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  • Complaints
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ABC EMPORIO LLP

LLPIN: AAG-2428 As on: 2026-07-13

ABC EMPORIO LLP (LLPIN: AAG-2428) is a Limited Liability Partnership firm incorporated on 27 Apr 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 146972500.00.

Designated Partners of ABC EMPORIO LLP are ABDULGAFOOR MUHAMMED ., ABDUL ANAS THIKANDY, ABDULLA ABDUL GAFOOR, MOHAMMED SHAFI, HAMSA MOHAMMED, . MUHAMMAD SALMAN IBRAHIM, FAISAL VALIYAVALAPPIL KARITANDYIL ., AYSHA HASHIM, VELUPURAM MARIYAM, KRISHNASAMY ARUN TILLAK, SAFEER KAIPPAYIL, ABDULLA IBRAHIM, KEERAN MUHAMMED BASHEER, FATHIMA ABDUL GAFOOR ., HUMAIZE MUHAMMED MALIKKANTAKATH, MOHAMMAD FAVAS KODIYIL, PAROAL RINASH, . ZUBAIR IBRAHIM, . BILAL IBRAHIM, VALIYAVALAPPIL ABDULGAFOOR KARIETANDI, MUHAMMED MADANI KODIYIL, MUHAMMED AMEEN IBRAHIM, ADIL IBRAHIM, and ABDUL LATIF.

ABC EMPORIO 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 29 May 2024.

ABC EMPORIO LLP's LLP Identification Number is (LLPIN)AAG-2428. Its Email address is [email protected] and its registered address is 33/622, KAYDAPADATH BLDNG TOLL JN EDAPPALLY, Kerala, India - 682024

Current status of ABC EMPORIO 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 ABC EMPORIO 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 ABC EMPORIO
Past Directors & Key Managerial Personnel of ABC EMPORIO
DIN Director Name Designation Appointment Date Cessation
07349195 FATHIMA ABDUL GAFOOR . Designated Partner - 2024-03-25
00017148 PALLIKERE ABDULLA IBRAHIM Designated Partner - 2022-12-22
Other Directorships of ABDULGAFOOR MUHAMMED .
Other Directorships of ABDUL ANAS THIKANDY
Company Name CIN Designation Appointment Date Cessation
DHILAL CONSULTANCY LLP AAH-6719 Designated Partner 2016-10-24 Ongoing
FEGNO TECHNOLOGIES LLP AAN-8916 Designated Partner 2019-01-01 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Additional Director - 2016-09-29
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2016-09-29 Ongoing
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-08-20
Other Directorships of ABDULLA ABDUL GAFOOR
Company Name CIN Designation Appointment Date Cessation
- 2023-05-29
DHILAL CONSULTANCY LLP AAH-6719 Designated Partner 2019-11-28 Ongoing
DHILAL CONSULTANCY LLP AAH-6719 Partner - 2019-11-27
ABC MYHOME TILES AND SANITARY LLP AAJ-6674 Designated Partner 2020-01-24 Ongoing
ABC MYHOME TILES AND SANITARY LLP AAJ-6674 Designated Partner - 2020-01-24
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Partner 2022-03-31 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Partner 2022-03-31 Ongoing
EEZYMARKIT VENTURES LLP AAZ-2521 Designated Partner 2021-10-28 Ongoing
Other Directorships of MOHAMMED SHAFI
Other Directorships of HAMSA MOHAMMED
Company Name CIN Designation Appointment Date Cessation
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2012-08-27
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director 2012-08-27 Ongoing
Other Directorships of . MUHAMMAD SALMAN IBRAHIM
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2023-03-28 Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2014-02-21 Ongoing
DEMIRE ESTATES LLP AAC-2264 Designated Partner 2016-12-29 Ongoing
DEMIRE ESTATES LLP AAC-2264 Partner - 2022-08-16
THALASSERY ABC TILES LLP AAM-5108 Partner 2019-09-27 Ongoing
P A EDU SERVICES LLP AAM-8172 Designated Partner 2018-06-14 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Additional Director - 2015-09-30
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2015-09-30 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2022-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2022-09-01 Ongoing
Other Directorships of FAISAL VALIYAVALAPPIL KARITANDYIL .
