Malabar Logiques Solutions Llp
About Malabar Logiques Solutions Llp
Data last updated: 04 January 2026
Malabar Logiques Solutions Llp is a limited liability partnership company based in Ernad, Kerala, India. Incorporated on 07 August 2025.
Registered with ROC Ernakulam under LLPIN ACQ-4586.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Malabar Logiques Solutions Llp. It is led by designated partners Shakir Mannilthodi Kurukkanpurath and Chola Penthottathil Mohamed Rafeeque.
Office: Ernad, Kerala.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF/556 Pazheri Tower, Valappamkund Alinchuvad, Ernad, Kerala, India – 673641
- 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 Malabar Logiques Solutions Llp
Malabar Logiques Solutions Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shakir Mannilthodi Kurukkanpurath
Also directs:
Ernad Organic Farms Private Limited
|
Designated Partner | 07 Aug 2025 | 1 Years 0 Months | Current |
| Chola Penthottathil Mohamed Rafeeque | Designated Partner | 07 Aug 2025 | 1 Years 0 Months | Current |
Financials of Malabar Logiques Solutions Llp
Ten-year financial statements for Malabar Logiques Solutions Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Malabar Logiques Solutions Llp
Malabar Logiques Solutions Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malabar Logiques Solutions Llp
View historical data on people associated with Malabar Logiques Solutions Llp, including employment history and EPFO contributions.
Employee and EPFO history for Malabar Logiques Solutions Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malabar Logiques Solutions Llp
GST registrations and filing compliance for Malabar Logiques Solutions Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malabar Logiques Solutions Llp
Credit ratings, litigation, and regulatory alerts for Malabar Logiques Solutions Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Malabar Logiques Solutions Llp
MSME payment history for Malabar Logiques Solutions Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malabar Logiques Solutions Llp
Corporate group structure for Malabar Logiques Solutions Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malabar Logiques Solutions Llp
MCA filings and documents for Malabar Logiques Solutions Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malabar Logiques Solutions Llp
Frequently Asked Questions about Malabar Logiques Solutions Llp
Malabar Logiques Solutions Llp is an active limited liability partnership based in Ernad, Kerala, India. It was incorporated on 07 August 2025 (1 year old) and is registered under LLPIN ACQ-4586.
The current designated partners of Malabar Logiques Solutions Llp are:
- Shakir Mannilthodi Kurukkanpurath - Designated Partner
- Chola Penthottathil Mohamed Rafeeque - Designated Partner
Malabar Logiques Solutions Llp can be reached at the registered office: F556 Pazheri Tower, Valappamkund Alinchuvad, Ernad, Kerala, India – 673641.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at F556 Pazheri Tower, Valappamkund Alinchuvad, Ernad, Kerala, India – 673641.
Malabar Logiques Solutions Llp was incorporated on 07 August 2025, making it 1 year old. Registered with ROC Ernakulam.