Veemart Hypermarket LLP - consumer services in Malappuram, Kerala, India. Directors, charges & compliance details.
LLPIN AAG-1460 Incorporated 11 April 2016 ROC Ernakulam HQ Malappuram, Kerala, India
Active Limited Liability Partnership consumer services
Data last updated
Contribution obligation
₹1.77 Cr
As per LLP agreement
Open charges
₹23.65 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Veemart Hypermarket LLP

Data last updated:

Veemart Hypermarket LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 11 April 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAG-1460. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1.77 Cr. It is led by designated partners including Anwar Nondath and Muhammed Kutty Parambil.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Building No 32/72A – 32/72N Kottakkal, Malappuram, Kerala, India – 676503.

As per MCA filings, the LLP has open charges of ₹23.65 Lakh on record.

Company Details of Veemart Hypermarket LLP
LLPIN AAG-1460
Incorporation Date 11 April 2016
Total Obligation of Contribution ₹1.77 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Building No 32/72A – 32/72N Kottakkal, Malappuram, Kerala, India – 676503
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains
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Financials, compliance, directors, charges, ownership and filings for Veemart Hypermarket LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Veemart Hypermarket LLP FY 2021 filings available

Financial Statement Summary of Veemart Hypermarket LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Veemart Hypermarket LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Veemart Hypermarket are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Veemart Hypermarket LLP

Veemart Hypermarket has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anwar NondathDesignated Partner11 Apr 201610 Years 5 MonthsCurrent
Muhammed Kutty ParambilDesignated Partner11 Apr 201610 Years 5 MonthsCurrent
Parambil Habeeb RahmanDesignated Partner11 Apr 201610 Years 5 MonthsCurrent

Charges & Borrowings of Veemart Hypermarket LLP

Open charges
₹23.65 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.15 Cr
The South Indian Bank Ltd₹0.09 Cr
Latest charge details
DateLenderAmountStatus
21 Aug 2020Hdfc Bank Limited₹15 LakhOpen
24 Jul 2018The South Indian Bank Ltd₹8.65 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Veemart Hypermarket LLP

Employment history and EPFO contributions of people linked to Veemart Hypermarket.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Veemart Hypermarket LLP

Veemart Hypermarket LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Anwar Nondath was appointed as Designated Partner on 11 Apr 2016.

AGM
Veemart Hypermarket Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Veemart Hypermarket Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100365173 was registered on 21 Aug 2020.
Charges
A charge with The South Indian Bank Ltd amounted to Rs. 0.09 Cr with Charge ID 100395233 was registered on 24 Jul 2018.
Appointed
Anwar Nondath was appointed as Designated Partner.
Appointed
Muhammed Kutty Parambil was appointed as Designated Partner.
Appointed
Parambil Habeeb Rahman was appointed as Designated Partner.
Incorporation
11 Apr 2016
Veemart Hypermarket Llp was registered on 11 Apr 2016 with Roc Ernakulam & aged 10 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Veemart Hypermarket LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Veemart Hypermarket LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Veemart Hypermarket LLP

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Corporate group structure

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GST Compliance of Veemart Hypermarket LLP

Veemart Hypermarket has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Veemart Hypermarket LLP

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MCA filings and documents

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Frequently Asked Questions about Veemart Hypermarket LLP

Veemart Hypermarket is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 11 April 2016 (10+ years old) and is registered under LLPIN AAG-1460.

Veemart Hypermarket has 3 current designated partners:

No. Veemart Hypermarket has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Veemart Hypermarket is AAG-1460. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Veemart Hypermarket was incorporated on 11 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.

Anwar Nondath was appointed as Designated Partner on 11 Apr 2016. Muhammed Kutty Parambil was appointed as Designated Partner on 11 Apr 2016. Parambil Habeeb Rahman was appointed as Designated Partner on 11 Apr 2016.

The registered office of Veemart Hypermarket is at Building No 3272A – 3272N Kottakkal, Malappuram, Kerala, India – 676503.

The total obligation of contribution is ₹1.77 Cr.

Veemart Hypermarket operates in the consumer services industry, in the hypermarkets and large retail chains segment.

Veemart Hypermarket has open charges of ₹23.65 Lakh and no satisfied charges on record as per latest MCA filings.

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