• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

THIRUVALLA HAWAII STORE LLP

LLPIN: ABD-0278 As on: 2026-07-13

THIRUVALLA HAWAII STORE LLP (LLPIN: ABD-0278) is a Limited Liability Partnership firm incorporated on 10 Feb 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 3001000.00.

Designated Partners of THIRUVALLA HAWAII STORE LLP are MOHAMMED ANZAR, VELIYATHEL MOHAMMED AMEEN, and VADAKEKARA SHAMEEL.

THIRUVALLA HAWAII STORE 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 28 May 2024.

THIRUVALLA HAWAII STORE LLP's LLP Identification Number is (LLPIN)ABD-0278. Its Email address is [email protected] and its registered address is 39/515/2, Manaloor Crescens M C Road Thiruvalla, Kerala, India - 689107

Current status of THIRUVALLA HAWAII STORE 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by THIRUVALLA HAWAII STORE in a way that was never possible before.

Want deeper insights about THIRUVALLA HAWAII STORE?
Explore Prime Research for Industry & Economic Insights

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 THIRUVALLA HAWAII STORE 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 THIRUVALLA HAWAII STORE
DIN Director Name Designation Appointment Date
10044981 MOHAMMED ANZAR Designated Partner 2023-02-10
10044982 VELIYATHEL MOHAMMED AMEEN Designated Partner 2023-02-10
10044983 VADAKEKARA SHAMEEL Designated Partner 2023-02-10
Past Directors & Key Managerial Personnel of THIRUVALLA HAWAII STORE
DIN Director Name Designation Appointment Date Cessation
01208987 MUHAMMED ALI PALIYIL Designated Partner - 2024-06-20
Other Directorships of MUHAMMED ALI PALIYIL
Company Name CIN Designation Appointment Date Cessation
HAWAII STORE LLP ABA-4324 Designated Partner - 2023-12-14
HAWAII FRP DOOR LLP ABZ-0032 Designated Partner - 2023-12-29
KOLLAM HAWAII STORE LLP ABZ-5459 Designated Partner - 2024-05-06
KOOTHATTUKULAM HAWAII STORE LLP ABZ-6323 Designated Partner 2022-12-28 Ongoing
KNKM HAWAII STORE LLP ABZ-7975 Designated Partner - 2024-06-20
WAYANAD HAWAII STORE LLP ABZ-8293 Designated Partner 2023-01-13 Ongoing
PMNA HAWAII STORE LLP ABZ-8695 Designated Partner - 2024-06-20
BANGALORE HAWAII STORE LLP ACA-3626 Designated Partner 2023-03-26 Ongoing
TRICHY HAWAII STORE LLP ACA-6484 Designated Partner - 2024-06-20
HYDERABAD HAWAII STORE LLP ACA-9730 Designated Partner - 2024-06-20
KANNUR HAWAII STORE LLP ACB-3847 Designated Partner - 2024-06-20
VELLORE HAWAII STORE LLP ACB-8241 Designated Partner - 2024-06-20
COIMBATORE HAWAII STORE LLP ACC-7560 Designated Partner - 2024-06-20
MADURAI HAWAII STORE LLP ACD-5511 Designated Partner 2023-10-20 Ongoing
ABAFT SIGN AND LED PRIVATE LIMITED U29299KL2013PTC035032 Managing Director - 2014-12-20
NITCH IT MART PRIVATE LIMITED U52392KL2008PTC022296 Managing Director 2008-04-23 Ongoing
DINERS DELIGHT RESTAURANT AND CAFE PRIVATE LIMITED U55101KL2012PTC032773 Director 2012-11-29 Ongoing
DE SPARROW SOLUTIONS PRIVATE LIMITED U72200KL2011PTC027747 Director - 2014-12-23
SPARROW SHOPPING PRIVATE LIMITED U72900KL2012PTC030329 Additional Director - 2014-12-23
ASMA'A EDUCITY PRIVATE LIMITED U80300KL2013PTC034683 Director 2013-08-01 Ongoing
Other Directorships of MOHAMMED ANZAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VELIYATHEL MOHAMMED AMEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VADAKEKARA SHAMEEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65929KL2021PLN072866 THIRUVALLA MITHRABANDHU NIDHI LIMITED 37/43-4, 2ST FLOOR, RAVISREE ARCADE, M.C ROAD, RAMANCHIRA, MUTHOOR, PO, THIRUVALLA, PAT ANAMTHITTA , PATANAMTHITTA, Kerala, India - 689107
U65999KL2018PTC051777 PERISHERRY BENEFICIAL CHIT FUND PRIVATE LIMITED XXXVI185/7 NEW NO262 PULIMITTATHU, BUILDING ,M.C ROAD IDE, RAMANCHIRA, MUTHOOR,THIRUVALLA , THIRUVALLA, Kerala, India - 689107
U72900KL2012PTC031868 KUJOEVA TECHNOLOGIES PRIVATE LIMITED TMC 41(7) XXVIII, (1/387), G7, CVP DIAMOND PLAZA, M.C.ROAD, MUTHOOR , THIRUVALLA, Kerala, India - 689107
