Vismaya Mall Llp - Company overview

Vismaya Mall LLP was incorporated on 27 April 2018 and is registered with ROC Ernakulam.

2018-04-27 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
2
56.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.50 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-04-27
LAST FILING WITH ROC
2019-03-31
Last AGM: 2021-03-31
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 Vismaya 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 2019 - 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 Vismaya Mall Llp Company identity, industry, contact, and registration details from MCA and company records.

Vismaya Mall LLP was incorporated on 27 April 2018 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 8 years old. Its registered office is at 21/131 F, Mall Of Vismaya Kacheryppady, Vengara Po, Malappuram, Kerala.

Infyner groups it under Metals and Minerals, in the Construction Materials Retail & Distribution segment.

It has two partners: Padinhare Pallikkal Hassan and Arakkal Majeed. The longest-serving is Arakkal Majeed, on the board since 2018; the most recent to join is Padinhare Pallikkal Hassan, appointed in March 2020. One former partner, Thahira Mele Veettil, left in March 2020. Between them, the partners also sit on the boards of 9 other companies, including Amaya Gold And Diamonds LLP and Cloud Door Resorts & Tourism LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Dhanlaxmi Bank Limited among the lenders.

Metals and Minerals ••••••••
  • Location 21/131 F, Mall Of Vismaya Kacheryppady, Vengara Po,, Malappuram, Kerala - 676304
Legal NameVismaya Mall Llp
CIN / LLPINAAM-5113
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-27
Date of AGM2021-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

P
Padinhare Pallikkal Hassan
Designated Partner | Since 2020-03-31 | DIN: 08759712
A
Arakkal Majeed
Designated Partner | Since 2018-04-27 | DIN: 05221757

Charges of Vismaya Mall Llp Open and satisfied charges registered against the company with MCA.

Dhanlaxmi Bank Limited : 56.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 56.00 Lakh
Satisfied 0
LenderAmountStatus
Dhanlaxmi Bank Limited
Creation Date: 04 Sep 2018
 15.00 Lakh Open
Dhanlaxmi Bank Limited
Creation Date: 04 Sep 2018
 41.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Amaya Gold And Diamonds Llp 1 Shared Director
Cloud Door Resorts & Tourism Llp 1 Shared Director
Emas Gold International Private Limited 1 Shared Director
Face-Properties & Resorts (India) Private Limited 1 Shared Director
Karunagappally Gold & Diamonds Llp 1 Shared Director
Orohomes Infra Llp 1 Shared Director
Tesora Gold Llp 1 Shared Director
Vismaya Gold & Diamonds Malappuram Llp 1 Shared Director
Vismaya Gold And Diamonds Llp 1 Shared Director

MSME Payment Delays by Vismaya 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.

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MCA Filings & Documents of Vismaya 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 Vismaya Mall Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vismaya Mall LLP?
In an LLP the partners are the owners. The partners on record for Vismaya Mall LLP are Padinhare Pallikkal Hassan and Arakkal Majeed.
Who are the current designated partners and partners of Vismaya Mall LLP?
Vismaya Mall LLP has two partners on record: Padinhare Pallikkal Hassan (since March 2020) and Arakkal Majeed (since April 2018).
What is LLPIN/FCRN number of Vismaya Mall LLP?
The LLPIN of Vismaya Mall LLP is AAM-5113. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vismaya Mall LLP incorporated?
Vismaya Mall LLP was incorporated on 27 April 2018 with ROC Ernakulam. That makes it about 8 years old.
What is the registered address of Vismaya Mall LLP?
The registered office on MCA records is 21/131 F, Mall Of Vismaya Kacheryppady, Vengara Po, Malappuram, Kerala - 676304.
What is the current status of Vismaya Mall LLP?
MCA shows Vismaya Mall LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Vismaya Mall LLP?
You can post to its registered office at 21/131 F, Mall Of Vismaya Kacheryppady, Vengara Po, Malappuram, Kerala - 676304.
What industry or business activity is Vismaya Mall LLP associated with?
It is grouped under Metals and Minerals, in the Construction Materials Retail & Distribution segment.
When did Vismaya Mall LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Vismaya Mall LLP?
Two charges against Vismaya Mall LLP are still open. Lenders named in the filings include Dhanlaxmi Bank Limited.
Have any partners left Vismaya Mall LLP?
Yes, one former partner is on record. Thahira Mele Veettil (March 2020) left.
Which companies share directors with Vismaya Mall LLP?
9 companies share partners with Vismaya Mall LLP. Among them are Amaya Gold And Diamonds LLP, Cloud Door Resorts & Tourism LLP, Emas Gold International Private Limited and 6 more.
How can I get the financial details of Vismaya Mall LLP?
No financial statements for Vismaya Mall LLP are on record with us yet.
What is the ROC code of Vismaya Mall LLP?
Vismaya Mall LLP is registered with ROC Ernakulam.
What is the company classification of Vismaya Mall LLP?
MCA classifies Vismaya Mall 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.