CARTEL VENTURES LLP (LLPIN: AAN-3900) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1600000.00.
Designated Partners of CARTEL VENTURES LLP are THEYYATHUM KADAVATH MUHAMMED LAIS, USAMA PAYANATT, UMER NABEEL ELLATHU KANDY, and KUTTIPPURATH ABDULMAJEED.
CARTEL VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CARTEL VENTURES LLP's LLP Identification Number is (LLPIN)AAN-3900. Its Email address is [email protected] and its registered address is 8/3026-K - 8/3026 R MUKKOM P.O KOZHIKODE, Kerala, India - 673602
Current status of CARTEL VENTURES LLP is - Active.
| LLP Identification Number | AAN-3900 |
| Name | CARTEL VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-10-01 |
| Age of Company | 6 years, 5 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARTEL VENTURES LLP |
| AAN-3900 |
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Get a list of all litigations CARTEL VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CARTEL VENTURES. This report helps you understand the risk associated in dealing with CARTEL VENTURES and its Directors better.
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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 CARTEL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07662605 | THEYYATHUM KADAVATH MUHAMMED LAIS | Designated Partner | 2018-10-01 |
| 08167585 | USAMA PAYANATT | Designated Partner | 2018-10-01 |
| 08720112 | UMER NABEEL ELLATHU KANDY | Designated Partner | 2020-02-14 |
| 09084739 | KUTTIPPURATH ABDULMAJEED | Designated Partner | 2021-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALL OF MUKKOM PROJECTS LLP | AAI-4529 | Designated Partner | 2017-02-03 | Ongoing |
| DINE & STAY HOSPITALITY LLP | AAM-1208 | Designated Partner | 2018-02-27 | Ongoing |
| LAS SPAZIO VENTURES LLP | AAO-1976 | Designated Partner | 2019-02-04 | Ongoing |
| AURUMHILL EMPIRE LLP | AAP-8546 | Designated Partner | 2019-07-09 | Ongoing |
| L&A INFRAZ DEVELOPERS LLP | AAX-2222 | Designated Partner | 2021-06-01 | Ongoing |
| MISTYROCK PRIVATE LIMITED | U14290KL2019PTC060368 | Director | 2020-07-09 | Ongoing |
| ANARC BUILDERS & DEVELOPERS PRIVATE LIMITED | U45309KL2017PTC048702 | Director | 2017-03-27 | Ongoing |
| MALL OF MUKKOM PROJECTS LLP | AAI-4529 | Partner | 2021-03-15 | Ongoing |
| QTEAM HOSPITALITY LLP | AAM-7502 | Partner | 2024-02-22 | Ongoing |
| MALL OF MUKKOM PROJECTS LLP | AAI-4529 | Partner | 2021-03-15 | Ongoing |
| UNIDO VENTURES LLP | AAQ-7744 | Designated Partner | 2021-03-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4468 | MNM ACADEMY LLP | DOOR NO: 8/518B THETTATH, PANNICODE P.O, KODIYATHUR, MOKKAM, KOZHIKODE, Kerala, India - 673602 |
| U15410KL2019PTC060479 | SAKALLIA FOOD PROCESSING SERVICES PRIVATE LIMITED | 8/1397,AISWARYA BUILDING, HOSPITAL JUNCTION, NEAR POLICE STATION, MUKKAM, P.O MUKKAM , kozhikode, Kerala, India - 673602 |
| U31900KL2021PTC072286 | MAXINERY GENERAL TRADING PRIVATE LIMITED | MM 13/201 B , KUTTIPALAKKAL, MUKKOM, HIGH SCHOOL ROAD, MUKKOM P.O , KOZHIKODE, Kerala, India - 673602 |
| AAH-7272 | MUKKAM KGM GOLD LLP | 8/13604 ARECODE ROAD, MUKKOM POST KOZHIKODE, Kerala, India - 673602 |
| U14102KL2009PTC024501 | ATHULYA GRANITES PRIVATE LIMITED | XII/39, PULLAMPALLIL HOUSE KARASSERY P.O., MUKKOM , KOZHIKODE, Kerala, India - 673602 |
