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ANAPPADIKKAL RETAIL VENTURES LLP

LLPIN: AAS-0785 As on: 2026-07-13

ANAPPADIKKAL RETAIL VENTURES LLP (LLPIN: AAS-0785) is a Limited Liability Partnership firm incorporated on 27 Feb 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ANAPPADIKKAL RETAIL VENTURES LLP are MANOJ DIVAKAR THAZHATHEPOYILIL, . ANVAR AMEEN CHELAT, and ANAPPADIKKAL ABDUSSAMED.

ANAPPADIKKAL RETAIL VENTURES 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 06 Apr 2024.

ANAPPADIKKAL RETAIL VENTURES LLP's LLP Identification Number is (LLPIN)AAS-0785. Its Email address is [email protected] and its registered address is 2/2293, B7 MOHINSHA, MOLEPPALLY, CIVIL STATION PO KOZHIKODE, Kerala, India - 673020

Current status of ANAPPADIKKAL RETAIL VENTURES 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 ANAPPADIKKAL RETAIL VENTURES 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 ANAPPADIKKAL RETAIL VENTURES
DIN Director Name Designation Appointment Date
07083356 MANOJ DIVAKAR THAZHATHEPOYILIL Designated Partner 2020-02-27
01383370 . ANVAR AMEEN CHELAT Designated Partner 2020-02-27
01598593 ANAPPADIKKAL ABDUSSAMED Designated Partner 2020-02-27
Past Directors & Key Managerial Personnel of ANAPPADIKKAL RETAIL VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ DIVAKAR THAZHATHEPOYILIL
Company Name CIN Designation Appointment Date Cessation
BEEJAYYEM DEVELOPERS LLP AAD-4750 Designated Partner 2015-03-02 Ongoing
ANVER AMEEN PROPERTIES LLP AAG-7006 Designated Partner - 2017-08-22
COCO HABIT COCONUT PRODUCTS LLP AAL-2532 Designated Partner 2017-11-28 Ongoing
ABDUSSUBHAN PROPERTIES LLP ACA-2744 Designated Partner 2023-03-19 Ongoing
ASLAM SONS REALTORS LLP ACA-2745 Designated Partner 2023-03-19 Ongoing
RASHID REALTORS LLP ACA-2746 Designated Partner 2023-03-19 Ongoing
NASEEMA VENTURES LLP ACA-3109 Designated Partner 2023-03-20 Ongoing
ANVER AMEEN REALTORS LLP ACA-3179 Designated Partner 2023-03-21 Ongoing
SAMED REALTORS LLP ACA-3182 Designated Partner 2023-03-21 Ongoing
SHAMSU REALTORS LLP ACA-3317 Designated Partner 2023-03-22 Ongoing
LAND MASS REALTORS LLP ACD-1863 Designated Partner 2023-09-27 Ongoing
RRR SPACES BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028275 Additional Director 2016-07-07 Ongoing
ANAPPADIKKAL RETAIL VENTURES PRIVATE LIMITED U52604KL2017PTC051067 Director - 2020-02-26
ANAPPADIKKAL HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC021839 Additional Director 2015-09-26 Ongoing
TRIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009606 Director 2015-03-02 Ongoing
ANAPPADIKKAL PROJECTS PRIVATE LIMITED U70101KL2005PTC018618 Additional Director 2015-09-26 Ongoing
ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED U70101KL2005PTC018619 Additional Director 2015-09-26 Ongoing
ANAPPADIKKAL HOSPITALITY PRIVATE LIMITED U70101KL2007PTC020812 Additional Director 2015-09-26 Ongoing
TRIO SHOPPING MALL SPACES PRIVATE LIMITED U70109KL2005PTC018968 Additional Director - 2018-09-29
