MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-14-0005670
Wayanad Retail LLP
Wayanad Retail LLP - consumer services in Sulthan Batheri, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1.08 Lakh
As per LLP agreement
Open charges
₹73.12 Lakh
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Wayanad Retail LLP
Data last updated:
Wayanad Retail LLP is a limited liability partnership (LLP) based in Sulthan Batheri, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 18 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAO-9377. Its GSTIN is 32AADFW1932G1ZH (Kerala).
The LLP has a total obligation of contribution of ₹1.08 Lakh. It is led by designated partners Poyilil Noushad and Poyilil Hamsakutty.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Sulthan Batheri, Kerala.
As per MCA filings, the LLP has open charges of ₹73.12 Lakh on record. Court records list 6 cases involving the LLP, including 6 filed against it.
Wayanad Retail LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-14-0005670).
Company details
LLPIN AAO-9377
Incorporation Date 18 April 2019
Total Obligation of Contribution ₹1.08 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-KL-14-0005670
Recognitions & Rankings of Wayanad Retail
Contact details
Wayanad Retail LLP's registered office is in Sulthan Batheri, Kerala.
- Registered Address29/107 A, Dhottappankulam, Sulthan Batheri, Kerala, India – 673592
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Wayanad Retail 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Wayanad Retail LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Wayanad Retail LLP, buy the company report.
Designated partners of Wayanad Retail LLP
Wayanad Retail has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poyilil Noushad | Designated Partner | 08 Sep 2021 | 5 Years 1 Months | Current |
| Poyilil Hamsakutty | Designated Partner | 18 Apr 2019 | 7 Years 6 Months | Current |
Charges & borrowings
Open charges
₹73.12 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2023 | 100761220 | Cholamandalam Investment and Finance Company Limited | ₹28.62 Lakh | Open | |
| 02 Jan 2023 | 100969668 | Hinduja Leyland Finance Limited | ₹44.51 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Wayanad Retail LLP has 6 court cases on record: 6 filed against it. All cases are disposed.
Total cases
6
Filed against the company
6
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Wayanad, Kerala | Court case (MA(Arb)) | Filed against the company by M/S. Sundaram Finance Limited | Disposed |
| District court, Wayanad, Kerala | Court case (MA(Arb)) | Filed against the company by M/S. Sundaram Finance Limited, Registered Office at No.21, Pattullos Road, Chennai – 600 002 | Disposed |
| District court, Kozhikode, Kerala | Criminal miscellaneous application | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Wayanad, Kerala | Criminal miscellaneous application | Filed against the company by Kalpetta Vyapari Vyavasayi Co Operative Soceity Ltd | Disposed |
To see the full case history of Wayanad Retail LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wayanad Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wayanad Retail has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADFW1932G1ZH | Kerala | Active | 03 Nov 2022 |
To see the full GST registrations and return filing status of Wayanad Retail LLP, buy the company report.
Recent activity
Wayanad Retail LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Poyilil Noushad was appointed as Designated Partner on 08 Sep 2021.
AGM
Wayanad Retail Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 28.62 Lakh with Charge ID 100761220 was registered on 16 Jan 2023.
Charges
A charge with Hinduja Leyland Finance Limited amounted to Rs. 44.51 Lakh with Charge ID 100969668 was registered on 02 Jan 2023.
Filing
Wayanad Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Appointed
Poyilil Noushad was appointed as Designated Partner.
Appointed
Poyilil Hamsakutty was appointed as Designated Partner.
Incorporation
18 Apr 2019
Wayanad Retail Llp was registered on 18 Apr 2019 with Roc Ernakulam & aged 7 years 6 months as per MCA records.
Frequently asked questions
Wayanad Retail is an active limited liability partnership based in Sulthan Batheri, Kerala, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 18 April 2019 (7+ years old) and is registered under LLPIN AAO-9377.
Wayanad Retail has 2 current designated partners:
- Poyilil Noushad - Designated Partner
- Poyilil Hamsakutty - Designated Partner
The latest financial statements of Wayanad Retail on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Wayanad Retail is 32AADFW1932G1ZH, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Wayanad Retail is AAO-9377. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wayanad Retail has 6 court cases on record: 6 filed against it.
Wayanad Retail was incorporated on 18 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Poyilil Noushad was appointed as Designated Partner on 08 Sep 2021. Poyilil Hamsakutty was appointed as Designated Partner on 18 Apr 2019.
Yes, Wayanad Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-14-0005670).
The registered office of Wayanad Retail is at 29107 A, Dhottappankulam, Sulthan Batheri, Kerala, India – 673592.