IFA HYPERMART KARIKKAD LLP
LLPIN: AAU-7094 As on: 2026-07-13
IFA HYPERMART KARIKKAD LLP (LLPIN: AAU-7094) is a Limited Liability Partnership firm incorporated on 16 Nov 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 3750000.00.
Designated Partners of IFA HYPERMART KARIKKAD LLP are CHERUVATHOORU CHERU JOY, . SHAFEEQ BALIL, ITTOOPPUNNI CHEERAN FAISAL, and ABOOBACKER BALIL.
IFA HYPERMART KARIKKAD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.
IFA HYPERMART KARIKKAD LLP's LLP Identification Number is (LLPIN)AAU-7094. Its Email address is [email protected] and its registered address is XVII/555 A,B,C,D,E, IFA Tower Pazhanji Road, Karikkad P o Thrissur, Kerala, India - 680519
Current status of IFA HYPERMART KARIKKAD 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 IFA HYPERMART KARIKKAD 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IFA HYPERMART KARIKKAD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01137840 | CHERUVATHOORU CHERU JOY | Designated Partner | 2020-11-16 |
| 06978970 | . SHAFEEQ BALIL | Partner | 2020-11-16 |
| 08151428 | ITTOOPPUNNI CHEERAN FAISAL | Designated Partner | 2020-11-16 |
| 09029732 | ABOOBACKER BALIL | Partner | 2020-11-16 |
Past Directors & Key Managerial Personnel of IFA HYPERMART KARIKKAD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHERUVATHOORU CHERU JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVARANG ASSOCIATES PRIVATE LIMITED | U25206KL1995PTC009251 | Director | - | 2007-12-31 |
| MODEL PLASTIC PRODUCTS PRIVATE LIMITED | U25209KL1998PTC012357 | Managing Director | 2005-06-06 | Ongoing |
| KERALA SMALL SCALE INDUSTRIAL PARKS PRIVATE LIMITED | U68100KL2023PTC084329 | Additional Director | 2024-03-28 | Ongoing |
Other Directorships of . SHAFEEQ BALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFA HYPERMART LLP | AAU-4541 | Partner | 2020-10-28 | Ongoing |
| TALAL VENTURES LLP | AAV-4568 | Partner | 2021-04-21 | Ongoing |
| BALIYIL SHEIKH MEMORIAL PROPERTIES LLP | ACG-3210 | Designated Partner | 2024-03-29 | Ongoing |
| UNITED TOGS AND OUTFITS PRIVATE LIMITED | U18101KL2013PTC033572 | Director | - | 2016-10-17 |
Other Directorships of ITTOOPPUNNI CHEERAN FAISAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFA HYPERMART LLP | AAU-4541 | Partner | 2020-10-28 | Ongoing |
| FLYOVER FOODS & LABORATORIES LLP | AAU-4783 | Partner | 2020-10-29 | Ongoing |
| ZAMORIANS FURNITURE CONSORTIUM PRIVATE LIMITED | U36100KL2011PTC028526 | Director | - | 2024-03-07 |
| MELBON FURNITURE TRADING (INDIA) PRIVATE LIMITED | U51909KL2017PTC050445 | Additional Director | - | 2019-09-20 |
| MELBON FURNITURE TRADING (INDIA) PRIVATE LIMITED | U51909KL2017PTC050445 | Director | 2019-09-20 | Ongoing |
| FLYOVER VENTURES PRIVATE LIMITED | U74999KL2020PTC061707 | Managing Director | 2020-02-25 | Ongoing |
