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  • Complaints
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CAPTIO VENTURES LLP

LLPIN: AAY-3226 As on: 2026-07-13

CAPTIO VENTURES LLP (LLPIN: AAY-3226) is a Limited Liability Partnership firm incorporated on 25 Aug 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of CAPTIO VENTURES LLP are MUHAMMED NASEER PERUM KALLEERI, JINAN AHAMMED, and KOLAKKAL MUHAMMAD FASAL.

CAPTIO VENTURES LLP's LLP Identification Number is (LLPIN)AAY-3226. Its Email address is [email protected] and its registered address is 24/1078 A, RCC HOUSE KUDILTHODE SUB STATION ROAD CHEVAYUR P O, Kerala, India - 673017

Current status of CAPTIO VENTURES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPTIO VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CAPTIO VENTURES
DIN Director Name Designation Appointment Date
09292887 MUHAMMED NASEER PERUM KALLEERI Designated Partner 2021-08-25
09292888 JINAN AHAMMED Designated Partner 2021-08-25
09512307 KOLAKKAL MUHAMMAD FASAL Partner 2021-08-25
Past Directors & Key Managerial Personnel of CAPTIO VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUHAMMED NASEER PERUM KALLEERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JINAN AHAMMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOLAKKAL MUHAMMAD FASAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U82990KL2023PTC085410 JOAT EXIM PRIVATE LIMITED Door No 111/A2 Nellikkayath House,Kudilthode Road Chevarambalam p.o Chevayur,Kozhikode,Kozhikode,Kerala,673017-India
ABB-6549 FOUR WINGS HOME SOLUTIONS LLP 24/165, A, A - SQUARE Building, MANNARKUNNUMMALCHEVARAMBALAM P.O, CHEVAYUR Kozhikode, Kerala, India - 673017
ABA-7526 ORBIS STRUCTURALS LLP C/o Varkey Pattani A, Patani, Sunday Road Chevayur P. O Kozhikode, Kerala, India - 673017
U70109KL2020PTC061043 DHANADHA ENTERPRISES PRIVATE LIMITED 28/861 A, KARAKUNNUMMAL HOUSE CHEVAYUR P O , KOZHIKODE, Kerala, India - 673017
U72200KL2007PTC021323 JMR INFOTECH INDIA PRIVATE LIMITED 30/2285 A, KOVOOR, NELLIKKODE ROAD CHEVAYUR (P.O) , CALICUT, Kerala, India - 673017
U74999KL2006PTC019528 MALABAR AUXILIARY AND SUPPORT SERVICES PRIVATE LIMITED A 20, VRINDAVAN COLONY GOLF LINK ROAD, CHEVAYUR P O , CALICUT, Kerala, India - 673017
U80903KL2022PTC073441 MYLQ PRIVATE LIMITED 24/2383 B, 38 KAIRALI, GOLF LINKS ROAD, CHEVAYUR P O, , KOZHIKODE, Kerala, India - 673017
AAN-3895 FADMA FARMS AND RESORTS LLP 28/1046B, FADMAS T P KUMARAN NAIR ROAD, CHEVAYUR P O CALICUT, Kerala, India - 673017
U22110KL2009PTC024698 SONNENBLUME VENTURES PRIVATE LIMITED SREERANGAM,SBI COLONY ROAD KOVUR,CHEVAYUR P O , CALICUT, Kerala, India - 673017
U01110KL2019PTC060080 SONNENBLUME ECO AGRI SYSTEMS PRIVATE LIMITED SREERANGAM, SBI COLONY ROAD KOVOOR, CHEVAYUR P O , KOZHIKODE, Kerala, India - 673017
U62099KL2023PTC080701 METARCK PRIVATE LIMITED 30/207A1, MELODY,KOVOOR, CHEVAYUR P.O,Kozhikode,Kozhikode,Kerala,673017-India
