Mgbs Malabar Enterprises Llp - Company overview

Mgbs Malabar Enterprises LLP is an active limited liability partnership registered with ROC Ernakulam on 19 April 2019, about 7 years ago.

2019-04-19 Kondotty, 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
2.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-19
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Mgbs Malabar Enterprises 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - 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.
  • 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 Mgbs Malabar Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Mgbs Malabar Enterprises LLP is an active limited liability partnership registered with ROC Ernakulam on 19 April 2019, about 7 years ago. Its registered office is at 11/477 Pulicheeri House, Anthiyoorkunnu Po, Pul, Kondotty, Kerala.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Hiderali Madathil and Aslam Sherkhan - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Kask Enterprises Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 11/477 Pulicheeri House, Anthiyoorkunnu Po, Pul, Kondotty, Kerala - 673637
Legal NameMgbs Malabar Enterprises Llp
CIN / LLPINAAO-9551
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-19
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

H
Hiderali Madathil
Designated Partner | Since 2019-04-19 | DIN: 08426033
A
Aslam Sherkhan
Designated Partner | Since 2019-04-19 | DIN: 08426034

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

Board Overlap From MCA / Compliance Filings

Kask Enterprises Private Limited 1 Shared Director

MSME Payment Delays by Mgbs Malabar Enterprises 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.

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MCA Filings & Documents of Mgbs Malabar Enterprises 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 Mgbs Malabar Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mgbs Malabar Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Mgbs Malabar Enterprises LLP are Hiderali Madathil and Aslam Sherkhan.
Who are the current designated partners and partners of Mgbs Malabar Enterprises LLP?
Mgbs Malabar Enterprises LLP has two partners on record: Hiderali Madathil (since April 2019) and Aslam Sherkhan (since April 2019).
What is LLPIN/FCRN number of Mgbs Malabar Enterprises LLP?
The LLPIN of Mgbs Malabar Enterprises LLP is AAO-9551. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mgbs Malabar Enterprises LLP incorporated?
Mgbs Malabar Enterprises LLP was incorporated on 19 April 2019 with ROC Ernakulam. That makes it about 7 years old.
What is the registered address of Mgbs Malabar Enterprises LLP?
The registered office on MCA records is 11/477 Pulicheeri House, Anthiyoorkunnu Po, Pul, Kondotty, Kerala - 673637.
What is the current status of Mgbs Malabar Enterprises LLP?
MCA shows Mgbs Malabar Enterprises LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Mgbs Malabar Enterprises LLP?
You can post to its registered office at 11/477 Pulicheeri House, Anthiyoorkunnu Po, Pul, Kondotty, Kerala - 673637.
What industry or business activity is Mgbs Malabar Enterprises LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Mgbs Malabar Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mgbs Malabar Enterprises LLP?
MCA shows no charges registered against Mgbs Malabar Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mgbs Malabar Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mgbs Malabar Enterprises LLP?
Kask Enterprises Private Limited shares at least one partner with Mgbs Malabar Enterprises LLP.
How can I get the financial details of Mgbs Malabar Enterprises LLP?
No financial statements for Mgbs Malabar Enterprises LLP are on record with us yet.
What is the ROC code of Mgbs Malabar Enterprises LLP?
Mgbs Malabar Enterprises LLP is registered with ROC Ernakulam.
What is the company classification of Mgbs Malabar Enterprises LLP?
MCA classifies Mgbs Malabar Enterprises 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.