Al Usrah Mall Llp - Company overview

Al Usrah Mall LLP is shown as "Strike Off" in MCA records.

2018-01-31 Malappuram, Kerala Strike Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-01-31
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Al Usrah 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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.
  • 5 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 Al Usrah Mall Llp Company identity, industry, contact, and registration details from MCA and company records.

Al Usrah Mall LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 31 January 2018 as a limited liability partnership. The registered office is in Malappuram, Kerala.

Infyner groups it under Electrical, in the Manufacturing segment.

Muhammed Shafeeque, Nizar Poovalappil, Narikkuth Kalathil Madathil Abdu Shukkur and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Ashfin Enterprise LLP and Esndes Enterprises LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. No charges (secured loans) are registered against it.

Electrical •••••••• ••••••••
  • Location 18/202 Santhwanam, Karukandi House Puthurpallikkal P.O, Thenhippalam (Via), Malappuram, Kerala - 673636
Legal NameAl Usrah Mall Llp
CIN / LLPINAAL-8835
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-31
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Al Usrah Mall Llp (5) Current board members from MCA filings, including designation and appointment details.

M
Muhammed Shafeeque
Designated Partner | Since 2018-01-31 | DIN: 07983388
N
Nizar Poovalappil
Designated Partner | Since 2018-01-31 | DIN: 07983387
N
Narikkuth Kalathil Madathil Abdu Shukkur
Designated Partner | Since 2018-01-31 | DIN: 08024092
N
Narlkuth Kalathil Madathil Afzal Hussain
Designated Partner | Since 2018-01-31 | DIN: 08024249
N
Narikkuthkalathilmadathil Sayyid Shoukath Ali
Designated Partner | Since 2018-01-31 | DIN: 08012900

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

Board Overlap From MCA / Compliance Filings

Ashfin Enterprise Llp 2 Shared Directors
Esndes Enterprises Llp 1 Shared Director
Pallikkal Enterprises Llp 1 Shared Director

MSME Payment Delays by Al Usrah 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 Al Usrah 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 Al Usrah Mall Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Al Usrah Mall LLP?
In an LLP the partners are the owners. The partners on record for Al Usrah Mall LLP are Muhammed Shafeeque, Nizar Poovalappil, Narikkuth Kalathil Madathil Abdu Shukkur and two others.
Who are the current designated partners and partners of Al Usrah Mall LLP?
Al Usrah Mall LLP has five partners on record: Muhammed Shafeeque (since January 2018), Nizar Poovalappil (since January 2018), Narikkuth Kalathil Madathil Abdu Shukkur (since January 2018), Narlkuth Kalathil Madathil Afzal Hussain (since January 2018) and Narikkuthkalathilmadathil Sayyid Shoukath Ali (since January 2018).
What is LLPIN/FCRN number of Al Usrah Mall LLP?
The LLPIN of Al Usrah Mall LLP is AAL-8835. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Al Usrah Mall LLP incorporated?
Al Usrah Mall LLP was incorporated on 31 January 2018 with ROC Ernakulam. That makes it about 8 years old.
What is the registered address of Al Usrah Mall LLP?
The registered office on MCA records is 18/202 Santhwanam, Karukandi House Puthurpallikkal P.O, Thenhippalam (Via), Malappuram, Kerala - 673636.
What is the current status of Al Usrah Mall LLP?
MCA shows Al Usrah Mall LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Al Usrah Mall LLP?
You can post to its registered office at 18/202 Santhwanam, Karukandi House Puthurpallikkal P.O, Thenhippalam (Via), Malappuram, Kerala - 673636.
What industry or business activity is Al Usrah Mall LLP associated with?
It is grouped under Electrical, in the Manufacturing segment.
When did Al Usrah Mall LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Al Usrah Mall LLP?
MCA shows no charges registered against Al Usrah Mall LLP, so no assets are pledged for a registered secured loan.
Have any partners left Al Usrah Mall LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Al Usrah Mall LLP?
3 companies share partners with Al Usrah Mall LLP: Ashfin Enterprise LLP, Esndes Enterprises LLP and Pallikkal Enterprises LLP.
How can I get the financial details of Al Usrah Mall LLP?
No financial statements for Al Usrah Mall LLP are on record with us yet.
What is the ROC code of Al Usrah Mall LLP?
Al Usrah Mall LLP is registered with ROC Ernakulam.
What is the company classification of Al Usrah Mall LLP?
MCA classifies Al Usrah Mall LLP as: Limited Liability Partnership.

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.