TRIO SHOPPING MALL SPACES PRIVATE LIMITED U70109KL2005PTC018968 Director 2018-09-29 Ongoing
AL NAHDA PROFESSIONAL SERVICES PRIVATE LIMITED U74140KL2022PTC076719 Director 2022-07-12 Ongoing
CALICUT CONVENTION CENTRE PRIVATE LIMITED U74900KL2011PTC028826 Additional Director 2015-09-26 Ongoing
Other Directorships of . ANVAR AMEEN CHELAT
Company Name CIN Designation Appointment Date Cessation
GRAND COCHIN RETAIL LIMITED LIABILITY PARTNERSHIP AAA-7970 Designated Partner 2016-11-05 Ongoing
LANDMIRROR DEVELOPERS LLP AAE-2375 Designated Partner 2015-06-23 Ongoing
LANDWRITTER DEVELOPERS LLP AAE-4380 Designated Partner 2015-07-24 Ongoing
AAS PROPERTIES LLP AAG-2716 Designated Partner 2016-05-02 Ongoing
ANVER AMEEN PROPERTIES LLP AAG-7006 Designated Partner 2016-06-17 Ongoing
SHAMSU PROPERTIES LLP AAI-8609 Designated Partner 2017-03-17 Ongoing
SAMED PROPERTIES LLP AAJ-3995 Designated Partner 2017-05-16 Ongoing
ANAPPADIKKAL INFO LLP AAK-5379 Designated Partner 2017-09-08 Ongoing
ABDUSSUBHAN REALTORS LLP AAK-8116 Designated Partner 2017-10-10 Ongoing
PAM AIRPORT SERVICES LLP AAR-1705 Designated Partner 2019-11-27 Ongoing
KAABIL CONSTRUCTIONS LLP AAW-1131 Designated Partner 2021-03-02 Ongoing
ABDUSSUBHAN PROPERTIES LLP ACA-2744 Partner 2023-03-19 Ongoing
ASLAM SONS REALTORS LLP ACA-2745 Partner 2023-03-19 Ongoing
RASHID REALTORS LLP ACA-2746 Partner 2023-03-19 Ongoing
NASEEMA VENTURES LLP ACA-3109 Partner 2023-03-20 Ongoing
ANVER AMEEN REALTORS LLP ACA-3179 Partner 2023-03-21 Ongoing
SAMED REALTORS LLP ACA-3182 Partner 2023-03-21 Ongoing
SHAMSU REALTORS LLP ACA-3317 Partner 2023-03-22 Ongoing
LAND MASS REALTORS LLP ACD-1863 Designated Partner 2023-09-27 Ongoing
SQUADRA VENTURES LLP ACH-6182 Designated Partner 2024-06-06 Ongoing
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2015-09-16
AMC GRANITES PRIVATE LIMITED U14200KA2019PTC122413 Director 2020-03-20 Ongoing
PURE FOODSTUFF PRIVATE LIMITED U15118DL2021PTC381576 Director 2023-06-27 Ongoing
AL HANA INDUSTRIES PRIVATE LIMITED U15122DL2014PTC269767 Director 2014-08-01 Ongoing
FIVE STAR TEA PRIVATE LIMITED U15491TZ1998PTC008427 Director - 2008-09-10
ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED U18100MH2011PTC220608 Director 2011-08-05 Ongoing
RRR SPACES BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028275 Additional Director 2015-09-07 Ongoing
REFOC TRADING COMPANY PRIVATE LIMITED U52100KL2011PTC028781 Director 2011-07-04 Ongoing
ANAPPADIKKAL RETAIL VENTURES PRIVATE LIMITED U52604KL2017PTC051067 Director - 2020-02-26
ANAPPADIKKAL HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC021839 Director 2008-02-11 Ongoing
TRIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009606 Additional Director - 2015-03-04
SMART VILLAGE PRIVATE LIMITED U70101KL2005PTC018206 Director 2013-11-15 Ongoing
ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED U70101KL2005PTC018619 Director 2015-03-02 Ongoing
TECHFRIAR TECHNOLOGIES PRIVATE LIMITED U72900KL2022PTC075070 Director 2022-04-19 Ongoing
