Zaina Wedding Mall LLP
About Zaina Wedding Mall LLP
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Zaina Wedding Mall LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAL-5910. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹9.44 Lakh. It is led by designated partners Kizhakke Valappil Muhammed Sarbas and Hamnas Pandikasalavalappil Koppara.
The registered office is at 18/489 B Opp.New Busstand Koyilandy, Kozhikode, Kerala, India – 673620.
Court records list 22 cases involving the LLP, including 22 filed against it; 9 cases are pending.
Company details
Contact details
Zaina Wedding Mall LLP's registered office is in Kozhikode, Kerala.
- Registered Address18/489 B Opp.New Busstand Koyilandy, Kozhikode, Kerala, India – 673620
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Zaina Wedding Mall LLP
Year-wise financial statements and ratios of Zaina Wedding Mall LLP are in the company report Buy the company report.
Designated partners of Zaina Wedding Mall LLP
Zaina Wedding Mall has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kizhakke Valappil Muhammed Sarbas | Designated Partner | 15 Jul 2019 | 7 Years 3 Months | Current |
| Hamnas Pandikasalavalappil Koppara | Designated Partner | 02 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
Zaina Wedding Mall LLP has 22 court cases on record: 22 filed against it. 9 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 9 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Agarwal Sarees Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ambika Sarees Pvt Ltd | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by M/S Treon Clothing India Pvt. Ltd, Rep by Pa Holder Mahesh A T | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Garima Boutique Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Chandresh Textiles -Chandresh Shantilal Shah | Pending |
To see the full case history of Zaina Wedding Mall 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 Zaina Wedding Mall LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zaina Wedding Mall has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zaina Wedding Mall LLP, buy the company report.
Recent activity
Zaina Wedding Mall LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Kizhakke Valappil Muhammed Sarbas was appointed as Designated Partner on 15 Jul 2019.
Frequently asked questions
Zaina Wedding Mall is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 January 2018 (8+ years old) and is registered under LLPIN AAL-5910.
Zaina Wedding Mall has 2 current designated partners:
- Kizhakke Valappil Muhammed Sarbas - Designated Partner
- Hamnas Pandikasalavalappil Koppara - Designated Partner
No. Zaina Wedding Mall has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Zaina Wedding Mall is AAL-5910. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zaina Wedding Mall has 22 court cases on record: 22 filed against it. 9 are pending.
Zaina Wedding Mall was incorporated on 02 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kizhakke Valappil Muhammed Sarbas was appointed as Designated Partner on 15 Jul 2019. Mohammad Kolarikkandy ceased to be Partner on 11 Jul 2018. Hamnas Pandikasalavalappil Koppara was appointed as Designated Partner on 02 Jan 2018.
The registered office of Zaina Wedding Mall is at 18489 B Opp.New Busstand Koyilandy, Kozhikode, Kerala, India – 673620.
Zaina Wedding Mall operates in the business services industry, in the wholesale segment.
Zaina Wedding Mall can be reached at its registered office: 18489 B Opp.New Busstand Koyilandy, Kozhikode, Kerala, India – 673620.