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      GULFEX UNITED HYPER MARKET LLP

      LLPIN: AAK-6617 As on: 2026-07-13

      GULFEX UNITED HYPER MARKET LLP (LLPIN: AAK-6617) is a Limited Liability Partnership firm incorporated on 22 Sep 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 16940000.00.

      Designated Partners of GULFEX UNITED HYPER MARKET LLP are SIDDICK VALIYAPARAMBIL, SIDDICK KARIYANGATTUKAVIL, PRADEEP KALLADIYIL, ASARAF VALIYA PEEDIKAKKAL, SINDHU KUNNEL, . UMMER ABDULLA, ABDULLA AMMAYATH, . MUJEEB, ABDULSALAM PARAMBIL ERATTA, BAPUTTI KONIKKAL, HUSSAIN ARUKANDATHIL, ASHERAF AYINIKKAL, . MUSTHAFA, ABDULLAKUTTY POTTASHOLA, USMAN THALIKAPARAMBIL, SIDHIQE NIZAR, ABDULLA KUTTY MANGULANGARA, UMMER THANDAN VALAPPIL, ABDUL LATHEEF, . MUSTHAFA SHAHUL HAMEED, SAIDALAVI AMMAYATH, ASHRAF NADUVIL KARUMAN KUZHIYIL MOHAMMED, ABDULLAKUTTY PALAKKAVALAPPIL, RASHEED VALIYAPARAMBIL, BABU VAKKELA VALAPPIL ANEESH, VALIYA PEEDIYAKKAL KUNHIBAVA, PARAYAM VALAPPILE IBRAHIMKUTTY, and ANIL PUTHIYA VADAKKETHIL.

      GULFEX UNITED HYPER MARKET 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 16 May 2024.

      GULFEX UNITED HYPER MARKET LLP's LLP Identification Number is (LLPIN)AAK-6617. Its Email address is [email protected] and its registered address is 14/321 PO AYANKALAM, VIA THAVANUR MALAPPURAM, Kerala, India - 679573

