Marwa Marbles LLP - business services in Kozhikode, Kerala, India. Directors, charges & compliance details.
LLPIN AAQ-2903 Incorporated 20 August 2019 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2020
Balance sheet date

About Marwa Marbles LLP

Data last updated:

Marwa Marbles LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 20 August 2019, the LLP has been in operation for over 7 years.

Registered with ROC Ernakulam under LLPIN AAQ-2903.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anaslalu Parayaru Kandy and Kandoth Chalil Ashraf.

Accounts filed on 31 March 2020. Office: Door No.4/223 A Kandoth Chalil Kolakkad Po Atholi, Kozhikode, Kerala, India – 673315.

Company Details of Marwa Marbles LLP
LLPIN AAQ-2903
Incorporation Date 20 August 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Door No.4/223 A Kandoth Chalil Kolakkad Po Atholi, Kozhikode, Kerala, India – 673315
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Marwa Marbles LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Marwa Marbles LLP report

Financials, compliance, directors, charges, ownership and filings for Marwa Marbles LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Marwa Marbles LLP

Marwa Marbles has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anaslalu Parayaru KandyDesignated Partner20 Aug 20197 Years 1 MonthsCurrent
Kandoth Chalil AshrafDesignated Partner20 Aug 20197 Years 1 MonthsCurrent

Financials of Marwa Marbles LLP FY 2020 filings available

Premium access

Ten-year financial statements for Marwa Marbles 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.

Charges & Borrowings of Marwa Marbles

Marwa Marbles LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Marwa Marbles

Employment history and EPFO contributions of people linked to Marwa Marbles.

Premium access

Employee and EPFO history for Marwa Marbles 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 Marwa Marbles

Premium access

GST registrations and filing compliance for Marwa Marbles 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 Marwa Marbles

Premium access

Credit ratings, litigation, and regulatory alerts for Marwa Marbles 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 Marwa Marbles

Premium access

MSME payment history for Marwa Marbles 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 Marwa Marbles

Premium access

Corporate group structure for Marwa Marbles 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 Marwa Marbles

Premium access

MCA filings and documents for Marwa Marbles 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 Marwa Marbles

Activity
31 Mar 2020
Marwa Marbles Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Marwa Marbles Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
Directors
20 Aug 2019
Anaslalu Parayaru Kandy was appointed as a Designated Partner on 20 Aug 2019 & has been associated with this company since 7 years 1 month.
Directors
20 Aug 2019
Kandoth Chalil Ashraf was appointed as a Designated Partner on 20 Aug 2019 & has been associated with this company since 7 years 1 month.
Activity
20 Aug 2019
Marwa Marbles Llp was registered on 20 Aug 2019 with Roc Ernakulam & aged 7 years 1 month as per MCA records.

Frequently Asked Questions about Marwa Marbles LLP

Marwa Marbles is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 20 August 2019 (7+ years old) and is registered under LLPIN AAQ-2903.

The current designated partners of Marwa Marbles are:

The primary industry of Marwa Marbles is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Marwa Marbles can be reached at the registered office: Door No.4223 A Kandoth Chalil Kolakkad Po Atholi, Kozhikode, Kerala, India – 673315.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Door No.4223 A Kandoth Chalil Kolakkad Po Atholi, Kozhikode, Kerala, India – 673315.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available