Malabar Woods LLP
About Malabar Woods LLP
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Malabar Woods LLP is a limited liability partnership (LLP) based in Azhikode, Kerala, India. It operates in the wood and of products of wood and cork segment of the wood and timber products sector. It was incorporated on 24 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-0462.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muhammad Kaniyatta and Shafir Poyilan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ap/3/432/I Mill Road Nr/Juma Masjid Poithumkadavu, Azhikode, Kerala, India – 670009.
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- Registered AddressAp/3/432/I Mill Road Nr/Juma Masjid Poithumkadavu, Azhikode, Kerala, India – 670009
- IndustryWood, Wood and Of Products Of Wood and Cork, Manufacturing
- 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 Woods LLP
Malabar Woods has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammad Kaniyatta | Designated Partner | 24 Jul 2020 | 6 Years 2 Months | Current |
| Shafir Poyilan | Designated Partner | 24 Jul 2020 | 6 Years 2 Months | Current |
Financials of Malabar Woods LLP FY 2025 filings available
Ten-year financial statements for Malabar Woods LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Malabar Woods
Malabar Woods LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malabar Woods
Employment history and EPFO contributions of people linked to Malabar Woods.
Employee and EPFO history for Malabar Woods LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malabar Woods
GST registrations and filing compliance for Malabar Woods 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
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Woods
Credit ratings, litigation, and regulatory alerts for Malabar Woods LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malabar Woods
MSME payment history for Malabar Woods 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
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Subsidiaries & Group Companies of Malabar Woods
Corporate group structure for Malabar Woods 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
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MCA Filings & Documents of Malabar Woods
MCA filings and documents for Malabar Woods 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
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Recent Activity on Malabar Woods
Frequently Asked Questions about Malabar Woods LLP
Malabar Woods is an active limited liability partnership based in Azhikode, Kerala, India. The LLP works in wood and of products of wood and cork, within the wood industry. It was incorporated on 24 July 2020 (6+ years old) and is registered under LLPIN AAT-0462.
Malabar Woods has 2 current designated partners:
- Muhammad Kaniyatta - Designated Partner
- Shafir Poyilan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Malabar Woods is AAT-0462. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malabar Woods was incorporated on 24 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Malabar Woods is at Ap3432I Mill Road NrJuma Masjid Poithumkadavu, Azhikode, Kerala, India – 670009.
The total obligation of contribution is ₹1 Lakh.
Malabar Woods operates in the wood industry, in the wood and of products of wood and cork segment.
Malabar Woods can be reached at its registered office: Ap3432I Mill Road NrJuma Masjid Poithumkadavu, Azhikode, Kerala, India – 670009.
Malabar Woods is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.