Ozo Mall Llp - Company overview

Ozo Mall Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1427). Business overview includes Business Ser…

2017-11-15 Kozhikode, Kerala Active LLP
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OM Ozo Mall Llp

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 10 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 2024 - 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.
  • 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 MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1427). Business overview includes Business Services (Other Services), incorporated on November 15, 2017 (9+ years old), based in Kozhikode. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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

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
Frequently Asked Questions about Ozo Mall Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ozo Mall Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ozo Mall Llp is AAL-1427.
When was Ozo Mall Llp incorporated?
Ozo Mall Llp was incorporated 8 years 10 months ago on 15 Nov 2017.
Who are the current designated partners and partners of Ozo Mall Llp?
Ozo Mall 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 Ozo Mall Llp?
Ozo Mall Llp is registered in Kozhikode, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Ozo Mall Llp?
Ozo Mall Llp ROC code is Roc Ernakulam.
What is the company classification of Ozo Mall Llp?
Ozo Mall Llp is classified as Limited Liability Partnership.
What is the current status of Ozo Mall Llp?
Ozo Mall Llp is currently Active and registered in Kozhikode, Kerala, India.
What industry or business activity is Ozo Mall Llp associated with?
Ozo Mall Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Ozo Mall Llp have GST registrations on file?
Ozo Mall 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 Ozo Mall 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 Ozo Mall 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.