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      OZO MALL LLP

      LLPIN: AAL-1427 As on: 2026-07-13

      OZO MALL LLP (LLPIN: AAL-1427) is a Limited Liability Partnership firm incorporated on 15 Nov 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of OZO MALL LLP are CHIRAKKAL ANWARSADATH ., and KUNIYADATH ARUN KUMAR.

      OZO MALL 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 27 Apr 2024.

      OZO MALL LLP's LLP Identification Number is (LLPIN)AAL-1427. Its Email address is [email protected] and its registered address is 3/ 818-D, LAND MARK WORLD NH-BYEPASS, PO G A COLLEGE KOZHIKODE, Kerala, India - 673014

      Current status of OZO MALL 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 OZO MALL 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 OZO MALL
      DIN Director Name Designation Appointment Date
      01789091 CHIRAKKAL ANWARSADATH . Designated Partner 2017-11-15
      01789129 KUNIYADATH ARUN KUMAR Designated Partner 2017-11-15
      Past Directors & Key Managerial Personnel of OZO MALL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHIRAKKAL ANWARSADATH .
      Company Name CIN Designation Appointment Date Cessation
      CALICUT LANDMARK VENTURES LIMITED LIABIL ITY PARTNERSHIP AAB-0391 Designated Partner 2012-07-26 Ongoing
      BASEWAY PROJECTS AND DEVELOPERS LLP AAG-5409 Designated Partner 2016-05-31 Ongoing
      CL TOWNSHIP DEVELOPERS LLP AAR-6245 Designated Partner 2020-01-15 Ongoing
      BEE SQUARE PROPERTIES LLP AAX-5774 Designated Partner 2023-12-06 Ongoing
      CL GRANITES PRIVATE LIMITED U14102KL2011PTC028635 Director 2011-06-16 Ongoing
      INTELERIO FURNISHING PRIVATE LIMITED U36100KL2012PTC030211 Director 2012-01-05 Ongoing
      BASELINE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45200KL2009PTC024324 Managing Director 2009-06-16 Ongoing
      BASECARE PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026247 Managing Director 2010-06-24 Ongoing
      CALICUT LANDMARK BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U45201KL2006PTC019943 Director 2006-10-27 Ongoing
      BASEWAY PROJECTS AND DEVELOPERS PRIVATE LIMITED U45202KL2010PTC026163 Director - 2016-02-05
      BASEWAY PROJECTS AND DEVELOPERS PRIVATE LIMITED U45202KL2010PTC026163 Managing Director 2016-02-05 Ongoing
      LUMIERE PROJECTS AND DEVELOPERS PRIVATE LIMITED U45202KL2010PTC026178 Director 2010-06-10 Ongoing
      OZOVALLEY DEVELOPERS PRIVATE LIMITED U45309KL2017PTC050827 Managing Director 2017-10-23 Ongoing
      C L HOTELS AND RESORTS PRIVATE LIMITED U55101KL2012PTC031380 Managing Director 2012-06-05 Ongoing
      CYTAL HOTELS AND RESORTS PRIVATE LIMITED U55101KL2012PTC031536 Managing Director 2012-06-28 Ongoing
      CL HOLDINGS PRIVATE LIMITED U67100KL2013PTC033286 Director 2013-02-11 Ongoing
      CL DWELLERS PRIVATE LIMITED U70100KL2011PTC030116 Director 2011-12-23 Ongoing
      CL REALTORS PRIVATE LIMITED U70100KL2011PTC030117 Managing Director 2011-12-23 Ongoing
      ZLOTA REALTORS PRIVATE LIMITED U70100KL2013PTC033330 Director - 2014-02-28
