MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-KL-08-0022458
Bigmarket Retail LLP
Bigmarket Retail LLP - consumer services in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹4.69 Cr
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
19 Jan 2018
Date of incorporation
About Bigmarket Retail LLP
Data last updated:
Bigmarket Retail LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 19 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAL-7686. Its GSTIN is 32AATFB0581G1ZJ (Kerala).
The LLP has a total obligation of contribution of ₹4.69 Cr. It is led by designated partners including Sulfikkarali and Theruvath Sajir.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at R.No Kp/V/153A Vadakara Road Opp:Bus Stand Kuttiyadi, Kozhikode, Kerala, India – 673508.
Court records list 5 cases involving the LLP, including 5 filed against it; 2 cases are pending.
Bigmarket Retail LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0022458).
Company Details of Bigmarket Retail LLP
LLPIN AAL-7686
Incorporation Date 19 January 2018
Total Obligation of Contribution ₹4.69 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
MSME Classification Small
Udyam Registration UDYAM-KL-08-0022458
Key People
Sulfikkarali Designated Partner Theruvath Sajir Designated Partner Alachiyath Nisar Designated Partner Recognitions & Rankings of Bigmarket Retail
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressR.No Kp/V/153A Vadakara Road Opp:Bus Stand Kuttiyadi, Kozhikode, Kerala, India – 673508
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Bigmarket Retail LLP - one report that includes everything
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- Legal cases, compliance and MCA filings
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Financials of Bigmarket Retail LLP FY 2020 filings available
Financial Statement Summary of Bigmarket Retail LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 Bigmarket Retail LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 Bigmarket Retail are in the company report.
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Financial statements from FY 2018
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 Bigmarket Retail LLP
Bigmarket Retail has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulfikkarali | Designated Partner | 19 Jan 2018 | 8 Years 9 Months | Current |
| Theruvath Sajir | Designated Partner | 19 Jan 2018 | 8 Years 9 Months | Current |
| Alachiyath Nisar Also directs: K K K Emerald Tower LLP | Designated Partner | 19 Jan 2018 | 8 Years 9 Months | Current |
Charges & Borrowings of Bigmarket Retail LLP
Bigmarket Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bigmarket Retail LLP
Bigmarket Retail LLP has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Total cases
5
Filed against the company
5
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Academy of Radio Studies Private Limited | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by Mumbai White LLP | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by Limar Enterprises | Pending |
| District court, Ernakulam, Kerala | Criminal miscellaneous application | Filed against the company by Anna Aluminium Co Pvt Ltd | Disposed |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Supreme Traders | Disposed |
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Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bigmarket Retail LLP
Employment history and EPFO contributions of people linked to Bigmarket Retail.
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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 Bigmarket Retail LLP
Bigmarket Retail LLP has 6 designated partner changes on record since 2018: 5 appointments and 1 cessation. The latest: Theruvath Navas ceased to be Designated Partner on 30 Sep 2022.
Ceased
Theruvath Navas ceased to be Designated Partner.
AGM
Bigmarket Retail Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Bigmarket Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
Appointed
Basheer Manangat was appointed as Partner.
Appointed
Alachiyath Nisar was appointed as Designated Partner.
Appointed
Sulfikkarali was appointed as Designated Partner.
Appointed
Theruvath Navas was appointed as Partner.
Appointed
Theruvath Sajir was appointed as Designated Partner.
Incorporation
19 Jan 2018
Bigmarket Retail Llp was registered on 19 Jan 2018 with Roc Ernakulam & aged 8 years 9 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Bigmarket Retail LLP
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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 Bigmarket Retail LLP
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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 Bigmarket Retail LLP
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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 Bigmarket Retail LLP
Bigmarket Retail has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AATFB0581G1ZJ | Kerala | Active | 21 Mar 2018 |
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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 Bigmarket Retail LLP
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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 Bigmarket Retail LLP
Bigmarket Retail is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 19 January 2018 (8+ years old) and is registered under LLPIN AAL-7686.
Bigmarket Retail has 3 current designated partners:
- Sulfikkarali - Designated Partner
- Theruvath Sajir - Designated Partner
- Alachiyath Nisar - Designated Partner
The GSTIN of Bigmarket Retail is 32AATFB0581G1ZJ, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Bigmarket Retail is AAL-7686. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bigmarket Retail has 5 court cases on record: 5 filed against it. 2 are pending.
Bigmarket Retail was incorporated on 19 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Theruvath Navas ceased to be Designated Partner on 30 Sep 2022. Basheer Manangat was appointed as Partner on 15 Mar 2019. Alachiyath Nisar was appointed as Designated Partner on 19 Jan 2018. Bigmarket Retail has 6 designated partner changes on record in total.
Yes, Bigmarket Retail is registered as a small enterprise under Udyam registration (number: UDYAM-KL-08-0022458).
The registered office of Bigmarket Retail is at R.No KpV153A Vadakara Road Opp:Bus Stand Kuttiyadi, Kozhikode, Kerala, India – 673508.
The total obligation of contribution is ₹4.69 Cr.