MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-KL-09-0003717
Vismaya Mall LLP
Vismaya Mall LLP - metals and minerals in Malappuram, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹50.5 Lakh
As per LLP agreement
Open charges
₹56 Lakh
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
27 Apr 2018
Date of incorporation
About Vismaya Mall LLP
Data last updated:
Vismaya Mall LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 27 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAM-5113.
The LLP has a total obligation of contribution of ₹50.5 Lakh. It is led by designated partners Padinhare Pallikkal Hassan and Arakkal Majeed.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 21/131 F Mall Of Vismaya Kacheryppady Vengara Po, Malappuram, Kerala, India – 676304.
As per MCA filings, the LLP has open charges of ₹56 Lakh on record.
Vismaya Mall LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0003717).
Company details
LLPIN AAM-5113
Incorporation Date 27 April 2018
Total Obligation of Contribution ₹50.5 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2019
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0003717
Recognitions & Rankings of Vismaya Mall
Contact details
Vismaya Mall LLP's registered office is in Malappuram, Kerala.
- Registered Address21/131 F Mall Of Vismaya Kacheryppady Vengara Po, Malappuram, Kerala, India – 676304
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Vismaya Mall 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
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Financials of Vismaya Mall LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 |
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To see the full financial statements and ratios of Vismaya Mall LLP, buy the company report.
Designated partners of Vismaya Mall LLP
Vismaya Mall has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padinhare Pallikkal Hassan | Designated Partner | 31 Mar 2020 | 6 Years 6 Months | Current |
| Arakkal Majeed Also directs: Vismaya Gold and Diamonds LLP, Orohomes Infra LLP, Vismaya Gold & Diamonds Malappuram LLP and 4 more | Designated Partner | 27 Apr 2018 | 8 Years 5 Months | Current |
Charges & borrowings
Open charges
₹56 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2018 | 100205222 | Dhanlaxmi Bank Limited | ₹15 Lakh | Open | |
| 04 Sep 2018 | 100205962 | Dhanlaxmi Bank Limited | ₹41 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Vismaya Mall 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 Vismaya Mall 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 Vismaya Mall LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vismaya Mall LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Padinhare Pallikkal Hassan was appointed as Designated Partner on 31 Mar 2020.
AGM
Vismaya Mall Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Padinhare Pallikkal Hassan was appointed as Designated Partner.
Ceased
Thahira Mele Veettil ceased to be Designated Partner.
Filing
Vismaya Mall Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.
Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 100205222 was registered on 04 Sep 2018.
Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 41.00 Lakh with Charge ID 100205962 was registered on 04 Sep 2018.
Appointed
Arakkal Majeed was appointed as Designated Partner.
Incorporation
27 Apr 2018
Vismaya Mall Llp was registered on 27 Apr 2018 with Roc Ernakulam & aged 8 years 6 months as per MCA records.
Frequently asked questions
Vismaya Mall is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 27 April 2018 (8+ years old) and is registered under LLPIN AAM-5113.
Vismaya Mall has 2 current designated partners:
- Padinhare Pallikkal Hassan - Designated Partner
- Arakkal Majeed - Designated Partner
The latest financial statements of Vismaya Mall on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Vismaya Mall is AAM-5113. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vismaya Mall was incorporated on 27 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Padinhare Pallikkal Hassan was appointed as Designated Partner on 31 Mar 2020. Thahira Mele Veettil ceased to be Designated Partner on 31 Mar 2020. Arakkal Majeed was appointed as Designated Partner on 27 Apr 2018.
Yes, Vismaya Mall is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0003717).
The registered office of Vismaya Mall is at 21131 F Mall Of Vismaya Kacheryppady Vengara Po, Malappuram, Kerala, India – 676304.
Vismaya Mall operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Vismaya Mall has open charges of ₹56 Lakh and no satisfied charges on record as per latest MCA filings.