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ABC EMPORIO LLP

As on: 2024-06-13

ABC EMPORIO LLP (LLPIN: AAG-2428) is a Limited Liability Partnership firm incorporated on 27 Dec 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 ABDULLA ABDUL GAFOOR, MOHAMMAD FAVAS KODIYIL, PAROAL RINASH, . MUHAMMAD SALMAN IBRAHIM, FATHIMA ABDUL GAFOOR ., ABDULGAFOOR MUHAMMED ., HUMAIZE MUHAMMED MALIKKANTAKATH, KRISHNASAMY ARUN TILLAK, SAFEER KAIPPAYIL, . ZUBAIR IBRAHIM, VALIYAVALAPPIL ABDULGAFOOR KARIETANDI, ABDUL LATIF, . BILAL IBRAHIM, VELUPURAM MARIYAM, ADIL IBRAHIM, MUHAMMED AMEEN IBRAHIM, FAISAL VALIYAVALAPPIL KARITANDYIL ., AYSHA HASHIM, ABDUL ANAS THIKANDY, HAMSA MOHAMMED, KEERAN MUHAMMED BASHEER, MUHAMMED MADANI KODIYIL, MOHAMMED SHAFI, and ABDULLA IBRAHIM.

ABC EMPORIO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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 AAG-2428
Name ABC EMPORIO 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 42
Number of Designated Partners 5
Date of Incorporation 2016-04-27
Age of Company 8 years, 10 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 146,972,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ABC EMPORIO LLP

Previous CINs

AAG-2428

Regulatory Filings of ABC EMPORIO

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Litigation Search Report of ABC EMPORIO

Get a list of all litigations ABC EMPORIO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABC EMPORIO. This report helps you understand the risk associated in dealing with ABC EMPORIO and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About ABC EMPORIO

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

Directors & Key Managerial Personnel of ABC EMPORIO

Current Directors & Key Managerial Personnel of ABC EMPORIO
DIN Director Name Designation Appointment Date
07398062 ABDULLA ABDUL GAFOOR Partner 2024-02-05
07768577 MOHAMMAD FAVAS KODIYIL Partner 2022-09-25
07870661 PAROAL RINASH Partner 2022-09-25
05004371 . MUHAMMAD SALMAN IBRAHIM Partner 2023-10-20
07349195 FATHIMA ABDUL GAFOOR . Partner 2016-04-27
02756361 ABDULGAFOOR MUHAMMED . Designated Partner 2016-08-10
07349574 HUMAIZE MUHAMMED MALIKKANTAKATH Designated Partner 2016-04-27
07768572 KRISHNASAMY ARUN TILLAK Partner 2022-09-25
08184255 SAFEER KAIPPAYIL Partner 2018-11-12
09140106 . ZUBAIR IBRAHIM Designated Partner 2022-12-22
00792831 VALIYAVALAPPIL ABDULGAFOOR KARIETANDI Partner 2018-11-12
01182463 ABDUL LATIF Partner 2023-10-20
09415369 . BILAL IBRAHIM Partner 2023-10-20
06798071 VELUPURAM MARIYAM Partner 2023-10-20
07272155 ADIL IBRAHIM Partner 2023-10-20
01799384 MUHAMMED AMEEN IBRAHIM Partner 2022-10-01
06447491 FAISAL VALIYAVALAPPIL KARITANDYIL . Partner 2018-11-12
06798064 AYSHA HASHIM Partner 2023-10-20
03077239 ABDUL ANAS THIKANDY Designated Partner 2016-04-27
03629919 HAMSA MOHAMMED Partner 2018-11-12
06418970 KEERAN MUHAMMED BASHEER Partner 2019-08-31
00792958 MUHAMMED MADANI KODIYIL Designated Partner 2016-04-27
01601026 MOHAMMED SHAFI Partner 2022-10-01
01613309 ABDULLA IBRAHIM Partner 2023-10-20
Past Directors & Key Managerial Personnel of ABC EMPORIO
DIN Director Name Designation Appointment Date Cessation
00017148 PALLIKERE ABDULLA IBRAHIM Designated Partner - 2022-12-22
07349195 FATHIMA ABDUL GAFOOR . Designated Partner - 2024-03-25
Other Directorships of ABDULLA ABDUL GAFOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD FAVAS KODIYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAROAL RINASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLIKERE ABDULLA IBRAHIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MUHAMMAD SALMAN IBRAHIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FATHIMA ABDUL GAFOOR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDULGAFOOR MUHAMMED .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HUMAIZE MUHAMMED MALIKKANTAKATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNASAMY ARUN TILLAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAFEER KAIPPAYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . ZUBAIR IBRAHIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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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
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TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director 2015-09-15 Ongoing
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MALABAR TOWNSHIPS PRIVATE LIMITED U45201KL2005PTC018917 Additional Director - 2007-09-22
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BATHX BATHWARE INDIA PRIVATE LIMITED U51432KL2012PTC032418 Additional Director - 2016-09-29
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MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director 2012-08-27 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
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SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Partner 2024-07-01 Ongoing
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MALABAR WATCHES PRIVATE LIMITED U51394KL2004PTC016915 Director 2015-09-30 Ongoing
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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
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SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2023-09-11 Ongoing
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UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2023-10-16 Ongoing
DEYAR DEVELOPERS LLP AAC-1082 Partner 2016-07-22 Ongoing
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THALASSERY ABC TILES LLP AAM-5108 Partner 2019-09-27 Ongoing
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PREPARED FUTURE ACADEMY LLP AAW-6380 Designated Partner 2021-04-09 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
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ABC MYHOME TILES AND SANITARY LLP AAJ-6674 Partner 2019-06-21 Ongoing
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Other Directorships of VALIYAVALAPPIL ABDULGAFOOR KARIETANDI
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Other Directorships of . BILAL IBRAHIM
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Other Directorships of VELUPURAM MARIYAM
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Other Directorships of ADIL IBRAHIM
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Other Directorships of MUHAMMED AMEEN IBRAHIM
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Other Directorships of FAISAL VALIYAVALAPPIL KARITANDYIL .
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Other Directorships of AYSHA HASHIM
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Other Directorships of HAMSA MOHAMMED
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Other Directorships of KEERAN MUHAMMED BASHEER
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Other Directorships of MUHAMMED MADANI KODIYIL
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Other Directorships of MOHAMMED SHAFI
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Prosecution Details of ABC EMPORIO

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ABC EMPORIO

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ABC EMPORIO

Email ID: [email protected] Website: Not Available Address: 33/622, KAYDAPADATH BLDNG TOLL JN EDAPPALLY, Kerala, India - 682024

Principal Products & Services of ABC EMPORIO

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

Balance Sheet of ABC EMPORIO

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

Profit & Loss Statement of ABC EMPORIO

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

Share Holders & Investors of ABC EMPORIO

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

Subsidiaries, Associate Companies & Join Ventures of ABC EMPORIO

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

Board Meetings of ABC EMPORIO

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

Auditors of ABC EMPORIO

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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