CALICUT CONVENTION CENTRE PRIVATE LIMITED U74900KL2011PTC028826 Director 2011-07-07 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2016-08-19
MALAPPURAM FOOTBALL CLUB PRIVATE LIMITED U93120KL2024PTC088036 Managing Director 2024-06-06 Ongoing
Other Directorships of ANAPPADIKKAL ABDUSSAMED
Company Name CIN Designation Appointment Date Cessation
LANDMIRROR DEVELOPERS LLP AAE-2375 Designated Partner 2023-04-25 Ongoing
LANDWRITTER DEVELOPERS LLP AAE-4380 Designated Partner 2023-04-25 Ongoing
AAS PROPERTIES LLP AAG-2716 Designated Partner 2016-05-02 Ongoing
SHAMSU PROPERTIES LLP AAI-8609 Designated Partner 2017-03-17 Ongoing
SAMED PROPERTIES LLP AAJ-3995 Designated Partner 2017-05-16 Ongoing
RASHID PROPERTIES LLP AAJ-8822 Designated Partner 2017-07-04 Ongoing
ANAPPADIKKAL INFO LLP AAK-5379 Designated Partner 2017-09-08 Ongoing
ABDUSSUBHAN REALTORS LLP AAK-8116 Designated Partner 2017-10-10 Ongoing
ASLAM SONS PROPERTIES LLP AAK-8120 Designated Partner 2017-10-10 Ongoing
COCO HABIT COCONUT PRODUCTS LLP AAL-2532 Designated Partner 2017-11-28 Ongoing
DIRHAM GOLD AND DIAMONDS LLP AAN-1054 Designated Partner 2018-08-07 Ongoing
MAHAREEN GOLD AND DIAMONDS LLP AAO-9615 Designated Partner 2019-04-19 Ongoing
DNR GOLD AND DIAMONDS LLP AAP-5389 Designated Partner 2019-06-07 Ongoing
SWEVEN EDU CAMPUS LLP AAQ-8295 Designated Partner 2019-10-16 Ongoing
KAABIL CONSTRUCTIONS LLP AAW-1131 Designated Partner 2021-03-02 Ongoing
EDFIL LEARNING LLP ABA-2963 Partner 2024-06-14 Ongoing
ABDUSSUBHAN PROPERTIES LLP ACA-2744 Partner 2023-03-19 Ongoing
ASLAM SONS REALTORS LLP ACA-2745 Partner 2023-03-19 Ongoing
RASHID REALTORS LLP ACA-2746 Partner 2023-03-19 Ongoing
NASEEMA VENTURES LLP ACA-3109 Partner 2023-03-20 Ongoing
ANVER AMEEN REALTORS LLP ACA-3179 Partner 2023-03-21 Ongoing
SAMED REALTORS LLP ACA-3182 Partner 2023-03-21 Ongoing
SHAMSU REALTORS LLP ACA-3317 Partner 2023-03-22 Ongoing
MEPPADI PLANTATIONS PRIVATE LIMITED U01116KL2008PTC022905 Director 2019-03-29 Ongoing
PLATINUM POINT PLANTATIONS PRIVATE LIMITED U01131KL2008PTC022911 Director 2019-03-29 Ongoing
FIVE STAR TEA PRIVATE LIMITED U15491TZ1998PTC008427 Director - 2008-09-10
ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED U18100MH2011PTC220608 Director 2011-08-05 Ongoing
RRR SPACES BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028275 Additional Director 2016-07-07 Ongoing
REFOC TRADING COMPANY PRIVATE LIMITED U52100KL2011PTC028781 Director 2013-09-30 Ongoing
ANAPPADIKKAL RETAIL VENTURES PRIVATE LIMITED U52604KL2017PTC051067 Director - 2020-02-26
TRIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009606 Additional Director - 2015-03-04
ANAPPADIKKAL PROJECTS PRIVATE LIMITED U70101KL2005PTC018618 Director - 2017-04-01
ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED U70101KL2005PTC018619 Director 2005-09-05 Ongoing
NASEEMA PROPERTIES PRIVATE LIMITED U70101KL2005PTC018620 Director 2005-09-05 Ongoing
ANAPPADIKKAL HOSPITALITY PRIVATE LIMITED U70101KL2007PTC020812 Director 2014-03-03 Ongoing
CALICUT CONVENTION CENTRE PRIVATE LIMITED U74900KL2011PTC028826 Director 2011-07-07 Ongoing

