Aak Mall LLP
About Aak Mall LLP
Data last updated:
Aak Mall LLP is a limited liability partnership company based in Malappuram, Kerala, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 28 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ernakulam under LLPIN AAM-1385.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Muhamed Musthafa and Noushadali Parapurath.
Accounts filed on 31 March 2025. Office: No 424/A Aak Mall Naduvilangadi Tirur, Malappuram, Kerala, India – 676101.
As per MCA filings, the LLP has open charges of ₹87 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo 424/A Aak Mall Naduvilangadi Tirur, Malappuram, Kerala, India – 676101
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aak Mall LLP
Aak Mall has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhamed Musthafa Also directs: Mat Blue Metals Private Limited | Designated Partner | 28 Feb 2018 | 8 Years 7 Months | Current |
| Noushadali Parapurath | Designated Partner | 28 Feb 2018 | 8 Years 7 Months | Current |
| Parappurath Shareef Mohamed | Designated Partner | 28 Feb 2018 | 8 Years 7 Months | Current |
| Parappurath Haji Muhammedkutty | Designated Partner | 28 Feb 2018 | 8 Years 7 Months | Current |
| Mohamed Thayyil Ali Also directs: Mat Blue Metals Private Limited, Bolster Edu World LLP | Designated Partner | 28 Feb 2018 | 8 Years 7 Months | Current |
| Parapurath Haji Moideenkutty Also directs: Mat Blue Metals Private Limited, Formz Projects Private Limited | Designated Partner | 28 Feb 2018 | 8 Years 7 Months | Current |
Financials of Aak Mall LLP FY 2025 filings available
Ten-year financial statements for Aak Mall LLP
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.
Charges & Borrowings of Aak Mall
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2024 | Bank of Baroda | ₹87 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aak Mall
Employment history and EPFO contributions of people linked to Aak Mall.
Employee and EPFO history for Aak Mall LLP
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.
GST Compliance of Aak Mall
GST registrations and filing compliance for Aak Mall LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Aak Mall
Credit ratings, litigation, and regulatory alerts for Aak Mall LLP
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 Aak Mall
MSME payment history for Aak Mall LLP
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 Aak Mall
Corporate group structure for Aak Mall LLP
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.
MCA Filings & Documents of Aak Mall
MCA filings and documents for Aak Mall LLP
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.
Recent Activity on Aak Mall
Frequently Asked Questions about Aak Mall LLP
Aak Mall is an active limited liability partnership in the consumer services sector based in Malappuram, Kerala, India. It was incorporated on 28 February 2018 (8+ years old) and is registered under LLPIN AAM-1385.
The current designated partners of Aak Mall are:
- Muhamed Musthafa - Designated Partner
- Noushadali Parapurath - Designated Partner
- Parappurath Shareef Mohamed - Designated Partner
- Parappurath Haji Muhammedkutty - Designated Partner
- Mohamed Thayyil Ali - Designated Partner
- Parapurath Haji Moideenkutty - Designated Partner
The primary industry of Aak Mall is consumer services. The LLP specifically operates in hypermarkets and large retail chains. The LLP is currently active in this sector.
Aak Mall can be reached at the registered office: No 424A Aak Mall Naduvilangadi Tirur, Malappuram, Kerala, India – 676101.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at No 424A Aak Mall Naduvilangadi Tirur, Malappuram, Kerala, India – 676101.