      Current status of GULFEX UNITED HYPER MARKET 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 GULFEX UNITED HYPER MARKET 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 GULFEX UNITED HYPER MARKET
      DIN Director Name Designation Appointment Date
      07917142 SIDDICK VALIYAPARAMBIL Designated Partner 2017-09-22
      07918265 SIDDICK KARIYANGATTUKAVIL Designated Partner 2017-09-22
      08275251 PRADEEP KALLADIYIL Partner 2021-12-08
      08940390 ASARAF VALIYA PEEDIKAKKAL Designated Partner 2021-12-08
      08964696 SINDHU KUNNEL Designated Partner 2021-12-08
      09055219 . UMMER ABDULLA Designated Partner 2021-12-08
      09384475 ABDULLA AMMAYATH Designated Partner 2021-12-08
      09409667 . MUJEEB Designated Partner 2021-12-08
      08940418 ABDULSALAM PARAMBIL ERATTA Designated Partner 2021-12-08
      00031666 BAPUTTI KONIKKAL Designated Partner 2021-12-08
      07528429 HUSSAIN ARUKANDATHIL Designated Partner 2017-09-22
      07680652 ASHERAF AYINIKKAL Partner 2021-12-08
      08940412 . MUSTHAFA Designated Partner 2021-12-08
      08954476 ABDULLAKUTTY POTTASHOLA Designated Partner 2021-12-08
      09094262 USMAN THALIKAPARAMBIL Designated Partner 2021-12-08
      10601933 SIDHIQE NIZAR Partner 2021-12-08
      08939329 ABDULLA KUTTY MANGULANGARA Partner 2017-09-22
      08964784 UMMER THANDAN VALAPPIL Designated Partner 2021-12-08
      09310080 ABDUL LATHEEF Designated Partner 2021-12-08
      10602335 . MUSTHAFA SHAHUL HAMEED Partner 2021-12-08
      07470947 SAIDALAVI AMMAYATH Partner 2021-12-08
      08939245 ASHRAF NADUVIL KARUMAN KUZHIYIL MOHAMMED Designated Partner 2021-12-08
      08940384 ABDULLAKUTTY PALAKKAVALAPPIL Designated Partner 2021-12-08
      08940405 RASHEED VALIYAPARAMBIL Designated Partner 2021-12-08
      08974912 BABU VAKKELA VALAPPIL ANEESH Designated Partner 2021-12-08
      09095879 VALIYA PEEDIYAKKAL KUNHIBAVA Designated Partner 2021-12-08
      09258465 PARAYAM VALAPPILE IBRAHIMKUTTY Partner 2021-12-08
      10277127 ANIL PUTHIYA VADAKKETHIL Partner 2021-12-08
      Past Directors & Key Managerial Personnel of GULFEX UNITED HYPER MARKET
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIDDICK VALIYAPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDDICK KARIYANGATTUKAVIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KALLADIYIL
      Company Name CIN Designation Appointment Date Cessation
      EDAPPAL TRADERS INDIA PRIVATE LIMITED U51398KL2007PTC021340 Additional Director 2018-11-08 Ongoing
      Other Directorships of ASARAF VALIYA PEEDIKAKKAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SINDHU KUNNEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . UMMER ABDULLA
      Company Name CIN Designation Appointment Date Cessation
      GREENHOPPER FARM LIVING LLP AAR-0225 Partner 2024-01-23 Ongoing
      Other Directorships of ABDULLA AMMAYATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . MUJEEB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDULSALAM PARAMBIL ERATTA
      Company Name CIN Designation Appointment Date Cessation
      GREENHOPPER FARM LIVING LLP AAR-0225 Partner 2024-01-16 Ongoing
      Other Directorships of BAPUTTI KONIKKAL
      Company Name CIN Designation Appointment Date Cessation
      AURORA FANTASIA LLP ACF-2196 Designated Partner 2024-01-31 Ongoing
      VENGAD RESORTS AND RETREATS LIMITED U92199KL2006PLC019566 Additional Director - 2023-09-28
      VENGAD RESORTS AND RETREATS LIMITED U92199KL2006PLC019566 Director - 2012-11-29
      VENGAD RESORTS AND RETREATS LIMITED U92199KL2006PLC019566 Managing Director 2023-03-18 Ongoing
      VENGAD RESORTS AND RETREATS LIMITED U92199KL2006PLC019566 Managing Director - 2008-09-30
      Other Directorships of HUSSAIN ARUKANDATHIL
      Company Name CIN Designation Appointment Date Cessation
      EDAPPAL TRADERS INDIA PRIVATE LIMITED U51398KL2007PTC021340 Additional Director - 2018-09-30
      EDAPPAL TRADERS INDIA PRIVATE LIMITED U51398KL2007PTC021340 Director - 2019-07-18
      CHOOSE COCOS EXIM PRIVATE LIMITED U74999KL2016PTC046374 Director 2016-07-22 Ongoing
      EZEBIT DIGITAL SOLUTIONS PRIVATE LIMITED U74999KL2016PTC047352 Director - 2022-08-22
      Other Directorships of ASHERAF AYINIKKAL
      Company Name CIN Designation Appointment Date Cessation
      NATURAL BAGS INDIA PRIVATE LIMITED U19115KL2016PTC046672 Director 2016-11-23 Ongoing
      Other Directorships of . MUSTHAFA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDULLAKUTTY POTTASHOLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of USMAN THALIKAPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDHIQE NIZAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDULLA KUTTY MANGULANGARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMMER THANDAN VALAPPIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL LATHEEF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . MUSTHAFA SHAHUL HAMEED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAIDALAVI AMMAYATH
      Company Name CIN Designation Appointment Date Cessation
      GAINBAKE FOODS PRIVATE LIMITED U15410KL2015PTC039344 Director 2016-03-17 Ongoing
      Other Directorships of ASHRAF NADUVIL KARUMAN KUZHIYIL MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDULLAKUTTY PALAKKAVALAPPIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASHEED VALIYAPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BABU VAKKELA VALAPPIL ANEESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VALIYA PEEDIYAKKAL KUNHIBAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAYAM VALAPPILE IBRAHIMKUTTY
      Company Name CIN Designation Appointment Date Cessation
      PVALBITE LLP AAX-9694 Designated Partner 2021-07-28 Ongoing
      Other Directorships of ANIL PUTHIYA VADAKKETHIL
      Company Name CIN Designation Appointment Date Cessation
      SUNRAYZ VISTA PRIVATE LIMITED U41001KL2023PTC082928 Director 2023-08-11 Ongoing

