Malabar Minerals and Infrastructure LLP
About Malabar Minerals and Infrastructure LLP
Data last updated:
Malabar Minerals and Infrastructure LLP is a limited liability partnership (LLP) based in Kannur, Kerala, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 11 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACC-9324.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Radhakrishnan Kolandhra Kunhiraman and Edappara Puthiya Purayil Javid.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kannur, Kerala.
As per MCA filings, the LLP has open charges of ₹5 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Malabar Minerals and Infrastructure LLP's registered office is in Kannur, Kerala.
- Registered Address420/I, Jayaraj Quarters, Kannur, Kerala, India – 670008
- IndustryMining, Other Mining And Quarrying
- 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 Minerals and Infrastructure LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malabar Minerals and Infrastructure LLP, buy the company report.
Designated partners of Malabar Minerals and Infrastructure LLP
Malabar Minerals and Infrastructure has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhakrishnan Kolandhra Kunhiraman Also directs: Luminaria Ventures Limited Liability Partnership, Chathamala Crushers Private Limited, Emerging Malabar Private Limited and 3 more | Designated Partner | 11 Sep 2023 | 3 Years 1 Months | Current |
| Edappara Puthiya Purayil Javid Also directs: Kairali Soil and Minerals Private Limited | Designated Partner | 11 Sep 2023 | 3 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2023 | 100845641 | The South Indian Bank Limited | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Malabar Minerals and Infrastructure LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed against the company | Pending |
To see the full case history of Malabar Minerals and Infrastructure LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malabar Minerals and Infrastructure 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 Malabar Minerals and Infrastructure LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malabar Minerals and Infrastructure LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Mujeeb Kottammal Thanduparakkal Kottammal Thanduparakkal was appointed as Partner on 19 Feb 2024.
Frequently asked questions
Malabar Minerals and Infrastructure is an active limited liability partnership based in Kannur, Kerala, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 11 September 2023 (3+ years old) and is registered under LLPIN ACC-9324.
Malabar Minerals and Infrastructure has 2 current designated partners:
- Radhakrishnan Kolandhra Kunhiraman - Designated Partner
- Edappara Puthiya Purayil Javid - Designated Partner
The latest financial statements of Malabar Minerals and Infrastructure on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Malabar Minerals and Infrastructure is ACC-9324. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malabar Minerals and Infrastructure has 1 court case on record: 1 filed against it. 1 is pending.
Malabar Minerals and Infrastructure was incorporated on 11 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mujeeb Kottammal Thanduparakkal Kottammal Thanduparakkal was appointed as Partner on 19 Feb 2024. Edappara Puthiya Purayil Javid was appointed as Designated Partner on 11 Sep 2023. Radhakrishnan Kolandhra Kunhiraman was appointed as Designated Partner on 11 Sep 2023.
The registered office of Malabar Minerals and Infrastructure is at 420I, Jayaraj Quarters, Kannur, Kerala, India – 670008.
Malabar Minerals and Infrastructure operates in the mining industry, in the other mining and quarrying segment.
Malabar Minerals and Infrastructure has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.