Anappadikkal Retail Ventures LLP
About Anappadikkal Retail Ventures LLP
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Anappadikkal Retail Ventures LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 27 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAS-0785.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Anver Ameen and Manoj Divakar Thazhathepoyilil.
Accounts filed on 31 March 2025. Office: 2/2293 B7 Mohinsha Moleppally Civil Station Po, Kozhikode, Kerala, India – 673020.
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- Registered Address2/2293 B7 Mohinsha Moleppally Civil Station Po, Kozhikode, Kerala, India – 673020
- 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 Anappadikkal Retail Ventures LLP
Anappadikkal Retail Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anver Ameen Also directs: Grand Cochin Retail Limited Liability Partnership, Landmirror Developers LLP, Landwritter Developers LLP and 5 more | Designated Partner | 27 Feb 2020 | 6 Years 7 Months | Current |
| Manoj Divakar Thazhathepoyilil | Designated Partner | 27 Feb 2020 | 6 Years 7 Months | Current |
| Abdussamed Anappadikkal | Designated Partner | 27 Feb 2020 | 6 Years 7 Months | Current |
Financials of Anappadikkal Retail Ventures LLP FY 2025 filings available
Ten-year financial statements for Anappadikkal Retail Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Anappadikkal Retail Ventures
Anappadikkal Retail Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anappadikkal Retail Ventures
Employment history and EPFO contributions of people linked to Anappadikkal Retail Ventures.
Employee and EPFO history for Anappadikkal Retail Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anappadikkal Retail Ventures
GST registrations and filing compliance for Anappadikkal Retail Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Anappadikkal Retail Ventures
Credit ratings, litigation, and regulatory alerts for Anappadikkal Retail Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anappadikkal Retail Ventures
MSME payment history for Anappadikkal Retail Ventures 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
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Subsidiaries & Group Companies of Anappadikkal Retail Ventures
Corporate group structure for Anappadikkal Retail Ventures 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
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MCA Filings & Documents of Anappadikkal Retail Ventures
MCA filings and documents for Anappadikkal Retail Ventures 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
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Recent Activity on Anappadikkal Retail Ventures
Frequently Asked Questions about Anappadikkal Retail Ventures LLP
Anappadikkal Retail Ventures is an active limited liability partnership in the consumer services sector based in Kozhikode, Kerala, India. It was incorporated on 27 February 2020 (6+ years old) and is registered under LLPIN AAS-0785.
The current designated partners of Anappadikkal Retail Ventures are:
- Anver Ameen - Designated Partner
- Manoj Divakar Thazhathepoyilil - Designated Partner
- Abdussamed Anappadikkal - Designated Partner
The primary industry of Anappadikkal Retail Ventures is consumer services. The LLP specifically operates in hypermarkets and large retail chains. The LLP is currently active in this sector.
Anappadikkal Retail Ventures can be reached at the registered office: 22293 B7 Mohinsha Moleppally Civil Station Po, Kozhikode, Kerala, India – 673020.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 22293 B7 Mohinsha Moleppally Civil Station Po, Kozhikode, Kerala, India – 673020.