• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      FLORENCE VENTURES LLP

      LLPIN: AAC-9780 As on: 2026-07-13

      FLORENCE VENTURES LLP (LLPIN: AAC-9780) is a Limited Liability Partnership firm incorporated on 26 Nov 2014. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 14500000.00.

      Designated Partners of FLORENCE VENTURES LLP are EDATHIL ABDUL JALEEL, ABDUL JALEEL RAYAROTH, KIZHAKKE PURAYIL HARIS ., KALLAN USMAN, MOHAMMED BASHEER CHATHA PARAMBIL, HUSSAIN PUNATHUM KUZHIYIL, URUNIYAN HUSSAIN MOHAMMED, KIZHAKKE PURAYIL ABDUL SAHEER ., AHMED THAZHE CHALIKAL, PALIKANDY MOOPPANDAVIDA SHAMSUDDIN, BASHEER PUTHIYA PURAYIL, and ABDURAHIMAN KUTTY ..

      FLORENCE VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 May 2024.

      FLORENCE VENTURES LLP's LLP Identification Number is (LLPIN)AAC-9780. Its Email address is [email protected] and its registered address is 27/473-B, PARAYANCHERYMAVOOR ROAD CALICUT, Kerala, India - 673016

      Current status of FLORENCE 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

      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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      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 FLORENCE 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 FLORENCE VENTURES
      DIN Director Name Designation Appointment Date
      00016789 EDATHIL ABDUL JALEEL Partner 2017-03-30
      00029147 ABDUL JALEEL RAYAROTH Partner 2017-03-30
      02252271 KIZHAKKE PURAYIL HARIS . Partner 2018-09-25
      02719626 KALLAN USMAN Partner 2018-09-25
      03388318 MOHAMMED BASHEER CHATHA PARAMBIL Partner 2018-09-25
      06975083 HUSSAIN PUNATHUM KUZHIYIL Designated Partner 2014-11-26
      01568566 URUNIYAN HUSSAIN MOHAMMED Partner 2018-09-25
      02168088 KIZHAKKE PURAYIL ABDUL SAHEER . Designated Partner 2014-11-26
      02282088 AHMED THAZHE CHALIKAL Designated Partner 2014-11-26
      06521081 PALIKANDY MOOPPANDAVIDA SHAMSUDDIN Partner 2016-03-30
      06975053 BASHEER PUTHIYA PURAYIL Designated Partner 2014-11-26
      07391251 ABDURAHIMAN KUTTY . Partner 2016-03-30
      Past Directors & Key Managerial Personnel of FLORENCE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of EDATHIL ABDUL JALEEL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-29
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Partner - 2018-03-30
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2020-03-30
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner - 2020-03-30
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2016-07-30
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2018-03-23
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Partner - 2020-03-30
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner 2015-07-20 Ongoing
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner - 2015-07-19
      FARM ROOT ORGANIC AND NATURALS LLP AAM-5840 Designated Partner - 2022-01-04
      AUROXICA GOLD & DIAMONDS LLP AAM-9186 Designated Partner 2018-07-04 Ongoing
      THYOHAR DIAMONDS LLP AAR-6142 Designated Partner - 2021-10-26
      Gemora Gold Retail LLP ABB-0790 Designated Partner 2022-05-20 Ongoing
      GOODMILLS FOODS PRIVATE LIMITED U15490KL2020PTC064462 Director 2020-09-17 Ongoing
      AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED U36911KL1997PTC011338 Director - 2017-05-31
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Additional Director - 2015-09-28
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director - 2017-05-31
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Managing Director - 2009-09-29
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director - 2017-05-31
      MALABAR COLLECTIONS PRIVATE LIMITED U51398KL2003PTC016458 Director - 2017-05-31
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Additional Director - 2011-07-22
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2016-11-17
      UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Additional Director - 2015-09-08
      UNITY JEWEL ARCADE PRIVATE LIMITED U51398KL2010PTC026164 Director - 2017-05-31
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Director - 2022-06-13
      MERALDA JEWELS PRIVATE LIMITED U51909KL2018PTC054093 Managing Director 2018-07-18 Ongoing
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2010-09-25
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director - 2017-05-31
      MALABAR DAZZLE INDIA PRIVATE LIMITED U52393KL2007PTC020264 Director - 2017-05-31
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Additional Director - 2015-09-16
      MALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED U52393KL2007PTC020906 Director - 2017-05-31
      VAJRA CREATIONS PRIVATE LIMITED U52393KL2007PTC021037 Managing Director - 2017-05-31
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2017-05-31
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Managing Director - 2014-09-27
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director - 2016-11-17
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director - 2017-05-31
      POSHOP SYSTEMS PRIVATE LIMITED U52609KL2018PTC054366 Director 2021-06-25 Ongoing
      MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021075 Director - 2017-05-31
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Additional Director - 2015-09-22
      ROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021620 Director - 2017-05-31
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Director - 2017-05-31
