E PROFILES VENTURES LLP (LLPIN: AAU-9340) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2700000.00.
Designated Partners of E PROFILES VENTURES LLP are MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN, ABBASKUTTY THALIKARAN ., MUHAMMED SHABEER KUTTANTAKATH, SHAHID MAYILANCHIKKAL, and MUHAMMED MAHASHOOQ MILANCHIKKAL.
E PROFILES 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 31 Dec 2024.
E PROFILES VENTURES LLP's LLP Identification Number is (LLPIN)AAU-9340. Its Email address is [email protected] and its registered address is CP-6-1148R,ORANNEDATHCHAL, CHERUTHAZHAM VILLAGE, VILAYANCODE PO.,KANNUR Taliparamba, Kerala, India - 670504
Current status of E PROFILES VENTURES LLP is - Active.
| LLP Identification Number | AAU-9340 |
| Name | E PROFILES VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 5 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-12-03 |
| Age of Company | 4 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| E PROFILES VENTURES LLP |
| AAU-9340 |
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.
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Get a list of all litigations E PROFILES 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 E PROFILES VENTURES. This report helps you understand the risk associated in dealing with E PROFILES 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 E PROFILES 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 |
|---|---|---|---|
| 08010382 | MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN | Designated Partner | 2020-12-03 |
| 08010447 | ABBASKUTTY THALIKARAN . | Designated Partner | 2020-12-03 |
| 09262129 | MUHAMMED SHABEER KUTTANTAKATH | Designated Partner | 2021-08-02 |
| 09388756 | SHAHID MAYILANCHIKKAL | Designated Partner | 2021-11-06 |
| 10345173 | MUHAMMED MAHASHOOQ MILANCHIKKAL | Designated Partner | 2020-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08010382 | MUHAMMED KAKKOTTAKATH VALAPPIL AMEEN | Designated Partner | - | 2023-03-04 |
| 10345173 | MUHAMMED MAHASHOOQ MILANCHIKKAL | Partner | - | 2023-10-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDFERROMATE TRADING LLP | AAZ-5058 | Designated Partner | 2021-11-17 | Ongoing |
| SK EXPO METALS LLP | ABZ-7099 | Designated Partner | 2023-01-02 | Ongoing |
| KNR EXPO METALS LLP | ACF-7711 | Designated Partner | 2024-02-28 | Ongoing |
| INDFERROMATE TRADING PRIVATE LIMITED | U52500KL2018PTC054474 | Individual Promoter | - | 2021-11-16 |
| INDFERROMATE TRADING PRIVATE LIMITED | U52500KL2018PTC054474 | Managing Director | - | 2021-11-16 |
| INDFERROMATE TRADING LLP | AAZ-5058 | Designated Partner | 2021-11-17 | Ongoing |
| INDFERROMATE TRADING PRIVATE LIMITED | U52500KL2018PTC054474 | Director | - | 2021-11-16 |
| INDFERROMATE TRADING PRIVATE LIMITED | U52500KL2018PTC054474 | Individual Promoter | - | 2021-11-16 |
| SK EXPO METALS LLP | ABZ-7099 | Partner | 2023-06-22 | Ongoing |
| SK EXPO METALS LLP | ABZ-7099 | Designated Partner | 2023-02-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3825 | ROUTE AND MARS EV LLP | CP VI-560/A, 560/BAMARAVATHI PERIYAT CHERUTHAZHAM VILAYAMCODE P.O KANNUR Taliparamba, Kerala, India - 670504 |
| AAO-8283 | TECHNOSSION LLP | NO.6/489 TRIVENI PILATHARA KANNUR, Kerala, India - 670504 |
| AAV-8578 | BONVO BUSINESS VENTURES LLP | 6/334, FIRST FLOOR, KPM COMPLEX NATIONAL HIGHWAY, PILATHARA KANNUR, Kerala, India - 670504 |
| U26990KL2022PTC077532 | BLUE CHIP BUILDING MATERIALS PRIVATE LIMITED | CP 5/ 693 Parvathi Complex Pilathara Mathamangalam Road , Cheruthazham, Kerala, India - 670504 |
| AAW-3459 | SHOPEZEE HYPER MARKET LLP | 6/318/G, SECOND FLOOR, KPM COMPLEX NATIONAL HIGHWAY, PILATHARA KANNUR, Kerala, India - 670504 |
| AAX-4010 | INTUISMART SOLUTIONS LLP | Building No CP XVI 125/A54, CM Mall Pilathara, Kerala, India - 670504 |
| U51909KL2018PTC054380 | MAGNAMEDALL EXPORTS AND IMPORTS PRIVATE LIMITED | 11/ 680-B KULAPPURAM, VILAYANCODE P. O KANNUR Kannur KL 670504 IN |
| U51909KL2018PTC054895 | OHOME FARM AND NATURAL PRODUCTS INDIA PRIVATE LIMITED | BUILDING NO.CP-IV-273-C,PVR BUILDING NH PILATHARA KANNUR Kannur KL 670504 IN |
| U45400KL2022PTC078400 | PILATHARA BLUE CHIP CONSTRUCTIONS & REAL ESTATES PRIVATE LIMITED | C G P Ward V 693 Parvathi Complex Pilathara, Mathamangalam Road Cheruthazham Kannur KL 670504 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.
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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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