Malabar Retailers Llp - Company overview

Malabar Retailers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-8298). Business overview includes Con…

2017-03-14 Kozhikode, Kerala Active LLP
Share
Connect MCP
MR Malabar Retailers Llp

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

REVENUE
₹5–10 Cr
▼ -73.4%
FY 2022
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -187.4%
FY 2022
EBITDA
Loss · ₹1–5 Cr
▼ -579.5%
FY 2022
NET WORTH
-
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -20.1%
FY 2022
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
2.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
9 Years 6 Months
since 2017-03-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 08:58:43
SATISFIED CHARGES
-
-

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

Health scores for Malabar Retailers 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (25), director (95) and company-foundation signals.
  • Operating for 9 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 High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Revenue fell 73.4% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Malabar Retailers Llp Company identity, industry, contact, and registration details from MCA and company records.

Malabar Retailers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-8298). Business overview includes Consumer Goods (Accessories Retail & Distribution), incorporated on March 14, 2017 (9+ years old), based in Kozhikode. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.), Kozhikode, Kerala - 673571
Legal NameMalabar Retailers Llp
CIN / LLPINAAI-8298
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Malabar Retailers Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Madathum Parambath Ahammad
Designated Partner | Since 2019-04-10 | DIN: 00016575
A
Asher Ottamoochikkal
Designated Partner | Since 2017-03-14 | DIN: 00016721

Financial Performance of Malabar Retailers Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▼ -73.4%
P&L Loss · ₹50 Lakh–1 Cr ▼ -187.4%
EBITDA Loss · ₹1–5 Cr ▼ -579.5%
Net worth -

Charges of Malabar Retailers Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.50 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 13 Apr 2018
 2.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Azzora Realtors Llp 2 Shared Directors
Deyar Developers Llp 2 Shared Directors
Eham Digital Limited Liability Partnership 2 Shared Directors
Fort- In Infra Gold Collections Limited Liability Partnership 2 Shared Directors
Fort- In Infragold Collections Private Limited 2 Shared Directors
Malabar Developers Private Limited 2 Shared Directors
Malabar Gold And Diamonds Limited 2 Shared Directors
Malabar Gold Ornaments Makers Private Limited 2 Shared Directors
Malabar Jewels And Gems Private Limited 2 Shared Directors
Malabar Land Promoters Limited Liability Partnership 2 Shared Directors
Malabar Royal Designs (Hyderabad) Private Limited 2 Shared Directors
Mbmg Diamonds Private Limited 2 Shared Directors
Mg Precious Stone Trading Ventures Private Limited 2 Shared Directors
Next To Nature Wellness Retreat Llp 2 Shared Directors
Radiate Gold Retail Ventures Private Limited 2 Shared Directors
Riches Jewel Arcade Limited Liability Partnership 2 Shared Directors
Riches Jewel Arcade Private Limited 2 Shared Directors
Solidity Contracting Llp 2 Shared Directors
Sparkle Gold Retail Ventures Limited 2 Shared Directors
Splendour Gold Collections Private Limited 2 Shared Directors
Toyoz Retail Llp 2 Shared Directors
Al-Ahali Business Trade Links Private Limited 1 Shared Director
Bluecounty Properties Limited Liability Partnership 1 Shared Director
Eham Home Solutions Limited Liability Partnership 1 Shared Director
Glitter Gold Retail Ventures Private Limited 1 Shared Director
Grandis Buildcon Llp 1 Shared Director
Hillcap Realtors Private Limited 1 Shared Director
Indigus Buildcon Llp 1 Shared Director
Intimus Buildcon Llp 1 Shared Director
Lane Land Promoters Llp 1 Shared Director
Lawn Buildcon Llp 1 Shared Director
Malabar Bullion Private Limited 1 Shared Director
Malabar Castle Private Limited 1 Shared Director
Malabar Commercial Plaza Private Limited 1 Shared Director
Malabar Crystals And Diamonds Private Limited 1 Shared Director
Malabar Diamond Gallery Private Limited 1 Shared Director
Malabar Gems And Jewellery Manufacturing Private Limited 1 Shared Director
Malabar Gold Palace Private Limited 1 Shared Director
Malabar Mangalore Arcade Private Limited 1 Shared Director
Malabar Marina Projects (India) Private Limited 1 Shared Director
Malabar Mountain Infra Developers Private Limited 1 Shared Director
Malabar Retail Ventures Private Limited 1 Shared Director
Malabar Ruby Private Limited 1 Shared Director
Malabar Towers Private Limited 1 Shared Director
Malabar Townships Private Limited 1 Shared Director
Malabar Travancore Developers (India) Pr Ivate Limited 1 Shared Director
Malabar Watches Private Limited 1 Shared Director
Montanacap Holdings Private Limited 1 Shared Director
Northern Gold Collections Private Limited 1 Shared Director
Palatial Gold Ornaments Private Limited 1 Shared Director
Playaza Entertainments Private Limited 1 Shared Director
Plenty Land Developers Limited Liability Partnership 1 Shared Director
Prancer Developers Limited Liability Partnership 1 Shared Director
Primeearth Developers Limited Liability Partnership 1 Shared Director
Prominent Jewel Arcade Private Limited 1 Shared Director
Prosper Jewel Arcade Limited Liability Partnership 1 Shared Director
Prosper Jewel Arcade Private Limited 1 Shared Director
Regio Buildcon Llp 1 Shared Director
Sparkle Gold Retail Ventures Llp 1 Shared Director
Splendour Gold Collections Llp 1 Shared Director
Travancore Infra Developers Limited Liability Partnership 1 Shared Director
Unify Retail Ventures Limited 1 Shared Director
Unify Retail Ventures Limited Liability Partnership 1 Shared Director
Vikasa Land Promoters Llp 1 Shared Director
White Hill Township Limited Liability Partnership 1 Shared Director

Financial Ratios of Malabar Retailers Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Malabar Retailers Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Malabar Retailers Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Malabar Retailers 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 Malabar Retailers 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 Malabar Retailers 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 Malabar Retailers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Malabar Retailers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Malabar Retailers Llp is AAI-8298.
When was Malabar Retailers Llp incorporated?
Malabar Retailers Llp was incorporated 9 years 6 months ago on 14 Mar 2017.
Who are the current designated partners and partners of Malabar Retailers Llp?
Malabar Retailers Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malabar Retailers Llp?
Malabar Retailers Llp is registered in Kozhikode, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Malabar Retailers Llp?
Malabar Retailers Llp ROC code is Roc Ernakulam.
What is the company classification of Malabar Retailers Llp?
Malabar Retailers Llp is classified as Limited Liability Partnership.
What is the current status of Malabar Retailers Llp?
Malabar Retailers Llp is currently Active and registered in Kozhikode, Kerala, India.
What industry or business activity is Malabar Retailers Llp associated with?
Malabar Retailers Llp lists activity aligned with: Consumer Goods - Accessories Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Malabar Retailers Llp have GST registrations on file?
Malabar Retailers 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.
Where can I see charges and lenders for Malabar Retailers Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malabar Retailers Llp.
Are there similar companies to Malabar Retailers Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Malabar Retailers 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 Malabar Retailers 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.