      ZLOTA REALTORS PRIVATE LIMITED U70100KL2013PTC033330 Managing Director - 2013-07-01
      YJ SPACE MAKERS PRIVATE LIMITED U70109KL2017PTC050857 Additional Director 2024-05-10 Ongoing
      SAGECORP MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2012PTC032232 Managing Director 2012-09-25 Ongoing
      LAS DESIGNS PRIVATE LIMITED U74140KL2012PTC032436 Managing Director 2012-10-18 Ongoing
      BEESDALE COMMUNICATIONS PRIVATE LIMITED U74300KL2012PTC032268 Managing Director 2012-09-27 Ongoing
      EDU ASIA SERVICES PRIVATE LIMITED U80300KA2010PTC054243 Additional Director - 2020-12-31
      EDU ASIA SERVICES PRIVATE LIMITED U80300KA2010PTC054243 Director 2020-12-31 Ongoing
      IMPASTO EDUCARE PRIVATE LIMITED U80301KL2012PTC031512 Managing Director 2012-06-26 Ongoing
      Other Directorships of KUNIYADATH ARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CALICUT LANDMARK VENTURES LIMITED LIABIL ITY PARTNERSHIP AAB-0391 Designated Partner 2012-07-26 Ongoing
      BASEWAY PROJECTS AND DEVELOPERS LLP AAG-5409 Designated Partner 2016-05-31 Ongoing
      CL TOWNSHIP DEVELOPERS LLP AAR-6245 Designated Partner 2020-01-15 Ongoing
      CL GRANITES PRIVATE LIMITED U14102KL2011PTC028635 Managing Director 2011-06-16 Ongoing
      INTELERIO FURNISHING PRIVATE LIMITED U36100KL2012PTC030211 Managing Director 2012-01-05 Ongoing
      BASECARE PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026247 Director 2010-06-24 Ongoing
      CALICUT LANDMARK BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED U45201KL2006PTC019943 Managing Director 2006-10-27 Ongoing
      PALMCOR PROJECTS PRIVATE LIMITED U45201KL2020PTC063342 Managing Director 2020-07-31 Ongoing
      BASEWAY PROJECTS AND DEVELOPERS PRIVATE LIMITED U45202KL2010PTC026163 Additional Director - 2016-03-02
      BASEWAY PROJECTS AND DEVELOPERS PRIVATE LIMITED U45202KL2010PTC026163 Director 2016-03-02 Ongoing
      LUMIERE PROJECTS AND DEVELOPERS PRIVATE LIMITED U45202KL2010PTC026178 Managing Director 2010-06-10 Ongoing
      OZOVALLEY DEVELOPERS PRIVATE LIMITED U45309KL2017PTC050827 Director 2017-10-23 Ongoing
      C L HOTELS AND RESORTS PRIVATE LIMITED U55101KL2012PTC031380 Director 2012-06-05 Ongoing
      CYTAL HOTELS AND RESORTS PRIVATE LIMITED U55101KL2012PTC031536 Director 2012-06-28 Ongoing
      CL HOLDINGS PRIVATE LIMITED U67100KL2013PTC033286 Managing Director 2013-02-11 Ongoing
      CL DWELLERS PRIVATE LIMITED U70100KL2011PTC030116 Managing Director 2011-12-23 Ongoing
      CL REALTORS PRIVATE LIMITED U70100KL2011PTC030117 Director 2011-12-23 Ongoing
      SAGECORP MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2012PTC032232 Director 2012-09-25 Ongoing
      LAS DESIGNS PRIVATE LIMITED U74140KL2012PTC032436 Director 2012-10-18 Ongoing
      BEESDALE COMMUNICATIONS PRIVATE LIMITED U74300KL2012PTC032268 Director 2012-09-27 Ongoing
      IMPASTO EDUCARE PRIVATE LIMITED U80301KL2012PTC031512 Director 2012-06-26 Ongoing
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director 2018-09-21 Ongoing