      GLITTERMOUNT INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022200 Managing Director - 2014-09-27
      Other Directorships of ABDUL JALEEL RAYAROTH
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner - 2017-03-31
      FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Designated Partner 2012-07-16 Ongoing
      FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner - 2012-07-15
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner 2014-03-31 Ongoing
      RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-3658 Designated Partner - 2011-03-31
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner 2014-03-31 Ongoing
      TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner - 2014-03-30
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Designated Partner 2012-03-31 Ongoing
      ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-4253 Partner - 2014-03-30
      UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Designated Partner 2011-12-31 Ongoing
      WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP AAA-5723 Partner 2012-03-31 Ongoing
      NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2017-03-31
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner 2012-03-30 Ongoing
      BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-7473 Designated Partner 2011-12-29 Ongoing
      SAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7475 Partner - 2017-03-03
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Designated Partner 2012-02-10 Ongoing
      TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAA-7948 Partner - 2014-08-05
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Designated Partner 2014-08-01 Ongoing
      EHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAB-8790 Partner - 2023-08-09
      NEERAYI RESTAURANTS LLP AAE-4809 Designated Partner - 2019-12-02
      EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP AAG-5337 Designated Partner 2016-05-31 Ongoing
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Designated Partner 2019-10-28 Ongoing
      SPARKLE GOLD RETAIL VENTURES LLP AAM-9616 Designated Partner 2018-10-16 Ongoing
      ALLDE INDUSTRIES LLP AAO-4309 Designated Partner 2019-03-05 Ongoing
      CLOUD-M CAFE LLP ACB-1376 Designated Partner 2023-05-12 Ongoing
      BLAZE GOLD JEWELS PRIVATE LIMITED U36911KL2009PTC024369 Director 2009-06-25 Ongoing
      MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED U45201KL1999PTC012720 Nominee Director - 2017-01-30
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Additional Director - 2015-09-18
      MALABAR COCHIN ARCADE PRIVATE LIMITED U45202KL2007PTC020490 Director 2015-09-18 Ongoing
      FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2016-03-23
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Additional Director - 2017-09-25
      ZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020982 Director 2017-09-25 Ongoing
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Additional Director - 2009-09-23
      MALABAR BULLION PRIVATE LIMITED U46498KL2007PTC020980 Director - 2009-10-03
      FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED U47733KL2024PTC089168 Director 2024-08-13 Ongoing
      RICHES JEWEL ARCADE PRIVATE LIMITED U47733KL2024PTC089169 Director 2024-08-13 Ongoing
      MALABAR ORNAMENTS PRIVATE LIMITED U51398KL2003PTC016237 Managing Director 2003-06-24 Ongoing
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Managing Director - 2009-03-18
      FASHNET INDIA TRADERS PRIVATE LIMITED U52100KL2007PTC020832 Additional Director - 2008-10-11
      FASHNET INDIA TRADERS PRIVATE LIMITED U52100KL2007PTC020832 Director 2008-10-11 Ongoing
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Additional Director - 2010-09-17
      MALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED U52393KL2005PTC018333 Director - 2015-01-27
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Additional Director - 2019-08-24
      MALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED U52393KL2006PTC019222 Director 2019-08-24 Ongoing
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Additional Director - 2011-09-17
      MALABAR DIAMOND GALLERY PRIVATE LIMITED U52393KL2006PTC019952 Director - 2014-12-23
      SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director 2008-06-09 Ongoing
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2010-09-28
      TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director 2010-09-28 Ongoing
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
      GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director 2010-09-28 Ongoing
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Additional Director - 2011-09-30
      EMERALD GOLD SOUK (INDIA) PRIVATE LIMITED U52393KL2009PTC023863 Director 2011-09-30 Ongoing
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Additional Director - 2019-09-26
      BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED U52393KL2009PTC024506 Director 2019-09-26 Ongoing
      AMANI LAND DEVELOPERS INDIA PRIVATE LIMITED U70102KL2007PTC021031 Director 2007-07-06 Ongoing
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Additional Director - 2015-09-22
      WHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021619 Director 2015-09-22 Ongoing
      OAKHILL LAND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022199 Director 2008-04-07 Ongoing
      Other Directorships of KIZHAKKE PURAYIL HARIS .
