Gulfex United Hyper Market LLP
About Gulfex United Hyper Market LLP
Data last updated:
Gulfex United Hyper Market LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-6617.
The LLP has a total obligation of contribution of ₹7.5 Cr. It is led by designated partners including Anil Puthiya Vadakkethil and Baputti Konikkal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 14/321 Po Ayankalam Via Thavanur, Malappuram, Kerala, India – 679573.
Company details
Contact details
Gulfex United Hyper Market LLP's registered office is in Malappuram, Kerala.
- Registered Address14/321 Po Ayankalam Via Thavanur, Malappuram, Kerala, India – 679573
- 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 Gulfex United Hyper Market LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | 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 Gulfex United Hyper Market LLP, buy the company report.
Designated partners of Gulfex United Hyper Market LLP
Gulfex United Hyper Market has 28 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Puthiya Vadakkethil Also directs: Sunrayz Vista Private Limited | Partner | 08 Dec 2021 | 4 Years 11 Months | Current |
| Baputti Konikkal Also directs: Aurora Fantasia LLP, Vengad Resorts and Retreats Limited | Designated Partner | 08 Dec 2021 | 4 Years 11 Months | Current |
| Parayam Valappile Ibrahimkutty Also directs: Pvalbite LLP | Partner | 08 Dec 2021 | 4 Years 11 Months | Current |
| Saidalavi Ammayath Also directs: Gainbake Foods Private Limited | Partner | 08 Dec 2021 | 4 Years 11 Months | Current |
| Abdullakutty Pottashola | Partner | 04 Nov 2024 | 2 Years 0 Months | Current |
| Abdul Latheef | Designated Partner | 08 Dec 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Gulfex United Hyper Market 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 Gulfex United Hyper Market LLP; 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 Gulfex United Hyper Market LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gulfex United Hyper Market LLP has 36 designated partner changes on record since 2017: 28 appointments and 8 cessations. The latest: Nithya Thekkiniyedath Narayanan was appointed as Partner on 11 Nov 2024.
27 earlier events are in the company report.
Frequently asked questions
Gulfex United Hyper Market is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 September 2017 (9+ years old) and is registered under LLPIN AAK-6617.
Gulfex United Hyper Market has 28 current designated partners:
- 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 latest financial statements of Gulfex United Hyper Market on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Gulfex United Hyper Market is AAK-6617. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gulfex United Hyper Market was incorporated on 22 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Nithya Thekkiniyedath Narayanan was appointed as Partner on 11 Nov 2024. Abdulla Ammayath ceased to be Designated Partner on 04 Nov 2024. Abdullakutty Pottashola was appointed as Partner on 04 Nov 2024. Gulfex United Hyper Market has 36 designated partner changes on record in total.
The registered office of Gulfex United Hyper Market is at 14321 Po Ayankalam Via Thavanur, Malappuram, Kerala, India – 679573.
Gulfex United Hyper Market operates in the business services industry, in the wholesale segment.
Gulfex United Hyper Market can be reached at its registered office: 14321 Po Ayankalam Via Thavanur, Malappuram, Kerala, India – 679573.
Gulfex United Hyper Market is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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