Shamsu Properties Llp - Company overview

Registered with ROC Ernakulam on 17 March 2017, Shamsu Properties LLP is an active limited liability partnership that has been around for ab…

2017-03-17 Malappuram, 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
10.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
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 Shamsu Properties 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 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 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.
  • 3 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 Shamsu Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 17 March 2017, Shamsu Properties LLP is an active limited liability partnership that has been around for about 9 years. The registered office is at Vii/775A, Anappadikkal House, Kalpakanchery, Malappuram, Kerala.

Infyner groups it under Construction, in the Building Construction segment.

Shamsudheen Bin Mohideen Mammu Haji, Anver Ameen and Abdussamed Anappadikkal are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 50 other companies, including Abdussubhan Properties LLP and Abdussubhan Realtors LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Vii/775A, Anappadikkal House, Kalpakanchery,, Malappuram, Kerala - 676551
Legal NameShamsu Properties Llp
CIN / LLPINAAI-8609
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-17
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Shamsu Properties Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shamsudheen Bin Mohideen Mammu Haji
Designated Partner | Since 2017-03-17 | DIN: 02007279
A
Anver Ameen
Designated Partner | Since 2017-03-17 | DIN: 01383370
A
Abdussamed Anappadikkal
Designated Partner | Since 2017-03-17 | DIN: 01598593

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

Board Overlap From MCA / Compliance Filings

Abdussubhan Properties Llp 3 Shared Directors
Abdussubhan Realtors Llp 3 Shared Directors
Anver Ameen Realtors Llp 3 Shared Directors
Aslam Sons Realtors Llp 3 Shared Directors
Naseema Ventures Llp 3 Shared Directors
Rashid Realtors Llp 3 Shared Directors
Samed Properties Llp 3 Shared Directors
Samed Realtors Llp 3 Shared Directors
Shamsu Realtors Llp 3 Shared Directors
Aas Properties Llp 2 Shared Directors
Anappadikkal Info Llp 2 Shared Directors
Anappadikkal Retail Ventures Llp 2 Shared Directors
Anappadikkal Trading Company Private Limited 2 Shared Directors
Aslam Mohammed Properties Private Limited 2 Shared Directors
Aslam Sons Properties Llp 2 Shared Directors
Calicut Convention Centre Private Limited 2 Shared Directors
Kaabil Constructions Llp 2 Shared Directors
Land Mass Realtors Llp 2 Shared Directors
Landmirror Developers Llp 2 Shared Directors
Landwritter Developers Llp 2 Shared Directors
Rashid Properties Llp 2 Shared Directors
Refoc Trading Company Private Limited 2 Shared Directors
Rrr Spaces Builders And Developers Private Limited 2 Shared Directors
Squadra Ventures Llp 2 Shared Directors
Al Hana Industries Private Limited 1 Shared Director
Amc Granites Private Limited 1 Shared Director
Anappadikkal Hospitality Private Limited 1 Shared Director
Anappadikkal Hotels & Resorts Private Limited 1 Shared Director
Anver Ameen Properties Llp 1 Shared Director
Coco Habit Coconut Products Llp 1 Shared Director
Dirham Gold And Diamonds Llp 1 Shared Director
Dnr Gold And Diamonds Llp 1 Shared Director
Edfil Learning Llp 1 Shared Director
Forzza Warehousing Llp 1 Shared Director
Fossils Innovative Ifsc Llp 1 Shared Director
Grand Cochin Retail Limited Liability Partnership 1 Shared Director
Mahalakshmi Industrial Gears Pvt Ltd 1 Shared Director
Mahareen Gold And Diamonds Llp 1 Shared Director
Malappuram Football Club Private Limited 1 Shared Director
Meppadi Plantations Private Limited 1 Shared Director
Naseema Properties Private Limited 1 Shared Director
Naseema Realtors Llp 1 Shared Director
Pam Airport Services Llp 1 Shared Director
Petrofossil Refineries Llp 1 Shared Director
Petrofossils Innovations Llp 1 Shared Director
Platinum Point Plantations Private Limited 1 Shared Director
Smart Village Private Limited 1 Shared Director
Sweven Edu Campus Llp 1 Shared Director
Techfriar Technologies Private Limited 1 Shared Director
Wayanad Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Shamsu Properties 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 Shamsu Properties 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 Shamsu Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shamsu Properties LLP?
In an LLP the partners are the owners. The partners on record for Shamsu Properties LLP are Shamsudheen Bin Mohideen Mammu Haji, Anver Ameen and Abdussamed Anappadikkal.
Who are the current designated partners and partners of Shamsu Properties LLP?
Shamsu Properties LLP has three partners on record: Shamsudheen Bin Mohideen Mammu Haji (since March 2017), Anver Ameen (since March 2017) and Abdussamed Anappadikkal (since March 2017).
What is LLPIN/FCRN number of Shamsu Properties LLP?
The LLPIN of Shamsu Properties LLP is AAI-8609. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shamsu Properties LLP incorporated?
Shamsu Properties LLP was incorporated on 17 March 2017 with ROC Ernakulam. That makes it about 9 years old.
What is the registered address of Shamsu Properties LLP?
The registered office on MCA records is Vii/775A, Anappadikkal House, Kalpakanchery, Malappuram, Kerala - 676551.
What is the current status of Shamsu Properties LLP?
MCA shows Shamsu Properties LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Shamsu Properties LLP?
You can post to its registered office at Vii/775A, Anappadikkal House, Kalpakanchery, Malappuram, Kerala - 676551.
What industry or business activity is Shamsu Properties LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Shamsu Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shamsu Properties LLP?
MCA shows no charges registered against Shamsu Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shamsu Properties LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shamsu Properties LLP?
50 companies share partners with Shamsu Properties LLP. Among them are Abdussubhan Properties LLP, Abdussubhan Realtors LLP, Anver Ameen Realtors LLP and 47 more.
How can I get the financial details of Shamsu Properties LLP?
No financial statements for Shamsu Properties LLP are on record with us yet.
What is the ROC code of Shamsu Properties LLP?
Shamsu Properties LLP is registered with ROC Ernakulam.
What is the company classification of Shamsu Properties LLP?
MCA classifies Shamsu Properties 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.