Rajakumari Shopping Mall LLP
About Rajakumari Shopping Mall LLP
Data last updated:
Rajakumari Shopping Mall LLP is a limited liability partnership (LLP) based in Attingal, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 March 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-8462. Its GSTIN is 32AAQFR1222B1ZS (Kerala). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹296.17 Cr. It is led by designated partners including Sainulabdeen Koya Thangal and Saifudeen Mohammed Kannu.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Amc 11/1556 City Plaza Near Pvt. Bus Stand, Attingal, Kerala, India – 695101.
The LLP has about 295 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹70.98 Cr and satisfied charges of ₹26.82 Cr on record. Court records list 12 cases involving the LLP, including 12 filed by the LLP.
Company details
Contact details
Rajakumari Shopping Mall LLP's registered office is in Attingal, Kerala.
- Registered AddressAmc 11/1556 City Plaza Near Pvt. Bus Stand, Attingal, Kerala, India – 695101
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Rajakumari Shopping Mall LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajakumari Shopping Mall LLP, buy the company report.
Designated partners of Rajakumari Shopping Mall LLP
Rajakumari Shopping Mall has 9 current designated partners and 32 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sainulabdeen Koya Thangal | Designated Partner | 18 Sep 2012 | 14 Years 1 Months | Current |
| Saifudeen Mohammed Kannu | Designated Partner | 16 Apr 2016 | 10 Years 6 Months | Current |
| Nizarudeen Shahabudeen | Designated Partner | 31 Mar 2016 | 10 Years 7 Months | Current |
| Kahar Mohammed Kunju | Designated Partner | 21 Mar 2012 | 14 Years 7 Months | Current |
| Shajahan Shahabudheen Also directs: Rajakumari Shopping Private Limited | Designated Partner | 31 Mar 2016 | 10 Years 7 Months | Current |
| Shamnad Also directs: Quality Bullion LLP, Rajakumari Shopping Private Limited | Designated Partner | 13 Feb 2018 | 8 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2026 | 101220491 | Njt Finance Private Limited | ₹5 Cr | Open | |
| 05 Dec 2025 | 101199287 | The Federal Bank Ltd | ₹12 Cr | Open | |
| 03 Feb 2024 | 100866733 | The Federal Bank Ltd | ₹1.33 Cr | Open | |
| 29 Dec 2023 | 100844625 | The Federal Bank Ltd | ₹52 Cr | Open | |
| 16 Dec 2023 | 100847165 | Hdfc Bank Limited | ₹12.42 Lakh | Open |
To see the full charge records of Rajakumari Shopping Mall LLP, buy the company report.
Total charge records: 32 View all charges
Legal cases
Rajakumari Shopping Mall LLP has 12 court cases on record: 12 filed by Rajakumari Shopping Mall. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against The Assistant Commissioner of Income Tax | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against The Assistant Commissioner of Income Tax, | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against Union of India, | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against Union of India | Disposed |
| High Court | Writ petition | Filed by the company against Additional/ Joint/Deputy/Assistant Commissioner of Income Tax, and 2 others | Disposed |
To see the full case history of Rajakumari Shopping Mall 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 Rajakumari Shopping Mall LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajakumari Shopping Mall has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQFR1222B1ZS | Kerala | Active | 01 Jul 2017 |
| 33AAQFR1222B1ZQ | Tamil Nadu | Active | 13 Jun 2019 |
To see the full GST registrations and return filing status of Rajakumari Shopping Mall LLP, buy the company report.
Recent activity
Rajakumari Shopping Mall LLP has 42 designated partner changes on record since 2012: 25 appointments and 17 cessations. The latest: Alikannu Sainudeen was appointed as Partner on 31 Mar 2025.
91 earlier events are in the company report.
Frequently asked questions
Rajakumari Shopping Mall is an active limited liability partnership based in Attingal, Kerala, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 March 2012 (14+ years old) and is registered under LLPIN AAA-8462.
Rajakumari Shopping Mall has 9 current designated partners:
- Sainulabdeen Koya Thangal - Designated Partner
- Saifudeen Mohammed Kannu - Designated Partner
- Nizarudeen Shahabudeen - Designated Partner
- Kahar Mohammed Kunju - Designated Partner
- Shajahan Shahabudheen - Designated Partner
- Shamnad - Designated Partner
- Safeerudeen Koya Thangal Murughudeen Koya Thangal - Designated Partner
- Sajeer Shahabudeen - Designated Partner
- Nissam Jamalmohammed - Designated Partner
The latest financial statements of Rajakumari Shopping Mall on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Rajakumari Shopping Mall is 32AAQFR1222B1ZS, registered in Kerala. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAQFR1222B1ZQ (Tamil Nadu).
The LLPIN (Limited Liability Partnership Identification Number) of Rajakumari Shopping Mall is AAA-8462. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rajakumari Shopping Mall has 12 court cases on record: 12 filed by the LLP.
Rajakumari Shopping Mall was incorporated on 21 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Alikannu Sainudeen was appointed as Partner on 31 Mar 2025. Haroon Assanaru Pillai ceased to be Partner on 31 Mar 2025. Sabeer Mohammed Haneefa was appointed as Partner on 31 Mar 2025. Rajakumari Shopping Mall has 42 designated partner changes on record in total.
The registered office of Rajakumari Shopping Mall is at Amc 111556 City Plaza Near Pvt. Bus Stand, Attingal, Kerala, India – 695101.
Rajakumari Shopping Mall operates in the real estate and construction industry, in the real estate builders and developers segment.
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