DOBOX VENTURES LLP (LLPIN: AAV-1503) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DOBOX VENTURES LLP are KALLIDUMBIL SYAMJITH, KODAL KUZHI ABDUL JABBAR, and THANDA MADATHIL SURJITH.
DOBOX 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 24 Dec 2024.
DOBOX VENTURES LLP's LLP Identification Number is (LLPIN)AAV-1503. Its Email address is [email protected] and its registered address is ROOM NO. 30/419, AL HUDHA COMPLEX,BEHIND AYSHA COMPLEX, CALICUT ROAD Perintalmanna, Kerala, India - 679322
Current status of DOBOX VENTURES LLP is - Active.
| LLP Identification Number | AAV-1503 |
| Name | DOBOX VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-18 |
| Age of Company | 4 years, 2 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| DOBOX VENTURES LLP |
| AAV-1503 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DOBOX VENTURES in a way that was never possible before.
Get a list of all litigations DOBOX 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 DOBOX VENTURES. This report helps you understand the risk associated in dealing with DOBOX VENTURES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DOBOX 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 |
|---|---|---|---|
| 09001525 | KALLIDUMBIL SYAMJITH | Designated Partner | 2020-12-18 |
| 09001526 | KODAL KUZHI ABDUL JABBAR | Designated Partner | 2020-12-18 |
| 10030725 | THANDA MADATHIL SURJITH | Partner | 2020-12-18 |
| DIN | Director Name | 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| neotic solutions llp | ABZ-2374 | Designated Partner | 2022-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8861 | NAHDA MODERN TRADING LLP | ROOM NO. 30/347 AYSHA COMMERCIAL COMPLEX, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-7786 | RIYAS BABU AND MANJUSHA ASSOCIATES LLP | ROOM NO: 30/298,2ND FLOOR AYSHA COMMERCIAL COMPLEX,CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| ACB-9668 | LANGUR TRAIL LLP | Room No.30/720-14,FathimaComplex, Calicut Road Perinthalmanna, Kerala, India - 679322 |
| AAT-8013 | LITTLE MUMIN ACADEMY LLP | ROOM NO:30/297,AYSHA COMMERCIAL COMPLEX NEAR BYPASS ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAI-0008 | CELLTEL INSTITUTE OF MOBILE PHONE TECHNO LOGY LLP | ROOM NO. 18/475-10 SREE COMPLEX BUILDING CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| ABA-6692 | SKYLAB VENTURES LLP | 30/412/ Flat #3,Business Enterprises Group First Floor, Al Huda Shopping Complex,Calicut Road Perinthalmanna, Kerala, India - 679322 |
| ACA-4559 | AL ABODE REALTY LLP | 30/3352ND FLOOR, AYISHA COMMERCIAL COMPLEX, CALICUT ROAD Perinthalmanna, Kerala, India - 679322 |
| ABA-8480 | M MAK BUILDERS LLP | 30/333, FIRST FLOOR, AYISHA COMMERCIAL COMPLEX, CALICUT ROAD, PERINTHALMANNA, Kerala, India - 679322 |
| AAT-5700 | TAARCON CONSTRUCTIONS LLP | 30/743-3, VATCO COMPLEX NEAR JUBILEE JUNCTION, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-5919 | OTTUPARATHODI VENTURES LLP | DOOR NO.31/1670, 2ND FLOOR, BKM COMPLEX CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAQ-0664 | XIANINFOTECH LLP | Thooliyath House, Manalaya, Perinthalmanna Building No.A02/9, City Complex, Calicut Road Malappuram, Kerala, India - 679322 |
