MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2020-21)
- Udyam number
- UDYAM-KL-09-0001679
Yusuf Malabar Trading LLP
Yusuf Malabar Trading LLP - business services in Elamkulam, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹2.06 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
3
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Yusuf Malabar Trading LLP
Data last updated:
Yusuf Malabar Trading LLP is a limited liability partnership (LLP) based in Elamkulam, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-9095. Its GSTIN is 32AACFY5242J1Z6 (Kerala). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Pacheerikkuth Yoosaf and Mumthas Rahna.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Malabar Trading Company Ep/11/223 To 232 Pallipadi Kunnakkavu Po, Elamkulam, Kerala, India – 679340.
The LLP has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2.06 Cr on record. Court records list 5 cases involving the LLP, including 5 filed by the LLP; 5 cases are pending.
Yusuf Malabar Trading LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0001679).
Company details
LLPIN AAR-9095
Incorporation Date 13 February 2020
Total Obligation of Contribution ₹5 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-KL-09-0001679
Recognitions & Rankings of Yusuf Malabar Trading
Contact details
Yusuf Malabar Trading LLP's registered office is in Elamkulam, Kerala.
- Registered AddressMalabar Trading Company Ep/11/223 To 232 Pallipadi Kunnakkavu Po, Elamkulam, Kerala, India – 679340
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Yusuf Malabar Trading 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 Yusuf Malabar Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Yusuf Malabar Trading LLP, buy the company report.
Designated partners of Yusuf Malabar Trading LLP
Yusuf Malabar Trading 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 |
|---|---|---|---|---|
| Pacheerikkuth Yoosaf Also directs: Yuhab Crafting LLP, Yusuf Malabar Industrial Park LLP | Designated Partner | 13 Feb 2020 | 6 Years 8 Months | Current |
| Mumthas Rahna | Designated Partner | 13 Feb 2020 | 6 Years 8 Months | Current |
Charges & borrowings
Open charges
₹2.06 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2022 | 100603842 | Axis Bank Limited | ₹6.05 Lakh | Open | |
| 30 Jun 2020 | 100352700 | Axis Bank Limited | ₹2 Cr | Open |
To see the full charge records of Yusuf Malabar Trading LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Yusuf Malabar Trading LLP has 5 court cases on record: 5 filed by Yusuf Malabar Trading. All cases are pending.
Total cases
5
Filed by the company
5
Pending
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 5 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Malappuram, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Yusuf Malabar Trading 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 Yusuf Malabar Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yusuf Malabar Trading has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACFY5242J1Z6 | Kerala | Active | 04 Mar 2020 |
| 33AACFY5242J1Z4 | Tamil Nadu | Active | 28 Jun 2020 |
| 29AACFY5242J1ZT | Karnataka | Active | 21 Jul 2020 |
To see the full GST registrations and return filing status of Yusuf Malabar Trading LLP, buy the company report.
Recent activity
Yusuf Malabar Trading LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Muhammed Naseeb Pacheeri Kkuth was appointed as Partner on 13 Feb 2020.
AGM
Yusuf Malabar Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Yusuf Malabar Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Axis Bank Limited of Rs. 200.00 Lakh registered on 30 Jun 2020 with Charge ID 100352700 was modified on 16 Jan 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 6.05 Lakh with Charge ID 100603842 was registered on 29 Aug 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100352700 was registered on 30 Jun 2020.
Appointed
Muhammed Naseeb Pacheeri Kkuth was appointed as Partner.
Appointed
Mumthas Rahna was appointed as Designated Partner.
Appointed
Pacheerikkuth Yoosaf was appointed as Designated Partner.
Incorporation
13 Feb 2020
Yusuf Malabar Trading Llp was registered on 13 Feb 2020 with Roc Ernakulam & aged 6 years 8 months as per MCA records.
Frequently asked questions
Yusuf Malabar Trading is an active limited liability partnership based in Elamkulam, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 February 2020 (6+ years old) and is registered under LLPIN AAR-9095.
Yusuf Malabar Trading has 2 current designated partners:
- Pacheerikkuth Yoosaf - Designated Partner
- Mumthas Rahna - Designated Partner
The latest financial statements of Yusuf Malabar Trading 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 2020 are in the company report.
The GSTIN of Yusuf Malabar Trading is 32AACFY5242J1Z6, registered in Kerala. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 33AACFY5242J1Z4 (Tamil Nadu), 29AACFY5242J1ZT (Karnataka).
The LLPIN (Limited Liability Partnership Identification Number) of Yusuf Malabar Trading is AAR-9095. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Yusuf Malabar Trading has 5 court cases on record: 5 filed by the LLP. 5 are pending.
Yusuf Malabar Trading was incorporated on 13 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammed Naseeb Pacheeri Kkuth was appointed as Partner on 13 Feb 2020. Mumthas Rahna was appointed as Designated Partner on 13 Feb 2020. Pacheerikkuth Yoosaf was appointed as Designated Partner on 13 Feb 2020.
Yes, Yusuf Malabar Trading is registered as a medium enterprise under Udyam registration (number: UDYAM-KL-09-0001679).
The registered office of Yusuf Malabar Trading is at Malabar Trading Company Ep11223 To 232 Pallipadi Kunnakkavu Po, Elamkulam, Kerala, India – 679340.