Valancheri Retailers LLP - home appliances in Kozhikode, Kerala, India. Directors, charges & compliance details.
LLPIN ABZ-9075 Incorporated 19 January 2023 ROC Ernakulam HQ Kozhikode, Kerala, India
Pending Strike Off Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
19 Jan 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Valancheri Retailers LLP

Data last updated:

Valancheri Retailers LLP is a limited liability partnership (LLP) based in Kozhikode, 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 19 January 2023.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABZ-9075.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Shanaf Rahman K and Shahid Muneer.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kozhikode, Kerala.

Company Details of Valancheri Retailers LLP
LLPIN ABZ-9075
Incorporation Date 19 January 2023
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ernakulam
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    63/1885 Tirurangadi Towers, Jafferkhan Colony Road, Kozhikode, Kerala, India – 673004
  • Industry
    Home Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
Comprehensive company report
Valancheri Retailers LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Valancheri Retailers LLP report

Financials, compliance, directors, charges, ownership and filings for Valancheri Retailers LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Valancheri Retailers LLP FY 2025 filings available

Financial Statement Summary of Valancheri Retailers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Valancheri Retailers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Valancheri Retailers are in the company report.

Premium access

Financial statements from FY 2023

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.

Designated Partners of Valancheri Retailers LLP

Valancheri Retailers has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shanaf Rahman KDesignated Partner19 Jan 20233 Years 9 MonthsCurrent
Shahid MuneerDesignated Partner19 Jan 20233 Years 9 MonthsCurrent

Charges & Borrowings of Valancheri Retailers LLP

Valancheri Retailers LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Valancheri Retailers LLP

Employment history and EPFO contributions of people linked to Valancheri Retailers.

Premium access

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.

Recent Activity on Valancheri Retailers LLP

Valancheri Retailers LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Shahid Muneer was appointed as Designated Partner on 19 Jan 2023.

AGM
Valancheri Retailers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Valancheri Retailers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Shahid Muneer was appointed as Designated Partner.
Appointed
Shanaf Rahman K was appointed as Designated Partner.
Incorporation
19 Jan 2023
Valancheri Retailers Llp was registered on 19 Jan 2023 with Roc Ernakulam & aged 3 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Valancheri Retailers LLP

Premium access

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 Valancheri Retailers LLP

Premium access

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 Valancheri Retailers LLP

Premium access

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.

GST Compliance of Valancheri Retailers LLP

Premium access

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.

MCA Filings & Documents of Valancheri Retailers LLP

Premium access

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.

Frequently Asked Questions about Valancheri Retailers LLP

Valancheri Retailers 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.

Valancheri Retailers is a company pending strike off, currently registered as a limited liability partnership based in Kozhikode, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 19 January 2023 and is registered under LLPIN ABZ-9075. The LLP may be struck off soon - caution is advised.

Valancheri Retailers has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Valancheri Retailers is ABZ-9075. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Valancheri Retailers was incorporated on 19 January 2023. It is registered with the Registrar of Companies, Ernakulam.

The registered office of Valancheri Retailers is at 631885 Tirurangadi Towers, Jafferkhan Colony Road, Kozhikode, Kerala, India – 673004.

The total obligation of contribution is β‚Ή1 Lakh.

Valancheri Retailers operates in the home appliances industry, in the retailers segment.

Shahid Muneer was appointed as Designated Partner on 19 Jan 2023. Shanaf Rahman K was appointed as Designated Partner on 19 Jan 2023.

Valancheri Retailers can be reached at its registered office: 631885 Tirurangadi Towers, Jafferkhan Colony Road, Kozhikode, Kerala, India – 673004.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available