Company Name CIN Designation Appointment Date Cessation
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Managing Director 2013-02-06 Ongoing
Other Directorships of AYSHA HASHIM
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2023-03-28 Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2014-02-21 Ongoing
BOOK SHOP LIMITED LIABILITY PARTNERSHIP AAC-3038 Designated Partner 2014-05-16 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
AGASH PLAST INDIA PRIVATE LIMITED U25200KL2010PTC027000 Additional Director - 2020-12-31
AGASH PLAST INDIA PRIVATE LIMITED U25200KL2010PTC027000 Director 2020-12-31 Ongoing
Other Directorships of VELUPURAM MARIYAM
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2023-03-28 Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2014-02-21 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
Other Directorships of KRISHNASAMY ARUN TILLAK
Company Name CIN Designation Appointment Date Cessation
ATMOF LLP AAJ-4188 Designated Partner 2017-05-17 Ongoing
Other Directorships of SAFEER KAIPPAYIL
Company Name CIN Designation Appointment Date Cessation
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Partner 2022-03-31 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Partner 2022-03-31 Ongoing
IGYNE LAUNDRY&CHEMICALS LLP AAP-7881 Designated Partner 2019-07-01 Ongoing
SUPERB BIZ PARK DEVELOPERS AND VENTURES LLP AAQ-8784 Designated Partner 2019-10-23 Ongoing
SWEETEX BAKERS LLP AAR-2909 Designated Partner 2019-12-12 Ongoing
MEAT O FISH FOODS LLP AAU-4403 Designated Partner 2023-03-14 Ongoing
INVOLEX VENTURES LLP AAZ-2584 Partner 2024-02-13 Ongoing
TIKVA FACILITY MANAGEMENT LLP ABC-7693 Designated Partner 2022-10-14 Ongoing
AXN PROPERTIES LLP ACE-4532 Designated Partner 2023-12-20 Ongoing
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Additional Director - 2019-09-30
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Director 2019-09-30 Ongoing
SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Additional Director - 2018-09-28
SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Director 2018-09-28 Ongoing
F & B RESTAURANTS PRIVATE LIMITED U55101KL2013PTC034205 Director 2018-09-29 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Additional Director - 2023-02-25
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-07-21 Ongoing
Other Directorships of ABDULLA IBRAHIM
Company Name CIN Designation Appointment Date Cessation
- 2023-01-15
Partner 2022-01-17 Ongoing
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2023-03-28 Ongoing
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner 2018-03-31 Ongoing
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2022-01-21
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner 2020-03-31 Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2020-03-31 Ongoing
PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner 2018-03-24 Ongoing
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner 2020-03-31 Ongoing
BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Partner 2016-07-22 Ongoing
DEMIRE ESTATES LLP AAC-2264 Designated Partner 2014-03-31 Ongoing
BOLTON DEVELOPERS LLP AAC-2467 Designated Partner 2014-04-07 Ongoing
STRAIGHTPATH SOLUTIONS LLP AAF-2289 Partner 2023-10-30 Ongoing
P A EDU SERVICES LLP AAM-8172 Designated Partner 2018-06-14 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
PREPARED FUTURE ACADEMY LLP AAW-6380 Designated Partner 2021-04-09 Ongoing
PA COEVOLVE ENTERPRISES LLP AAZ-7811 Designated Partner 2021-12-07 Ongoing
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director 2008-09-10 Ongoing
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Director 2021-12-22 Ongoing
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Additional Director - 2010-09-29
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director 2010-09-29 Ongoing
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Additional Director - 2007-09-22