      Company Name CIN Designation Appointment Date Cessation
      Brick N Mortar Enterprises LLP ABC-6355 Designated Partner 2022-10-04 Ongoing
      STORIES INTERIORS PRIVATE LIMITED U36100KL2010PTC026926 Director 2010-10-27 Ongoing
      STORIES GLOBAL HOMES PRIVATE LIMITED U51393KL2010PTC025922 Additional Director - 2016-09-30
      STORIES GLOBAL HOMES PRIVATE LIMITED U51393KL2010PTC025922 Director 2016-09-30 Ongoing
      OPENKART INTERNET PRIVATE LIMITED U52590KL2014PTC037518 Director 2014-11-18 Ongoing
      FRESHPOINT RETAIL PRIVATE LIMITED U52601KL2018PTC054049 Director 2018-07-16 Ongoing
      BRONET HOLDINGS PRIVATE LIMITED U65999KL2019PTC057564 Director 2019-04-09 Ongoing
      PRIMELITE TECHNOLOGIES PRIVATE LIMITED U72300KL2016PTC045574 Additional Director - 2021-11-30
      PRIMELITE TECHNOLOGIES PRIVATE LIMITED U72300KL2016PTC045574 Director 2021-03-12 Ongoing
      EMICARE PHARMA AND HEALTH CARE PRIVATE LIMITED U85110KL2008PTC022677 Director 2008-07-03 Ongoing
      Other Directorships of KALLAN USMAN
      Company Name CIN Designation Appointment Date Cessation
      PRAVASI PRINTS PRIVATE LIMITED U22212KL2000PTC013606 Director 2009-12-01 Ongoing
      SPEED LINE INDIA PRINT PACKS PRIVATE LIMITED U22219KL2022PTC078895 Director 2022-11-17 Ongoing
      ATE WELDING ENGINEERING ROBOTICS AND AUTOMATION PRIVATE LIMITED U29193PN2009PTC134108 Additional Director 2024-01-31 Ongoing
      VENGAD RESORTS AND RETREATS LIMITED U92199KL2006PLC019566 Additional Director 2024-01-13 Ongoing
      Other Directorships of MOHAMMED BASHEER CHATHA PARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      TEXINS VENTURES LLP AAS-9570 Designated Partner 2021-02-10 Ongoing
      ASCENT PROJECTS AND DEVELOPERS INDIA PRIVATE LIMITED U45200KL2011PTC027959 Director 2011-07-20 Ongoing
      Other Directorships of HUSSAIN PUNATHUM KUZHIYIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of URUNIYAN HUSSAIN MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      BRIDGEWAY VENTURES LLP AAM-3185 Partner 2019-03-31 Ongoing
      RAYYAN ASSOCIATES LLP AAR-5051 Designated Partner 2020-01-03 Ongoing
      KHALEEJ PRAVASI INFRASTRUCTURE LIMITED U70102KL2002PLC015335 Director 2002-12-26 Ongoing
      DNIES EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80301KL2008PTC023517 Director 2008-12-05 Ongoing
      Other Directorships of KIZHAKKE PURAYIL ABDUL SAHEER .