| AAS-5835 | VALLUVANAD ASSAY AND HALLMARKING LLP | Room No . 18/352 45,CLASSIC TOWER BEHIND PEACE TOWER,CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAN-2805 | DEARSON ENTERPRISES LLP | ROOM NO. : XIX/494 - 51 A, 3RD FLOOR AYSHA COMPLEX, BYPASS JUNCTION PERINTHALMANNA, Kerala, India - 679322 |
| U70109KL2021PTC070875 | OSKO GALLERIA PRIVATE LIMITED | ROOM NO 30/351,AYSHA COMPLEX, CALICUT ROAD, PERINTHALMANNA Malappuram KL 679322 IN |
| U74999KL2021PTC072169 | TORO LA CONFIANCE PRIVATE LIMITED | ROOM NO. 30/294, AYSHA COMMERCIAL COMPLEX, CALICUT ROAD, PERINTHALMANNA MALAPPURAM Malappuram KL 679322 IN |
| U65999KL2023PTC079989 | TORO LA CAPITAL VENTURES PRIVATE LIMITED | Room No. 30/294, Aysha Commercial Complex,Calicut Road, Perinthalmanna Malappuram Perinthalmanna KL 679322 IN |
| U52100KL2012PTC030758 | AMHASH INTERNATIONAL TRADING PRIVATE LIMITED | ROOM NO. 30/347 AYSHA COMMERCIAL COMPLEX, CALICUT ROAD PERINTHALMANNA POST Malappuram KL 679322 IN |
| U74900KL2020PTC064791 | FUJISTAR PRIVATE LIMITED | ROOM NO.30/335 , AYSHA COMMERCIAL COMPLEX, CALICUT ROAD, PERINTHALMANNA Malappuram KL 679322 IN |
| U85110KL2019PTC057775 | JANAKSHEMA DIAGNOSTICS PRIVATE LIMITED | ROOM NO: 30/351,AYSHA COMMERCIAL COMPLEX CALICUT ROAD, PERINTHALMANNA PO, PERINTHALMANNA Malappuram KL 679322 IN |
| U80902KL2019PTC057257 | PIANETA EDUCATION PRIVATE LIMITED | ROOM NO :30/339,AYSHA COMMERCIAL COMPLEX CALICUT ROAD,PERINTHALMANNA PO PERINTHALMANNA Malappuram KL 679322 IN |
| U51100KL2019PTC057928 | LANMOC ASSOCIATES PRIVATE LIMITED | Room No:30/294, 2nd Floor Aysha Commercial complex, Calicut road Perinthalmanna Malappuram KL 679322 IN |
| ACB-2868 | DRINK BIRD TRADINGS LLP | Room No. 27/35Jubilee Road Perintalmanna, Kerala, India - 679322 |
| AAR-7070 | FINELAND MOBILE PHONE SERVICE LLP | ROOM NO: 32/247-13,14 AFIN TOWERBYPASS ROAD, NEAR AJFAN NUTS Perintalmanna, Kerala, India - 679322 |
| AAW-0448 | WEIO FINANCIAL SERVICE SUPERMARKET LLP | BUILDING No: 18/471, ROOM No:10C PEECHI BUILDING, CALICUT ROAD, PERINTHALMANNA MALAPPURAM, Kerala, India - 679322 |
| U15432KL1995PTC009708 | MAXIM NUTRIMENTS PRIVATE LIMITED | 212/12 VEE VEE COMPLEX, CALICUT ROAD PERINTHALMANNA , PERINTHALMANNA, Kerala, India - 679322 |
| AAT-4649 | FILA DEVELOPERS LLP | DOOR NO:32/466/4,HAMZA COMERICAL COMPLEX OOTY ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAN-3144 | AL KAAF INTERNATIONAL TOURS AND TRAVELS LLP | 32/1714, First Floor, MY Complex, Calicut Road, Perinthalmanna PO, Perinthalmanna, Kerala, India - 679322 |
| AAN-2582 | FITCO INFRA LLP | DOOR NO: 5/236-39,SHAHANA COMPLEX HOUSING COLONY ROAD PERINTHALMANAN, Kerala, India - 679322 |
| AAV-0273 | HAMTANG PROJECTS LLP | DOOR NO. 5/236/39 SHAHANA COMPLEX, HOUSING COLONY ROAD, PERINTHALMANNA, Kerala, India - 679322 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.