U72200KL2012PTC030586 HELMAPPS SOLUTIONS PRIVATE LIMITED DOOR NO: 29, CHIT CHAT ARCADE RAMANCHIRA, M. C. ROAD , THIRUVALLA, Kerala, India - 689107
U65921KL1993PTC007122 SOUTH KERALA GENERAL FINANCE PRIVATE LIMITED NO.30/55/39, 2ND FLOOR, CHIT-CHAT ARCADE RAMANCHIRA, MUTHOOR P O , THIRUVALLA, Kerala, India - 689107
U28293KL2023PTC083218 CHANNEL COPIERS PRIVATE LIMITED Channel Towers, Building No.37/391(1), Ramanchira,,TMM Road,- Thiruvalla, 689107,Thiruvalla,Pathanamthitta,Kerala,689107-India
U56102KL2023PTC082274 CHEESY SPOT PRIVATE LIMITED 39/31-1, Ottakuzhiyil,Thiruvalla,Thiruvalla,Pathanamthitta,Kerala,689107-India
U80300KL2011PTC029847 COMPASS EDUTECH PRIVATE LIMITED Pulimittathe Building, 2nd Floor, Ward No: XXXVI Ramanchira, Muthoor P O , Thiruvalla, Kerala, India - 689107
ACV-4812 WAYBOND LLP C/o Mohan Thomas,Chandraviruthil,Thiruvalla,Pathanamthitta,Kerala,India-689107
U55101KL2025PTC093346 ITALIA HOTEL AND BACKWATER RESORT PRIVATE LIMITED TMC 45/2,Italia Square,Thiruvalla,Pathanamthitta,Kerala,689107-India
ACC-2861 ECOLEMENTOR OVERSEAS EDUCATIONAL CONSULTANCY LLP C/O NEENA A PANICKERCHIT CHAT BG,RAMANCHIRA Thiruvalla, Kerala, India - 689101
U45203KL2021PTC071997 NEOGOLDEN PLANNERS AND BUILDERS PRIVATE LIMITED BUILDING NO. 39/576-1 MUTHOOR PO THIRUVALLA,PATHANAMTHITTA , PATHANAMTHITTA, Kerala, India - 689107
U01409KL2007PTC020379 MUTHOOR FARMS PRIVATE LIMITED 179 / XXIX, VALAYIL HOUSE, RAILWAY STATION P.O., THIRUVALLA , THIRUVALLA, Kerala, India - 689107
U45201KL2000PTC014143 AVS PROJECT AND CONSTRUCTIONS PRIVATE LIMITED BUILDING NO.407, TMJ BUILDING, SILVER BUILDERS WARD 37, MUTHOOR, THIRUVALLA MUNICIPALIT Y , THIRUVALLA, Kerala, India - 689107
AAV-9711 NAGA AUTO VENTURES LLP 6/237-CNAGA TVS BUILDING Thiruvalla, Kerala, India - 689107
U85500KL2025PTC093544 SAAAJ EDUCARE PRIVATE LIMITED KURISUMMOOTIL, KATTOOKARA,THIRUVALLA, WARD:1 MUTOOR,Thiruvalla,Pathanamthitta,Kerala,689107-India
U85100KL2017PTC049102 PALLICHIRA MEDLOUNGES HEALTHCARE PRIVATE LIMITED PALLICHIRA HOUSE PERUMTHURUTHY P.O. , THIRUVALLA, Kerala, India - 689107
U51900KL2012PTC031292 PYARI TRADING AGENCIES PRIVATE LIMITED NO X/ 58 VENNALIL ,VAZHEPARAMPIL BUILDINGS PERUMTHURUTHY (PO) , THIRUVALLA, Kerala, India - 689107
U55101KL1996PTC010264 ST MARY S HOTELS PRIVATE LIMITED St. Marys Group Towers, Ramanchira Muthoor P.O., , Thiruvalla, Kerala, India - 689107
U51100KL2019PTC060576 ELECTROMAN INTERNATIONAL PRIVATE LIMITED 38/457-1, Alpine Royal Orchid, FB, Muthoor P O , Thiruvalla, Kerala, India - 689107
U63090KL2019PTC059338 TRAVEL NEST HOLIDAY CONCEPTS PRIVATE LIMITED No G8 , Ground Floor, Daimond Plaza, Muthoor Post, , THIRUVALLA, Kerala, India - 689107
U74999KL2019PTC059558 VITAL FORCE HR CONSULTANCY PRIVATE LIMITED G22,CVP DIAMOND PLAZA SHOPPING COMPLEX MUTHOOR P.O. , THIRUVALLA, Kerala, India - 689107
U52100KL2021PTC072821 PARKER BROWN PRIVATE LIMITED Kapiaruparampil , 1/46 , Italia Tiles , Muthoor P O , , Thiruvalla, Kerala, India - 689107
U85499KL2024NPL087694 DR. A.K. MATHEW FOUNDATION Kanniyakonil House,Thiruvalla,Pathanamthitta,Kerala,689107-India
ACS-4107 PROMECH CONSTRUCTION LLP 418/38,Padinjattethil,Thiruvalla,Pathanamthitta,Kerala,India-689107
U26933KL2005PTC017974 ITALIA TILES AND WOOD CRAFT PRIVATE LIMI TED DOOR NO 602EZHINJILLAM THIRUVALLA P O , PATHANAMTHITTA, Kerala, India - 689107
U24232KL2002PTC015561 ASWATHY PHARMACEUTICALS PRIVATE LIMITED 30/429 430 ASWATHY BHAVANMUTHOOR P O THIRUVALLA , PATHANAMTHITTA, Kerala, India - 689107
U70200KL2024PTC088193 FRANKFUTER OVERSEAS PRIVATE LIMITED Ward 1, Door No 71,4,,Kurisumootil Building, Muthoor North,,Thiruvalla,Pathanamthitta,Kerala,689107-India
U43229KL2025PTC093773 HEPAC TECHNOLOGICAL ENGINEERING INDIA PRIVATE LIMITED First floor, Shop No.6,Block No.3, Ward No.7,Thiruvalla,Pathanamthitta,Kerala,689107-India

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

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.

Purchase our hand crafted financial report for $ 9.99