-6688 Designated Partner - 2024-01-15
      IR VENTURES PRIVATE LIMITED U51909KL2018PTC054667 Additional Director - 2019-12-31
      IR VENTURES PRIVATE LIMITED U51909KL2018PTC054667 Director - 2024-05-29
      WAGONBASKET PRIVATE LIMITED U51909KL2020PTC063952 Director 2020-08-27 Ongoing
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2017-09-18
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2019-02-02
      Other Directorships of SHAMSUDHEEN MOOTHAPILAKATH MOIDEENKOYA
      Company Name CIN Designation Appointment Date Cessation
      MSONS FABRICS LLP AAV-2640 Designated Partner 2020-12-29 Ongoing
      Other Directorships of RASHMI KRISHNAN BHAT
      Company Name CIN Designation Appointment Date Cessation
      KOLIBRI BUSINESS SOLUTIONS LLP ABZ-3135 Designated Partner 2022-12-05 Ongoing
      IR VENTURES PRIVATE LIMITED U51909KL2018PTC054667 Additional Director - 2022-09-30
      IR VENTURES PRIVATE LIMITED U51909KL2018PTC054667 Director 2022-03-30 Ongoing

      CIN Company Name Company Address
      U72900KL2019PTC060836 VERS LE CLOUD PRIVATE LIMITED 23/1929, C 6, ALEEEMA SQUARE, KANNENCHERY, PANNIYANKARA, , KOZHIKODE, Kerala, India - 673003
      U55101KL2024PTC086174 BLUE HYLL RESORT PRIVATE LIMITED Building No. 23/18, Mythri, Kannanchery,Panniyankara, Post Kallai,Kozhikode,Kozhikode,Kerala,673003-India
      ACH-8142 TURBINO ELECTRIC HYDRO SOLUTIONS LLP 37/1848 A 54 (Old No.23/1929 C 15), 3rd Floor,Aleema Square, Kallai P o,Kozhikode,Kozhikode,Kerala,India-673003
      U72900KL2016PTC040219 SAAKHI WEB APP SOLUTIONS PRIVATE LIMITED Rakhi,23, Panniyankara, , Kozhikode, Kerala, India - 673003
      U80904KL2023PTC080024 HARIS AND ACADEMY FOR SKILLS PRIVATE LIMITED 23.1.12 Panniyankara , Kozhikode, Kerala, India - 673003
      AAC-8579 KL11 DESIGN LLP 23/1623 C, DEVATHARU, MELARIPADAM, THIRUVANNUR, KALLAI (PO) KOZHIKODE, Kerala, India - 673003
      AAV-8090 TEAM PENTA ENTERPRISES LLP C/o Kailasan Arayamthoppil, Thejas Arayamthoppil House,Panniyankara, Kallai PO KOZHIKODE, Kerala, India - 673003
      ACW-0124 FERYCON TECHNOLOGIES LLP KOLAB WORKSPACE, 3 FLOOR, 4 WING AVENUE, ABOVE WAGON MART PANNIYANKARA, KOZHIKODE, KERALA,Kozhikode,Kozhikode,Kerala,India-673003
      U96092KL2024PTC090888 ENVAQ TECHNOLOGIES PRIVATE LIMITED C/O C M HOUSE,CHAKKUMKADAYE CALICUT,Kozhikode,Kozhikode,Kerala,673003-India
      ACS-9687 KNOWLIX LEARNING LLP PANNIYANKARA, KOZHIKODE,37/2288-F,Kozhikode,Kozhikode,Kerala,India-673003
      AAW-7071 SAFE RISE PT LIMITED LIABILITY PARTNERSH IP 23/1929.A 23 ALEEMA SQUARE KOZHIKODE, Kerala, India - 673003
      ACN-2618 TOMERCON FUSION LABS LLP PARAMMAL HOUSE,THALANCHERI PARAMBA PANNIYANKARA,Kozhikode,Kozhikode,Kerala,India-673003
