Hilite Mall (Thrissur) Llp
Develops and manages commercial properties and related activities.
2015 | Kozhikode, Kerala (India) | Active
Hilite Mall (Thrissur) Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 22.17 Cr
About Hilite Mall (Thrissur) Llp
Hilite Mall (Thrissur) Llp (HMTL) is 9 Year, 11 Months old Limited Liability Partnership 12 March 2015. 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 0.10 M as per MCA.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-5282
- Incorporation Date
12 Mar 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Who are the key members and board of directors at Hilite Mall (Thrissur) Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Puthukulangara  | Designated Partner | 17-Sep-2021 | Current |
| Althaf Malayil | Designated Partner | 30-May-2023 | Current |
Financial Performance of Hilite Mall (Thrissur) Llp.
Enhance accessibility to Hilite Mall (Thrissur) 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 Hilite Mall (Thrissur) Llp?
Unlock access to Hilite Mall (Thrissur) 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)
- Thrissur Retail Spaces Llp
Mohammed Puthukulangara and Althaf Malayil are mutual person
- Cochin Island Llp
Mohammed Puthukulangara is a mutual person
- Mannarkkad Countryside Llp
Mohammed Puthukulangara and Althaf Malayil are mutual person
- Thrissur Fashion Spaces Llp
Mohammed Puthukulangara and Althaf Malayil are mutual person
- Kunnamkulam Centre Llp
Mohammed Puthukulangara and Althaf Malayil are mutual person
- Mannarkkad Realtors Llp
Mohammed Puthukulangara and Althaf Malayil are mutual person
Charges (Loans)
Open Charges
₹221.65 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Catholic Syrian Bank : 21.00 Cr
- Hdfc Bank Limited : 1.04 Cr
- Dhanalakshmi Bank Limited : 0.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Catholic Syrian Bank | ₹21.00 Cr | Open |
| 03 Aug 2022 | Hdfc Bank Limited | ₹8.00 M | Open |
| 30 Jul 2022 | Hdfc Bank Limited | ₹2.40 M | Open |
| 22 Feb 2019 | Dhanalakshmi Bank Limited | ₹1.25 M | Open |
How Many Employees Work at Hilite Mall (Thrissur) Llp?
Unlock and access historical data on people associated with Hilite Mall (Thrissur) Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hilite Mall (Thrissur) 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 Hilite Mall (Thrissur) Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Hilite Mall (Thrissur) Llp
Recent activity within the organization
- Charges
A charge with Catholic Syrian Bank amounted to Rs. 210.00 M with Charge ID 100816616 was registered on 30 Oct 2023.
- Director Appointment
Althaf Hassan Malayil was appointed as a Designated Partner was appointed as a Designated Partner on 30 May 2023 & has been associated with this company since 1 year 9 months .
- Statement of Assets & Liabilities
Hilite Mall (Thrissur) Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 100656318 was registered on 03 Aug 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.40 M with Charge ID 100643453 was registered on 30 Jul 2022.
- Director Appointment
Mohammed Shafeeq Puthukulangara was appointed as a Designated Partner was appointed as a Designated Partner on 17 Sep 2021 & has been associated with this company since 3 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Hilite Mall (Thrissur) Llp?
Hilite Mall (Thrissur) Llp was incorporated on 12 Mar 2015.
What is Obligation of Contribution of Hilite Mall (Thrissur) Llp?
The Obligation of Contribution of Hilite Mall (Thrissur) Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Hilite Mall (Thrissur) Llp?
Currently 2 partners are associated with Hilite Mall (Thrissur) Llp.
Mohammed Shafeeq PuthukulangaraAlthaf Hassan Malayil- Mohammed Shafeeq Puthukulangara
- Althaf Hassan Malayil
What is the registered address of Hilite Mall (Thrissur) Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Hilite Mall (Thrissur) Llp is G-1003 T1 Business Park Thondayad Bypass, Po College Na, Kozhikode, Kerala, India, 673014.
What is the Limited Liability Partnership Identification Number (LLPIN) of Hilite Mall (Thrissur) Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Hilite Mall (Thrissur) Llp is AAD-5282.
What are the total open charges for Hilite Mall (Thrissur) Llp?
As per the financial statements for fiscal Year 0, The total open charges for Hilite Mall (Thrissur) Llp amount to ₹ 22.17 Cr.
When was the last Balance Sheet of Hilite Mall (Thrissur) Llp filed with the ROC?
The most recent Balance Sheet for Hilite Mall (Thrissur) Llp was filed with the ROC on 31 Mar 2023.
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