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      • Complaints
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      MALABAR EXPRESS CARGO LLP

      LLPIN: AAZ-8842 As on: 2026-07-13

      MALABAR EXPRESS CARGO LLP (LLPIN: AAZ-8842) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MALABAR EXPRESS CARGO LLP are HAFIS PARANGODATH ., PUZHUTHINIPARA JAMSHEER BABU, NAZEER THADIKKAL HAJEED, and SHAMEER PONNAKATH HAMZAKOYA.

      MALABAR EXPRESS CARGO LLP's LLP Identification Number is (LLPIN)AAZ-8842. Its Email address is [email protected] and its registered address is DOOR NO: 20/127 KALAMASSERY MUNICIPALITY ERNAKULAM, Kerala, India - 682006

      Current status of MALABAR EXPRESS CARGO 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 EXPRESS CARGO 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 EXPRESS CARGO
      DIN Director Name Designation Appointment Date
      06385684 HAFIS PARANGODATH . Designated Partner 2021-12-14
      06385688 PUZHUTHINIPARA JAMSHEER BABU Designated Partner 2021-12-14
      09435667 NAZEER THADIKKAL HAJEED Designated Partner 2021-12-14
      09435668 SHAMEER PONNAKATH HAMZAKOYA Designated Partner 2021-12-14
      Past Directors & Key Managerial Personnel of MALABAR EXPRESS CARGO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HAFIS PARANGODATH .
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-08
      ZASH ENTERPRISES LLP ACE-0274 Designated Partner 2023-11-21 Ongoing
      H3 COMMUNICATIONS LLP ACG-2449 Designated Partner 2024-03-26 Ongoing
      RS SPECTRA TECHNICAL SOLUTIONS PRIVATE LIMITED U45204KL2012PTC030604 Managing Director 2012-09-17 Ongoing
      TWO SEAS TECHNICAL SERVICES PRIVATE LIMITED U45309KL2022PTC076357 Director - 2023-10-23
      Other Directorships of PUZHUTHINIPARA JAMSHEER BABU
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      RS SPECTRA TECHNICAL SOLUTIONS PRIVATE LIMITED U45204KL2012PTC030604 Director 2012-09-17 Ongoing
      TWO SEAS TECHNICAL SERVICES PRIVATE LIMITED U45309KL2022PTC076357 Director - 2024-01-15
      FEROLUZ INDIA PRIVATE LIMITED U51909KL2022PTC076170 Director 2022-06-16 Ongoing
      Other Directorships of NAZEER THADIKKAL HAJEED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAMEER PONNAKATH HAMZAKOYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U69100KL2026PTC100721 GCMA SUPPORT SERVICES PRIVATE LIMITED Door No. 1725, Ward 20,KochiMunicipalCorporation,Kochi,Ernakulam,Kerala,682006-India
      U15205KL2001PTC014866 KUNJAMMA FOODS AND CREAMS PRIVATE LIMITED DOOR NO 18/ 1348PALLURUTHY COCHIN , ERNAKULAM, Kerala, India - 682006
      U01619KL2024PTC089454 GREENPANDA TECHNOLOGY PRIVATE LIMITED H.NO.20/1079-A,,Konam- Perumpadappu,,Kochi,Ernakulam,Kerala,682006-India
      U69100KL2026PTC100213 TITLEASST PRIVATE LIMITED DOOR NO- 18/2005B,MALIAKKAL, PERUMPADAPPU,Kochi,Ernakulam,Kerala,682006-India
      ACX-7999 ZYVENOX HVAC ENGINEERS LLP DOOR NO.19/916A,SASI ROAD,PUTHUKKELIPPARAMBU,Kochi,Ernakulam,Kerala,India-682006
      U52101KL2023PTC084169 VTJ SEAFOODS PRIVATE LIMITED DOOR NO: NEW XI 13343,BABY MARINE ROAD,Kochi,Ernakulam,Kerala,682006-India
      U15127KL2015PTC038416 EMERALD MARINEFOOD EXPORTS PRIVATE LIMITED DOOR NO: CC XXIII/1380 S P PURAM ROAD , ERNAKULAM, Kerala, India - 682006