      CIN Company Name Company Address
      U45309KL2017PTC050827 OZOVALLEY DEVELOPERS PRIVATE LIMITED 3/818-D, LAND MARK WORLD NH-BYPASS, PO G A COLLEGE , KOZHIKODE, Kerala, India - 673014
      AAR-6245 CL TOWNSHIP DEVELOPERS LLP 3/818 D, LAND MARK WORLD NH BYPASS, G A COLLEGE P O KOZHIKODE, Kerala, India - 673014
      AAU-8705 ORIZ CLUB LLP 1/291 A Land Mark World, NH17 Byepass, G A College P.O Kozhikode, Kerala, India - 673014
      AAG-5409 BASEWAY PROJECTS AND DEVELOPERS LLP NO. 3/818 C, LANDMARK WORLD NH 17 BYPASS, P.O. G A COLLEGE KOZHIKODE, Kerala, India - 673014
      U45202KL2010PTC026163 BASEWAY PROJECTS AND DEVELOPERS PRIVATE LIMITED NO. 3/818 C, LANDMARK WORLD NH 17 BYPASS, P.O. G A COLLEGE, , KOZHIKODE, Kerala, India - 673014
      ACM-6744 CALICUT ATLANTIS HILLS LLP 3/1043A84,G-1003,T1,HILITE BUSINESSPARK, HILITE CI TY,NH17,THONDAYADBYPASS,GURUVAYOORAPPAN,COLLEGE PO,Kozhikode,Kozhikode,Kerala,India-673014
      U74300KL2012PTC032268 BEESDALE COMMUNICATIONS PRIVATE LIMITED Room No: D, 2nd Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      U15100KL2017PTC049226 CLUB 6T6 RECREATIONS PRIVATE LIMITED 3/1043A84,G-1003,T1,HILITE BUSINESSPARK, HILITE CI TY,NH17,THONDAYADBYPASS,GURUVAYOORAPPAN COLLEGE PO , KOZHIKODE, Kerala, India - 673014
      U45500KL2017PTC050535 CALICUT ATLANTIS HILLS PRIVATE LIMITED 3/1043A84,G-1003,T1,HILITE BUSINESSPARK, HILITE CI TY,NH17,THONDAYADBYPASS,GURUVAYOORAPPAN COLLEGE PO , KOZHIKODE, Kerala, India - 673014
      U40300KL2016PTC039889 AMSTELLAR MERCANTILE PRIVATE LIMITED 3/706 - A6, OLAVANNA, IRINGALLUR, G.A COLLEGE P.O , KOZHIKODE, Kerala, India - 673014
      U70100KL2011PTC030117 CL REALTORS PRIVATE LIMITED Room No: G, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      ACK-2231 PUNCTUALDRIVE FIN SOLUTIONS LLP 22/88 D, UDAYAM ARCADE,RADHAKRISHNA ASHRAMAM P.O, G.A COLLEGE,Kozhikode,Kozhikode,Kerala,India-673014
      AAM-5530 EXEMPLORE PROJECTS LLP DOOR NO: 2/1149- B 173, HILITE CITY TOWER 3 HILITE RESIDENCY, PALAZHI G A COLLEGE PO, Kerala, India - 673014
      ABC-2541 Bi Projects LLP 21/436/A3, NH 66 Bypass, Koodathumpara PO Guruvayoorappan College Kozhikode, Kerala, India - 673014
      U45200KL2010PTC026247 BASECARE PROJECTS AND DEVELOPERS PRIVATE LIMITED Room No: L, Ground Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      U45202KL2010PTC026178 LUMIERE PROJECTS AND DEVELOPERS PRIVATE LIMITED Room No :C, 2nd Floor, Landmark World, NH Bypass, P.O. G A Coll ege, , Kozhikode, Kerala, India - 673014
      U55101KL2012PTC031536 CYTAL HOTELS AND RESORTS PRIVATE LIMITED Room No: H, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      U67100KL2013PTC033286 CL HOLDINGS PRIVATE LIMITED Room No: K, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      U70100KL2011PTC030116 CL DWELLERS PRIVATE LIMITED Room No: F, Ist Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      U14102KL2011PTC028635 CL GRANITES PRIVATE LIMITED Room No: E, 2nd Floor, Landmark World, NH 17 Bypass, P.O. G A C ollege, , Kozhikode, Kerala, India - 673014
      AAD-8106 HUG A MUG CAFE LLP 3/1043 A5, GROUND FLOOR,T1, HILITE BUSINESS PARK HILIT CITY, NH THONDAYAD BYPASS, GA COLLEGE PO KOZHIKODE, Kerala, India - 673014
      AAL-0539 HA LANDS LLP 3/1043A84,G-1003,T1,HILITE BUSINESS PARK,HILITE CI TY,NH17,THONDAYADBYPASS,GURUVAROORAPPANCOLLEGE PO KOZHIKODE, Kerala, India - 673014
      U85110KL2009PTC024936 CRADLE CALICUT MATERNITY CARE PRIVATE LIMITED Door No. O.P 3/1013D, Palazhi, NH-17 BYPASS ROAD POST G.A COLLEGE , CALICUT, Kerala, India - 673014
      U74999KL2018PTC052285 DIB DIGIBIZ ONLINE SOLUTIONS PRIVATE LIMITED D.NO.3/1043A96, HIGHLIGHT BUSINESS PARK, HILIGHT CITY, NH17 BYPASS, GA COLLEGE PO , , CALICUT, Kerala, India - 673014
      AAI-2808 ESEVANAM TECHNOLOGIES LLP 4/295, A8, T.P. BUILDING, MATHARA G.A.COLLEGE PO KOZHIKODE, Kerala, India - 673014
      U45200KL2012PTC032837 CALICUT FINEST PROJECTS PRIVATE LIMITED 3/1013A, NEAR CRADLE HOSPITAL, IRENGALUR, G.A.COLLEGE(P.O.) , KOZHIKODE, Kerala, India - 673014
      AAL-0091 AGRIPRENEUR SERVICES LLP 3/1043 A 142, 7TH FLOOR, HILITE BUSINESS PARK HILITE CITY, NH 17 BY PASS, G A COLLEGEPO KOZHIKODE, Kerala, India - 673014
      U72900KL2019PTC057460 ABACI TECHNOLOGIES PRIVATE LIMITED DOOR NO. 1421, 2/1149 A71, 4TH FLOOR HILITE BUSINESS PARK, G/A COLLEGE P.O. , KOZHIKODE, Kerala, India - 673014
      U64200KL2019FTC059276 TRANSIT SECURITY SOLUTIONS PRIVATE LIMITED DOOR NO. 1421, 2/1149 A71, 4TH FLOOR, HiLITE BUSINESS PARK, G/A COLLEGE P.O., , KOZHIKODE, Kerala, India - 673014
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      • 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
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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
      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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