Tippu Retail India LLP
About Tippu Retail India LLP
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Tippu Retail India LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-4199. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bagavat Das and Tippu Yousuf Ali Kavalan Cheri.
The registered office is at 3/161 Palakaparambu Kavanur Po, Malappuram, Kerala, India – 673639.
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- Registered Address3/161 Palakaparambu Kavanur Po, Malappuram, Kerala, India – 673639
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Tippu Retail India LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tippu Retail India LLP
Tippu Retail India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bagavat Das Also directs: Tippu Consumer Division India Private Limited | Designated Partner | 10 Nov 2021 | 4 Years 11 Months | Current |
| Tippu Yousuf Ali Kavalan Cheri | Designated Partner | 10 Nov 2021 | 4 Years 11 Months | Current |
| Ahammed Adil Thalthodi | Designated Partner | 10 Nov 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Tippu Retail India LLP
Tippu Retail India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tippu Retail India LLP
Employment history and EPFO contributions of people linked to Tippu Retail India.
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
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Recent Activity on Tippu Retail India LLP
Tippu Retail India LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Ahammed Adil Thalthodi was appointed as Designated Partner on 10 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Tippu Retail India 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
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MSME Payment Delays by Tippu Retail India 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
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Subsidiaries & Group Companies of Tippu Retail India 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
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GST Compliance of Tippu Retail India LLP
Tippu Retail India 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
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MCA Filings & Documents of Tippu Retail India 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
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Frequently Asked Questions about Tippu Retail India LLP
Tippu Retail India is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 10 November 2021 (5+ years old) and is registered under LLPIN AAZ-4199.
Tippu Retail India has 3 current designated partners:
- Bagavat Das - Designated Partner
- Tippu Yousuf Ali Kavalan Cheri - Designated Partner
- Ahammed Adil Thalthodi - Designated Partner
No. Tippu Retail India has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tippu Retail India is AAZ-4199. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tippu Retail India was incorporated on 10 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ahammed Adil Thalthodi was appointed as Designated Partner on 10 Nov 2021. Bagavat Das was appointed as Designated Partner on 10 Nov 2021. Tippu Yousuf Ali Kavalan Cheri was appointed as Designated Partner on 10 Nov 2021.
The registered office of Tippu Retail India is at 3161 Palakaparambu Kavanur Po, Malappuram, Kerala, India – 673639.
The total obligation of contribution is ₹1 Lakh.
Tippu Retail India operates in the business services industry, in the wholesale segment.
Tippu Retail India can be reached at its registered office: 3161 Palakaparambu Kavanur Po, Malappuram, Kerala, India – 673639.