Multimart Retail LLP
About Multimart Retail LLP
Data last updated:
Multimart Retail LLP was a limited liability partnership company based in Kozhikode, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 July 2017.
Registered with ROC Ernakulam under LLPIN AAK-0606.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Imbichiali Kolokkandy and Abdurahiman.
Accounts filed on 31 March 2022. Office: 9/286A Sneha Tower Block Road Junction 9 Balussery, Kozhikode, Kerala, India – 673612.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address9/286A Sneha Tower Block Road Junction 9 Balussery, Kozhikode, Kerala, India – 673612
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Multimart Retail LLP
Multimart Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imbichiali Kolokkandy Also directs: Malabar Retna Mahal Private Limited | Designated Partner | 20 Jul 2017 | 9 Years 2 Months | As last reported |
| Abdurahiman | Designated Partner | 20 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Multimart Retail LLP FY 2022 filings available
Ten-year financial statements for Multimart Retail 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 Multimart Retail
Multimart Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multimart Retail
Employment history and EPFO contributions of people linked to Multimart Retail.
Employee and EPFO history for Multimart Retail 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 Multimart Retail
GST registrations and filing compliance for Multimart Retail 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 Multimart Retail
Credit ratings, litigation, and regulatory alerts for Multimart Retail 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 Multimart Retail
MSME payment history for Multimart Retail 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 Multimart Retail
Corporate group structure for Multimart Retail 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 Multimart Retail
MCA filings and documents for Multimart Retail 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 Multimart Retail
Frequently Asked Questions about Multimart Retail LLP
Multimart Retail has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Multimart Retail is a struck-off limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 20 July 2017 and is registered under LLPIN AAK-0606. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Multimart Retail are:
- Imbichiali Kolokkandy - Designated Partner
- Abdurahiman - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Multimart Retail is AAK-0606. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Multimart Retail is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 9286A Sneha Tower Block Road Junction 9 Balussery, Kozhikode, Kerala, India – 673612.