CIN Company Name Company Address
U52604KL2017PTC051067 ANAPPADIKKAL RETAIL VENTURES PRIVATE LIMITED 2/2293 B7, MOHINSHA MOLEPPALLY, CIVIL STATION P.O., , KOZHIKODE, Kerala, India - 673020
U52100KL2011PTC028781 REFOC TRADING COMPANY PRIVATE LIMITED 2/2293B,B1,B2,B3, GROUND FLOOR GRAND TOWER, NEAR CIVIL STATION, WAYANAD ROAD,CIVIL S TATION P O , KOZHIKODE, Kerala, India - 673020
ACE-4607 BEYOND ROOF LLP 2/2368F 2ND FLOOR ANAND,ARCADE CIVIL STATION PO,Kozhikode,Kozhikode,Kerala,India-673020
AAM-2019 MEDI RESEARCH DIRECT LLP 2/2002 F, CHALIKKARA CIVIL STATION PO KOZHIKODE, Kerala, India - 673020
U85100KL2009PTC023888 LIFERAYS HEALTHCARE INDIA PRIVATE LIMITED 2/1854A CIVIL STATION (po), ERNAHIPALAM , KOZHIKODE, Kerala, India - 673020
AAP-1754 ABYSSINIA FARMS LLP 34/611-D6, 2nd FLOOR PMK TOWER, CIVIL STATION PO KOZHIKODE, Kerala, India - 673020
AAT-7227 SILVERNET TECHNOLOGIES LLP 2/2298 F KOLIYOT PALLIPPAT AYYAPPA TEMPLE ROAD, CIVIL STATION P.O KOZHIKODE, Kerala, India - 673020
U85195KL2015PTC039127 SHIVADA SCAN CENTRE PRIVATE LIMITED Building No 2/1856 B,Malabar Hospital Building, Eranhipalam, Civil Station(PO) , Kozhikode, Kerala, India - 673020
U65929KL2022PLN075703 INVEX KKD NIDHI LIMITED S V ARCADE, 05/ 1410 FIRST FLOOR, P.O. CIVIL STATION,KOZHIKODE (DT),KERALA, STATE,,KOZHIKODE,Kozhikode,Kerala,673020-India
U47213KL2023PTC083617 VEETEX TRADING PRIVATE LIMITED Rahamath,2/2092-E,Opposite Civil Station,Kozhikode,Kozhikode,Kerala,673020-India
U01100KL2017PTC049313 AGARVALLEY FARMS AND ESTATES PRIVATE LIMITED 2/2095, SARANGA NEAR CIVIL STATION , KOZHIKODE, Kerala, India - 673020
U14105KL2017PTC049314 AGARVALLEY GRANITES PRIVATE LIMITED 2/2095, SARANGA NEAR CIVIL STATION , KOZHIKODE, Kerala, India - 673020
AAD-7750 RENIND HEALTHCARE LLP HOUSE NO 2/2095 A, TEMPLE ROAD, CIVIL STATION KOZHIKODE, Kerala, India - 673020
AAE-4119 IXORAMETIS SUSTAINABLE SOLUTIONS LLP HOUSE NO 2/2095 A, TEMPLE ROAD, CIVIL STATION KOZHIKODE, Kerala, India - 673020
AAM-3598 AJM CLEAR PRODUCTS LLP 44, SKYLINE MEADOWS ERANHIPALAM ROAD, CIVIL STATION P.O KOZHIKODE, Kerala, India - 673020
ABA-3977 FUTUREATS LLP 34/658 B, MELEKALATHIL HOUSE NEAR CIVIL STATION P.O KOZHIKODE, Kerala, India - 673020
U52390KL2014PTC036621 LE MARBLE GALLERY PRIVATE LIMITED DOOR NO. 2/2164, MARBLE GALLERY OPP. CIVIL STATION , KOZHIKODE, Kerala, India - 673020
U74999KL2019PTC059518 SPIZAAR PRIVATE LIMITED 2/2234 B THE RETREAT CIVIL STATION P O, , KOZHIKODE, Kerala, India - 673020
U93090KL2018PTC051943 LORE TRAILS PRIVATE LIMITED 2/2059 Radhamadhavam Anjali, Palattuthazam Civil Station P O, , Kozhikode, Kerala, India - 673020
U51900KL2014PTC037292 SALCO TRADING PRIVATE LIMITED 'Shakeelas', 34/1001 B Chulliyode Road, Civil Station P.O. , Kozhikode, Kerala, India - 673020
U55101KL2010PTC026559 KAKKAYAM HOTELS AND RESORTS PRIVATE LIMITED 2/1996 A, VETTU VAZHIYIL CHALIKKARA, CIVIL STATION P O , KOZHIKODE, Kerala, India - 673020
AAZ-5438 IAMA PROJECTS LLP 5/235D, 2ND FLOOR, THISTLE HOUSE, PHED ROAD CIVIL STATION POST, ERANHIPALAM KOZHIKODE, Kerala, India - 673020
AAW-2584 GHAZAL EXIM LLP 13/727 B PO CIVIL STATION KOZHIKODE, Kerala, India - 673020
AAO-1720 ITK TRADING LLP VILLA NO. 44, SKYLINE MEADOWS ERANHIPALAM, CIVIL STATION PO KOZHIKODE, Kerala, India - 673020
AAR-2407 REDINK INFOTECH LLP 2/1887, APS Building, Sadanam Road, Civil Station P.O, Eranhipalam, Kerala, India - 673020
U85195KL1994PTC008430 MALABAR MULTI SPECIALITY CENTRE PRIVATE LIMITED 2/1854 A, MALABAR HOSPITALS BUILDING CIVIL STATION PO , ERANHIPALAM, Kerala, India - 673020
ABZ-1182 CREDENT HAWKS LLP E.K Complex ,943/8 ,Palat Thazham,Civil Station , Kozhikode,Kozhikode,Kozhikode,Kerala,India-673020
U45200KL2009PTC024595 CLASSICFIELD BUILDERS AND DEVELOPERS PRIVATE LIMITED BUILDING NO.2/2303-K, KOLAKAT PARAMBU, PO CIVIL STATION , CALICUT, Kerala, India - 673020
AAQ-8295 SWEVEN EDU CAMPUS LLP BUILDING NO. 2/2293 B3, GROUND FLOOR, GRAND TOWER, CIVIL STATION, WAYANAD ROAD, CALICUT, Kerala, India - 673020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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

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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

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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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