Other Directorships of ABOOBACKER BALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFA HYPERMART LLP | AAU-4541 | Partner | 2020-10-28 | Ongoing |
| FLYOVER FOODS & LABORATORIES LLP | AAU-4783 | Partner | - | 2024-01-18 |
| TALAL VENTURES LLP | AAV-4568 | Designated Partner | 2021-01-14 | Ongoing |
| BANGALORETRENDS LLP | ACD-6032 | Designated Partner | 2023-10-25 | Ongoing |
| BALIYIL SHEIKH MEMORIAL PROPERTIES LLP | ACG-3210 | Designated Partner | 2024-03-29 | Ongoing |
| DELEGO TRADING (INDIA) PRIVATE LIMITED | U51909KA2014PTC076380 | Director | 2014-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-2948 | METCARE WELLNESS SOLUTIONS LLP | 17/142 B,C,D,E,F,KADAVALOOR, KARIKKAD,Talappilly,Thrissur,Kerala,India-680519 |
| U52190KL2007PLC020396 | RENAISSANCE MAN CONSUMER OUTLETS LIMITED | VIII/ 793 E, KUTTIYIL COMPLEX, PAZHANJI ROAD, PERUMBILAVU, KARIKKAD POST, KADAVALLOR P ANCHAYATH, , THRISSUR, Kerala, India - 680519 |
| U45309KL2019PTC058958 | BURATH INDIA OIL AND GAS CONSTRUCTIONS PRIVATE LIMITED | MOORAYIL HOUSE, KALATHIYAL ROAD AKKIKAVU P O, KARIKKAD (VIA) , THRISSUR, Kerala, India - 680519 |
| U20230KL2024PTC088561 | ABDUL KADER WHITE FLY TRADING PRIVATE LIMITED | Building No 5/256, C V Sreeraman Road,Konganoor, Akathiyoor P.O, Porkulam,Thalapilly,Thrissur,Kerala,680519-India |
| U36991KL2006PTC019726 | SHINE FLEXIBLE PRINT AND PACKS PRIVATE LIMITED | VIII/217-A (Old No. VIII/224-A), THRISSUR BY-PASS AKKIKAVU P.O., PERUMBILAVU , THRISSUR, Kerala, India - 680519 |
| U46301KL2025PTC094024 | P.N VEGETABLES TRADEBAY PLACE PRIVATE LIMITED | 134 D/6, KONGANOOR,AKATHIYOOR P O, PORKULAM,Thalapilly,Thrissur,Kerala,680519-India |
| U93090KL2019PTC057132 | CLOODOT PRIVATE LIMITED | Opp. K. R. Inn Hotel, Perumpilavu, karikkad p o , Thrissur, Kerala, India - 680519 |
| U01100KL2015PTC037774 | SAMBRO INDUSTRIAL VENTURES PRIVATE LIMITED | Room No. VIII 3-A, Ottapilavu, Kothachira, P.O. Perumpilavu, , Thrissur, Kerala, India - 680519 |
| U74999KL2019PTC059935 | WIREHAT PRIVATE LIMITED | XIV/486A, Akkikavu, Near Water tank, Akkikavu P O, , Thrissur, Kerala, India - 680519 |
| U74999KL2020PTC064722 | OTTYIO PRIVATE LIMITED | XIV/486/A Akkikavu, Near Water Tank, Akkikavu P.O , Thrissur, Kerala, India - 680519 |
| U01100KL2016PTC040265 | MIST RAIN PLANTATIONS AND FARMS PRIVATE LIMITED | XI/414 A, KADAVALLUR PANCHAYATH, PERUMBILAVU THIPPILLASSERY P O, THALAPPILLY THALUK , THRISSUR, Kerala, India - 680519 |
| U01100KL2016PTC046774 | ASWATI ORGANIC FARMS PRIVATE LIMITED | 3/51(494), PADIKKAL VEETIL HOUSE P.O. THIPPILASSERY, VIA KARIKKAD , THRISSUR, Kerala, India - 680519 |
| U01407KL2016PTC040254 | PURELAND PLANTATIONS AND FARMS PRIVATE LIMITED | XI/414 A, KADAVALLUR PANCHAYATH, PERUMBILAVU THIPPILLASSERY P O, THALAPPILLY THALUK , THRISSUR, Kerala, India - 680519 |
