Moaab Builders and Developers LLP
About Moaab Builders and Developers LLP
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Moaab Builders and Developers LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the building construction segment of the construction sector. It was incorporated on 20 July 2017.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-0587.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Mohamed Moideen Kundil and Mohamed Ashraf Pilasheri.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Pillasery House Pookayil Po Neduvilangadi, Malappuram, Kerala, India – 676107.
Company details
Contact details
Moaab Builders and Developers LLP's registered office is in Malappuram, Kerala.
- Registered AddressPillasery House Pookayil Po Neduvilangadi, Malappuram, Kerala, India – 676107
- IndustryConstruction, Building Construction
- 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 Moaab Builders and Developers LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moaab Builders and Developers LLP, buy the company report.
Designated partners of Moaab Builders and Developers LLP
Moaab Builders and Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Moideen Kundil | Designated Partner | 20 Jul 2017 | 9 Years 3 Months | Current |
| Mohamed Ashraf Pilasheri Also directs: Charcoal Bay Private Limited, Sabka Ring Road Private Limited | Designated Partner | 20 Jul 2017 | 9 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Moaab Builders and Developers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moaab Builders and Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moaab Builders and Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moaab Builders and Developers LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Mohamed Ashraf Pilasheri was appointed as Designated Partner on 20 Jul 2017.
Frequently asked questions
Moaab Builders and Developers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moaab Builders and Developers is a company pending strike off, currently registered as a limited liability partnership based in Malappuram, Kerala, India. The LLP works in building construction, within the construction industry. It was incorporated on 20 July 2017 and is registered under LLPIN AAK-0587. The LLP may be struck off soon - caution is advised.
Moaab Builders and Developers has 2 current designated partners:
- Mohamed Moideen Kundil - Designated Partner
- Mohamed Ashraf Pilasheri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moaab Builders and Developers is AAK-0587. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moaab Builders and Developers was incorporated on 20 July 2017. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Moaab Builders and Developers is at Pillasery House Pookayil Po Neduvilangadi, Malappuram, Kerala, India – 676107.
The latest financial statements of Moaab Builders and Developers 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.
Moaab Builders and Developers operates in the construction industry, in the building construction segment.
Mohamed Ashraf Pilasheri was appointed as Designated Partner on 20 Jul 2017. Mohamed Moideen Kundil was appointed as Designated Partner on 20 Jul 2017.
Moaab Builders and Developers can be reached at its registered office: Pillasery House Pookayil Po Neduvilangadi, Malappuram, Kerala, India – 676107.