| U14100KL2014PTC037550 | ALPHA CRUSHER PRIVATE LIMITED | ROOM NO : KP 11/98D, NEAR KARIVOTE TEMPLE KARASSERY P O, MUKKOM , KOZHIKODE, Kerala, India - 673602 |
| U14100KL2014PTC037258 | ALPHA SAND UNIT PRIVATE LIMITED | DOOR NO:15/593/A KARASSERY P O KOZHIKODE - 673602 , KOZHIKODE, Kerala, India - 673602 |
| AAP-8546 | AURUMHILL EMPIRE LLP | 8/3026V, 2ND FLOOR KALLUR BUILDING MUKKAM, Kerala, India - 673602 |
| ABA-4847 | CARTROUT LLP | C/o Fousia T T, Thekethodika Kodiyathur P.o Kozhikode, Kerala, India - 673602 |
| AAF-8418 | SHALFIN TRADING LLP | KP3/5F(6467), KANNANCHERY ,KODIYATHOOR P O KOZHIKODE KOZHIKODE, Kerala, India - 673602 |
| ABC-2415 | ZUBAIR & SONS DEVELOPERS LLP | VADAKKUVEETTIL HOUSECHENNAMANGALLUR P O Kozhikode, Kerala, India - 673602 |
| AAT-4754 | BLUE-LOTUS CRUSHERS LLP | THOTTALI, ALLY P.O VALLATHAI PARA, MUKKOM, Kerala, India - 673602 |
| AAN-6024 | PETRO BHARATI IMPEX LLP | 12/89 ANNATHATHIL CHENNAMANGALLUR P O KOZHIKODE, Kerala, India - 673602 |
| AAR-6507 | HUTEN COMBINES LLP | HISHAM MANZIL, VALIYAPARA NELLIKKAPARAMBA P O, MUKKAM KOZHIKODE, Kerala, India - 673602 |
| AAR-6346 | MASRAF LLP | HISHAM MANZIL, VALIYAPARA NELLIKKAPARAMBA P O, MUKKAM KOZHIKODE, Kerala, India - 673602 |
| AAS-6146 | Q-ROOTS INTERNATIONAL LLP | 04/191, PAYANINGAL, MOOTOLI, ALLI P.O KOZHIKODE, Kerala, India - 673602 |
| ABZ-6985 | FUDCAP VENTURES LLP | 19/20 A, Kolappurath HouseChennamangallur P o Kozhikode, Kerala, India - 673602 |
| AAN-0891 | SANCORP CONSULT LLP | 179A, MUROOJ HOUSE P O CHENNAMANGALLUR, MUKKAM KOZHIKODE, Kerala, India - 673602 |
| AAG-1422 | CALIPH INFRA VENTURES LLP | 7/478, White House, p.o Pannikode Eranhimavu Kozhikode, Kerala, India - 673602 |
| AAU-4446 | PANAMPLAVU ASSOCIATES LLP | 387/11, Vattakandathil House Chennamangallur P o, Mukkam Kozhikode, Kerala, India - 673602 |
| U26999KL2021PTC072164 | FIBER STUDIO PRIVATE LIMITED | C 377, Veerankadavath House Kodiyathur P o , Kozhikode, Kerala, India - 673602 |
| U01100KL2016PTC046261 | KOZHIKODE HONEY PRODUCER COMPANY LIMITED | MP 3/621A MANASSERI P.O, MUKKAM , KOZHIKODE, Kerala, India - 673602 |
| AAC-6168 | FIRE BRIGADE LLP | 2/570, CUCKOO S NEST MAMPETTA, P.O. MUKKAM KOZHIKODE, Kerala, India - 673602 |
| AAH-7185 | HOBNOB FRESH MEAT AND MEAT PRODUCTS LLP | 7/91, VILAKOTIL, PUTHEENADAM,THOTTUMUKKAM P O KODIYATHUR PANCHAYATH KOZHIKODE, Kerala, India - 673602 |
| AAN-7749 | COMMUNITY VISUAL MEDIA SERVICE LLP | 8/432 A, SWORAJ SQUARE H.S ROAD, MUKKAM KOZHIKODE, Kerala, India - 673602 |
| AAK-5605 | INFOBREEZ TECHNOLOGIES LLP | HOUSE No. 4/81 GOTHAMBAROAD, NELLIKAPARAMBA P O, KODIYATHUR Kozhikode, Kerala, India - 673602 |
| U27100KL2023PTC079897 | SREEDHARMA S.S PRIVATE LIMITED | 28/360-B Manassery (P.O) Muthalam Mukkam , Kozhikode, Kerala, India - 673602 |
| AAE-6018 | CALICUTEYES EYECARE LLP | 1/1263-8/2110, MUKKAM (PO), NEAR POST OFFICE, MUKKAM KOZHIKODE, Kerala, India - 673602 |
| AAM-7074 | ELAN FAB'S & TRADES LLP | MP 8/1435 1st floor,marakkar complex,near police station mukkom, Kerala, India - 673602 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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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