      Company Name CIN Designation Appointment Date Cessation
      CAMBRIA EDU VENTURES LLP AAF-6225 Partner 2018-10-25 Ongoing
      Brick N Mortar Enterprises LLP ABC-6355 Designated Partner 2022-10-04 Ongoing
      STORIES INTERIORS PRIVATE LIMITED U36100KL2010PTC026926 Director 2010-10-27 Ongoing
      STORIES GLOBAL HOMES PRIVATE LIMITED U51393KL2010PTC025922 Director 2010-04-29 Ongoing
      OPENKART INTERNET PRIVATE LIMITED U52590KL2014PTC037518 Director 2014-11-18 Ongoing
      FRESHPOINT RETAIL PRIVATE LIMITED U52601KL2018PTC054049 Director 2018-07-16 Ongoing
      BRONET HOLDINGS PRIVATE LIMITED U65999KL2019PTC057564 Director 2019-04-09 Ongoing
      PRIMELITE TECHNOLOGIES PRIVATE LIMITED U72300KL2016PTC045574 Additional Director - 2021-11-30
      PRIMELITE TECHNOLOGIES PRIVATE LIMITED U72300KL2016PTC045574 Director 2021-03-12 Ongoing
      EMICARE PHARMA AND HEALTH CARE PRIVATE LIMITED U85110KL2008PTC022677 Director 2008-06-25 Ongoing
      Other Directorships of AHMED THAZHE CHALIKAL
      Company Name CIN Designation Appointment Date Cessation
      COSMOS SPORTS WORLD LIMITED LIABILITY PA RTNERSHIP AAB-1298 Designated Partner - 2021-09-14
      TC-ONE REALTORS AND DEVELOPERS LIMITED L IABILITY PARTNERSHIP AAC-1838 Designated Partner 2014-03-18 Ongoing
      TC-ONE JUST36 HOMES LLP AAQ-1402 Designated Partner 2019-08-02 Ongoing
      TC-ONE BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2008PTC022974 Managing Director 2019-08-05 Ongoing
      TC-ONE BUILDERS AND REALTORS PRIVATE LIMITED U45200KL2008PTC022974 Managing Director - 2019-06-14
      TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED U70102KL2010PTC026166 Managing Director 2019-08-05 Ongoing
      TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED U70102KL2010PTC026166 Managing Director - 2019-06-14
      GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Additional Director - 2020-12-15
      GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2020-12-15 Ongoing
      GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director - 2019-04-10
      REALMALABAR FC SOCCER PRIVATE LIMITED U92400KL2012PTC032158 Director 2012-09-14 Ongoing
      Other Directorships of PALIKANDY MOOPPANDAVIDA SHAMSUDDIN
      Company Name CIN Designation Appointment Date Cessation
      NISEEMA PRINTERS & PUBLISHERS LLP AAD-1623 Designated Partner 2015-01-08 Ongoing
      LINK OFFSET PRIVATE LIMITED U22210KL2011PTC029022 Director - 2022-11-18
      Other Directorships of BASHEER PUTHIYA PURAYIL
      Company Name CIN Designation Appointment Date Cessation
      CCJ ONEINFRA LIMITED LIABILITY PARTNERSH IP AAW-3820 Designated Partner 2021-03-19 Ongoing
      ONEARCON LIMITED LIABILITY PARTNERSHIP AAY-5222 Designated Partner 2021-09-09 Ongoing
      Other Directorships of ABDURAHIMAN KUTTY .
      Company Name CIN Designation Appointment Date Cessation
      CAMBRIA EDU VENTURES LLP AAF-6225 Designated Partner 2016-02-03 Ongoing
      JAAZ MANUFACTURERS LLP AAJ-8635 Designated Partner 2019-09-05 Ongoing
      JAAZ MANUFACTURERS LLP AAJ-8635 Partner - 2019-09-04
      PONVEST PROJECTS LLP AAM-5864 Designated Partner 2018-05-08 Ongoing
      INDOARAB PERFUMES LLP ACE-8460 Designated Partner 2024-01-10 Ongoing
      SWASRAYA PONNANI PRIVATE LIMITED U52520KL2020PTC064919 Director 2020-10-09 Ongoing
      SWASRAYA PROJECTS PRIVATE LIMITED U74999KL2022PTC073715 Director 2022-02-01 Ongoing

      CIN Company Name Company Address