| U01119KL2017PTC051196 | PURERAIN FARMS PRIVATE LIMITED | XI/414A, Kadavallur Panchayath,Perumbilavu Village Thippillassery P.O, Thalappilly Thaluk , Thrissur, Kerala, India - 680519 |
| U22200KL2009PTC024010 | KOTTOLPRAVASI PRINTERS & BINDERS PRIVATE LIMITED | PUDUPADATHAYIL HOUSE, VILLANOOR ROAD, KARIKKAD P.O., KUNNAMKULAM (via), KOTTOL , KOTTOL, Kerala, India - 680519 |
| U85110KL1992PTC006448 | AISWARYA AYURVEDA HOSPITAL AND RESEARCH CENTRE PVT.LTD. | VIII/145, AIKYA VILAS,PERUMPILAVU, P.O.KARIKKAD, THRISSUR-680519 , NA, Kerala, India - 000000 |
| ACR-2262 | SAF-COR INDEX LLP | C/o Binoj, No. 304/C,13 Ward,Thalapilly,Thrissur,Kerala,India-680519 |
| U55101KL2024PTC089155 | TEAM HIVEHARVEST PRIVATE LIMITED | 445P, 1st FLOOR AL HASHIM COMPLEX,PERUMPILAVU P O,Thalapilly,Thrissur,Kerala,680519-India |
| U51909KL2018PTC054817 | AVAILA SCM EXPERTS PRIVATE LIMITED | 449 E, KARIKKAD , KUNNAMKULAM THRISSUR , Thrissur, Kerala, India - 680519 |
| U45309KL2022PTC076273 | THICHOOR DEVELOPERS PRIVATE LIMITED | Door No. XI/497Q, KADANGODE PANCHAYATH P O THIPPILLASSERY, THALAPPILLY THALUK,THRISSUR,Thrissur,Kerala,680519-India |
| AAP-9574 | TWO SEAS AGENCIES LLP | DOOR NO.VII/379, SREYASS COMPLEX, PORKULAM VILLAGE KAMBIPPALAM, AKKIKAVU P.O, THRISSUR THRISSUR, Kerala, India - 680519 |
| U51909KL2022PTC074950 | VENSOR TRADE VENTURES PRIVATE LIMITED | DOOR NO. 346/ WARD-6 (OLD NO. 354/A/W-7) POST OFFICE ROAD, AKKIKKAVU, PORKULAM,THRISSUR,Thrissur,Kerala,680519-India |
| U62010KL2025PTC096321 | RIDDOFF TECHNOLOGIES PRIVATE LIMITED | C/O SUHARA,,KAZHINKILAVALAPPIL HOUSE,Talappilly,Thrissur,Kerala,680519-India |
| ACQ-8347 | NEXTGREEN INDUSTRIAL PARK LLP | Building No. 227/10,Thippillassery P.O,,Talappilly,Thrissur,Kerala,India-680519 |
| ACQ-8829 | PAWLYTIX TECHNOLOGIES LLP | C/O SPARJO DANIAL,KANNANKARA HOUSE NONGALLO,Talappilly,Thrissur,Kerala,India-680519 |
| U09900KL2026PTC103126 | PALLIKULAM GRANITES PRIVATE LIMITED | Door No. XI/497Q,KADANGOD,P O THIPPILLASSERY,Talappilly,Thrissur,Kerala,680519-India |
| U09900KL2026PTC103127 | MALLAN KUZHI GRANITES PRIVATE LIMITED | Door No. XI/497Q,KADANGOD,P O THIPPILLASSERY,Talappilly,Thrissur,Kerala,680519-India |
| AAI-6225 | FLOWERS BUSINESS ZONE LLP | 16/281-K, KUNJANAMKATTIL HOUSE, PERUMBILAVU P.O, KUNNAMKULAM THRISSUR, Kerala, India - 680519 |
| U15400KL2022PTC073824 | FANTASTY FOODS AND BEVERAGES PRIVATE LIMITED | C/O GANGADHARAN NAIR, NADUVILVEETIL PO PERUMPILAVU, KODATHIPADI , THRISSUR, Kerala, India - 680519 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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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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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.