DIMOIS VENTURES LLP (LLPIN: ACA-5070) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIMOIS VENTURES LLP are MUHAMMED MON THEKKAYIL, and . MOHAMMED RISHAD.
DIMOIS VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
DIMOIS VENTURES LLP's LLP Identification Number is (LLPIN)ACA-5070. Its Email address is [email protected] and its registered address is ROOM NO- 20/322D, St JUDE COMPLEX, KALAPPURAM, KODENCHERY, THAMARASSERY TALUK - 673580, KERALA Kozhikode, Kerala, India - 673580
Current status of DIMOIS VENTURES LLP is - Active.
| LLP Identification Number | ACA-5070 |
| Name | DIMOIS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-10 |
| Age of Company | 1 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIMOIS VENTURES LLP |
| ACA-5070 |
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Get a list of all litigations DIMOIS 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 DIMOIS VENTURES. This report helps you understand the risk associated in dealing with DIMOIS 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 DIMOIS 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 |
|---|---|---|---|
| 07908044 | MUHAMMED MON THEKKAYIL | Designated Partner | 2023-04-10 |
| 08842997 | . MOHAMMED RISHAD | Designated Partner | 2023-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDWORD EDUCATIONS LLP | AAO-9902 | Designated Partner | 2019-04-22 | Ongoing |
| EDWORD VENTURES LLP | AAV-6596 | Designated Partner | 2021-02-01 | Ongoing |
| SELLSPELL SALES AND MARKETING LLP | ABA-3592 | Designated Partner | - | 2023-10-07 |
| DIMOIS INTERNATIONAL PRIVATE LIMITED | U74999KL2020PTC063784 | Managing Director | 2020-08-22 | Ongoing |
| AVAAN INSTITUTE OF MANAGEMENT EDUCATION AND RESEARCH FOUNDATION | U85306KL2023NPL081438 | Managing Director | 2023-05-16 | Ongoing |
| DIMOIS INTERNATIONAL PRIVATE LIMITED | U74999KL2020PTC063784 | Director | 2020-08-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7714 | HOGAR TECHNOLOGIES AND INNOVATIONS LLP | ROOM NO. 268J,KMS COMPLEX KNOWLEDGE CITY ROAD KAITHAPOYIL KANNOTHPO KOZHIKODE, Kerala, India - 673580 |
| AAW-9159 | ITKAAN LIMITED LIABILITY PARTNERSHIP | ROOM NO: KP 20/540 C1 KAITHAPOYIL,KANNOTH P.O THAMARASSERY, Kerala, India - 673580 |
| AAL-1408 | IMTIBISH PUBLICATIONS LLP | DOOR NO:KP 21/303 C, KALAPRAM WARD 21 PO KANNOTH, KODENCHERY PANCHAYATH, THAMARASSERY KOZHIKODE, Kerala, India - 673580 |
| AAO-7098 | JALEBI HOLIDAYS LLP | NO.53/136, MENAMPADATH THEYYAPPARA, KODENCHERY KOZHIKODE, Kerala, India - 673580 |
| AAL-1409 | IMTIBISH LIFECARE LLP | DOOR NO:KP 21/303 C, KALAPRAM WARD 21 PO KANNOTH, KODENCHERRY PANCHAYATH,THAMARASSERY KOZHIKODE, Kerala, India - 673580 |
| ABC-0191 | MALAIBAR PRESS HOUSE LLP | Markaz Knowledge CityKaithapoyil, Thamarassery Kozhikode, Kerala, India - 673580 |
| ACB-2714 | DBI Developers LLP | Building Number 268 PKMS Complex, Kaithapoyil Kozhikode, Kerala, India - 673580 |
| AAT-2059 | BLUE GRAPES MEDIA LLP | BUILDING NO: K.P 4/177 KODENCHERI KOZHIKODE, Kerala, India - 673580 |
| U10719KL2023PTC080220 | QOOKLY INDIA PRIVATE LIMITED | Door No 11/532 A, PUTHANKANDATHIL MURAMPATHY POST , Kozhikode, Kerala, India - 673580 |
| AAN-9393 | IMTIBISH CLEAN & CARE LLP | DOOR NO KP 21/303 C, KANNOTH POST KAITHAPOYIL KOZHIKODE, Kerala, India - 673580 |
