Valancheri Retailers LLP
About Valancheri Retailers LLP
Data last updated:
Valancheri Retailers LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABZ-9075.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shanaf Rahman K and Shahid Muneer.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kozhikode, Kerala.
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- Registered Address63/1885 Tirurangadi Towers, Jafferkhan Colony Road, Kozhikode, Kerala, India – 673004
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
- One PDF report, delivered after checkout
Financials of Valancheri Retailers LLP FY 2025 filings available
Financial Statement Summary of Valancheri Retailers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Valancheri Retailers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Valancheri Retailers are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Valancheri Retailers LLP
Valancheri Retailers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanaf Rahman K | Designated Partner | 19 Jan 2023 | 3 Years 9 Months | Current |
| Shahid Muneer | Designated Partner | 19 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Valancheri Retailers LLP
Valancheri Retailers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valancheri Retailers LLP
Employment history and EPFO contributions of people linked to Valancheri Retailers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Valancheri Retailers LLP
Valancheri Retailers LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Shahid Muneer was appointed as Designated Partner on 19 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Valancheri Retailers LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valancheri Retailers LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valancheri Retailers LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Valancheri Retailers LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valancheri Retailers LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Valancheri Retailers LLP
Valancheri Retailers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Valancheri Retailers is a company pending strike off, currently registered as a limited liability partnership based in Kozhikode, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 19 January 2023 and is registered under LLPIN ABZ-9075. The LLP may be struck off soon - caution is advised.
Valancheri Retailers has 2 current designated partners:
- Shanaf Rahman K - Designated Partner
- Shahid Muneer - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Valancheri Retailers is ABZ-9075. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valancheri Retailers was incorporated on 19 January 2023. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Valancheri Retailers is at 631885 Tirurangadi Towers, Jafferkhan Colony Road, Kozhikode, Kerala, India – 673004.
The total obligation of contribution is ₹1 Lakh.
Valancheri Retailers operates in the home appliances industry, in the retailers segment.
Shahid Muneer was appointed as Designated Partner on 19 Jan 2023. Shanaf Rahman K was appointed as Designated Partner on 19 Jan 2023.
Valancheri Retailers can be reached at its registered office: 631885 Tirurangadi Towers, Jafferkhan Colony Road, Kozhikode, Kerala, India – 673004.