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      MALABAR DIAGNOSTIC SERVICES LLP

      LLPIN: AAY-4905 As on: 2026-07-13

      MALABAR DIAGNOSTIC SERVICES LLP (LLPIN: AAY-4905) is a Limited Liability Partnership firm incorporated on 07 Sep 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of MALABAR DIAGNOSTIC SERVICES LLP are . ABDUL RAUF, ABDUL VAHID KOTTAYI, and PATHIRIKKADAN JABIR.

      MALABAR DIAGNOSTIC SERVICES 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 30 Nov 2023.

      MALABAR DIAGNOSTIC SERVICES LLP's LLP Identification Number is (LLPIN)AAY-4905. Its Email address is [email protected] and its registered address is 6/525 D,6/525 E MORAYUR PANCHAYAT, MONGAM, MALAPPURAM, Kerala, India - 673642

      Current status of MALABAR DIAGNOSTIC SERVICES 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 MALABAR DIAGNOSTIC SERVICES 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 MALABAR DIAGNOSTIC SERVICES
      DIN Director Name Designation Appointment Date
      09289265 . ABDUL RAUF Designated Partner 2021-09-07
      09289684 ABDUL VAHID KOTTAYI Designated Partner 2021-09-07
      09293675 PATHIRIKKADAN JABIR Designated Partner 2021-09-07
      Past Directors & Key Managerial Personnel of MALABAR DIAGNOSTIC SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . ABDUL RAUF
      Company Name CIN Designation Appointment Date Cessation
      MALABAR CENTRE FOR ADVANCED DIAGNOSIS LL P AAZ-2002 Designated Partner 2021-10-26 Ongoing
      Other Directorships of ABDUL VAHID KOTTAYI
      Company Name CIN Designation Appointment Date Cessation
      MALABAR CENTRE FOR ADVANCED DIAGNOSIS LL P AAZ-2002 Designated Partner 2021-10-26 Ongoing
      Other Directorships of PATHIRIKKADAN JABIR
      Company Name CIN Designation Appointment Date Cessation
      AONE ALUMINIUM CENTRE LLP AAQ-4852 Partner 2019-11-27 Ongoing
      MALABAR CENTRE FOR ADVANCED DIAGNOSIS LL P AAZ-2002 Designated Partner 2021-10-26 Ongoing

