MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-10-0012038
Imane Traders and Supermarkets LLP
Imane Traders and Supermarkets LLP - consumer services in Palakkad, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹7.5 Cr
▲ 3% YoY
Net loss · FY 2021
₹1.22 Lakh
Net margin -0.2%
EBITDA · FY 2021
₹7.86 Cr
EBITDA margin 104.8%
Contribution obligation
₹3.09 Cr
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
About Imane Traders and Supermarkets LLP
Data last updated:
Imane Traders and Supermarkets LLP is a limited liability partnership (LLP) based in Palakkad, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 02 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAL-0338. Its GSTIN is 32AAGFI7089D1ZE (Kerala).
The LLP has a total obligation of contribution of ₹3.09 Cr. It is led by designated partners Kavumpurath Mohamed Sharief and Mohammed Musthafa.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Room No:1/449 [1/476(D)] Madathodi Complex Thiruvegappura, Palakkad, Kerala, India – 679304.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹7.5 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net loss of ₹1.22 Lakh (net margin -0.2%) and EBITDA of ₹7.86 Cr (EBITDA margin 104.8%).
Imane Traders and Supermarkets LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-10-0012038).
Company details
LLPIN AAL-0338
Incorporation Date 02 November 2017
Total Obligation of Contribution ₹3.09 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-10-0012038
Recognitions & Rankings of Imane Traders and Supermarkets
Contact details
Imane Traders and Supermarkets LLP's registered office is in Palakkad, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressRoom No:1/449 [1/476(D)] Madathodi Complex Thiruvegappura, Palakkad, Kerala, India – 679304
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Imane Traders and Supermarkets LLP, buy the company report.
Comprehensive company report
Imane Traders and Supermarkets 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
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Financials of Imane Traders and Supermarkets LLP
FY 2025 filings availableImane Traders and Supermarkets LLP reported revenue of ₹7.5 Cr (up 3% YoY) for FY 2021.
Revenue · FY 2021
₹7.5 Cr ▲ 3%
Net loss · FY 2021
₹1.22 Lakh margin -0.2%
EBITDA · FY 2021
₹7.86 Cr margin 104.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
EBITDA CAGR growth
1 year
▲ 3%
Revenue rose 3% in the latest year. EBITDA rose 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ||||
| Other Income | ||||
| Total Income | ₹7.5 Cr | |||
| Purchases and Direct Costs | ||||
| Personnel Expenses | ||||
| Administrative Expenses | ||||
| Interest | ||||
| Depreciation | ||||
| Total Expenses | ||||
| Profit Before Tax | ||||
| Tax | ||||
| Profit After Tax | -₹1.22 Lakh | |||
| 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | -0.2% | |||
| 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 Imane Traders and Supermarkets LLP, buy the company report.
Designated partners of Imane Traders and Supermarkets LLP
Imane Traders and Supermarkets has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavumpurath Mohamed Sharief Also directs: Trasta Foods LLP, Imane Traders Private Limited | Designated Partner | 02 Nov 2017 | 8 Years 11 Months | Current |
| Mohammed Musthafa Also directs: Imane Traders Private Limited | Designated Partner | 02 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Imane Traders and Supermarkets 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 Imane Traders and Supermarkets LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Imane Traders and Supermarkets has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGFI7089D1ZE | Kerala | Active | 06 Feb 2018 |
To see the full GST registrations and return filing status of Imane Traders and Supermarkets LLP, buy the company report.
Recent activity
Imane Traders and Supermarkets LLP has 10 designated partner changes on record since 2017: 10 appointments. The latest: Koradan Abdul Mujeeb was appointed as Partner on 15 Mar 2019.
AGM
Imane Traders And Supermarkets Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Imane Traders And Supermarkets Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Koradan Abdul Mujeeb was appointed as Partner.
Appointed
Manjambrayil Sihabudeen was appointed as Partner.
Appointed
Mansoor Ali Kundu Parambil was appointed as Partner.
Appointed
Mohammed Ali was appointed as Partner.
Appointed
Mohammedali Kalle Pulli was appointed as Partner.
Appointed
Rasheedali Panangattuthodiyil was appointed as Partner.
Appointed
Ismail was appointed as Partner.
Appointed
Kavumpurath Mohamed Sharief was appointed as Designated Partner.
Appointed
Mohammed Musthafa was appointed as Designated Partner.
Appointed
Muhemed Asheref was appointed as Partner.
1 earlier event is in the company report.
Frequently asked questions
Imane Traders and Supermarkets is an active limited liability partnership based in Palakkad, Kerala, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 02 November 2017 (9+ years old) and is registered under LLPIN AAL-0338.
Imane Traders and Supermarkets has 2 current designated partners:
- Kavumpurath Mohamed Sharief - Designated Partner
- Mohammed Musthafa - Designated Partner
The latest financial statements of Imane Traders and Supermarkets 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 GSTIN of Imane Traders and Supermarkets is 32AAGFI7089D1ZE, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Imane Traders and Supermarkets is AAL-0338. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Imane Traders and Supermarkets was incorporated on 02 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Koradan Abdul Mujeeb was appointed as Partner on 15 Mar 2019. Manjambrayil Sihabudeen was appointed as Partner on 15 Mar 2019. Mansoor Ali Kundu Parambil was appointed as Partner on 15 Mar 2019. Imane Traders and Supermarkets has 10 designated partner changes on record in total.
Yes, Imane Traders and Supermarkets is registered as a small enterprise under Udyam registration (number: UDYAM-KL-10-0012038).
The registered office of Imane Traders and Supermarkets is at Room No:1449 1476D Madathodi Complex Thiruvegappura, Palakkad, Kerala, India – 679304.
Imane Traders and Supermarkets operates in the consumer services industry, in the hypermarkets and large retail chains segment.