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director - 2015-04-27
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Managing Director 2015-04-27 Ongoing
PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Additional Director - 2020-11-06
PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Director 2020-11-06 Ongoing
INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Additional Director - 2023-11-15
INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director 2024-01-25 Ongoing
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Managing Director 2015-05-25 Ongoing
MALABAR GOLD LIMITED U52393KL2001PLC014804 Additional Director - 2023-09-28
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director 2023-12-11 Ongoing
D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100KA2013PTC068395 Additional Director - 2013-12-15
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Additional Director - 2012-02-18
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2022-09-30
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Managing Director 2012-02-18 Ongoing
GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director 2008-04-07 Ongoing
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director 2005-01-17 Ongoing
Other Directorships of KEERAN MUHAMMED BASHEER
Company Name CIN Designation Appointment Date Cessation
ABC KASARGOD TRADERS LLP AAH-0938 Partner - 2018-10-01
MYHOME TILES AND BATHZ PAYANGADI LLP AAJ-9617 Designated Partner 2017-07-11 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Designated Partner 2018-10-31 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Designated Partner - 2018-10-31
FEGNO TECHNOLOGIES LLP AAN-8916 Designated Partner 2019-07-20 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Designated Partner 2021-03-01 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Designated Partner - 2021-03-01
TATMAK FOOD PRODUCTS LLP AAS-0675 Designated Partner 2021-03-18 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Additional Director - 2017-05-23
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Director 2014-03-04 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Additional Director - 2014-09-30
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2014-09-30 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2013-03-16 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Additional Director - 2023-02-25
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-07-21 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Additional Director - 2016-09-30
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Director 2016-08-09 Ongoing
HAUZ TECH INDIA PRIVATE LIMITED U72900KL2021PTC068381 Director 2021-04-01 Ongoing
Other Directorships of FATHIMA ABDUL GAFOOR .
Company Name CIN Designation Appointment Date Cessation
DHILAL CONSULTANCY LLP AAH-6719 Designated Partner 2016-10-24 Ongoing
EDUS INFRA LLP AAJ-9993 Designated Partner - 2023-05-24
EDUS INFRA LLP AAJ-9993 Partner 2019-11-11 Ongoing
Other Directorships of HUMAIZE MUHAMMED MALIKKANTAKATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD FAVAS KODIYIL
Company Name CIN Designation Appointment Date Cessation
ATMOF LLP AAJ-4188 Designated Partner 2017-05-17 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Additional Director 2024-03-14 Ongoing
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Director 2023-12-07 Ongoing
Other Directorships of PAROAL RINASH
Company Name CIN Designation Appointment Date Cessation
LAILAK DIAMONDS LIMITED LIABILITY PARTNE RSHIP AAB-6883 Partner 2018-01-15 Ongoing
DEALERS DIGITAL SHOPPE LLP AAG-6914 Designated Partner 2017-06-05 Ongoing
DEALERS DIGITAL SHOPPE LLP AAG-6914 Partner - 2020-10-18
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Director 2017-12-13 Ongoing
SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Additional Director - 2018-09-28
SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Director 2018-09-28 Ongoing
VAINZ ELECTRONICS EXPORT PRIVATE LIMITED U52609KL2017PTC049998 Director 2017-08-03 Ongoing
Other Directorships of . ZUBAIR IBRAHIM
Company Name CIN Designation Appointment Date Cessation
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2023-03-28 Ongoing
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Partner 2016-07-22 Ongoing
DEMIRE ESTATES LLP AAC-2264 Partner 2016-12-29 Ongoing
THALASSERY ABC TILES LLP AAM-5108 Partner 2019-09-27 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
PREPARED FUTURE ACADEMY LLP AAW-6380 Designated Partner 2021-04-09 Ongoing
Other Directorships of . BILAL IBRAHIM
Other Directorships of VALIYAVALAPPIL ABDULGAFOOR KARIETANDI
Company Name CIN Designation Appointment Date Cessation
SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Director 2005-01-15 Ongoing
Other Directorships of MUHAMMED MADANI KODIYIL
Company Name CIN Designation Appointment Date Cessation
- 2023-05-09
KITCHENSKONCEPTS & DEKORS TRADING LLP AAG-2040 Designated Partner 2016-04-21 Ongoing
ABC KASARGOD TRADERS LLP AAH-0938 Designated Partner - 2018-10-01
LIMS HEALTHCARE LLP AAI-2817 Designated Partner 2017-01-17 Ongoing
MYHOME TILES AND BATHZ PAYANGADI LLP AAJ-9617 Designated Partner 2017-07-11 Ongoing
KANHANGAD ABC CERAMIC LLP AAL-2457 Partner 2017-11-27 Ongoing
COOL HOMES BUILDERS AND DEVELOPERS LLP AAM-5023 Designated Partner 2018-04-27 Ongoing
PAYYANUR IDEAL DECOR TRADING LLP AAN-2321 Partner 2018-09-04 Ongoing
FEGNO TECHNOLOGIES LLP AAN-8916 Designated Partner 2019-01-01 Ongoing
CREATEWELL REALTORS LLP AAP-2025 Designated Partner 2019-05-06 Ongoing
IGYNE LAUNDRY&CHEMICALS LLP AAP-7881 Designated Partner 2019-07-01 Ongoing
VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Designated Partner 2019-08-13 Ongoing
SUPERB BIZ PARK DEVELOPERS AND VENTURES LLP AAQ-8784 Designated Partner 2019-10-23 Ongoing
TATMAK FOOD PRODUCTS LLP AAS-0675 Designated Partner 2020-02-26 Ongoing
MODO FURNITURE FACTORY LLP AAS-2936 Designated Partner - 2023-11-16
SHOPPRIX RETAIL LLP AAS-9590 Designated Partner 2020-07-19 Ongoing
INVOLEX VENTURES LLP AAZ-2584 Designated Partner 2021-10-28 Ongoing
NON RESIDENT KERALITES FOOD LLP ABB-7595 Designated Partner 2022-10-17 Ongoing
AXN PROPERTIES LLP ACE-4532 Designated Partner 2023-12-20 Ongoing
ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED U45500KL2016PTC047553 Director 2016-12-19 Ongoing
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED U51432GJ2011PTC109553 Managing Director 2011-10-31 Ongoing
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Director - 2012-09-07
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED U51432KL2004PTC017302 Managing Director 2012-09-07 Ongoing
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Director 2011-10-31 Ongoing
ABC CERAMICS (INDIA) PRIVATE LIMITED U51432KL2011PTC029688 Managing Director - 2024-05-26
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Director 2012-10-17 Ongoing
BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Managing Director - 2024-05-27
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Director 2013-03-16 Ongoing
ABC BUILDWARES (INDIA) PRIVATE LIMITED U51432KL2013PTC033518 Managing Director - 2024-05-26
SHOPPRIX FASHION DREAMS PRIVATE LIMITED U51900KL2013PTC033251 Director - 2024-03-31
SHOPPRIX FOOT MART RETAIL PRIVATE LIMITED U51900KL2013PTC033255 Director 2013-02-07 Ongoing
VEINZ MARKETING PRIVATE LIMITED U51909KL2017PTC051391 Director 2021-04-17 Ongoing
SHOPPRIX INDIA PRIVATE LIMITED U52190KL2004PTC017303 Director 2004-07-27 Ongoing
GLOBAL FURNI MART ( INDIA )PRIVATE LIMITED U52333KL2013PTC033527 Director 2013-03-18 Ongoing
F & B RESTAURANTS PRIVATE LIMITED U55101KL2013PTC034205 Director 2013-05-29 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Director 2021-02-01 Ongoing
FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED U63030KL2021PTC067202 Managing Director - 2024-05-26
NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Director 2019-04-10 Ongoing
MADAANI FINVEST INDIA PRIVATE LIMITED U67190KL2021PTC068667 Director 2021-04-21 Ongoing
MADAANI FINVEST INDIA PRIVATE LIMITED U67190KL2021PTC068667 Managing Director - 2024-05-14
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Director 2015-01-30 Ongoing
SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED U70100KL2015PTC037887 Managing Director - 2024-05-26
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Director 2016-08-09 Ongoing
ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED U70109KL2016PTC046498 Managing Director - 2024-05-26
MEGHAM LABS PRIVATE LIMITED U72900KL2019PTC056437 Director - 2021-03-03
HAUZ TECH INDIA PRIVATE LIMITED U72900KL2021PTC068381 Director 2021-04-01 Ongoing
HAUZ TECH INDIA PRIVATE LIMITED U72900KL2021PTC068381 Managing Director - 2024-05-27
ALMIS INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140KL2013PTC033411 Director - 2021-04-01
ADSTAR BUSINESS VENTURES PRIVATE LIMITED U74999KL2017PTC049482 Director 2017-06-19 Ongoing
UNOMED MEDICAL ENTERPRISES PRIVATE LIMITED U85300KL2021PTC069688 Director 2021-07-05 Ongoing
NORTH MALABAR CHAMBER OF COMMERCE U91110KL1952NPL001580 Director - 2016-09-28
Other Directorships of MUHAMMED AMEEN IBRAHIM
Other Directorships of ADIL IBRAHIM
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2023-03-28
SOUNDHARYA WEDDING COLLECTION LLP AAA-0728 Designated Partner - 2014-05-30
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner - 2023-03-31
EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner 2014-08-01 Ongoing
BALKAN DEVELOPERS LLP AAC-1081 Designated Partner 2017-03-21 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Designated Partner 2015-06-23 Ongoing
DEMIRE ESTATES LLP AAC-2264 Designated Partner 2014-03-31 Ongoing
STRAIGHTPATH SOLUTIONS LLP AAF-2289 Partner - 2023-03-31
ABC KASARGOD TRADERS LLP AAH-0938 Partner 2019-04-25 Ongoing
THALASSERY ABC TILES LLP AAM-5108 Partner 2019-09-27 Ongoing
SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner - 2023-03-31
PA COEVOLVE ENTERPRISES LLP AAZ-7811 Designated Partner 2021-12-07 Ongoing
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Additional Director - 2012-09-28
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director - 2021-12-21
BEST VINYL PRODUCTS PRIVATE LIMITED U24134KL1999PTC012785 Director - 2014-07-04
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2015-03-31
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director - 2021-12-21
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Director - 2021-12-21
HYDRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023132 Managing Director - 2015-02-28
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Director - 2021-12-21
KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED U45200KL2012PTC032051 Managing Director - 2015-02-28
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Additional Director - 2012-09-27
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Director - 2015-03-31
MALABAR BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC017850 Director - 2017-03-21
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Director - 2021-12-21
MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Managing Director - 2015-03-20
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2015-03-31
PA WEXCO PROJECTS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2010PTC026346 Director - 2022-01-07
MALABAR MANGALORE ARCADE PRIVATE LIMITED U45202KL2005PTC018334 Director - 2015-03-31
MALABAR TOWERS PRIVATE LIMITED U45202KL2005PTC018794 Director - 2014-12-30
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2010-09-30
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2015-03-31
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director - 2007-11-30
INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Director - 2021-12-21
MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director - 2015-03-31
MALABAR JEWELS AND GEMS PRIVATE LIMITED U51398KL2003PTC016082 Director - 2021-12-21
MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Director - 2021-12-21
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2021-12-21
MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Managing Director - 2015-03-20
MALABAR CREATIONS PRIVATE LIMITED U51398KL2004PTC017157 Director - 2021-12-21
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED U51398KL2008PTC022577 Nominee Director - 2015-03-31
MALABAR GOLD LIMITED U52393KL2001PLC014804 Director - 2021-12-21
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Additional Director - 2009-09-22
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED U52393KL2005PTC018793 Director - 2021-12-21
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2021-12-21
MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Managing Director - 2015-03-20
MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2015-03-31
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Additional Director - 2009-09-24
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED U52393KL2007PTC021369 Director - 2015-03-31
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2015-03-31
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2015-03-31
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2015-03-31
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2009-10-06
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2021-12-21
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2015-03-26
D3 ESTATE AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100KA2013PTC068395 Additional Director - 2013-12-15
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director - 2021-12-21
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Managing Director - 2015-03-25
MALABAR BUSINESS CENTRE PRIVATE LIMITED U70101KL1958PTC001812 Director - 2021-12-21
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Additional Director - 2020-12-30
MALABAR DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009762 Director - 2021-12-21
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Director - 2021-12-21
P-PLUS DEVELOPERS PRIVATE LIMITED U70200KA2005PTC035436 Managing Director - 2015-03-10
TIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED U74994KL2006PTC019457 Additional Director - 2009-06-17
CREST KNOWLEDGE CENTRE PRIVATE LIMITED U80300KL2014PTC036395 Director - 2017-09-28
RESQ HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2008PTC022977 Additional Director - 2015-02-27
NALPAD KUNIL DEVELOPERS LIMITED U85110KA1995PLC019150 Director - 2013-09-13
TEXCITY MEDICAL CENTRE AND HOSPITALS LIMITED U85110TZ1992PLC003894 Director - 2015-03-31
Other Directorships of ABDUL LATIF

CIN Company Name Company Address
U85190KL2021PTC072184 PRIMAL WELLNESS PRIVATE LIMITED Door No. 33/340-F-1 M I Arcade, Edappally Toll Jn, Edappally, Kochi , Ernakulam, Kerala, India - 682024
U80301KL2019PTC059584 ANTONIO ACADEMY PRIVATE LIMITED I ST FLOOR MARAKKAR BUILDING , EDAPPALLY TOLL JN, Kerala, India - 682024
AAE-0432 FNA STAFFING SOLUTIONS LLP Door No. 27/635-A2, First Floor, Chakkappan Towers Above Bandhan Bank, Pukkattupady Road, Edappally Toll Jn, Kerala, India - 682024
U93090KL2018PTC053567 APPETINA PRIVATE LIMITED BUILDING NOs: 33/535 A1 & 33/535 A2 TOLL JUNCTION, EDAPPALLY - PUKKATTUPADY RD , EDAPPALLY, Kerala, India - 682024
U74900KL2011PTC030100 MAS LOW VOLTAGE SYSTEMS PRIVATE LIMITED 33/637, KAITHAPPADAM BUILDING, , EDAPPALLY TOLL, Kerala, India - 682024
U45309KL2018PTC051706 TRI CIMETRICAL STRUCTURES PRIVATE LIMITED No.IV/892-C, Poruvelil Building Paruthelipalam Jn., , Edappally Toll, Kerala, India - 682024
U45500KL2018PTC054220 KATIC INFRASTRUCTURES PRIVATE LIMITED Nere Veettil Building, 1st Floor, Door No.33/512 & 33/513 Pookattupady - Edappally Road, Edappally Toll, Unichira , Ernakulam, Kerala, India - 682024