      CIN Company Name Company Address
      U47110KL2021PTC070332 ARABIAN MOONLIGHT RESTAURANTS PRIVATE LIMITED 6/331/A, FIROZ MANZIL,,MONGAM POST, MORAYUR,Ernad,Malappuram,Kerala,673642-India
      U08990KL2024PTC090072 THAZHATHIYIL ROCKS PRIVATE LIMITED 538 E, Ward 13, Morayur,MONGAM PO,Ernad,Malappuram,Kerala,673642-India
      U56301KL2024OPC089953 CRYSTAL LAGOON (OPC) PRIVATE LIMITED 538 E, Ward 13, Morayur,Mongam po,Ernad,Malappuram,Kerala,673642-India
      U46909KL2026PTC102858 FT TRADING PRIVATE LIMITED Thayyil-H , 5/485/SY:57,326/6 ,MORAYUR,VALANCHERY,Ernad,Malappuram,Kerala,673642-India
      U24304KL2019PTC058173 LATIN BUILDING CARE SOLUTIONS PRIVATE LIMITED 6/330A, 6/330B Pullara, Pookottur , MALAPPURAM, Kerala, India - 673642
      U70100KL2021PTC070332 ARABIAN MOONLIGHT RESTAURANTS PRIVATE LIMITED 6/331/A, FIROZ MANZIL, MONGAM POST, MORAYUR , Ernad, Kerala, India - 673642
      U27104KL2025PTC096962 LITHOR ENERGY PRIVATE LIMITED 6/401/G,Ernad,Malappuram,Kerala,673642-India
      AAW-7990 STAR BE TRADING LLP 15/143D Morayur, Kondotty Malappuram, Kerala, India - 673642
      ACY-5273 GASUSH SIGNATURE HOTELS & RESORTS LLP 6/401/G, Market Road,Near Vi Store,Ernad,Malappuram,Kerala,India-673642
      U36999KL2021PTC067023 WHITE HYPERMARKET PRIVATE LIMITED Building No 739, Door No A,B,C,F,G, Mongam, Morayur Panchayath, , Malappuram, Kerala, India - 673642
      U72900KL2020PTC062014 KENGRAM EDTECH PRIVATE LIMITED BUILDING NO.18/344,VALAPRAKANDIYIL(H),CHERUPUTHUR MONGAM PO, MALAPPURAM, KERALA-673642,IND IA , MALAPPURAM, Kerala, India - 673642
      ACW-7009 CAFESUKHOON LLP 12/421 Morayur Po,Malappuram,Ernad,Malappuram,Kerala,India-673642
      U71100KL2026PTC103572 CALATHE DESIGN PRIVATE LIMITED 7/642 BISMI TOWER,MONGAM MALAPPURAM,Ernad,Malappuram,Kerala,673642-India
      ACC-5847 MALAPPURAM GOLD AND DIAMONDS LLP 5/474 G,H, SM Tower,Mongam ,Malappuram,Ernad,Malappuram,Kerala,India-673642
      AAT-2254 GULF MART ENTERPRISES LLP 1/163/B, PALEKKODE MORAYUR PUNCHAYATH, OZHUKUR PO, MONGAM VIA MORAYUR, Kerala, India - 673642
      AAZ-1615 RIDEBLUE LLP Room No: 13/446 A and 446 B Morayur P O, Malappuram MALAPPURAM, Kerala, India - 673642
      ACE-0832 NEXPORT INFRASTRUCTURES LLP 507/15, PULIKKUTH HOUSE,,MORAYUR,Ernad,Malappuram,Kerala,India-673642
      ACV-6261 LUZORA INTERNATIONAL LLP 507/E Arimbra,Mini Ooty Bazar,Ernad,Malappuram,Kerala,India-673642
      AAZ-7119 AJ & MALS CASH AND CARRY LLP No.13/138, Nanbolil, Valancheri, Morayur Malappuram, Kerala, India - 673642
      ACO-3698 SHA & SONS AUTOCONSULTANT LLP Ward 12, No. 400,Morayur Panchatah,Ernad,Malappuram,Kerala,India-673642
      U41002KL2025PTC095591 TRIOVA VENTURES PRIVATE LIMITED 15/500/a,MORAYUR SCHOOL PADI,Ernad,Malappuram,Kerala,673642-India
      U20234KL2023PTC082111 LONDONBIKESANDTOYS PRIVATE LIMITED 16/102-D, Edapparamba,Masjid Shopping complex,Ernad,Malappuram,Kerala,673642-India
      U15100KL2020PTC062160 ECROLA DRINKS PRIVATE LIMITED 12/576, VALANCHERY MORAYUR P.O , MALAPPURAM, Kerala, India - 673642
      ACW-8524 CLASSIC PROPERTIES LLP 4/295-E,P V TOWER , PULLARA,Ernad,Malappuram,Kerala,India-673642
      ACJ-6006 ZLADO ENTERPRISES LLP C/O ABUBACKER C, 12/319 TUV,MORAYUR,Ernad,Malappuram,Kerala,India-673642
      U47190KL2025PTC092216 CHARMIX PRIVATE LIMITED 13/122, BRIGHT BUILDING,,FIRST FLOOR,MORAYUR POST,Ernad,Malappuram,Kerala,673642-India
      U92490KL2021PTC069794 SOULMEDIA CINEMAS PRIVATE LIMITED C/O Radhabai Kummaliyil House Ozhukur, Morayur , Malappuram, Kerala, India - 673642
      ACF-3819 BEST TIME BUILDERS LLP 10/420-J, MN HILLS, CHULLEERI ROAD,THADAPPARAMBA, MONGAM,Ernad,Malappuram,Kerala,India-673642
      U36000KL2025PTC097136 THAZHATHIYIL MINERALS PRIVATE LIMITED C/o Abdulrasheed TP,538/A,Thazhathiyil, Mongam po,Ernad,Malappuram,Kerala,673642-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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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