MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-08-0030419
Szone Developers LLP
Szone Developers LLP - construction in Malappuram, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
18 Mar 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Szone Developers LLP
Data last updated:
Szone Developers LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the builders segment of the construction sector. It was incorporated on 18 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAO-5747.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Fasna Kavungal and Fibu Suhaz Medappil Pinatt.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at C/O Fibu Suhas Aramana H Po Chenkalangadi Areepara Ration Shop Thenhippalam, Malappuram, Kerala, India – 673636.
Court records list 11 cases involving the LLP, including 7 filed by the LLP and 4 filed against it; 3 cases are pending.
Szone Developers LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0030419).
Company details
LLPIN AAO-5747
Incorporation Date 18 March 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0030419
Recognitions & Rankings of Szone Developers
Contact details
Szone Developers LLP's registered office is in Malappuram, Kerala.
- Registered AddressC/O Fibu Suhas Aramana H Po Chenkalangadi Areepara Ration Shop Thenhippalam, Malappuram, Kerala, India – 673636
- IndustryConstruction, Builders, Developers
Comprehensive company report
Szone Developers LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Szone Developers LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Szone Developers LLP, buy the company report.
Designated partners of Szone Developers LLP
Szone Developers has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fasna Kavungal Also directs: Ritu Glamps LLP, Ess Zee Developers LLP | Designated Partner | 18 Mar 2019 | 7 Years 7 Months | Current |
| Fibu Suhaz Medappil Pinatt | Designated Partner | 18 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
Szone Developers LLP has 11 court cases on record: 7 filed by Szone Developers, 4 filed against it. 3 cases are pending and 8 are disposed.
Total cases
11
Filed by the company
7
Filed against the company
4
Pending
3
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 2 |
| High courts | 4 | 1 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Arbitration matter | Filed against the company by an individual | Pending |
| High Court of Kerala | Court case (OP(C)) | Filed against the company by an individual | Pending |
| District court, Kozhikode, Kerala | Court case (EP(Arb)) | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Court case (OP(TP)) | Filed against the company by an individual | Disposed |
| District court, Kozhikode, Kerala | Court case (AOP) | Filed against the company by an individual | Disposed |
To see the full case history of Szone Developers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Szone Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Szone Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Szone Developers LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Fasna Kavungal was appointed as Designated Partner on 18 Mar 2019.
AGM
Szone Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Szone Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Appointed
Fasna Kavungal was appointed as Designated Partner.
Appointed
Fibu Suhaz Medappil Pinatt was appointed as Designated Partner.
Incorporation
18 Mar 2019
Szone Developers Llp was registered on 18 Mar 2019 with Roc Ernakulam & aged 7 years 7 months as per MCA records.
Frequently asked questions
Szone Developers is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in builders, within the construction industry. It was incorporated on 18 March 2019 (7+ years old) and is registered under LLPIN AAO-5747.
Szone Developers has 2 current designated partners:
- Fasna Kavungal - Designated Partner
- Fibu Suhaz Medappil Pinatt - Designated Partner
The latest financial statements of Szone Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Szone Developers is AAO-5747. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Szone Developers has 11 court cases on record: 7 filed by the LLP and 4 filed against it. 3 are pending. Most are in the district courts.
Szone Developers was incorporated on 18 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Fasna Kavungal was appointed as Designated Partner on 18 Mar 2019. Fibu Suhaz Medappil Pinatt was appointed as Designated Partner on 18 Mar 2019.
Yes, Szone Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0030419).
The registered office of Szone Developers is at CO Fibu Suhas Aramana H Po Chenkalangadi Areepara Ration Shop Thenhippalam, Malappuram, Kerala, India – 673636.
Szone Developers operates in the construction industry, in the builders segment.