U72900KL2009PTC024881 AVETECH INFONET PRIVATE LIMITED 30A/1875, Madappallikunnel House, Chevayoor P.O., , Calicut, Kerala, India - 673017
U52393KL2012PTC030557 BHIMA JEWELLERY & DIAMONDS PRIVATE LIMITED 28/809 A, ABHIMAN, T.P. KUMARAN ROAD, CHEVAYUR, , KOZHIKODE, Kerala, India - 673017
U51909KL2003PTC016537 GURUKUL RETREAT PRIVATE LIMITED 33/3708 A 35VRINDAVAN COLONY CHEVAYUR P O , CALICUT, Kerala, India - 673017
U74140KL2005PTC017938 SOOTH MANAGEMENT CONSULTANTS PRIVATE LIM ITED A 42 VRINDAVAN COLONYGOLF LINK ROAD CHEVAYOOR P O , CALICUT, Kerala, India - 673017
U22300KL2019PTC057969 GOALSTAR MEDIA PRIVATE LIMITED 19/513, SREERANGAM, SBI COLONY ROAD, KOVOOR,CHEVAYUR P O, , KOZHIKODE, Kerala, India - 673017
AAL-2680 MYMITHRA TRADING LLP ROOM NO.28/78/A9,ROHINI BUILDING,FIRST FLOOR KUDILTHODE,CHEVARAMBALAM P.O KOZHIKODE, Kerala, India - 673017
U72900KL2020PTC066224 HYPERQUOTIENT TECHNOLOGIES PRIVATE LIMITED 19/233 ARADHANA, NEAR SBI COLONY, KOVOOR RAJAM K NAIR ROAD, CHEVAYUR P O , CALICUT, Kerala, India - 673017
U85500KL2025PTC098171 SANMARINA PRIVATE LIMITED 21/8G, 1st Floor, Mangalakatt Building,CWRDM Bypass Road,Iringadanpally Chevayur P O,Kozhikode,Kozhikode,Kerala,673017-India
U14290KL2019PTC058746 AUSTEL ENTERPRISES PRIVATE LIMITED BUILDING NO. 33/5648 A, KIZHAKKEDATH ANN VILLA, CHEVAYUR P O, NEAR PRESENTATI ON SCHOOL , KOZHIKODE, Kerala, India - 673017
U70100KL2007PLC021597 PERFECTTITLES PROPERTY DEVELOPERS LIMITED H. NO. 33/5399 A, KRISHNA KRIPA, KURUNGOTE THAZHAM, (P.O) CHEVAYUR , KOZH IKODE , KOZHIKODE, Kerala, India - 673017
U70102KL2009PTC024846 GROWTHDOTCOM BUILDERS AND DEVELOPERS PRI VATE LIMITED SAYOOJYA CHEMBAKA HOUSING COLONY P.O , CHEVAYUR, Kerala, India - 673017
U45309KL2020PTC065534 WEST AVENUE BUILDERS AND DEVELOPERS PRIVATE LIMITED Gulmohar Avenue, Kavu Stop, M P Vasudevan Nair Road , Chevayur, Kerala, India - 673017
U24230KL2013PTC034091 RADCLIFF BIOGENICS PRIVATE LIMITED USHAS, T.P. KUMARAN NAIR ROAD, THONDAYAD, P.O. CHEVAYOOR, , KOZHIKODE, Kerala, India - 673017
U65990KL2020PLN061639 VEEROCHITH NIDHI LIMITED 24/2106, CKB Complex, 1st Floor Medical College Road , Chevayur, Kerala, India - 673017
AAF-8054 NEOSIVA ELECTRICAL LLP 33/5378 A2,A3, SIVA'S BUILDING EAST KODILTHODE, P O CHEVARAMBALAM CALICUT, Kerala, India - 673017
U21001KL2024PTC088974 IREMEDIES FOOD SUPPLEMENTS PRIVATE LIMITED Kuriackal House, Ward 24, Door no 730/A, SRA 100A,Chevarambalam PO, Kozhikode,Kozhikode,Kozhikode,Kerala,673017-India
U85310KL2016PTC047602 BRIGHTLIFE HEALTH CARE PRIVATE LIMITED NIRMALYAM, 28-1049B THONDAYAD T. P KUMARAN NAIR ROAD, CHEVAYOOR P O , KOZHIKODE, Kerala, India - 673017
AAK-7562 RICH INDIANS TRADING & DISTRIBUTIONS LLP ROOM NO. 30/B1, FIRST FLOOR, T P S BUILDING KOVOOR, CHEVAYUR P O CALICUT, Kerala, India - 673017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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