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      • Complaints
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      HATS VENTURES LLP

      LLPIN: ACC-7234 As on: 2026-07-13

      HATS VENTURES LLP (LLPIN: ACC-7234) is a Limited Liability Partnership firm incorporated on 29 Aug 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of HATS VENTURES LLP are USSAIN KOODATHAL, . MUHAMMED SHAMEEJ, and DHANISH KANNANGARA CHALUVARUKANDIYIL.

      HATS VENTURES LLP's LLP Identification Number is (LLPIN)ACC-7234. Its Email address is and its registered address is TP 18/253Q,VALAD,Mananthavady,Wayanad,Kerala,India-670644

      Current status of HATS 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

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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 HATS 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 HATS VENTURES
      DIN Director Name Designation Appointment Date
      08451202 USSAIN KOODATHAL Designated Partner 2023-08-29
      08500116 . MUHAMMED SHAMEEJ Partner 2023-08-29
      10579330 DHANISH KANNANGARA CHALUVARUKANDIYIL Partner 2023-08-29
      Past Directors & Key Managerial Personnel of HATS VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of USSAIN KOODATHAL
      Company Name CIN Designation Appointment Date Cessation
      KEXIM IMPORTS AND EXPORTS LLP AAP-2845 Designated Partner 2019-05-13 Ongoing
      AVARI FAMILY RESORT LLP ABA-4701 Designated Partner 2022-02-02 Ongoing
      Other Directorships of . MUHAMMED SHAMEEJ
      Company Name CIN Designation Appointment Date Cessation
      KEXIM IMPORTS AND EXPORTS LLP AAP-2845 Designated Partner 2019-06-24 Ongoing
      TFED INTERNATIONAL LLP ACG-4111 Designated Partner 2024-04-03 Ongoing
      Other Directorships of DHANISH KANNANGARA CHALUVARUKANDIYIL
      Company Name CIN Designation Appointment Date Cessation
      TKH CREATORS LLP ACC-5340 Designated Partner 2024-04-05 Ongoing

