GULFEX UNITED HYPER MARKET LLP

LLPIN :AAK-6617

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 14/321 PO AYANKALAM, VIA THAVANUR
District: Malappuram
City: MALAPPURAM
State: Kerala
Country: India
Pincode: 679573
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:22-Sep-2017
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

GULFEX UNITED HYPER MARKET LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAK-6617. The current status of the company is marked as "Active" as per public records.

• The organization maintains a diverse leadership structure with 26 directors, ensuring comprehensive governance and strategic oversight.

• Operating for 9 years, GULFEX UNITED HYPER MARKET LLP has developed a stable foundation in its business domain.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
HUSSAIN ARUKANDATHIL
07528429Designated Partner22-Sep-2017

Related Companies (2)

Company NameCINDesignationAppointment Date
CHOOSE COCOS EXIM PRIVATE LIMITEDU74999KL2016PTC046374Individual Promoter22-Jul-2016
EZEBIT DIGITAL SOLUTIONS PRIVATE LIMITEDU74999KL2016PTC047352Individual Promoter24-Nov-2016
SIDDICK VALIYAPARAMBIL
07917142Designated Partner22-Sep-2017
SIDDICK KARIYANGATTUKAVIL
07918265Designated Partner22-Sep-2017
ABDULLA KUTTY MANGULANGARA
08939329Partner22-Sep-2017
ASHERAF AYINIKKAL
07680652Partner08-Dec-2021

Related Companies (1)

Company NameCINDesignationAppointment Date
NATURAL BAGS INDIA PRIVATE LIMITEDU19115KL2016PTC046672Director23-Nov-2016
SAIDALAVI AMMAYATH
07470947Partner08-Dec-2021

Related Companies (1)

Company NameCINDesignationAppointment Date
GAINBAKE FOODS PRIVATE LIMITEDU15410KL2015PTC039344Director17-Mar-2016
PARAYAM VALAPPILE IBRAHIMKUTTY
09258465Partner08-Dec-2021

Related Companies (1)

Company NameCINDesignationAppointment Date
PVALBITE LLPAAX-9694Designated Partner28-Jul-2021
ANIL PUTHIYA VADAKKETHIL
10277127Partner08-Dec-2021

Related Companies (1)

Company NameCINDesignationAppointment Date
SUNRAYZ VISTA PRIVATE LIMITEDU41001KL2023PTC082928Director11-Aug-2023
ABDUL LATHEEF
09310080Designated Partner08-Dec-2021
RASHEED VALIYAPARAMBIL
08940405Designated Partner08-Dec-2021
USMAN THALIKAPARAMBIL
09094262Designated Partner08-Dec-2021
BABU VAKKELA VALAPPIL ANEESH
08974912Designated Partner08-Dec-2021
UMMER THANDAN VALAPPIL
08964784Designated Partner08-Dec-2021
ABDULLAKUTTY PALAKKAVALAPPIL
08940384Designated Partner08-Dec-2021
ASHRAF NADUVIL KARUMAN KUZHIYIL MOHAMMED
08939245Designated Partner08-Dec-2021
. MUSTHAFA
08940412Designated Partner08-Dec-2021
SINDHU KUNNEL
08964696Designated Partner08-Dec-2021
ASARAF VALIYA PEEDIKAKKAL
08940390Designated Partner08-Dec-2021
BAPUTTI KONIKKAL
00031666Designated Partner08-Dec-2021

Related Companies (1)

Company NameCINDesignationAppointment Date
VENGAD RESORTS AND RETREATS LIMITEDU92199KL2006PLC019566Additional Director26-Jan-2023
ABDULSALAM PARAMBIL ERATTA
08940418Designated Partner08-Dec-2021
ABDULLAKUTTY POTTASHOLA
08954476Designated Partner08-Dec-2021
VALIYA PEEDIYAKKAL KUNHIBAVA
09095879Designated Partner08-Dec-2021
ABDULLA AMMAYATH
09384475Designated Partner08-Dec-2021
. UMMER ABDULLA
09055219Designated Partner08-Dec-2021
. MUJEEB
09409667Designated Partner08-Dec-2021
PRADEEP KALLADIYIL
08275251Partner08-Dec-2021

Related Companies (1)

Company NameCINDesignationAppointment Date
EDAPPAL TRADERS INDIA PRIVATE LIMITEDU51398KL2007PTC021340Additional Director08-Nov-2018

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of GULFEX UNITED HYPER MARKET LLP?

The Corporate Identification Number (CIN) of GULFEX UNITED HYPER MARKET LLP is AAK-6617.

When was GULFEX UNITED HYPER MARKET LLP incorporated?

GULFEX UNITED HYPER MARKET LLP was incorporated on 22-Sep-2017 as per public records.

What is the registered office address of GULFEX UNITED HYPER MARKET LLP?

14/321 PO AYANKALAM, VIA THAVANUR

What is the current status of GULFEX UNITED HYPER MARKET LLP?

As per public records, the company status is marked as "Active".