Apollo Shoping Mall Llp
Develops and manages commercial and infrastructure projects, incorporated in 2016.
2016 | Kozhikode, Kerala (India) | Active
Apollo Shoping Mall Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.99 Cr
- Company Age 8 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 35.42 Cr
- Satisfied Charges ₹ 0.70 M
About Apollo Shoping Mall Llp
Apollo Shoping Mall Llp (ASML) is 8 Year, 5 Months old Limited Liability Partnership 02 December 2016. Its registered office is in Kozhikode, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.99 Cr as per MCA.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-9333
- Incorporation Date
02 Dec 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Apollo Shoping Mall Llp
Explore comprehensive data for Apollo Shoping Mall Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Apollo Shoping Mall Llp?
Designated Partners (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ibrahim Thodi  | Designated Partner | 13-Feb-2018 | Current |
| Moosa Charaparambil | Designated Partner | 13-Feb-2018 | Current |
| Ottakath Rasheed | Designated Partner | 02-Dec-2016 | Current |
| Karuvadan Ummer | Designated Partner | 02-Dec-2016 | Current |
| Sadaruddin Rayaroth | Designated Partner | 13-Feb-2018 | Current |
| Abdurahiman Koolath | Designated Partner | 02-Dec-2016 | Current |
Financial Performance of Apollo Shoping Mall Llp.
Enhance accessibility to Apollo Shoping Mall Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Apollo Shoping Mall Llp?
Unlock access to Apollo Shoping Mall Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Odobiz Private LimitedMoosa Charaparambil is a mutual person
Apollo Gold Vatakara Private LimitedMoosa Charaparambil is a mutual person
Apollo De Valeur Private LimitedMoosa Charaparambil is a mutual person
Calicut Apollo Builders Private LimitedOttakath Rasheed, Ibrahim Thodi and 1 more are mutual person
Apollo Green Village Private LimitedOttakath Rasheed, Moosa Charaparambil and 1 more are mutual person
Charges (Loans)
Open Charges
₹35.42 Cr
Satisfied Charges
₹0.07 Cr
Charges Breakdown by Lending Institutions
- Dhanlaxmi Bank Limited : 35.42 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2021 | Dhanlaxmi Bank Limited | ₹3.80 Cr | Open |
| 05 Jul 2021 | Dhanlaxmi Bank Limited | ₹1.70 Cr | Open |
| 26 Aug 2020 | Dhanlaxmi Bank Limited | ₹4.70 Cr | Open |
| 04 Jan 2019 | Dhanlaxmi Bank Limited | ₹25.22 Cr | Open |
| 27 Feb 2018 | Dhanlaxmi Bank Limited | ₹0.70 M | Satisfied |
How Many Employees Work at Apollo Shoping Mall Llp?
Apollo Shoping Mall Llp has a workforce of 69 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Apollo Shoping Mall Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Apollo Shoping Mall Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Apollo Shoping Mall Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Apollo Shoping Mall Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 3.80 Cr with Charge ID 100474274 was registered on 05 Jul 2021.
- Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 1.70 Cr with Charge ID 100474348 was registered on 05 Jul 2021.
- Charges
A charge with Dhanlaxmi Bank Limited of Rs. 25.22 Cr registered on 04 Jan 2019 with Charge ID 100233267 was modified on 05 Jul 2021.
- Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 4.70 Cr with Charge ID 100446470 was registered on 26 Aug 2020.
- Charges
A charge registered on 27 Feb 2018 via Charge ID 100164834 with Dhanlaxmi Bank Limited was fully satisfied on 22 Feb 2019.
Frequently asked questions
What is the Incorporation or founding date of Apollo Shoping Mall Llp?
Apollo Shoping Mall Llp was incorporated on 02 Dec 2016.
What is Obligation of Contribution of Apollo Shoping Mall Llp?
The Obligation of Contribution of Apollo Shoping Mall Llp is ₹ 1.99 Cr.
Who are the current designated partners & partners of Apollo Shoping Mall Llp?
Currently 7 partners are associated with Apollo Shoping Mall Llp.
Ottakath Mankarathodi Abdul RasheedMoosa Haji CharaparambilIbrahim Kutty Manne ThodiKaruvadan UmmerSadaruddin RayarothAbdurahiman KoolathChempalathodi Veerankutty- Ottakath Mankarathodi Abdul Rasheed
- Moosa Haji Charaparambil
- Ibrahim Kutty Manne Thodi
- Karuvadan Ummer
- Sadaruddin Rayaroth
- Abdurahiman Koolath
- Chempalathodi Veerankutty
What is the registered address of Apollo Shoping Mall Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Apollo Shoping Mall Llp is Door No 5/2037 O, Apollo Tower Opposite Sarovaram Park Na Eranhipalam Post, Kozhikode, Kerala, India, 673006.
What is the Limited Liability Partnership Identification Number (LLPIN) of Apollo Shoping Mall Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Apollo Shoping Mall Llp is AAH-9333.
How many employees does Apollo Shoping Mall Llp currently have?
As Per 0 financial reports, 69 employees are currently employed by Apollo Shoping Mall Llp.
What are the total open charges for Apollo Shoping Mall Llp?
As per the financial statements for fiscal Year 0, The total open charges for Apollo Shoping Mall Llp amount to ₹ 35.42 Cr.
When was the last Balance Sheet of Apollo Shoping Mall Llp filed with the ROC?
The most recent Balance Sheet for Apollo Shoping Mall Llp was filed with the ROC on 31 Mar 2023.
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