Anappadikkal Retail Ventures Llp - Company overview

Anappadikkal Retail Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-0785). Business overview i…

2020-02-27 Kozhikode, Kerala Active LLP
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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
10.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-02-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 14:43:42
SATISFIED CHARGES
-
-

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

Health scores for Anappadikkal Retail Ventures 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 6 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.
  • 3 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 Anappadikkal Retail Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Anappadikkal Retail Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-0785). Business overview includes Consumer Services (Hypermarkets & Large Retail Chains), incorporated on February 27, 2020 (6+ years old), based in Kozhikode. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Consumer Services ••••••••
  • Location 2/2293, B7 Mohinsha, Moleppally, Civil Station Po, Kozhikode, Kerala - 673020
Legal NameAnappadikkal Retail Ventures Llp
CIN / LLPINAAS-0785
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Anappadikkal Retail Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anver Ameen
Designated Partner | Since 2020-02-27 | DIN: 01383370
M
Manoj Divakar Thazhathepoyilil
Designated Partner | Since 2020-02-27 | DIN: 07083356
A
Abdussamed Anappadikkal
Designated Partner | Since 2020-02-27 | DIN: 01598593

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

Board Overlap From MCA / Compliance Filings

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Aslam Mohammed Properties Private Limited 3 Shared Directors
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Naseema Ventures Llp 3 Shared Directors
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Samed Realtors Llp 3 Shared Directors
Shamsu Realtors Llp 3 Shared Directors
Aas Properties Llp 2 Shared Directors
Abdussubhan Realtors Llp 2 Shared Directors
Anappadikkal Hospitality Private Limited 2 Shared Directors
Anappadikkal Hotels & Resorts Private Limited 2 Shared Directors
Anappadikkal Info Llp 2 Shared Directors
Anappadikkal Trading Company Private Limited 2 Shared Directors
Coco Habit Coconut Products Llp 2 Shared Directors
Kaabil Constructions Llp 2 Shared Directors
Landmirror Developers Llp 2 Shared Directors
Landwritter Developers Llp 2 Shared Directors
Refoc Trading Company Private Limited 2 Shared Directors
Samed Properties Llp 2 Shared Directors
Shamsu Properties Llp 2 Shared Directors
Al Hana Industries Private Limited 1 Shared Director
Al Nahda Professional Services Private Limited 1 Shared Director
Amc Granites Private Limited 1 Shared Director
Anappadikkal Projects Private Limited 1 Shared Director
Anver Ameen Properties Llp 1 Shared Director
Aslam Sons Properties Llp 1 Shared Director
Beejayyem Developers Llp 1 Shared Director
Dirham Gold And Diamonds Llp 1 Shared Director
Dnr Gold And Diamonds Llp 1 Shared Director
Edfil Learning Llp 1 Shared Director
Fossils Innovative Ifsc Llp 1 Shared Director
Grand Cochin Retail Limited Liability Partnership 1 Shared Director
Mahalakshmi Industrial Gears Pvt Ltd 1 Shared Director
Mahareen Gold And Diamonds Llp 1 Shared Director
Malappuram Football Club Private Limited 1 Shared Director
Meppadi Plantations Private Limited 1 Shared Director
Naseema Properties Private Limited 1 Shared Director
Pam Airport Services Llp 1 Shared Director
Petrofossil Refineries Llp 1 Shared Director
Petrofossils Innovations Llp 1 Shared Director
Platinum Point Plantations Private Limited 1 Shared Director
Rashid Properties Llp 1 Shared Director
Smart Village Private Limited 1 Shared Director
Squadra Ventures Llp 1 Shared Director
Sweven Edu Campus Llp 1 Shared Director
Techfriar Technologies Private Limited 1 Shared Director
Trio Property Developers Private Limited 1 Shared Director
Trio Shopping Mall Spaces Private Limited 1 Shared Director

GST Compliance of Anappadikkal Retail Ventures 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

MSME Payment Delays by Anappadikkal Retail Ventures 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

MCA Filings & Documents of Anappadikkal Retail Ventures 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
Frequently Asked Questions about Anappadikkal Retail Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Anappadikkal Retail Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Anappadikkal Retail Ventures Llp is AAS-0785.
When was Anappadikkal Retail Ventures Llp incorporated?
Anappadikkal Retail Ventures Llp was incorporated 6 years 7 months ago on 27 Feb 2020.
Who are the current designated partners and partners of Anappadikkal Retail Ventures Llp?
Anappadikkal Retail Ventures Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anappadikkal Retail Ventures Llp?
Anappadikkal Retail Ventures Llp is registered in Kozhikode, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Anappadikkal Retail Ventures Llp?
Anappadikkal Retail Ventures Llp ROC code is Roc Ernakulam.
What is the company classification of Anappadikkal Retail Ventures Llp?
Anappadikkal Retail Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Anappadikkal Retail Ventures Llp?
Anappadikkal Retail Ventures Llp is currently Active and registered in Kozhikode, Kerala, India.
What industry or business activity is Anappadikkal Retail Ventures Llp associated with?
Anappadikkal Retail Ventures Llp lists activity aligned with: Consumer Services - Hypermarkets & Large Retail Chains. See the Overview and Competition sections for fuller industry context.
Does Anappadikkal Retail Ventures Llp have GST registrations on file?
Anappadikkal Retail Ventures Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Anappadikkal Retail Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Anappadikkal Retail Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.