Eon Malls and Infraprojects Limited Liability Partnership
About Eon Malls and Infraprojects Limited Liability Partnership
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Eon Malls and Infraprojects Limited Liability Partnership is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 March 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAC-1816.
The LLP has a total obligation of contribution of ₹5.5 Cr. It is led by designated partners including Aghin Thahir and Cheriyath Thahir Padikalandy.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Thondayad Bypass Road Near Cyber Park, Kozhikode, Kerala.
As per MCA filings, the LLP has open charges of ₹112.9 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.
Company details
Contact details
Eon Malls and Infraprojects Limited Liability Partnership's registered office is in Kozhikode, Kerala.
- Registered Address28/1670 – B7, Thondayad Bypass Road Near Cyber Park Nellikode Po, Kozhikode, Kerala, India – 673016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Eon Malls and Infraprojects Limited Liability Partnership
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 | FY 2019-20 |
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To see the full financial statements and ratios of Eon Malls and Infraprojects Limited Liability Partnership, buy the company report.
Designated partners of Eon Malls and Infraprojects Limited Liability Partnership
Eon Malls and Infraprojects has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aghin Thahir Also directs: Thai Venture Limited Liability Partnership, Cube India Trading LLP, Transworld Mining Industries Private Limited and 5 more | Designated Partner | 17 Mar 2014 | 12 Years 7 Months | Current |
| Cheriyath Thahir Padikalandy Also directs: Thai Venture Limited Liability Partnership, Cube India Trading LLP, Transworld Mining Industries Private Limited and 5 more | Designated Partner | 17 Mar 2014 | 12 Years 7 Months | Current |
| Ashique Thahir Also directs: Thai Venture Limited Liability Partnership, Cube India Trading LLP, Transworld Mining Industries Private Limited and 5 more | Designated Partner | 17 Mar 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2025 | 101060950 | The Federal Bank Ltd | ₹5 Cr | Open | |
| 17 Jan 2025 | 101044592 | The Federal Bank Ltd | ₹3.4 Cr | Open | |
| 18 Sep 2023 | 100802999 | The Federal Bank Ltd | ₹9.5 Cr | Open | |
| 18 Sep 2023 | 100807401 | The Federal Bank Ltd | ₹5 Cr | Open | |
| 30 Mar 2023 | 100718411 | The Federal Bank Ltd | ₹70 Cr | Open |
To see the full charge records of Eon Malls and Infraprojects Limited Liability Partnership, buy the company report.
Total charge records: 9 View all charges
Legal cases
Eon Malls and Infraprojects Limited Liability Partnership has 2 court cases on record: 2 filed by Eon Malls and Infraprojects. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against State Tax Officer | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against State Tax Officer, Works Contract, Kozhikode | Disposed |
To see the full case history of Eon Malls and Infraprojects Limited Liability Partnership, 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 Eon Malls and Infraprojects Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Eon Malls and Infraprojects Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eon Malls and Infraprojects Limited Liability Partnership has 5 designated partner changes on record since 2014: 3 appointments and 2 cessations. The latest: Ashique Thahir ceased to be Partner on 09 Nov 2017.
6 earlier events are in the company report.
Frequently asked questions
Eon Malls and Infraprojects is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 March 2014 (12+ years old) and is registered under LLPIN AAC-1816.
Eon Malls and Infraprojects has 3 current designated partners:
- Aghin Thahir - Designated Partner
- Cheriyath Thahir Padikalandy - Designated Partner
- Ashique Thahir - Designated Partner
The latest financial statements of Eon Malls and Infraprojects on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Eon Malls and Infraprojects is AAC-1816. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Eon Malls and Infraprojects has 2 court cases on record: 2 filed by the LLP.
Eon Malls and Infraprojects was incorporated on 17 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ashique Thahir ceased to be Partner on 09 Nov 2017. Cheriyath Thahir Padikalandy ceased to be Partner on 09 Nov 2017. Aghin Thahir was appointed as Designated Partner on 17 Mar 2014. Eon Malls and Infraprojects has 5 designated partner changes on record in total.
The registered office of Eon Malls and Infraprojects is at 281670 – B7, Thondayad Bypass Road Near Cyber Park Nellikode Po, Kozhikode, Kerala, India – 673016.
Eon Malls and Infraprojects operates in the real estate and construction industry, in the real estate builders and developers segment.
Eon Malls and Infraprojects has open charges of ₹112.9 Cr and no satisfied charges on record as per latest MCA filings.
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