      CIN Company Name Company Address
      ACS-8497 MEDORA LLP 14/319 W, Ayankalam Post,Thavanur Via,Ponnani,Malappuram,Kerala,India-679573
      U11049KL2024OPC086575 BESTUSNATURALS BEVERAGES (OPC) PRIVATE LIMITED 14/7C, KALLUR, Ayankalam, Malappuram,Ponnani, Kerala, India,,Ponnani,Malappuram,Kerala,679573-India
      U10790KL2024OPC089070 BESTUS OIL MILL (OPC) PRIVATE LIMITED 14/7B , KALLUR,AYANKALAM MALAPPURAM,Ponnani,Malappuram,Kerala,679573-India
      ACX-8306 DGZ FOOD MANUFACTURING LLP 8/216M, AYANKALAM PO,KUTTIPPURAM,Ponani,Malappuram,Kerala,India-679573
      ACF-4243 SPRAG BUILDERS AND DEVELOPERS LLP 1/239, NILA AVENEUE,BUILDING, VIA THAVANUR,Ponnani,Malappuram,Kerala,India-679573
      U36999KL2021PTC067387 BECORA PRIVATE LIMITED TP 14/319 C2, AYANKALAM, , THAVANUR, Kerala, India - 679573
      U40300KL2019PTC059303 MAAMIZ INTERNATIONAL PRIVATE LIMITED BUILDING NO: 1/377, THAVANUR PO, , MALAPPURAM, Kerala, India - 679573
      U47912KL2024PTC086582 MERCHIND OFFARA PRIVATE LIMITED 187 J,BUILDEX BUILDING,ANJALI NAGAR,AYANKALAM PO,Ponnani,Malappuram,Kerala,679573-India
      U72500KL2021PTC071099 CODE NINETY SEVEN PRIVATE LIMITED X/461, Kolakkatu Parambil House, Thrikkanapuram PO, Thavanur Ponnani , Malappuram, Kerala, India - 679573
      U72900KL2019PTC057630 SOCIALHOOX TECHNOLOGIES PRIVATE LIMITED H.NO. 3/390, CHOZHIVALAPPIL HOUSE THAVANUR P.O , Malappuram, Kerala, India - 679573
      U45200KL2015PTC038534 TELCON DEVELOPERS PRIVATE LIMITED OPP.PRATHEEKSHA BHAVAN, NEAR RESCU HOME, TIKKANAPURAM P.O, MALAPPURAM, INDIA , MALAPPURAM, Kerala, India - 679573
      U72900KL2022PTC077012 LAYGH INTERNATIONAL PRIVATE LIMITED 3/378, THAVANUR, KUTTIPPURAM MALAPPURAM , MALAPPURAM, Kerala, India - 679573
      ACM-9586 TAL REALITY VENTURES LLP C/o Chakkamparambil, Ponnani,Athalur- PO, Malappuram,Ponnani,Malappuram,Kerala,India-679573
      U43219KL2024PTC091058 ABLEASSOCIATES PRIVATE LIMITED Ground flour, II /171 B, C Pothanoor road naripara, Tavanur,,Malappuram, Ponani, Kerala, India, 679573,Ponnani,Malappuram,Kerala,679573-India
      U10802KL2024PTC086391 FOODIGM SUSTECH PRIVATE LIMITED Pandarath Mananchira, Illathapadi,,Thavanur Village,,Ponnani,Malappuram,Kerala,679573-India
      U85499KL2024NPL087188 ERAH YOUTH EMPOWERMENT FOUNDATION Pandarath Mananchira,,Illathapadi, Thavanur Village,,Ponani,Malappuram,Kerala,679573-India
      U45209KL2015PTC039121 URBATECH DEVELOPERS PRIVATE LIMITED INDRAPRASTHAM,P O AYANKALAM, TAVANUR , MALAPPURAM, Kerala, India - 679573
      ACO-6251 WBC MYDOCTOR NEAR ME LLP NO 398, SREELAKSHMI HOUSE,MADATHIL PADI, THAVANUR,Ponnani,Malappuram,Kerala,India-679573
      U85500KL2025PTC091561 EDVUBE PRIVATE LIMITED 14/297N, MADEENA BUILDING,TAVANUR, PONNANI,Ponani,Malappuram,Kerala,679573-India
      AAJ-6342 BRAIN TOAST EDU SOLUTIONS LLP 3/183, KAYALVAKKATH HOUSE KELAPPAJI NAGAR, PO TAVANUR MALAPPURAM, Kerala, India - 679573
      ACM-0963 WISE ENTREPRENEURS LLP Building No. 350 S, T, U,Ayankalam, Tavanur,Ponani,Malappuram,Kerala,India-679573
      U70102KL2011PTC028596 LAKKIDI PROPERTY DEVELOPERS PRIVATE LIMITED EP IX/506A,EASWARAMANGALAM PO PONNANI , MALAPPURAM, Kerala, India - 679573
      U31909KL2018PTC051703 KARMA POWER PRIVATE LIMITED 14/319 I1, FIRST FLOOR, ARUKANDATHIL ARCADE, , AYANKALAM, Kerala, India - 679573
      U31909KL2018PTC052512 KNR TILES AND SANITARIES PRIVATE LIMITED XVI/350J, CENTRAL BUILDING AYANKALAM P O, THAVANOOR , Malappuram, Kerala, India - 679573
      AAH-1817 WUQUD POWER LLP DOOR NO: 10/166, FIRST FLOOR, AL-HAJI'S BUILDING THRIKKANAPURAM PO,,KUTTIPURAM,Malappuram,Kerala,India-679573
      AAY-6649 TECNOST SOLUTIONS LLP ROOM NO. 9/663/C, KUTTIPPURAM EDAPPAL ROAD, KANJIRAKUTTI, PO THRIKANNAPURAM, MALAPPURAM, Kerala, India - 679573
      U45200KL2014PTC036014 NISCO BUILDERS AND DEVELOPERS PRIVATE LIMITED 10/463, Opp. Pratheeksha Bhavan, Near Rescue Home, Thrikkanapuram PO, , Malappuram, Kerala, India - 679573
      ABB-7935 TENDOZKER LED SOLUTIONS LLP AL RIFA COMPLEX 9/466 TAVANUR PANCHAYATHOPPOSITE MES ENGINEERING COLLEGE TRIKKANAPURAM ( P O ) KUTTIPPURAM (VIA)MALAPPURAM 679573 Ponnani, Kerala, India - 679573
      U51909KL2017PTC049303 RUSTOM TRADING PRIVATE LIMITED KUTTATH THAVANUR P O, THAVANUR , THAVANUR, Kerala, India - 679573
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      • Email ID
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      • 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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