Topik Hypermarket LLP
About Topik Hypermarket LLP
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Topik Hypermarket LLP is a limited liability partnership (LLP) based in Kannur, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAU-4326.
The LLP has a total obligation of contribution of ₹23 Lakh. It is led by designated partners including Arayakandy Shamseer and Kamalakshan Chenicherry.
The registered office is at Abdul Azeez A T Shop No 227 O Kallarakkal Complex Old Road Kuthuparamba P.O, Kannur, Kerala, India – 670643.
Company details
Contact details
Topik Hypermarket LLP's registered office is in Kannur, Kerala.
- Registered AddressAbdul Azeez A T Shop No 227 O Kallarakkal Complex Old Road Kuthuparamba P.O, Kannur, Kerala, India – 670643
- 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
Financials of Topik Hypermarket LLP
Year-wise financial statements and ratios of Topik Hypermarket LLP are in the company report Buy the company report.
Designated partners of Topik Hypermarket LLP
Topik Hypermarket has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arayakandy Shamseer | Designated Partner | 12 Aug 2021 | 5 Years 2 Months | Current |
| Kamalakshan Chenicherry | Designated Partner | 27 Oct 2020 | 5 Years 11 Months | Current |
| Chalicheentavida House Muneer | Designated Partner | 27 Oct 2020 | 5 Years 11 Months | Current |
| Mohammed Fijas Ashraf Thacharakkal | Designated Partner | 12 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Topik Hypermarket LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topik Hypermarket LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topik Hypermarket LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topik Hypermarket LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Arayakandy Shamseer was appointed as Designated Partner on 12 Aug 2021.
Frequently asked questions
Topik Hypermarket is an active limited liability partnership based in Kannur, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 October 2020 (6+ years old) and is registered under LLPIN AAU-4326.
Topik Hypermarket has 4 current designated partners:
- Arayakandy Shamseer - Designated Partner
- Kamalakshan Chenicherry - Designated Partner
- Chalicheentavida House Muneer - Designated Partner
- Mohammed Fijas Ashraf Thacharakkal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Topik Hypermarket is AAU-4326. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topik Hypermarket was incorporated on 27 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Arayakandy Shamseer was appointed as Designated Partner on 12 Aug 2021. Mohammed Fijas Ashraf Thacharakkal was appointed as Designated Partner on 12 Aug 2021. Chalicheentavida House Muneer was appointed as Designated Partner on 27 Oct 2020. Topik Hypermarket has 4 designated partner changes on record in total.
The registered office of Topik Hypermarket is at Abdul Azeez A T Shop No 227 O Kallarakkal Complex Old Road Kuthuparamba P.O, Kannur, Kerala, India – 670643.
Topik Hypermarket operates in the business services industry, in the wholesale segment.
Topik Hypermarket can be reached at its registered office: Abdul Azeez A T Shop No 227 O Kallarakkal Complex Old Road Kuthuparamba P.O, Kannur, Kerala, India – 670643.
Topik Hypermarket is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.