Gulfex United Hyper Market Llp
About Gulfex United Hyper Market Llp
Data last updated: 06 February 2026
Gulfex United Hyper Market Llp is a limited liability partnership company based in Malappuram, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ernakulam under LLPIN AAK-6617.
Capital: a total obligation of contribution of ₹7.5 Cr. It is led by designated partners including Anil Puthiya Vadakkethil and Baputti Konikkal.
Accounts filed on 31 March 2025. Office: 14/321 Po Ayankalam Via Thavanur, Malappuram, Kerala, India – 679573.
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Registered Address14/321 Po Ayankalam Via Thavanur, Malappuram, Kerala, India – 679573
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Gulfex United Hyper Market Llp
Gulfex United Hyper Market Llp is currently managed by 28 designated partners, with 8 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Puthiya Vadakkethil
Also directs:
Sunrayz Vista Private Limited
|
Partner | 08 Dec 2021 | 4 Years 7 Months | Current |
|
Baputti Konikkal
Also directs:
Aurora Fantasia Llp, Vengad Resorts And Retreats Limited
|
Designated Partner | 08 Dec 2021 | 4 Years 7 Months | Current |
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Parayam Valappile Ibrahimkutty
Also directs:
Pvalbite Llp
|
Partner | 08 Dec 2021 | 4 Years 7 Months | Current |
|
Saidalavi Ammayath
Also directs:
Gainbake Foods Private Limited
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Partner | 08 Dec 2021 | 4 Years 7 Months | Current |
| Abdullakutty Pottashola | Partner | 04 Nov 2024 | 1 Years 8 Months | Current |
| Abdul Latheef | Designated Partner | 08 Dec 2021 | 4 Years 7 Months | Current |
Financials of Gulfex United Hyper Market Llp FY 2025 filings available
Ten-year financial statements for Gulfex United Hyper Market Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gulfex United Hyper Market Llp
Gulfex United Hyper Market Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gulfex United Hyper Market Llp
View historical data on people associated with Gulfex United Hyper Market Llp, including employment history and EPFO contributions.
Employee and EPFO history for Gulfex United Hyper Market Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gulfex United Hyper Market Llp
GST registrations and filing compliance for Gulfex United Hyper Market Llp
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Credit Ratings, Litigation & Regulatory Alerts for Gulfex United Hyper Market Llp
Credit ratings, litigation, and regulatory alerts for Gulfex United Hyper Market Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Gulfex United Hyper Market Llp
MSME payment history for Gulfex United Hyper Market Llp
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Subsidiaries & Group Companies of Gulfex United Hyper Market Llp
Corporate group structure for Gulfex United Hyper Market Llp
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MCA Filings & Documents of Gulfex United Hyper Market Llp
MCA filings and documents for Gulfex United Hyper Market Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Gulfex United Hyper Market Llp
Frequently Asked Questions about Gulfex United Hyper Market Llp
Gulfex United Hyper Market Llp is an active limited liability partnership in the business services sector based in Malappuram, Kerala, India. It was incorporated on 22 September 2017 (9+ years old) and is registered under LLPIN AAK-6617.
The current designated partners of Gulfex United Hyper Market Llp are:
- Anil Puthiya Vadakkethil - Partner
- Baputti Konikkal - Designated Partner
- Parayam Valappile Ibrahimkutty - Partner
- Saidalavi Ammayath - Partner
- Abdullakutty Pottashola - Partner
- Abdul Latheef - Designated Partner
- Ummer Thandan Valappil - Designated Partner
- Sindhu Kunnel - Designated Partner
- Babu Vakkela Valappil Aneesh - Designated Partner
- Valiya Peediyakkal Kunhibava - Designated Partner
- Ummer Abdulla - Partner
- Usman Thalikaparambil - Partner
- Mujeeb - Designated Partner
- Abdullakutty Palakkavalappil - Designated Partner
- Asaraf Valiya Peedikakkal - Designated Partner
- Rasheed Valiyaparambil - Designated Partner
- Musthafa - Designated Partner
- Abdulsalam Parambil Eratta - Designated Partner
- Ashraf Naduvil Karuman Kuzhiyil Mohammed - Designated Partner
- Pradeep Kalladiyil - Partner
- Hussain Arukandathil - Designated Partner
- Asheraf Ayinikkal - Partner
- Siddick Valiyaparambil - Designated Partner
- Siddick Kariyangattukavil - Designated Partner
- Musthafa Shahul Hameed - Designated Partner
- Sidhiqe Nizar - Designated Partner
- Abdusalam Alukkal - Partner
- Nithya Thekkiniyedath Narayanan - Partner
The primary industry of Gulfex United Hyper Market Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Gulfex United Hyper Market Llp can be reached at the registered office: 14321 Po Ayankalam Via Thavanur, Malappuram, Kerala, India – 679573.
The total obligation of contribution is ₹7.5 Cr.
The LLP has its registered office at 14321 Po Ayankalam Via Thavanur, Malappuram, Kerala, India – 679573.