Expats Kuniyil LLP
About Expats Kuniyil LLP
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Expats Kuniyil LLP is a limited liability partnership company based in Keezhuparamba, Kerala, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 15 March 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ernakulam under LLPIN AAO-5628.
Capital: a total obligation of contribution of ₹1.6 Lakh. It is led by designated partners including Kunnathuchali Mubasheer and Raneesh Palliparamban.
Accounts filed on 31 March 2024. Office: Kp 11/231 Kuniyil, Keezhuparamba, Kerala, India – 673639.
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- Registered AddressKp 11/231 Kuniyil, Keezhuparamba, Kerala, India – 673639
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Expats Kuniyil LLP
Expats Kuniyil has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunnathuchali Mubasheer Also directs: Kea Natural Foods LLP | Designated Partner | 30 Aug 2019 | 7 Years 1 Months | Current |
| Raneesh Palliparamban | Designated Partner | 30 Aug 2019 | 7 Years 1 Months | Current |
| Shoukkathali Kolakoden Also directs: Kea Natural Foods LLP, Bazooka Offset LLP | Designated Partner | 15 Mar 2019 | 7 Years 6 Months | Current |
| Aboo Vengamannil | Designated Partner | 15 Mar 2019 | 7 Years 6 Months | Current |
Financials of Expats Kuniyil LLP FY 2024 filings available
Ten-year financial statements for Expats Kuniyil LLP
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.
Charges & Borrowings of Expats Kuniyil
Expats Kuniyil LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expats Kuniyil
Employment history and EPFO contributions of people linked to Expats Kuniyil.
Employee and EPFO history for Expats Kuniyil LLP
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.
GST Compliance of Expats Kuniyil
GST registrations and filing compliance for Expats Kuniyil LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Expats Kuniyil
Credit ratings, litigation, and regulatory alerts for Expats Kuniyil LLP
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 Expats Kuniyil
MSME payment history for Expats Kuniyil LLP
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
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Subsidiaries & Group Companies of Expats Kuniyil
Corporate group structure for Expats Kuniyil LLP
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
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MCA Filings & Documents of Expats Kuniyil
MCA filings and documents for Expats Kuniyil LLP
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.
Recent Activity on Expats Kuniyil
Frequently Asked Questions about Expats Kuniyil LLP
Expats Kuniyil is an active limited liability partnership in the home appliances sector based in Keezhuparamba, Kerala, India. It was incorporated on 15 March 2019 (7+ years old) and is registered under LLPIN AAO-5628.
The current designated partners of Expats Kuniyil are:
- Kunnathuchali Mubasheer - Designated Partner
- Raneesh Palliparamban - Designated Partner
- Shoukkathali Kolakoden - Designated Partner
- Aboo Vengamannil - Designated Partner
The primary industry of Expats Kuniyil is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Expats Kuniyil can be reached at the registered office: Kp 11231 Kuniyil, Keezhuparamba, Kerala, India – 673639.
The total obligation of contribution is ₹1.6 Lakh.
The LLP has its registered office at Kp 11231 Kuniyil, Keezhuparamba, Kerala, India – 673639.