Onderzoeken LLP
About Onderzoeken LLP
Data last updated:
Onderzoeken 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 December 2019.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-3838. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Shanab Perincheri Mattil and Vilakku Madathil Ali Ashkar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Tp X/828 B Crescent Plaza Chelari Thenhipalam P.O, Malappuram, Kerala, India – 673636.
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- Registered AddressTp X/828 B Crescent Plaza Chelari Thenhipalam P.O, Malappuram, Kerala, India – 673636
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
Designated Partners of Onderzoeken LLP
Onderzoeken has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanab Perincheri Mattil Also directs: Plumstories Private Limited | Designated Partner | 20 Dec 2019 | 6 Years 9 Months | Current |
| Vilakku Madathil Ali Ashkar | Designated Partner | 20 Dec 2019 | 6 Years 9 Months | Current |
| Fazlu Rahman Chakkiparambath | Designated Partner | 20 Dec 2019 | 6 Years 9 Months | Current |
Financials of Onderzoeken LLP FY 2021 filings available
Financial Statement Summary of Onderzoeken LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Onderzoeken LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Onderzoeken are in the company report.
Financial statements from FY 2020
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 Onderzoeken LLP
Onderzoeken LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Onderzoeken LLP
Employment history and EPFO contributions of people linked to Onderzoeken.
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.
GST Compliance of Onderzoeken LLP
Onderzoeken has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Onderzoeken 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 Onderzoeken 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 Onderzoeken 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.
MCA Filings & Documents of Onderzoeken 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.
Recent Activity on Onderzoeken LLP
Frequently Asked Questions about Onderzoeken LLP
Onderzoeken 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.
Onderzoeken is a company pending strike off, currently registered as a limited liability partnership based in Malappuram, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 20 December 2019 and is registered under LLPIN AAR-3838. The LLP may be struck off soon - caution is advised.
Onderzoeken has 3 current designated partners:
- Shanab Perincheri Mattil - Designated Partner
- Vilakku Madathil Ali Ashkar - Designated Partner
- Fazlu Rahman Chakkiparambath - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Onderzoeken is AAR-3838. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Onderzoeken was incorporated on 20 December 2019. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Onderzoeken is at Tp X828 B Crescent Plaza Chelari Thenhipalam P.O, Malappuram, Kerala, India – 673636.
The total obligation of contribution is ₹30,000.
No. Onderzoeken has 1 GST registration on record and it is cancelled or inactive.
Onderzoeken operates in the home appliances industry, in the retailers segment.