Calicut Exclusive Retail LLP
About Calicut Exclusive Retail LLP
Data last updated:
Calicut Exclusive Retail LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAU-9067. Its GSTIN is 32AAQFC0338K1ZH (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amir Athevar Kandiyil and Thazhathayil Iflu Rahman.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 39/1908/D Mankavu Thiruvannur Po, Kozhikode, Kerala, India – 673029.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Calicut Exclusive Retail LLP's registered office is in Kozhikode, Kerala.
- Registered Address39/1908/D Mankavu Thiruvannur Po, Kozhikode, Kerala, India – 673029
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Calicut Exclusive Retail LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Calicut Exclusive Retail LLP, buy the company report.
Designated partners of Calicut Exclusive Retail LLP
Calicut Exclusive Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amir Athevar Kandiyil Also directs: Wagonbasket Private Limited, Edges Plus AI Technologies LLP | Designated Partner | 02 Dec 2020 | 5 Years 11 Months | Current |
| Thazhathayil Iflu Rahman Also directs: Wagonmart Calicut Retail LLP, Splendour International LLP, Prosper Land LLP and 5 more | Designated Partner | 02 Dec 2020 | 5 Years 11 Months | Current |
Legal cases
Calicut Exclusive Retail LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed against the company | Disposed |
To see the full case history of Calicut Exclusive 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 Calicut Exclusive Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Calicut Exclusive Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQFC0338K1ZH | Kerala | Active | 09 Apr 2021 |
To see the full GST registrations and return filing status of Calicut Exclusive Retail LLP, buy the company report.
Recent activity
Calicut Exclusive Retail LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Amir Athevar Kandiyil was appointed as Designated Partner on 02 Dec 2020.
Frequently asked questions
Calicut Exclusive Retail is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 December 2020 (6+ years old) and is registered under LLPIN AAU-9067.
Calicut Exclusive Retail has 2 current designated partners:
- Amir Athevar Kandiyil - Designated Partner
- Thazhathayil Iflu Rahman - Designated Partner
The latest financial statements of Calicut Exclusive Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Calicut Exclusive Retail is 32AAQFC0338K1ZH, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Calicut Exclusive Retail is AAU-9067. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Calicut Exclusive Retail has 1 court case on record: 1 filed against it.
Calicut Exclusive Retail was incorporated on 02 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Amir Athevar Kandiyil was appointed as Designated Partner on 02 Dec 2020. Thazhathayil Iflu Rahman was appointed as Designated Partner on 02 Dec 2020.
The registered office of Calicut Exclusive Retail is at 391908D Mankavu Thiruvannur Po, Kozhikode, Kerala, India – 673029.
Calicut Exclusive Retail operates in the business services industry, in the wholesale segment.
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