      CIN Company Name Company Address
      U74140KL2016PTC040405 PROFUGO SOCIAL VENTURES PRIVATE LIMITED 57/1, Valad-Edathana Road, Valad PO, Mananthavady, Wayanad, , Wayanad, Kerala, India - 670644
      ACD-8705 BAIRAVA EXPORTS LLP T.P 1/445, PERIYA 36,MANANTHAVADY,Mananthavady,Wayanad,Kerala,India-670644
      U62013KL2026PTC102316 TENTACLES PRIVATE LIMITED 204-B, TBI-GECW,First Floor,Amenity Block,Govt Engineering College Wayanad Campus,,P.O Mananthavady,Thalappuzha,Thavinhal,Kerala,670644,Mananthavady,Wayanad,Kerala,670644-India
      U42901KL2024PTC085935 PRASANTHAGIRI DEVELOPMENT INITIATIVES PRIVATE LIMITED Periyapurathu House,Kattimoola, Valad p.o,Mananthavady,Wayanad,Kerala,670644-India
      U73100KL2024PTC088482 ESTRELLA MEDIOTOCS PRIVATE LIMITED NEAR PETROL PUMP, THALAPPUZHA, WAYANAD,,Thalappuzha, Wayanad, Mananthavady,,Mananthavady,Wayanad,Kerala,670644-India
      U72100KL2025PTC091670 AROG MEDECO PRIVATE LIMITED ROOM NO. 1/572 C/2, GECW-TBI, GECW CAMPUS,,P.O MANANTHAVADY, THALAPPUZHA, THAVINHAL,,Mananthavady,Wayanad,Kerala,670644-India
      U47110KL2025PTC092116 HARVEST BLISS PRIVATE LIMITED PUTHANMADAM HOUSE,KAPPIKALM, CHUNGAM,Mananthavady,Wayanad,Kerala,670644-India
      ABA-9692 FRONTFOLIO LLP MADATHIPARAMBIL HOUSE,KAMBATTY (P.O),Mananthavady,Wayanad,Kerala,India-670644
      U46203KL2023PTC082180 ALYA FARMS PRIVATE LIMITED 3/325, Puravancheri,Karimbil, Kunjom,Mananthavady,Wayanad,Kerala,670644-India
      ABZ-1035 WAYANAD HILLS RESORTS AND SPA LLP XXI 291-B ALATTIL SUVALA KAVALA,Mananthavady,Wayanad,Kerala,India-670644
      ABZ-6528 BREEZE METALS AND SANDS LLP DOOR NO TPX 340BEDAPUDUSSERIYIL VALAD Mananthavady, Kerala, India - 670644
      ACD-0768 GREENHOPPER SPICES LLP 298/20,IRUMANATHUR,ALATTIL PO,NIRAVILPUZHA,Mananthavady,Wayanad,Kerala,India-670644
      ABC-8741 KARIBU HOLIDAYS LLP No 20/402, Kelangattil,Irumanathur, Thalapuzha,Mananthavady,Wayanad,Kerala,India-670644
      ACW-9139 INTER TECH BUILDERS LLP Building No. 485 A,Periya Kavala, Thalapuzha,Mananthavady,Wayanad,Kerala,India-670644
      U15200KL2012PTC032767 WAYANAD DAIRY PRIVATE LIMITED 19/247 C, WAYANAD DAIRY FAM THOLAKARA , VALAD, Kerala, India - 670644
      AAY-2339 WAYN MEDICARE LLP TP : 8-136,137, Ground Floor Thalapuzha P O, Thavinhal Wayanad, Kerala, India - 670644
      U62013KL2024PTC086694 XIYIZI TECHNOLOGY PRIVATE LIMITED C/o Jishnu C, The Blue,Door Villa 6/42 Makkimala,Mananthavady,Wayanad,Kerala,670644-India
      U74999KL2016PTC047055 INTEGRAL HOTELS AND RESORTS PRIVATE LIMITED TP XV/485, INTEGRAL HOTELS AND RESORTS, KARIMANI, VIMALANAGAR P.O., THALAPUZHA, , WAYANAD, Kerala, India - 670644
      ACA-6321 PEPINO PROPERTIES LLP 5/473BThalapuzha, Katterikunnu Mananthavady, Kerala, India - 670644
      U01119KL1964PTC002059 PERIA PEAK ESTATES PVT LTD PERIYA P OMANANTHAVADY , WAYANAD, Kerala, India - 670644
      U01400KL2015PTC037787 BAVALI FARMS AND RESORTS PRIVATE LIMITED 21/235, PERIYA, ALATTIL, , WAYANAD, Kerala, India - 670644
      U01135KL2010PTC027289 SPICEWOOD FARMS PRIVATE LIMITED MONICHAN KUNNU ALATTIL P.O. , WAYANAD, Kerala, India - 670644
      AAT-8497 AMAZINGLAND LLP 8/314, Anchukandan House Thalapuzha P o Wayanad, Kerala, India - 670644
      U74999KL2021PTC071410 MR.SHOPPIE PRIVATE LIMITED 8/520, MOOCHIYIL PONICHIPALAM, THALAPPUZHA PO , WAYANAD, Kerala, India - 670644
      U01100KL2021PTC067535 PROFUGO REAL TOXIN FREE FARM PRODUCTS AND PRODUCER COMPANY LIMITED 57/1, EDATHANA ROAD VALLAT PO THALAPPUZHA , WAYANAD, Kerala, India - 670644
      AAO-3769 MIDDLE EAST HUMAN CARE LLP DOOR NO: XX1/264, ALATTIL POST, PERIA,,MANATHAVADY,Wayanad,Kerala,India-670644
      U65990KL2020PLN062296 VATTAKKUNNEL NIDHI LIMITED DOOR NO: 17/382/A, KADAKELIL BUILDING, VALLAT POST , MANANTHAVADY, Kerala, India - 670644
      U65992KL2019PTC060859 VATTAKKUNNEL CHITS PRIVATE LIMITED DOOR NO: 17/382/A, KADAKELIL BUILDING, VALLAT POST , MANANTHAVADY, Kerala, India - 670644
      U01110KL2016PTC046858 WAYANAD TRIBAL FARMERS PRODUCER COMPANY LIMITED 18/347 HOUSE KAMPETTY P O, , VARAYAL, Kerala, India - 670644
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

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