U93090KL2018PTC051627 CIVICARE SOLUTIONS PRIVATE LIMITED 33/526A, 1ST FLOOR OF KOLOTHU HOUSE OPP. SML AUTOMOBILES,THRIKKAKARA ROAD , NEAR EDAPALLY TOLL JN.,, Kerala, India - 682024
U74999KL2018PTC055059 MONTGOLFIER ENGINEERING AND SOLUTIONS PRIVATE LIMITED 1st Floor,, 32/33,, Lakshmi Bhavan AKG Road, Edappally Toll , Edappally, Kerala, India - 682024
U80903KL2021PTC071422 EDUCARE INSITUTE OF MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED DOOR NO. 33/195 C2 .3. V.A.M ARCADE EDAPPALLY TOLL GATE , EDAPPALLY, Kerala, India - 682024
U85300KL2022OPC075351 MAMAMIA LIFE SOLUTIONS (OPC) PRIVATE LIMITED 33/33, First Floor, Lekshmi Bhavan, A.K.G Road,,Edappally Toll,Ernakulam,Ernakulam,Kerala,682024-India
U72900KL2022OPC076661 AIT INFOCOM (OPC) PRIVATE LIMITED 33/100, 33/100B, 2ND FLOOR KUTTOTH COMPLEX, EDAPPALLY TOLL , ERNAKULAM, Kerala, India - 682024
AAP-6331 MOTHERSHIP ENTERPRISES LLP 33/342 NH-47, EDAPPALLY TOLL KOCHI, Kerala, India - 682024
ACH-1036 VANI FACADE LLP 1/564, Poruveli Building,,Paruthelipalam jn, Edappally toll,Ernakulam,Ernakulam,Kerala,India-682024
U45309KL2018PTC055067 COHAVEN PRIVATE LIMITED 33/128, J & B BUILDING EDAPPALLY TOLL , KOCHI, Kerala, India - 682024
U85500KL2023PTC083698 EXPERTS SKILLMERGE HUB PRIVATE LIMITED DOOR NO XXXIV/570 -A3,EDAPPALLY TOLL JN,Ernakulam,Ernakulam,Kerala,682024-India
U52599KL2006PTC019941 WEB LINK MARKETING SYSTEMS PRIVATE LIMITED XXXII/173, FIRST FLOOR, KALAPPATTU LANE, TOLL JN EDAPPALLY , Cochin, Kerala, India - 682024
AAY-9976 RAVEL BUSINESS SOLUTIONS LLP NO.1/545 (IV/887E), JOYSLAND PARUTHELIPALAM JN., EDAPPALLY TOLL ERNAKULAM, Kerala, India - 682024
U51900KL2010PTC025558 KOTT EXIM AND TRADES PRIVATE LIMITED IV/887-F, JOYS LAND BUILDING, PARUTHELIPALAM JN. EDAPPALLY TOLL , COCHIN, Kerala, India - 682024
U74999KL2018PTC052488 BR WHITE GOLD INTERNATIONAL PRIVATE LIMITED 33/195 C2, 4TH FLOOR, VELLAKKAL VAM ARCADE EDAPPALLY TOLL JUNCTION , Ernakulam, Kerala, India - 682024
U74999KL2021PTC068322 STORYBOARD MEDIA PRIVATE LIMITED DOOR NO.27/492/B, 3RD FLOOR, OMAR SQUARE Toll Jn, Edappally, Kalamassery , Ernakulam, Kerala, India - 682024
U45209KL2020PTC064774 ONEPOINT GRAND HOSPITALITY PRIVATE LIMITED XXX111/536/1, PALAZHY HOUSE, PARUTHELIPALAM , EDAPPALLY TOLL, Kerala, India - 682024
U72300KL2016PTC045487 MYSERVICEKART TECHNOLOGIES PRIVATE LIMITED 34/570 EDAPPALLY TOLL JUNCTION , EDAPPALLY, Kerala, India - 682024
AAU-9786 AAMRI MEDICALS AND SURGICALS LLP VELLAKKAL HOUSE,CLUB JUNCTION, UNNICHIRA, EDAPPALLY TOLL EDAPPALLY, Kerala, India - 682024
AAQ-1905 GREYMONK PICTURES LLP 34/493C, Blayees avenue Toll Gate Edappally , Kochi Edappally, Kerala, India - 682024
AAW-6349 T DIRECT ADVERTISING SOLUTIONS LLP 34/349 Vechoorkarrot House, Kollammuri Road Near Vanitha Theatre, Edappally Toll Edappally, Kerala, India - 682024
U15400KL2018PTC055730 MASAK HEALTH CARE PRIVATE LIMITED BUILDING NO. 34/569 (OLD NO. 27/428) NH-47, EDAPPALLY TOLL JUNCTION , EDAPPALLY, Kerala, India - 682024
U05000KL2020PTC063586 ONE INDIA EDGE PRIVATE LIMITED Door No, XXXIII/195 C2(1) , 5TH FLOOR VELLAKKAL, VAM ARCADE,EDAPPALLY TOLL, , EDAPPALLY P O, Kerala, India - 682024
U72900KL2022PTC074355 I HUB RESEARCH AND ROBOTICS PRIVATE LIMITED 1st Floor 3/647-4,(New no. 1/295) Fortum Spaces, Marottichuvadu, Toll junction Edappally, kochi, kerala 682024 , Ernakulam, Kerala, India - 682024

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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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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
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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

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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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