SULABHAM SUPERMARKET LLP (LLPIN: ABA-3210) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SULABHAM SUPERMARKET LLP are RAJESH NEDIYAPARAMBIL CHARANTHODI, VINOD KAMPALATH, and ATHIPARAMBATH AYYAPPAN.
SULABHAM SUPERMARKET LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
SULABHAM SUPERMARKET LLP's LLP Identification Number is (LLPIN)ABA-3210. Its Email address is [email protected] and its registered address is Room Nos: 18/403 J, K, L, Ambalappadi, Puthurpallikkal P.O., Thenhipalam, Kerala, India - 673636
Current status of SULABHAM SUPERMARKET LLP is - Active.
| LLP Identification Number | ABA-3210 |
| Name | SULABHAM SUPERMARKET LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 8 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-21 |
| Age of Company | 3 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SULABHAM SUPERMARKET LLP |
| ABA-3210 |
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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 SULABHAM SUPERMARKET 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07099072 | RAJESH NEDIYAPARAMBIL CHARANTHODI | Partner | 2023-11-17 |
| 08724324 | VINOD KAMPALATH | Designated Partner | 2022-01-21 |
| 09475640 | ATHIPARAMBATH AYYAPPAN | Designated Partner | 2022-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G54 ENGINEERS PRIVATE LIMITED | U45200KL2015PTC038414 | Director | - | 2020-07-29 |
| FISCAL STRATEGIC TAXATION SERVICES PRIVATE LIMITED | U74999KL2019PTC060852 | Additional Director | - | 2020-12-31 |
| FISCAL STRATEGIC TAXATION SERVICES PRIVATE LIMITED | U74999KL2019PTC060852 | Director | 2020-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8835 | AL USRAH MALL LLP | 18/202 SANTHWANAM, KARUKANDI HOUSE PUTHURPALLIKKAL P.O, THENHIPPALAM (VIA) MALAPPURAM, Kerala, India - 673636 |
| ABA-7964 | ARAMB BOUTIQUE PROPERTIES LLP | ROOM NO.05/84 A MANKAVIL SREENILAYAM THENHIPPALAM P O, Kerala, India - 673636 |
| AAW-7965 | GLENEARTH CONSTRUCTIONS LLP | C/O NURUDHEEN.P.A HALA MAHAL CHELAAIMA THENHIPALAM, Kerala, India - 673636 |
| AAR-3838 | ONDERZOEKEN LLP | TP X/828 B, CRESCENT PLAZA CHELARI, THENHIPALAM P.O MALAPPURAM, Kerala, India - 673636 |
| AAK-1308 | MAXIEZ SOLUTION LLP | TP 719/10, TP 720/10, SAMASTHALAYAM CHELARI, THENHIPALAM P.O, MALAPPURAM, Kerala, India - 673636 |
| AAO-6829 | PATHIRIPALA HEALTH MISSION HOSPITAL LLP | DOOR No: 17/278, POTTAMMAL BUILDING PUTHUR PALLIKKAL P O, MALAPPURAM, Kerala, India - 673636 |
| AAR-3003 | VANDIKKARAN'S FEW LLP | 17/279/B PRS BUILDING,PUTHUR PALLIKKAL,P.O THENZIPALAM MALAPPURAM, Kerala, India - 673636 |
| ACB-6169 | INDO VITTLES LLP | Room No. 11/52J, M SquareNear DMS Hospital,Chelari Tirurangadi, Kerala, India - 673636 |
| U15400KL2010PTC026565 | UNININE FOODS PRIVATE LIMITED | DOOR NO. IX/44, CHELARI OIL MILLS BUILDING NEAR FEDERAL BANK, MELECHELARI, P O. THE NHIPALAM , MALAPPURAM, Kerala, India - 673636 |
