Mass Expat Development Community Enterprises LLP
About Mass Expat Development Community Enterprises LLP
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Mass Expat Development Community Enterprises LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 13 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAS-8736.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Moosakutty and Velattil Cheriya Muhammed.
The registered office is at Kannattil House Bld.No.Kp1/205F Kodiyathur Mukkam Kozhikode, Kerala, India – 673602.
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- Registered AddressKannattil House Bld.No.Kp1/205F Kodiyathur Mukkam Kozhikode, Kerala, India – 673602
- IndustryReal Estate and Construction, Real Estate Services
- 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
Financials of Mass Expat Development Community Enterprises LLP
Financial statements from FY 2021
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.
Designated Partners of Mass Expat Development Community Enterprises LLP
Mass Expat Development Community Enterprises has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moosakutty | Partner | 13 Jul 2020 | 6 Years 2 Months | Current |
| Velattil Cheriya Muhammed | Designated Partner | 13 Jul 2020 | 6 Years 2 Months | Current |
| Basheer Mambekkad | Designated Partner | 13 Jul 2020 | 6 Years 2 Months | Current |
| Ana Kkallil Musthafa Also directs: Medco Hotel & Resort LLP | Partner | 13 Jul 2020 | 6 Years 2 Months | Current |
| Jahfar Sadique Also directs: Medco Hotel & Resort LLP | Partner | 13 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Mass Expat Development Community Enterprises LLP
Mass Expat Development Community Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mass Expat Development Community Enterprises LLP
Employment history and EPFO contributions of people linked to Mass Expat Development Community Enterprises.
Employee and EPFO history
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.
Recent Activity on Mass Expat Development Community Enterprises LLP
Mass Expat Development Community Enterprises LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Ana Kkallil Musthafa was appointed as Partner on 13 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Mass Expat Development Community Enterprises LLP
Credit ratings, litigation, and regulatory alerts
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 Mass Expat Development Community Enterprises LLP
MSME payment history
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 Mass Expat Development Community Enterprises LLP
Corporate group structure
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.
GST Compliance of Mass Expat Development Community Enterprises LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Mass Expat Development Community Enterprises LLP
MCA filings and documents
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.
Frequently Asked Questions about Mass Expat Development Community Enterprises LLP
Mass Expat Development Community Enterprises is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 13 July 2020 (6+ years old) and is registered under LLPIN AAS-8736.
Mass Expat Development Community Enterprises has 5 current designated partners:
- Moosakutty - Partner
- Velattil Cheriya Muhammed - Designated Partner
- Basheer Mambekkad - Designated Partner
- Ana Kkallil Musthafa - Partner
- Jahfar Sadique - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mass Expat Development Community Enterprises is AAS-8736. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mass Expat Development Community Enterprises was incorporated on 13 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ana Kkallil Musthafa was appointed as Partner on 13 Jul 2020. Basheer Mambekkad was appointed as Designated Partner on 13 Jul 2020. Jahfar Sadique was appointed as Partner on 13 Jul 2020. Mass Expat Development Community Enterprises has 5 designated partner changes on record in total.
The registered office of Mass Expat Development Community Enterprises is at Kannattil House Bld.No.Kp1205F Kodiyathur Mukkam Kozhikode, Kerala, India – 673602.
The total obligation of contribution is ₹1 Lakh.
Mass Expat Development Community Enterprises operates in the real estate and construction industry, in the real estate services segment.
Mass Expat Development Community Enterprises can be reached at its registered office: Kannattil House Bld.No.Kp1205F Kodiyathur Mukkam Kozhikode, Kerala, India – 673602.
Mass Expat Development Community Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.