Shopezee Hyper Market Llp - Company overview

Shopezee Hyper Market LLP is an active limited liability partnership registered with ROC Ernakulam on 16 March 2021, about 5 years ago.

2021-03-16 Kannur, 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
1.60 cr
COMPANY AGE
5 Years 6 Months
since 2021-03-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 10:40:06
SATISFIED CHARGES
-
-

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

Health scores for Shopezee Hyper Market 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 5 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.
  • 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 Shopezee Hyper Market Llp Company identity, industry, contact, and registration details from MCA and company records.

Shopezee Hyper Market LLP is an active limited liability partnership registered with ROC Ernakulam on 16 March 2021, about 5 years ago. The registered office is at 6/318/G, Second Floor, Kpm Complex National Highway, Pilathara, Kannur, Kerala.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

It has two partners: Chulliyodan Muhammed Anees and Chulliyodan Shamsuddeen. The longest-serving is Chulliyodan Muhammed Anees, on the board since 2021; the most recent to join is Chulliyodan Shamsuddeen, appointed in January 2022. One former partner, Chulliyodan Asain, left in January 2022. The same partners also sit on the board of Bonvo Business Ventures LLP.

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

Home Appliances •••••••• ••••••••
  • Location 6/318/G, Second Floor, Kpm Complex National Highway, Pilathara, Kannur, Kerala - 670504
Legal NameShopezee Hyper Market Llp
CIN / LLPINAAW-3459
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Shopezee Hyper Market Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Chulliyodan Muhammed Anees
Designated Partner | Since 2021-03-16 | DIN: 09064356
C
Chulliyodan Shamsuddeen
Designated Partner | Since 2022-01-01 | DIN: 09454268

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

Board Overlap From MCA / Compliance Filings

Bonvo Business Ventures Llp 2 Shared Directors

GST Compliance of Shopezee Hyper Market 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 Shopezee Hyper Market 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 Shopezee Hyper Market 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 Shopezee Hyper Market Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shopezee Hyper Market LLP?
In an LLP the partners are the owners. The partners on record for Shopezee Hyper Market LLP are Chulliyodan Muhammed Anees and Chulliyodan Shamsuddeen.
Who are the current designated partners and partners of Shopezee Hyper Market LLP?
Shopezee Hyper Market LLP has two partners on record: Chulliyodan Muhammed Anees (since March 2021) and Chulliyodan Shamsuddeen (since January 2022).
What is LLPIN/FCRN number of Shopezee Hyper Market LLP?
The LLPIN of Shopezee Hyper Market LLP is AAW-3459. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shopezee Hyper Market LLP incorporated?
Shopezee Hyper Market LLP was incorporated on 16 March 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Shopezee Hyper Market LLP?
The registered office on MCA records is 6/318/G, Second Floor, Kpm Complex National Highway, Pilathara, Kannur, Kerala - 670504.
What is the current status of Shopezee Hyper Market LLP?
MCA shows Shopezee Hyper Market LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shopezee Hyper Market LLP?
You can post to its registered office at 6/318/G, Second Floor, Kpm Complex National Highway, Pilathara, Kannur, Kerala - 670504.
What industry or business activity is Shopezee Hyper Market LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Shopezee Hyper Market 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 2025.
Where can I see charges and lenders for Shopezee Hyper Market LLP?
MCA shows no charges registered against Shopezee Hyper Market LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shopezee Hyper Market LLP?
Yes, one former partner is on record. Chulliyodan Asain (January 2022) left.
Which companies share directors with Shopezee Hyper Market LLP?
Bonvo Business Ventures LLP shares at least one partner with Shopezee Hyper Market LLP.
How can I get the financial details of Shopezee Hyper Market LLP?
No financial statements for Shopezee Hyper Market LLP are on record with us yet.
What is the ROC code of Shopezee Hyper Market LLP?
Shopezee Hyper Market LLP is registered with ROC Ernakulam.
What is the company classification of Shopezee Hyper Market LLP?
MCA classifies Shopezee Hyper Market LLP as: Limited Liability Partnership.
Does Shopezee Hyper Market LLP have GST registrations on file?
Yes, one active GST registration is linked to Shopezee Hyper Market 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.