Malabar Express Cargo LLP
About Malabar Express Cargo LLP
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Malabar Express Cargo LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the post segment of the logistics and supply chain sector. It was incorporated on 14 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-8842. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jamsheerbabu Imbichibava Puzhuthinipara and Hafis Parangodath.
The registered office is at Door No: 20/127 Kalamassery Municipality, Ernakulam, Kerala, India – 682006.
Company details
Contact details
Malabar Express Cargo LLP's registered office is in Ernakulam, Kerala.
- Registered AddressDoor No: 20/127 Kalamassery Municipality, Ernakulam, Kerala, India – 682006
- IndustryLogistics, Post, Telecommunication
- 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 Malabar Express Cargo LLP
Year-wise financial statements and ratios of Malabar Express Cargo LLP are in the company report Buy the company report.
Designated partners of Malabar Express Cargo LLP
Malabar Express Cargo has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamsheerbabu Imbichibava Puzhuthinipara | Designated Partner | 14 Dec 2021 | 4 Years 10 Months | Current |
| Hafis Parangodath | Designated Partner | 14 Dec 2021 | 4 Years 10 Months | Current |
| Nazeer Thadikkal Hajeed | Designated Partner | 14 Dec 2021 | 4 Years 10 Months | Current |
| Shameer Ponnakath Hamzakoya | Designated Partner | 14 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Malabar Express Cargo 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 Malabar Express Cargo LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malabar Express Cargo has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malabar Express Cargo LLP, buy the company report.
Recent activity
Malabar Express Cargo LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Hafis Parangodath was appointed as Designated Partner on 14 Dec 2021.
Frequently asked questions
Malabar Express Cargo is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in post, within the logistics industry. It was incorporated on 14 December 2021 (5+ years old) and is registered under LLPIN AAZ-8842.
Malabar Express Cargo has 4 current designated partners:
- Jamsheerbabu Imbichibava Puzhuthinipara - Designated Partner
- Hafis Parangodath - Designated Partner
- Nazeer Thadikkal Hajeed - Designated Partner
- Shameer Ponnakath Hamzakoya - Designated Partner
No. Malabar Express Cargo has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Malabar Express Cargo is AAZ-8842. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malabar Express Cargo was incorporated on 14 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Hafis Parangodath was appointed as Designated Partner on 14 Dec 2021. Jamsheerbabu Imbichibava Puzhuthinipara was appointed as Designated Partner on 14 Dec 2021. Nazeer Thadikkal Hajeed was appointed as Designated Partner on 14 Dec 2021. Malabar Express Cargo has 4 designated partner changes on record in total.
The registered office of Malabar Express Cargo is at Door No: 20127 Kalamassery Municipality, Ernakulam, Kerala, India – 682006.
Malabar Express Cargo operates in the logistics industry, in the post segment.
Malabar Express Cargo can be reached at its registered office: Door No: 20127 Kalamassery Municipality, Ernakulam, Kerala, India – 682006.
Malabar Express Cargo is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.