Aak Mall Llp - Company overview

Aak Mall LLP was incorporated on 28 February 2018 and is registered with ROC Ernakulam.

2018-02-28 Malappuram, Kerala Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-06 00:33:19
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aak Mall Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aak Mall Llp Company identity, industry, contact, and registration details from MCA and company records.

Aak Mall LLP was incorporated on 28 February 2018 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 8 years old. The registered office is at No 424/A, Aak Mall Naduvilangadi, Tirur, Malappuram, Kerala.

Infyner groups it under Consumer Services, in the Hypermarkets & Large Retail Chains segment.

Muhamed Musthafa, Noushadali Parapurath, Parappurath Shareef Mohamed and 3 others are its six partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Eham Gold Collections LLP and Mat Blue Metals Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Bank Of Baroda among the lenders.

Consumer Services ••••••••
  • Location No 424/A, Aak Mall Naduvilangadi, Tirur, Malappuram, Kerala - 676101
Legal NameAak Mall Llp
CIN / LLPINAAM-1385
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Aak Mall Llp (6) Current board members from MCA filings, including designation and appointment details.

M
Muhamed Musthafa
Designated Partner | Since 2018-02-28 | DIN: 08062581
N
Noushadali Parapurath
Designated Partner | Since 2018-02-28 | DIN: 08062675
P
Parappurath Shareef Mohamed
Designated Partner | Since 2018-02-28 | DIN: 08062689
P
Parappurath Haji Muhammedkutty
Designated Partner | Since 2018-02-28 | DIN: 08062372
M
Mohamed Thayyil Ali
Designated Partner | Since 2018-02-28 | DIN: 08004505
P
Parapurath Haji Moideenkutty
Designated Partner | Since 2018-02-28 | DIN: 06969942

Charges of Aak Mall Llp Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 87.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 25 Oct 2024
 87.00 Lakh Open

Companies With Common Directors Of Aak Mall Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Eham Gold Collections Llp 1 Shared Director
Mat Blue Metals Private Limited 1 Shared Director
Onyks Jewels Llp 1 Shared Director
Scr Academy Tirur Private Limited 1 Shared Director
Swa Kottakkal Llp 1 Shared Director

GST Compliance of Aak Mall Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aak Mall Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aak Mall Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aak Mall Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aak Mall LLP?
In an LLP the partners are the owners. The partners on record for Aak Mall LLP are Muhamed Musthafa, Noushadali Parapurath, Parappurath Shareef Mohamed and three others.
Who are the current designated partners and partners of Aak Mall LLP?
Aak Mall LLP has six partners on record: Muhamed Musthafa (since February 2018), Noushadali Parapurath (since February 2018), Parappurath Shareef Mohamed (since February 2018), Parappurath Haji Muhammedkutty (since February 2018), Mohamed Thayyil Ali (since February 2018) and Parapurath Haji Moideenkutty (since February 2018).
What is LLPIN/FCRN number of Aak Mall LLP?
The LLPIN of Aak Mall LLP is AAM-1385. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aak Mall LLP incorporated?
Aak Mall LLP was incorporated on 28 February 2018 with ROC Ernakulam. That makes it about 8 years old.
What is the registered address of Aak Mall LLP?
The registered office on MCA records is No 424/A, Aak Mall Naduvilangadi, Tirur, Malappuram, Kerala - 676101.
What is the current status of Aak Mall LLP?
MCA shows Aak Mall LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aak Mall LLP?
You can post to its registered office at No 424/A, Aak Mall Naduvilangadi, Tirur, Malappuram, Kerala - 676101.
What industry or business activity is Aak Mall LLP associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
When did Aak Mall LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aak Mall LLP?
One charge against Aak Mall LLP is still open. Lenders named in the filings include Bank Of Baroda.
Have any partners left Aak Mall LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aak Mall LLP?
5 companies share partners with Aak Mall LLP. Among them are Eham Gold Collections LLP, Mat Blue Metals Private Limited, Onyks Jewels LLP and 2 more.
How can I get the financial details of Aak Mall LLP?
No financial statements for Aak Mall LLP are on record with us yet.
What is the ROC code of Aak Mall LLP?
Aak Mall LLP is registered with ROC Ernakulam.
What is the company classification of Aak Mall LLP?
MCA classifies Aak Mall LLP as: Limited Liability Partnership.
Does Aak Mall LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Aak Mall LLP, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.