MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-02-0032709
Delhayz Merchandise LLP
Delhayz Merchandise LLP - chemicals and materials in Kochi, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1.8 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
29 Feb 2016
Date of incorporation
About Delhayz Merchandise LLP
Data last updated:
Delhayz Merchandise LLP is a limited liability partnership (LLP) based in Kochi, Kerala, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 29 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAF-8173. Its GSTIN is 32AAMFD1186C1ZT (Kerala). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1.8 Lakh. It is led by designated partners Shajeer Davood and Salahudeen Shyju.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 63/3740 Kumaranasan Road Kaloor Po, Kochi, Kerala, India – 682017.
Delhayz Merchandise LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0032709).
Company details
LLPIN AAF-8173
Incorporation Date 29 February 2016
Total Obligation of Contribution ₹1.8 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2022
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-KL-02-0032709
Recognitions & Rankings of Delhayz Merchandise
Contact details
Delhayz Merchandise LLP's registered office is in Kochi, Kerala.
- Registered Address63/3740 Kumaranasan Road Kaloor Po, Kochi, Kerala, India – 682017
- IndustryChemicals and Materials, Chemical Distribution & Retail
Comprehensive company report
Delhayz Merchandise 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
Secure checkout · GST invoice included
Financials of Delhayz Merchandise LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | 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
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | 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 | |||||
To see the full financial statements and ratios of Delhayz Merchandise LLP, buy the company report.
Designated partners of Delhayz Merchandise LLP
Delhayz Merchandise has 2 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 |
|---|---|---|---|---|
| Shajeer Davood Also directs: Delhayz Industries Private Limited | Designated Partner | 29 Dec 2021 | 4 Years 9 Months | Current |
| Salahudeen Shyju Also directs: Delhayz Industries Private Limited | Designated Partner | 05 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Delhayz Merchandise LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delhayz Merchandise LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Delhayz Merchandise has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAMFD1186C1ZT | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Delhayz Merchandise LLP, buy the company report.
Recent activity
Delhayz Merchandise LLP has 4 designated partner changes on record since 2021: 2 appointments and 2 cessations. The latest: Sreenivasan Samu Iyer ceased to be Designated Partner on 17 Jan 2024.
Ceased
Sreenivasan Samu Iyer ceased to be Designated Partner.
Appointed
Salahudeen Shyju was appointed as Designated Partner.
AGM
Delhayz Merchandise Llp last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records.
Filing
Delhayz Merchandise Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Ceased
Shameer Davood ceased to be Designated Partner.
Appointed
Shajeer Davood was appointed as Designated Partner.
Incorporation
29 Feb 2016
Delhayz Merchandise Llp was registered on 29 Feb 2016 with Roc Ernakulam & aged 10 years 7 months as per MCA records.
Frequently asked questions
Delhayz Merchandise is an active limited liability partnership based in Kochi, Kerala, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 29 February 2016 (10+ years old) and is registered under LLPIN AAF-8173.
Delhayz Merchandise has 2 current designated partners:
- Shajeer Davood - Designated Partner
- Salahudeen Shyju - Designated Partner
The latest financial statements of Delhayz Merchandise on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2022. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Delhayz Merchandise is 32AAMFD1186C1ZT, registered in Kerala. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Delhayz Merchandise is AAF-8173. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Delhayz Merchandise was incorporated on 29 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sreenivasan Samu Iyer ceased to be Designated Partner on 17 Jan 2024. Salahudeen Shyju was appointed as Designated Partner on 05 Dec 2023. Shameer Davood ceased to be Designated Partner on 08 Feb 2022. Delhayz Merchandise has 4 designated partner changes on record in total.
Yes, Delhayz Merchandise is registered as a small enterprise under Udyam registration (number: UDYAM-KL-02-0032709).
The registered office of Delhayz Merchandise is at 633740 Kumaranasan Road Kaloor Po, Kochi, Kerala, India – 682017.
Delhayz Merchandise operates in the chemicals and materials industry, in the chemical distribution and retail segment.