Malabar Retailers Llp
Retailer and franchisee of branded and unbranded consumer products and services.
2017 | Kozhikode, Kerala (India) | Active
Malabar Retailers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 25.00 Cr
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.50 Cr
About Malabar Retailers Llp
Malabar Retailers Llp (MRL) is 8 Year, 2 Months old Limited Liability Partnership 14 March 2017. Its registered office is in Kozhikode, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 25.00 Cr as per MCA.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-8298
- Incorporation Date
14 Mar 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Malabar Retailers Llp
Explore comprehensive data for Malabar Retailers Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malabar Retailers Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madathum Ahammad  | Designated Partner | 10-Apr-2019 | Current |
| Asher Ottamoochikkal | Designated Partner | 14-Mar-2017 | Current |
Financial Performance of Malabar Retailers Llp.
Enhance accessibility to Malabar Retailers Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Malabar Retailers Llp?
Unlock access to Malabar Retailers Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Malabar Watches Private LimitedMadathum Ahammad and Asher Ottamoochikkal are mutual person
Malabar Commercial Plaza Private LimitedMadathum Ahammad is a mutual person
Al-Ahali Business Trade Links Private LimitedMadathum Ahammad is a mutual person
- Malabar Marina Projects (India) Private Limited
Madathum Ahammad and Asher Ottamoochikkal are mutual person
- Malabar Townships Private Limited
Madathum Ahammad is a mutual person
- Malabar Bullion Private Limited
Madathum Ahammad is a mutual person
Charges (Loans)
Open Charges
₹2.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2018 | Hdfc Bank Limited | ₹2.50 Cr | Open |
How Many Employees Work at Malabar Retailers Llp?
Malabar Retailers Llp has a workforce of 18 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malabar Retailers Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malabar Retailers Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Malabar Retailers Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Malabar Retailers Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Director Appointment
Madathum Parambath Ahammad was appointed as a Designated Partner was appointed as a Designated Partner on 10 Apr 2019 & has been associated with this company since 6 years 1 month .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100176497 was registered on 13 Apr 2018.
- Director Appointment
Asher Ottamoochikkal was appointed as a Designated Partner was appointed as a Designated Partner on 14 Mar 2017 & has been associated with this company since 8 years 2 months .
- LLP Incorporation
Malabar Retailers Llp was registered on 14 Mar 2017 with RoC-Ernakulam & aged 8 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Malabar Retailers Llp?
Malabar Retailers Llp was incorporated on 14 Mar 2017.
What is Obligation of Contribution of Malabar Retailers Llp?
The Obligation of Contribution of Malabar Retailers Llp is ₹ 25.00 Cr.
Who are the current designated partners & partners of Malabar Retailers Llp?
Currently 2 partners are associated with Malabar Retailers Llp.
Madathum Parambath AhammadAsher Ottamoochikkal- Madathum Parambath Ahammad
- Asher Ottamoochikkal
What is the registered address of Malabar Retailers Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Malabar Retailers Llp is 16/501 - O Montana Estate Paingottupuram, Peringolam ( P.O.) Na, Kozhikode, Kerala, India, 673571.
What is the Limited Liability Partnership Identification Number (LLPIN) of Malabar Retailers Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Malabar Retailers Llp is AAI-8298.
How many employees does Malabar Retailers Llp currently have?
As Per 0 financial reports, 18 employees are currently employed by Malabar Retailers Llp.
What are the total open charges for Malabar Retailers Llp?
As per the financial statements for fiscal Year 0, The total open charges for Malabar Retailers Llp amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Malabar Retailers Llp filed with the ROC?
The most recent Balance Sheet for Malabar Retailers Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records