| U15209KL2021PTC070781 | DAILY SKY PRIVATE LIMITED | 10/451, AJITH NIVAZ KOYAPPA TEMPLE ROAD THENHIPALAM PO MALAPPURAM KERALA 673636 , MALAPPURAM, Kerala, India - 673636 |
| AAQ-9091 | ORBIQE FASHION CENTER LLP | H.N. 586/B Neerolpalam Road Ambalapadi Thenhipalam, Kerala, India - 673636 |
| AAK-5698 | AZZIR INTERNATIONAL EXPORTERS LLP | P.P.V/539, MOKKANS BUILDING, MADEENA JUNCTION, KONDOTTY, Kerala, India - 673636 |
| AAK-5693 | DMS HOSPITAL LLP | DOOR NO: 11/36-52,4 H AVENUE N H MELE CHELARI, THENHIPALAM POST, Kerala, India - 673636 |
| U15549KL2020PTC063735 | HAWKS HAWKER PRIVATE LIMITED | II/41J, THENJIPPALAM MALAPPURAM, KERALA , Tirurangadi, Kerala, India - 673636 |
| ACB-5209 | PASTEL COLORS LLP | 5/300/A, CHITHRAKOODAMKOHINOOR, THENHIPALAM Tirurangadi, Kerala, India - 673636 |
| AAR-5833 | SHOBHA GOLD AND DIAMONDS LLP | MASJIDUL SALAFIYA BUILDING CHELARI, THENHIPALAM MALAPPURAM, Kerala, India - 673636 |
| AAF-6234 | TECTONA WOOD INDUSTRIES LLP | AYSHA BUILDING, XI/107, CHELARI, THENHIPALAM MALAPPURAM, Kerala, India - 673636 |
| AAR-1491 | ZEPCO DEVELOPERS LLP | TP XI/64, ZEPHYR HOUSE ERUMADATHIL, THENHIPALAM MALAPPURAM, Kerala, India - 673636 |
| AAV-0209 | VGREEN VENTURES LLP | 4/93A, Villunniyal Thenhipalam PO Malappuram Malappuram, Kerala, India - 673636 |
| U15549KL2022PTC078681 | MAREENA PURE GROWTH PRIVATE LIMITED | PP 18/196, KOZHISSERIMAD ROAD PUTHUR PALLIKKAL , MALAPPURAM, Kerala, India - 673636 |
| ABB-9586 | TECHMAT INFRA BUILDERS AND DEVELOPERS LLP | PP 18/481 KN buildingCalicut airport road Devathiyal Tirurangadi, Kerala, India - 673636 |
| AAE-1792 | ABBANS CONSTRUCTIONS LIMITED LIABILITY P ARTNERSHIP | MANIKKULATHU PARAMBU 14th MILE - OLIPRAM KADAVU ROAD, THENHIPALAM (PO) MALAPPURAM, Kerala, India - 673636 |
| AAO-5747 | SZONE DEVELOPERS LLP | C/o Fibu Suhas, Aramana H, Po Chenkalangadi Areepara Ration Shop, Thenhippalam Malappuram, Kerala, India - 673636 |
| AAP-3046 | ROOZ HOSPITALITY LLP | C/O Fibu Suhas, ARAMANA H, PO CHENAKKALANGADI AREEPARA RATION SHOP, THENHIPPALAM Malappuram, Kerala, India - 673636 |
| U72900KL2021PTC071783 | CORNERSTONE INFORMATION SOLUTIONS PRIVATE LIMITED | Door No. TP 1/300G, First floor, E K M Center Muthiraparamb, Thenhipalam P O Malappuram Malappuram KL 673636 IN |
| ACB-9224 | VADUVANCHAL LUXURY FARM RESORT LLP | 3/447A, AramanaAreepara Tirurangadi, Kerala, India - 673636 |
| ACA-8136 | TUJIHA DUCTS LLP | TP 13 434KALLIKKUZHIYIL HOUSE Tirurangadi, Kerala, India - 673636 |
| AAN-0908 | OTWOTECH IRON FABRICATIONS LLP | NO-17/326B PUTHOORPALLIKKAL CHELARI, Kerala, India - 673636 |
| ACC-3683 | DB CRAFT TECHNOLOGIES LLP | NO. 7/554, CP COMPLEX,DHARMAPURI, Tirurangadi, Kerala, India - 673636 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100692660 | 2022-09-14 | - | - | 237,000.00 | INDUSIND BANK LTD |
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.
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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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