| AAM-6232 | IMTIBISH HERBAL PHARMACEUTICALS LLP | KP 21/303 B , KALAPPURAM KAITHAPOYIL, KANNOTH P.O KOZHIKODE, Kerala, India - 673580 |
| AAM-6233 | IMTIBISH WELLNESS LLP | KP 21/303 A , KALAPPURAM KAITHAPOYIL, KANNOTH P.O KOZHIKODE, Kerala, India - 673580 |
| AAA-7890 | MACCINDOS HEALTH CARE LLP | DOOR NO: 21/303 B KALAPRAM WARD 21,KANNOTH PO, KODENCHERIPANCHAYATH THAMARASSERY, Kerala, India - 673580 |
| U01122KL1995PLC009599 | ETHAM FLORIEX LIMITED | PEKKUZHIYIL HOUSE NELLIPPOYIL, MEEMMUTTY, , KOZHIKODE, Kerala, India - 673580 |
| AAQ-5662 | MACCDRIVE LLP | PARAPPIL HOUSE, VENCHERY KANNOTH PO KOZHIKODE, Kerala, India - 673580 |
| ABB-6082 | MALAYORAM INFRASTRUCTURE LLP | C/o Georgekutty, VilakunnelKodencherry Post Kozhikode, Kerala, India - 673580 |
| U14200KL2019PTC058212 | KODENCHERY GRANITES AND STONES PRIVATE LIMITED | KP10/387C Velamcode Post , Kodenchery, Kerala, India - 673580 |
| U01119KL2021PTC068736 | ATOMSTREE PRIVATE LIMITED | C/O EALY KP, KURUMBEL KALAPURAM KANNOTH , KOZHIKODE, Kerala, India - 673580 |
| AAC-2452 | FEZINN PROJECTS LLP | FEZINN HOTEL, MARKAZ KNOWLEDGE CITY KANNOTH PO, KAITHAPOYIL THAMARASSERY, Kerala, India - 673580 |
| ABZ-9301 | BRISTOL ENTERPRISE LLP | C/o Anto Jose, Vilakkunnel Ho,Velamkode P.O, Kodanchery Kozhikode, Kerala, India - 673580 |
| AAA-0538 | LIMAR GLOBAL HYGIENICS LLP | K.P. 8/562 KALAPPURAM, KANNOTH (P.O) CALICUT, Kerala, India - 673580 |
| AAO-3694 | IMTIBISH CLINICS LLP | DOOR NO. KP 21/303 A KANNOTH PO KAITHAPOYIL, Kerala, India - 673580 |
| ABA-0132 | THWAIBA INTERNATIONAL BOOK HOUSE LLP | KP11/517/M MURAMPATHI, KODENCHERY, NELLIPOYIL VILLAGE THAMARASHERI, Kerala, India - 673580 |
| U74140KL2019PTC056211 | FEZCO FREEZIA PRIVATE LIMITED | St. Jude Complex, Near Markaz Knowledge City, Kannoth P.O, Kodenchery (via), Kaithapoyil Kozhikode KL 673580 IN |
| U80901KL2018OPC055700 | AADHI'S ALPHABETS (OPC) PRIVATE LIMITED | KP20/120,PATTERIYIL HOUSE ,KANNOTH PO KODENCHERY,THAMARASSERY KOZHIKODE Kozhikode KL 673580 IN |
| U45200KL2015PTC038878 | BTS BUILDERS PRIVATE LIMITED | Building No. 17/41, SS BUILDING, KODENCHERY KOZHIKODE Kozhikode KL 673580 IN |
| U52390KL2016PTC046136 | KUROTTUPARA INDUSTRIES PRIVATE LIMITED | ROOM NO K.P.7/35B TO K P 351 Nellipoyil MUNDOOR KOZHIKODE Kozhikode KL 673580 IN |
| U45200KL2012PTC031164 | TITA CONSTRUCTIONS PRIVATE LIMITED | FIRST FLOOR,ROOM NO.08,PULAYAM PARAMBIL BUILDING NEAR BUS STAND,KODANCHERRY POST KOZIKODE Kozhikode KL 673580 IN |
| U85100KL2015PTC038145 | IMTIBISH HEALTH CARE PRIVATE LIMITED | DOOR NO KP 21/303 KALAPRAM WARD 21, P.O. KANNOTH, KODENCHERI PANCHA YATH NA THAMARASSERY Kozhikode KL 673580 IN |
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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.
| 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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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 |
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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 |
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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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