Malabar Retailers LLP
About Malabar Retailers LLP
Data last updated:
Malabar Retailers LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 14 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAI-8298. Its GSTIN is 32ABFFM3126P1Z6 (Kerala).
The LLP has a total obligation of contribution of ₹25 Cr. It is led by designated partners Madathum Parambath Ahammad and Asher Ottamoochikkal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 16/501 – O Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571.
The LLP has about 21 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2.5 Cr on record.
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- Registered Address16/501 – O Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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
- One PDF report, delivered after checkout
Designated Partners of Malabar Retailers LLP
Malabar Retailers has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madathum Parambath Ahammad | Designated Partner | 10 Apr 2019 | 7 Years 5 Months | Current |
| Asher Ottamoochikkal Also directs: Bluecounty Properties Limited Liability Partnership, Deyar Developers LLP, Solidity Contracting LLP and 5 more | Designated Partner | 14 Mar 2017 | 9 Years 6 Months | Current |
Financials of Malabar Retailers LLP FY 2025 filings available
Ten-year financial statements for Malabar Retailers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Malabar Retailers
Shareholding and ownership data for Malabar Retailers LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malabar Retailers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2018 | Hdfc Bank Limited | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Malabar Retailers
Malabar Retailers LLP has a workforce of 18 employees as of Mar 22, 2024.
Employee and EPFO history for Malabar Retailers LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malabar Retailers
Malabar Retailers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABFFM3126P1Z6 | Kerala | Active | 28 Jul 2017 |
GST registrations and filing compliance for Malabar Retailers LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Retailers
Credit ratings, litigation, and regulatory alerts for Malabar Retailers LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Retailers
MSME payment history for Malabar Retailers LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Retailers
Corporate group structure for Malabar Retailers LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Retailers
MCA filings and documents for Malabar Retailers LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Retailers
Frequently Asked Questions about Malabar Retailers LLP
Malabar Retailers is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 14 March 2017 (9+ years old) and is registered under LLPIN AAI-8298.
Malabar Retailers has 2 current designated partners:
- Madathum Parambath Ahammad - Designated Partner
- Asher Ottamoochikkal - Designated Partner
The GSTIN of Malabar Retailers is 32ABFFM3126P1Z6, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Malabar Retailers is AAI-8298. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malabar Retailers was incorporated on 14 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Malabar Retailers is at 16501 – O Montana Estate Paingottupuram Peringolam P.O., Kozhikode, Kerala, India – 673571.
The total obligation of contribution is ₹25 Cr.
Malabar Retailers operates in the consumer goods industry, in the accessories retail and distribution segment.
Malabar Retailers has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.