      ACU-6232 SAVISION LLP Fidus, M-19 Meleripadam Road,Panniyankara,Kozhikode,Kozhikode,Kerala,India-673003
      ACI-2799 ELITE SMART DENTAL LLP 54/1675 C, D, Payyanakkal,,Kallai,,Kozhikode,Kozhikode,Kerala,India-673003
      ACR-8019 FLUENTUR ACADEMY LLP NO. C-17, AYSHAS,HIGHWAY APARTMENT,Kozhikode,Kozhikode,Kerala,India-673003
      U47532KL2023PTC084543 RICH ART INTERNATIONAL PRIVATE LIMITED NO 37/48, CHERUMANASHERYROAD KALLAI PANNIYANKARA,Kozhikode,Kozhikode,Kerala,673003-India
      U79110KL2024PTC086005 EXPLOREX ADVENTURE & EXPERIENCE PRIVATE LIMITED C/o Ummer, Valappil House,Thiruvannur,Kozhikode,Kozhikode,Kerala,673003-India
      U46300KL2025PTC097684 TRADIROOTS TRADING PRIVATE LIMITED 38/77 Insha Tower Kallai,Kannanchery, Panniyankara,Kozhikode,Kozhikode,Kerala,673003-India
      U82990KL2025PTC095309 WHYTHINK INTERACTIVE PRIVATE LIMITED 3rd floor,4 Wings Avenue,Panniyankara,Kozhikode,Kozhikode,Kerala,673003-India
      U86900KL2025PTC096673 HA HABITOZONE PRIVATE LIMITED 3RD FLOOR, 4 WING AVENUE,PANNIYANKARA,Kozhikode,Kozhikode,Kerala,673003-India
      ACN-2111 DALETHORPE LIVING LLP 20/1113B, Darul Vadeeh, Thalancherry Paramba,Panniyankara,Kozhikode,Kozhikode,Kerala,India-673003
      ACH-3108 FGT STUDIOS LLP 20/1104, CHERUMANNASSERY ROAD,THALANCHERY PARAMBA, PANNIYANKARA P.O,Kozhikode,Kozhikode,Kerala,India-673003
      ACJ-1157 TRAKYO VENTURES LLP 37/165, SECOND FLOOR, KALLIYATH BUILDING,,PANNIYANKARA, KALLAI PO,,Kozhikode,Kozhikode,Kerala,India-673003
      U46596KL2025PTC098676 ENDOBIONIX MEDICAL TECHNOLOGIES PRIVATE LIMITED Room No 37/1848/A46,A47,Panniyankara,Kozhikode,Kozhikode,Kerala,673003-India
      U47521KL2026PTC102099 BEACON ARABIA PRIVATE LIMITED 20/731A Najhum, V.K.K,Menon Road, Panniyankara,Kozhikode,Kozhikode,Kerala,673003-India
      U46490KL2024PTC087587 GNIDERTON PRIVATE LIMITED NO.57/1003-C,PALLIKANDI ROAD,,NEAR ABU HAJI AUDITORIUM,,Kozhikode,Kozhikode,Kerala,673003-India
      U73100KL2024PTC089117 PAPERWRAPPERS MEDIA PRIVATE LIMITED 56/464/D, 1st Floor,,Avvon-C Business Center,,Kozhikode,Kozhikode,Kerala,673003-India
      U63999KL2025PTC092137 TECHLOOM INNOVATIONS PRIVATE LIMITED 32/2288F, 3rd floor, 4 Wings Avenue,,Above Wagonmart, Panniyankara,,Kozhikode,Kozhikode,Kerala,673003-India
      ACH-4794 FROGSCAPE CREATIVE SCHOOL LLP 37/24 K,1st floor, CALICUT BUSINESS CENTRE, NEAR PANNIYANKARA UP SCHOOL,Kozhikode,Kozhikode,Kerala,India-673003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100715742 2023-04-26 - 2024-05-23 22,500,000.00 THE FEDERAL BANK LTD
      100863387 2023-12-29 - - 22,500,000.00 HDFC BANK LIMITED

      • 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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