      U69201KL2023PTC080382 INTEGRITS MANAGEMENT CONSULTANTS PRIVATE LIMITED DOOR NO 17/1063-A,Sastha Temple Road, Kochi KL,Kochi,Ernakulam,Kerala,682006-India
      U45309KL2016PTC047297 MODERUS CONSTRUCTIONS PRIVATE LIMITED D No 20/259-B1,Konam Road Perumpadappu,Palluruthy PO , Ernakulam, Kerala, India - 682006
      U51909KL2022OPC076535 DEK PORT (OPC) PRIVATE LIMITED Door no. CC 19/1286-A1, First Floor, Palluruthy Village, Palluruthy P.O., , Ernakulam, Kerala, India - 682006
      U74900KL2024PTC088524 MARJAAN MARITIME AGENCIES PRIVATE LIMITED NO.19/2434 KOLLASSERY, ARCADE KACHERY PADY,,Palluruthy, Ernakulam, Kochi, Kerala,,Kochi,Ernakulam,Kerala,682006-India
      U72900KL2016PTC046472 NORDEUS TECHNOLOGIES PRIVATE LIMITED Door No.20/688A MLA Road,Palluruthy , Kochi, Kerala, India - 682006
      U65993KL1991PTC006199 GREET INVESTMENT FINANCE AND TRADING PVT LTD Door No. 20 / 238, Arakkathara Buildings Nambiapuram Road, Palluruthy , Kochi, Kerala, India - 682006
      U72200KL2008PTC022580 SARAYS SOFTWARE SOLUTIONS PRIVATE LIMITED DOOR NO. 20/2702 B, MALIAKKAL BUILDING VELLIYATHARA NARAYANAN RD,PERUMPADAPPU, , PALLURUTHY P O, Kerala, India - 682006
      ACE-7204 ACE TECH CONSTRUCTIONS LLP Build No. 211/ in ward 12,(Old No. 254/ in ward 18),Kochi,Ernakulam,Kerala,India-682006
      U41001KL2024PTC085590 GRANDEUR TECH CONSTRUCTIONS PRIVATE LIMITED Build No. 210/in ward 12,Old No. 253/ in ward 18,Kochi,Ernakulam,Kerala,682006-India
      U72900KL2017PTC048333 TRINOTECH IT SOLUTIONS PRIVATE LIMITED 20/1717 (OLD), CHARAMMAKAL 20/1291 (NEW), DEEPAM JUNCTION, PALLURUTHY, KOCHI , ERNAKULAM, Kerala, India - 682006
      U30113KL2025PTC098683 MARINEMEK PRIVATE LIMITED 20/850,Nambiapuram Road,,Palluruthy, Ernakulam,Kochi,Ernakulam,Kerala,682006-India
      ACM-0650 FRUX IMMIGRATION LLP NO. 14/1680 A, THAYYEZHATH,Kochi,Ernakulam,Kerala,India-682006
      ACJ-6592 CBOATS ENGINEERING LLP 20/1502, CHAKKANAT HOUSE,NAMBIAPURAM ROAD,Kochi,Ernakulam,Kerala,India-682006
      ACO-8969 NEXTGENOPS CONSULTING LLP 20/1360, Mattathil House,Nambiapuram Road,Kochi,Ernakulam,Kerala,India-682006
      U43210KL1990PTC005709 JACK ELECTROLINKS PVT LTD 20/2169KUMBALNGI VIA PALLURUTHY , ERNAKULAM, Kerala, India - 682006
      U46610KL2026PTC101108 ALGA INTERNATIONAL PRIVATE LIMITED ROOM NO.19/1774,,KOLLASSERY ROAD,,Kochi,Ernakulam,Kerala,682006-India
      U86900KL2024PTC088459 AF HEALTHLIFE PRIVATE LIMITED Kizhakkecheruvally House,,20/1845 B Konam,Kochi,Ernakulam,Kerala,682006-India
      U15549KL1990PTC005778 ELENJIKAL FOODS AND BEVERAGES INDIA PVT LTD CC NO 18/1348PALLURUTHY COCHIN , ERNAKULAM, Kerala, India - 682006
      ACU-5711 AETHRA VENTURES LLP Building NO 21/941,Water land road,Kochi,Ernakulam,Kerala,India-682006
      U15120KL2016PTC040466 UNITED MARINE EXPORTS PRIVATE LIMITED NO.XXIII/1804, BINNY ROAD PALLURUTHY , ERNAKULAM, Kerala, India - 682006
      U52310KL2020PTC065971 BLACKLITH ENTERPRISES PRIVATE LIMITED 20/1111A, PALLURUTHY PO KOCHI , ERNAKULAM, Kerala, India - 682006
      U60231KL1999PTC013435 ARAKKATHARA TRANSPORT SERVICES PRIVATE LIMITED 20/235 ATS BUILDINGNAMBIYAPURAM ROAD PALLURUTHY , ERNAKULAM, Kerala, India - 682006
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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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