Malappuram Silks LLP
About Malappuram Silks LLP
Data last updated:
Malappuram Silks LLP is a limited liability partnership (LLP) based in Kottappadi, Kerala, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 18 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-6168. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Asifali and Shukoor Ali Valiyadan.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 23/454 A B Q R Poovallur Building Tirur Road Down Hill Kottappadi, Kerala, India – 676519.
The LLP has about 9 employees on its provident fund (EPFO) records.
Court records list 10 cases involving the LLP, including 10 filed against it; 9 cases are pending.
Company details
Contact details
Malappuram Silks LLP's registered office is in Kottappadi, Kerala.
- Registered Address23/454 A B Q R Poovallur Building Tirur Road Down Hill Kottappadi, Kerala, India – 676519
- IndustryManufacturing, Textile & Fabric Production
- 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 Malappuram Silks LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Malappuram Silks LLP, buy the company report.
Designated partners of Malappuram Silks LLP
Malappuram Silks has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asifali Also directs: Mannarkkad Silks LLP, Henna Maternity Corner LLP | Designated Partner | 11 Mar 2019 | 7 Years 7 Months | Current |
| Shukoor Ali Valiyadan Also directs: Henna Maternity Corner LLP | Designated Partner | 18 Sep 2017 | 9 Years 1 Months | Current |
| Ambala Purath Naheem Also directs: Mannarkkad Silks LLP, Henna Maternity Corner LLP | Designated Partner | 18 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
Malappuram Silks LLP has 10 court cases on record: 10 filed against it. 9 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 9 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Court case (M.A (Arb)) | Filed against the company by M/S Hedge Finance Limited | Disposed |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by an individual | Pending |
To see the full case history of Malappuram Silks 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 Malappuram Silks LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malappuram Silks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Malappuram Silks LLP, buy the company report.
Recent activity
Malappuram Silks LLP has 7 designated partner changes on record since 2017: 5 appointments and 2 cessations. The latest: Asifali was appointed as Designated Partner on 11 Mar 2019.
Frequently asked questions
Malappuram Silks is an active limited liability partnership based in Kottappadi, Kerala, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 18 September 2017 (9+ years old) and is registered under LLPIN AAK-6168.
Malappuram Silks has 3 current designated partners:
- Asifali - Designated Partner
- Shukoor Ali Valiyadan - Designated Partner
- Ambala Purath Naheem - Designated Partner
The latest financial statements of Malappuram Silks on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
No. Malappuram Silks has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Malappuram Silks is AAK-6168. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malappuram Silks has 10 court cases on record: 10 filed against it. 9 are pending.
Malappuram Silks was incorporated on 18 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Asifali was appointed as Designated Partner on 11 Mar 2019. Chakki Paramban Mohammedshareef was appointed as Partner on 11 Mar 2019. Kakka Moolakkal Noufal Muneer was appointed as Partner on 11 Mar 2019. Malappuram Silks has 7 designated partner changes on record in total.
The registered office of Malappuram Silks is at 23454 A B Q R Poovallur Building Tirur Road Down Hill Kottappadi, Kerala, India – 676519.
Malappuram Silks operates in the manufacturing industry, in the textile and fabric production segment.
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