Gulfown Stores Llp - Company overview

Registered with ROC Ernakulam on 1 December 2020, Gulfown Stores LLP is an active limited liability partnership that has been around for abo…

2020-12-01 Perinthalmanna, 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
3
1.85 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 03:52:13
SATISFIED CHARGES
-
-

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

Health scores for Gulfown Stores 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 5 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 Gulfown Stores Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 1 December 2020, Gulfown Stores LLP is an active limited liability partnership that has been around for about 5 years. The registered office is in Perinthalmanna, Kerala.

Infyner groups it under Information Technology, in the IT Products Retail & Distribution segment.

It has six partners: Cholakkal Muhammathrafi, Palakkathody Abdusalam, Noushad and 3 others. The longest-serving is Cholakkal Muhammathrafi, on the board since 2020; the most recent to join is Jalaluddin Musliyarakath, appointed in August 2024. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Areekode Goown LLP and Goown Ktl LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited and State Bank Of India among the lenders.

Information Technology ••••••••
  • Location Building No: P.M.32/1651/14&15 Near Bypass Junction,Perinthalmanna, Perinthalmanna, Kerala - 679322
Legal NameGulfown Stores Llp
CIN / LLPINAAU-8988
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

C
Cholakkal Muhammathrafi
Designated Partner | Since 2020-12-01 | DIN: 08705841
P
Palakkathody Abdusalam
Designated Partner | Since 2020-12-01 | DIN: 08705815
N
Noushad
Partner | Since 2024-04-08 | DIN: 08895773
V
Vattamparambil Kalathil Rameez Mohammed
Partner | Since 2024-04-08 | DIN: 08895783
J
Jalaluddin Musliyarakath
Designated Partner | Since 2024-08-06 | DIN: 08895765
S
Saleel
Partner | Since 2024-04-08 | DIN: 08895774

Charges of Gulfown Stores Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 4.35 cr
Hdfc Bank Limited : 1.25 cr
Open Charges: 3 Satisfied Charges: 0
Open 1.85 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 04 Oct 2025
 1.25 cr Open
State Bank Of India
Creation Date: 17 Aug 2024
 2.50 cr Open
State Bank Of India
Creation Date: 15 Dec 2021
 1.85 cr Open

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

Board Overlap From MCA / Compliance Filings

Areekode Goown Llp 3 Shared Directors
Goown Ktl Llp 3 Shared Directors
Go-Own Trading Llp 3 Shared Directors
Go-Own Vlc Llp 2 Shared Directors
Gulfown Enterprises Llp 2 Shared Directors
Fujistar Private Limited 1 Shared Director
Lake View Bengaluru Llp 1 Shared Director
Pearlmark Structurs Developers Llp 1 Shared Director
Transworld Commerce Trading Llp 1 Shared Director

GST Compliance of Gulfown Stores 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 Gulfown Stores 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 Gulfown Stores 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 Gulfown Stores Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gulfown Stores LLP?
In an LLP the partners are the owners. The partners on record for Gulfown Stores LLP are Cholakkal Muhammathrafi, Palakkathody Abdusalam, Noushad and three others.
Who are the current designated partners and partners of Gulfown Stores LLP?
Gulfown Stores LLP has six partners on record: Cholakkal Muhammathrafi (since December 2020), Palakkathody Abdusalam (since December 2020), Noushad (since April 2024), Vattamparambil Kalathil Rameez Mohammed (since April 2024), Jalaluddin Musliyarakath (since August 2024) and Saleel (since April 2024).
What is LLPIN/FCRN number of Gulfown Stores LLP?
The LLPIN of Gulfown Stores LLP is AAU-8988. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gulfown Stores LLP incorporated?
Gulfown Stores LLP was incorporated on 1 December 2020 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Gulfown Stores LLP?
The registered office on MCA records is Building No: P.M.32/1651/14&15 Near Bypass Junction, Perinthalmanna, Kerala - 679322.
What is the current status of Gulfown Stores LLP?
MCA shows Gulfown Stores LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Gulfown Stores LLP?
You can post to its registered office at Building No: P.M.32/1651/14&15 Near Bypass Junction, Perinthalmanna, Perinthalmanna, Kerala - 679322.
What industry or business activity is Gulfown Stores LLP associated with?
It is grouped under Information Technology, in the IT Products Retail & Distribution segment.
When did Gulfown Stores 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 Gulfown Stores LLP?
Three charges against Gulfown Stores LLP are still open. Lenders named in the filings include Hdfc Bank Limited and State Bank Of India.
Have any partners left Gulfown Stores LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Gulfown Stores LLP?
9 companies share partners with Gulfown Stores LLP. Among them are Areekode Goown LLP, Goown Ktl LLP, Go-Own Trading LLP and 6 more.
How can I get the financial details of Gulfown Stores LLP?
No financial statements for Gulfown Stores LLP are on record with us yet.
What is the ROC code of Gulfown Stores LLP?
Gulfown Stores LLP is registered with ROC Ernakulam.
What is the company classification of Gulfown Stores LLP?
MCA classifies Gulfown Stores LLP as: Limited Liability Partnership.
Does Gulfown Stores LLP have GST registrations on file?
Yes, one active GST registration is linked to Gulfown Stores LLP.

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.