      AAQ-4898 SIPHISTO PROJECTS LLP 27/473 B, FIRST FLOOR S.S APARTMENT OPP BAL TYERS CALICUT, Kerala, India - 673016
      U67190KL2022PTC076168 KLR PROTEGER INSURANCE BROKER PRIVATE LIMITED Door No. 27/473/A1 Mavoor Road Parayancheri, Arayidathupalam, Calicut,Kozhikode,Kozhikode,Kerala,673016-India
      U45200KL2009PTC024680 NORDIQUE INFRA PROJECTS PRIVATE LIMITED KHALEEJ MALL, 1ST 27/1509 B3 MINI BYE PASS ROAD, GOVINDAPURAM PO , CALICUT, Kerala, India - 673016
      U14100KL2012PTC032550 HIGHLAND SILVER SANDS PRIVATE LIMITED 27/97 FCC BUILDING MAVOOR ROAD , CALICUT, Kerala, India - 673016
      AAE-4163 CAMMILLI DIAMOND & GOLD LLP VIJAYA BUILDING 29/866B, 29/868, MAVOOR ROAD CALICUT, Kerala, India - 673016
      U72501KL2019PTC056534 ADRAC INNOVATIONS PRIVATE LIMITED ROOM NO 26/1194 B, KRISHNAKRIPA HRISHIPURAM ROAD,GOVINDAPURAM , CALICUT, Kerala, India - 673016
      AAE-0689 VENTUREWAY STARTUP ECOSYSTEM LLP 27/97-D, D1 FCC BUILDINGS,MAVOOR ROAD ,PO KUTHIRAVATTAM CALICUT, Kerala, India - 673016
      AAM-5840 FARM ROOT ORGANIC AND NATURALS LLP HOUSE NO: 27/673,KOTTULI KUTHIRAVATTOM CROSS ROAD, KOTTULI,KUTHIRAVATTOM POST, CALICUT, Kerala, India - 673016
      AAC-1816 EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP 28/1670-B7THONDAYAD BYPASS ROAD,NEAR CYBER PARK,NELLIKODE PO CALICUT, Kerala, India - 673016
      U67200KL2005PTC018095 PROMPT GENERAL SERVICES PRIVATE LIMITED 27/97 G II FLOOR GULFAIRBUILDING ARAYADATHPALAM MAVOOR ROAD P O KUTHIRAVATTOM , CALICUT, Kerala, India - 673016
      U92490KL2019PTC058900 MCVENTURES PRIVATE LIMITED 27/1509 A4, FIRST LEVEL,KHALEEJ MALL NEAR MIMS,MINI BYPASS ROAD , CALICUT, Kerala, India - 673016
      AAS-4706 UVAY INFRATEC LLP 27/702B Flat No A2 1ST FLOOR LANDMARK RESIDENCY KUTHIRAVATTOM PO, KOTTOOLI CALICUT, Kerala, India - 673016
      U85110KL2009PTC025149 CUTIS INSTITUTE OF MEDICINE AND SURGERY PRIVATE LIMITED 24/1599 A,B, Pristine Gardens, Thondayad Bypass Jn Sree Nellikode Vishnu Temple Road , Calicut, Kerala, India - 673016
      U63090KL2011PTC029076 RAJAB LOGISTICS PRIVATE LIMITED DOOR No. 27/97F, IIIrd FLOOR FCC BUILDING, ARAYADATH PALAM, INDIRA GA NDHI ROAD , CALICUT, Kerala, India - 673016
      U52100KL2016PTC046027 A-TECH PUMPS INDIA PRIVATE LIMITED APARTMENT NO.28/1092 , B1&B2 NELLIKODE CHEVAYOOR , KERALA , CALICUT, Kerala, India - 673016
      AAA-3721 SIP CONSULTUS MANAGEMENT LIMITED LIABIL ITY PARTNERSHIP 27/473-B, OPP V-ZONE,MAVOOR ROADPARAYANCHERI KOZHIKODE, Kerala, India - 673016
      U43299KL2023OPC083740 DXD DEVELOPERS (OPC) PRIVATE LIMITED 27/1225 G2, BYPASS ROAD,,GOVINDAPURAM, CALICUT,Kozhikode,Kozhikode,Kerala,673016-India
      ACH-2491 ICRG SOFTECH LLP 27/633,First floor, Part B , Palaparambu Road,Kuthiravattom,Kozhikode,Kozhikode,Kerala,India-673016
      AAV-8999 VISHWA SVG LLP 27/1480 B, RESHMI SQUARE KALLITTANADA, MINI BYE PASS ROAD Kozhikode, Kerala, India - 673016
      U65999KL2022PTC076469 KLR FINPAX CAPITAL PRIVATE LIMITED Door No 27/473/A1, Mavoor Road Parayancheri, , Arayidathupalam, Kerala, India - 673016
      U55101KL2007PTC020770 PEREGRINE HOLIDAYS PRIVATE LIMITED 27/859-A, DIPTHI APARTMENTS, GROUND FLOOR KUTHIRAVATTOM, CALICUT , CALICUT, Kerala, India - 673016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
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      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
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      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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