Ozo Mall Llp - Company overview

Ozo Mall LLP is an active limited liability partnership registered with ROC Ernakulam on 15 November 2017, about 8 years ago.

2017-11-15 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
1.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-11-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 08:27:41
SATISFIED CHARGES
-
-

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

Health scores for Ozo 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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 2024 - 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 Ozo Mall Llp Company identity, industry, contact, and registration details from MCA and company records.

Ozo Mall LLP is an active limited liability partnership registered with ROC Ernakulam on 15 November 2017, about 8 years ago. The registered office is at 3/ 818-D, Land Mark World Nh-Byepass, Po G A College, Kozhikode, Kerala.

Infyner groups it under Business Services, in the Other Services segment.

Chirakkal Anwarsadath and Kuniyadath Arun Kumar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 44 other companies, including Basecare Projects And Developers Private Limited and Baseway Projects And Developers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 3/ 818-D, Land Mark World Nh-Byepass, Po G A College, Kozhikode, Kerala - 673014
Legal NameOzo Mall Llp
CIN / LLPINAAL-1427
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-15
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

C
Chirakkal Anwarsadath
Designated Partner | Since 2017-11-15 | DIN: 01789091
K
Kuniyadath Arun Kumar
Designated Partner | Since 2017-11-15 | DIN: 01789129

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

Board Overlap From MCA / Compliance Filings

Basecare Projects And Developers Private Limited 2 Shared Directors
Baseway Projects And Developers Llp 2 Shared Directors
Baseway Projects And Developers Private Limited 2 Shared Directors
Beesdale Communications Private Limited 2 Shared Directors
C L Hotels And Resorts Private Limited 2 Shared Directors
Calicut Landmark Builders And Developers (India) Private Limited 2 Shared Directors
Calicut Landmark Ventures Limited Liability Partnership 2 Shared Directors
Cl Dwellers Private Limited 2 Shared Directors
Cl Granites Private Limited 2 Shared Directors
Cl Holdings Private Limited 2 Shared Directors
Cl Realtors Private Limited 2 Shared Directors
Cl Township Developers Llp 2 Shared Directors
Cytal Hotels And Resorts Private Limited 2 Shared Directors
Impasto Educare Private Limited 2 Shared Directors
Intelerio Furnishing Private Limited 2 Shared Directors
Las Designs Private Limited 2 Shared Directors
Lumiere Projects And Developers Private Limited 2 Shared Directors
Ozovalley Developers Private Limited 2 Shared Directors
Sagecorp Management Consultancy Private Limited 2 Shared Directors
Baseline Projects & Constructions Private Limited 1 Shared Director
Bee Square Assets Llp 1 Shared Director
Bee Square Builders Llp 1 Shared Director
Bee Square City Llp 1 Shared Director
Bee Square Estates Llp 1 Shared Director
Bee Square Focus Llp 1 Shared Director
Bee Square Homes Llp 1 Shared Director
Bee Square Nest Llp 1 Shared Director
Bee Square Prime Llp 1 Shared Director
Bee Square Projects Llp 1 Shared Director
Bee Square Projects One Llp 1 Shared Director
Bee Square Properties Llp 1 Shared Director
Bee Square Realtors Llp 1 Shared Director
Bee Square Realty Llp 1 Shared Director
Bee Square Ventures Llp 1 Shared Director
Bi Projects Llp 1 Shared Director
Calicut Landmark Builders Private Limited 1 Shared Director
Calicut Landmark Developers Private Limited 1 Shared Director
Capkon Developers Private Limited 1 Shared Director
Capkon Realty Developers Private Limited 1 Shared Director
E One Projects & Developers Private Limited 1 Shared Director
Edu Asia Services Private Limited 1 Shared Director
Palmcor Projects Private Limited 1 Shared Director
The Malabar Chamber Of Commerce 1 Shared Director
Yj Space Makers Private Limited 1 Shared Director

GST Compliance of Ozo Mall 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 Ozo 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 Ozo 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 Ozo Mall Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ozo Mall LLP?
In an LLP the partners are the owners. The partners on record for Ozo Mall LLP are Chirakkal Anwarsadath and Kuniyadath Arun Kumar.
Who are the current designated partners and partners of Ozo Mall LLP?
Ozo Mall LLP has two partners on record: Chirakkal Anwarsadath (since November 2017) and Kuniyadath Arun Kumar (since November 2017).
What is LLPIN/FCRN number of Ozo Mall LLP?
The LLPIN of Ozo Mall LLP is AAL-1427. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ozo Mall LLP incorporated?
Ozo Mall LLP was incorporated on 15 November 2017 with ROC Ernakulam. That makes it about 8 years old.
What is the registered address of Ozo Mall LLP?
The registered office on MCA records is 3/ 818-D, Land Mark World Nh-Byepass, Po G A College, Kozhikode, Kerala - 673014.
What is the current status of Ozo Mall LLP?
MCA shows Ozo Mall LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ozo Mall LLP?
You can post to its registered office at 3/ 818-D, Land Mark World Nh-Byepass, Po G A College, Kozhikode, Kerala - 673014.
What industry or business activity is Ozo Mall LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Ozo Mall 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ozo Mall LLP?
MCA shows no charges registered against Ozo Mall LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ozo Mall LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ozo Mall LLP?
44 companies share partners with Ozo Mall LLP. Among them are Basecare Projects And Developers Private Limited, Baseway Projects And Developers LLP, Baseway Projects And Developers Private Limited and 41 more.
How can I get the financial details of Ozo Mall LLP?
No financial statements for Ozo Mall LLP are on record with us yet.
What is the ROC code of Ozo Mall LLP?
Ozo Mall LLP is registered with ROC Ernakulam.
What is the company classification of Ozo Mall LLP?
MCA classifies Ozo Mall LLP as: Limited Liability Partnership.
Does Ozo Mall LLP have GST registrations on file?
Yes, one active GST registration is linked to Ozo Mall 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.