MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-09-0003680
Momzcare Apparels LLP
Momzcare Apparels LLP - fashion and textile in Malappuram, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹2 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Momzcare Apparels LLP
Data last updated:
Momzcare Apparels LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 24 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-0452. Its GSTIN is 32ABMFM2271J1Z7 (Kerala).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Sharshad and Rafi Muhammed.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 9/225 Mta Building Poolakkal Punnappala Po, Malappuram, Kerala, India – 679328.
As per MCA filings, the LLP has open charges of ₹2 Cr on record. Court records list 6 cases involving the LLP, including 6 filed by the LLP; 4 cases are pending.
Momzcare Apparels LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0003680).
Company details
LLPIN AAQ-0452
Incorporation Date 24 July 2019
Total Obligation of Contribution ₹50 Lakh
ROC Ernakulam
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-KL-09-0003680
Key People
Sharshad Designated Partner Rafi Muhammed Designated Partner Sajid Mannar Thodika Designated Partner Recognitions & Rankings of Momzcare Apparels
Contact details
Momzcare Apparels LLP's registered office is in Malappuram, Kerala.
- Registered Address9/225 Mta Building Poolakkal Punnappala Po, Malappuram, Kerala, India – 679328
- IndustryFashion and Textile, Fashion Retail
Comprehensive company report
Momzcare Apparels LLP - one report that includes everything
- 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 Momzcare Apparels LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Momzcare Apparels LLP, buy the company report.
Designated partners of Momzcare Apparels LLP
Momzcare Apparels has 5 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharshad | Designated Partner | 18 Jan 2021 | 5 Years 9 Months | Current |
| Rafi Muhammed Also directs: Momee Lifestyle LLP | Designated Partner | 24 Jul 2019 | 7 Years 3 Months | Current |
| Sajid Mannar Thodika | Designated Partner | 27 Sep 2021 | 5 Years 1 Months | Current |
| Karappancheri Sajimon Also directs: Milas Ventures LLP | Designated Partner | 18 Jan 2021 | 5 Years 9 Months | Current |
| Sajo Joseph | Designated Partner | 15 Sep 2024 | 2 Years 1 Months | Current |
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2021 | 100486214 | The Federal Bank Ltd | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Momzcare Apparels LLP has 6 court cases on record: 6 filed by Momzcare Apparels. 4 cases are pending and 2 are disposed.
Total cases
6
Filed by the company
6
Pending
4
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 4 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Momzcare Apparels 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 Momzcare Apparels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Momzcare Apparels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABMFM2271J1Z7 | Kerala | Active | 02 Dec 2019 |
To see the full GST registrations and return filing status of Momzcare Apparels LLP, buy the company report.
Recent activity
Momzcare Apparels LLP has 9 designated partner changes on record since 2019: 5 appointments and 4 cessations. The latest: Sajo Joseph was appointed as Designated Partner on 15 Sep 2024.
AGM
Momzcare Apparels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Sajo Joseph was appointed as Designated Partner.
Filing
Momzcare Apparels Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 200.00 Lakh with Charge ID 100486214 was registered on 30 Sep 2021.
Appointed
Sajid Mannar Thodika was appointed as Designated Partner.
Ceased
Cheruthara Noushad Ali ceased to be Designated Partner.
Ceased
Jabir Savad Paramban ceased to be Designated Partner.
Appointed
Karappancheri Sajimon was appointed as Designated Partner.
Ceased
Karappancheri Sajimon ceased to be Partner.
Appointed
Sharshad was appointed as Designated Partner.
Ceased
Sharshad ceased to be Partner.
Appointed
Rafi Muhammed was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Momzcare Apparels is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 24 July 2019 (7+ years old) and is registered under LLPIN AAQ-0452.
Momzcare Apparels has 5 current designated partners:
- Sharshad - Designated Partner
- Rafi Muhammed - Designated Partner
- Sajid Mannar Thodika - Designated Partner
- Karappancheri Sajimon - Designated Partner
- Sajo Joseph - Designated Partner
The latest financial statements of Momzcare Apparels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Momzcare Apparels is 32ABMFM2271J1Z7, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Momzcare Apparels is AAQ-0452. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Momzcare Apparels has 6 court cases on record: 6 filed by the LLP. 4 are pending.
Momzcare Apparels was incorporated on 24 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sajo Joseph was appointed as Designated Partner on 15 Sep 2024. Sajid Mannar Thodika was appointed as Designated Partner on 27 Sep 2021. Cheruthara Noushad Ali ceased to be Designated Partner on 18 Jan 2021. Momzcare Apparels has 9 designated partner changes on record in total.
Yes, Momzcare Apparels is registered as a small enterprise under Udyam registration (number: UDYAM-KL-09-0003680).
The registered office of Momzcare Apparels is at 9225 Mta Building Poolakkal Punnappala Po, Malappuram, Kerala, India – 679328.
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