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
LLPIN AAL-7686
Incorporation Date 19 January 2018
Total Obligation of Contribution ₹4.69 Cr
ROC Ernakulam
Listing Status Unlisted
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
Bigmarket Retail LLP's registered office is in Kozhikode, Kerala.
- 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
- 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
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Financials of Bigmarket Retail LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Bigmarket Retail LLP, buy the company report.
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 |
Legal cases
Bigmarket Retail LLP has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
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 Pvt Ltd | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by Limar Enterprises Rep by Charunkumar | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by Mumbai White LLP Rep by Sunithkumar | 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 Rep by Managing Partner George Joseph | Disposed |
To see the full case history of Bigmarket Retail 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 Bigmarket Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bigmarket Retail has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AATFB0581G1ZJ | Kerala | Active | 21 Mar 2018 |
To see the full GST registrations and return filing status of Bigmarket Retail LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Bigmarket Retail on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
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.