MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-08-0023590
Wagonmart Calicut Retail LLP - consumer services in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹12.21 Cr
As per LLP agreement
Open charges
₹4 Cr
Satisfied ₹2.25 Cr
LLP age
8 yrs
Est. 2018
Employees · EPFO
14
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Wagonmart Calicut Retail LLP
Data last updated:
Wagonmart Calicut Retail LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 24 October 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAN-4676. Its GSTIN is 32AADFW0410B1Z4 (Kerala).
The LLP has a total obligation of contribution of ₹12.21 Cr. It is led by designated partners including Rashmi Krishnan Bhat and Thazhathayil Iflu Rahman.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 23/2068 C Panniyankara, Kozhikode, Kerala, India – 673003.
The LLP has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹4 Cr and satisfied charges of ₹2.25 Cr on record.
Wagonmart Calicut Retail LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0023590). For more details, the LLP can be reached via its website wagonmart.in.
Company details
LLPIN AAN-4676
Incorporation Date 24 October 2018
Total Obligation of Contribution ₹12.21 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-08-0023590
Key People
Rashmi Krishnan Bhat Designated Partner Thazhathayil Iflu Rahman Designated Partner Parammal Muhammed Najeeb Designated Partner Recognitions & Rankings of Wagonmart Calicut Retail
Contact details
Wagonmart Calicut Retail LLP's registered office is in Kozhikode, Kerala.
- Registered Address23/2068 C Panniyankara, Kozhikode, Kerala, India – 673003
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Wagonmart Calicut Retail LLP - one report that includes everything
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- Legal cases, compliance and MCA filings
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Financials of Wagonmart Calicut Retail LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Wagonmart Calicut Retail LLP, buy the company report.
Designated partners of Wagonmart Calicut Retail LLP
Wagonmart Calicut Retail has 4 current designated partners and 11 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Krishnan Bhat Also directs: Ir Ventures Private Limited, Kolibri Business Solutions LLP | Designated Partner | 31 Mar 2022 | 4 Years 7 Months | Current |
| Thazhathayil Iflu Rahman Also directs: Calicut Exclusive Retail LLP, Splendour International LLP, Prosper Land LLP and 5 more | Designated Partner | 24 Oct 2018 | 8 Years 0 Months | Current |
| Parammal Muhammed Najeeb | Designated Partner | 14 Mar 2021 | 5 Years 7 Months | Current |
| Ajnas Also directs: Splendour International LLP, Bilvask Ventures Private Limited | Designated Partner | 14 Mar 2025 | 1 Years 7 Months | Current |
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
₹2.25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2023 | 100863387 | Hdfc Bank Limited | ₹4 Cr | Open | |
| 26 Apr 2023 | 100715742 | The Federal Bank Ltd | ₹2.25 Cr | Satisfied |
To see the full charge records of Wagonmart Calicut Retail LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Wagonmart Calicut Retail 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 Wagonmart Calicut Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wagonmart Calicut Retail has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADFW0410B1Z4 | Kerala | Active | 17 Jan 2019 |
To see the full GST registrations and return filing status of Wagonmart Calicut Retail LLP, buy the company report.
Recent activity
Wagonmart Calicut Retail LLP has 16 designated partner changes on record since 2018: 9 appointments and 7 cessations. The latest: Asif Hassan Vengat ceased to be Partner on 10 Jul 2025.
Ceased
Asif Hassan Vengat ceased to be Partner.
Ceased
Chonoth Kandy Shameem Backer ceased to be Partner.
Ceased
Ttp Mohammed Jabir ceased to be Partner.
Charges
A charge with Hdfc Bank Limited of Rs. 4.00 Cr registered on 29 Dec 2023 with Charge ID 100863387 was modified on 21 May 2025.
AGM
Wagonmart Calicut Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Wagonmart Calicut Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Ajnas was appointed as Designated Partner.
Ceased
Amir Athevar Kandiyil ceased to be Designated Partner.
Charges
A charge registered on 26 Apr 2023 via Charge ID 100715742 with The Federal Bank Ltd was fully satisfied on 23 May 2024.
Ceased
Abdul Hannan Ahad ceased to be Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100863387 was registered on 29 Dec 2023.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 2.25 Cr with Charge ID 100715742 was registered on 26 Apr 2023.
11 earlier events are in the company report.
Frequently asked questions
Wagonmart Calicut Retail is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 24 October 2018 (8+ years old) and is registered under LLPIN AAN-4676.
Wagonmart Calicut Retail has 4 current designated partners:
- Rashmi Krishnan Bhat - Designated Partner
- Thazhathayil Iflu Rahman - Designated Partner
- Parammal Muhammed Najeeb - Designated Partner
- Ajnas - Designated Partner
The latest financial statements of Wagonmart Calicut Retail on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Wagonmart Calicut Retail is 32AADFW0410B1Z4, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Wagonmart Calicut Retail is AAN-4676. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wagonmart Calicut Retail was incorporated on 24 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Asif Hassan Vengat ceased to be Partner on 10 Jul 2025. Chonoth Kandy Shameem Backer ceased to be Partner on 10 Jul 2025. Ttp Mohammed Jabir ceased to be Partner on 10 Jul 2025. Wagonmart Calicut Retail has 16 designated partner changes on record in total.
Yes, Wagonmart Calicut Retail is registered as a small enterprise under Udyam registration (number: UDYAM-KL-08-0023590).
Wagonmart Calicut Retail can be reached through the website wagonmart.in. Its registered office is in Kozhikode, Kerala, India.
The registered office of Wagonmart Calicut Retail is at 232068 C Panniyankara, Kozhikode, Kerala, India – 673003.
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