MLBR Merchant Exports LLP
About MLBR Merchant Exports LLP
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MLBR Merchant Exports LLP is a limited liability partnership (LLP) based in Neyyattinkara, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACA-7774.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Muhammed and Puthalatha Noufal.
The registered office is at Neyyattinkara, Kerala.
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- Registered AddressPp Xiii/175/A Kaniyanvila, Muriyankara Parassala, Neyyattinkara, Kerala, India – 695502
- IndustryBusiness Services, Commission Trade
- 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
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Financials of MLBR Merchant Exports LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of MLBR Merchant Exports LLP
MLBR Merchant Exports has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Also directs: Browne Luxury Collections LLP, Nazpet Polymers LLP | Designated Partner | 14 Feb 2024 | 2 Years 7 Months | Current |
| Puthalatha Noufal Also directs: Ether Builders and Developers LLP, Browne Luxury Collections LLP | Designated Partner | 25 Apr 2023 | 3 Years 5 Months | Current |
| Muhammed Shafeek Pallikkal | Designated Partner | 25 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of MLBR Merchant Exports LLP
MLBR Merchant Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MLBR Merchant Exports LLP
Employment history and EPFO contributions of people linked to MLBR Merchant Exports.
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
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Recent Activity on MLBR Merchant Exports LLP
MLBR Merchant Exports LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Muhammed was appointed as Designated Partner on 14 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for MLBR Merchant Exports 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
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MSME Payment Delays by MLBR Merchant Exports 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
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Subsidiaries & Group Companies of MLBR Merchant Exports 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
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GST Compliance of MLBR Merchant Exports 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
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MCA Filings & Documents of MLBR Merchant Exports 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 MLBR Merchant Exports LLP
MLBR Merchant Exports is an active limited liability partnership based in Neyyattinkara, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 April 2023 (3+ years old) and is registered under LLPIN ACA-7774.
MLBR Merchant Exports has 3 current designated partners:
- Muhammed - Designated Partner
- Puthalatha Noufal - Designated Partner
- Muhammed Shafeek Pallikkal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of MLBR Merchant Exports is ACA-7774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MLBR Merchant Exports was incorporated on 25 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammed was appointed as Designated Partner on 14 Feb 2024. Muhammed Shafeek Pallikkal was appointed as Designated Partner on 25 Apr 2023. Puthalatha Noufal was appointed as Designated Partner on 25 Apr 2023.
The registered office of MLBR Merchant Exports is at Pp Xiii175A Kaniyanvila, Muriyankara Parassala, Neyyattinkara, Kerala, India – 695502.
The total obligation of contribution is ₹1.5 Lakh.
MLBR Merchant Exports operates in the business services industry, in the commission trade segment.
MLBR Merchant Exports can be reached at its registered office: Pp Xiii175A Kaniyanvila, Muriyankara Parassala, Neyyattinkara, Kerala, India – 695502.
MLBR Merchant Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.