IDIC VENTURES LLP (LLPIN: AAS-3589) 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. 177000.00.
Designated Partners of IDIC VENTURES LLP are ANWAR MARTHYA HAMID, SHAMSUDEEN MOIDEEN, THUKINTAVIDE MUHAMMED RAZMI, KIZHAKINIYAKATH NIHAZ NAHA, MOHAMED ASHRAF PALAKKAPILLY ABDUL GAFOOR, FIROZ AZIZ, PALLITHOTTANGAL KUNHIMOIDEEN HIDAYATULLAH, and DELANTHABETTU SHAHULHAMEED KANYANA.
IDIC VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
IDIC VENTURES LLP's LLP Identification Number is (LLPIN)AAS-3589. Its Email address is [email protected] and its registered address is 29/187, NETAJI NAGAR COLONY CHEVARAMBALAM, KOTTOOLI POST KOZHIKODE, Kerala, India - 673016
Current status of IDIC VENTURES LLP is - Active.
| LLP Identification Number | AAS-3589 |
| Name | IDIC VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 21 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-04-18 |
| Age of Company | 4 years, 10 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 177,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IDIC VENTURES LLP |
| AAS-3589 |
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Get a list of all litigations IDIC 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 IDIC VENTURES. This report helps you understand the risk associated in dealing with IDIC 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 IDIC 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03103026 | ANWAR MARTHYA HAMID | Partner | 2020-04-18 |
| 08735415 | SHAMSUDEEN MOIDEEN | Designated Partner | 2020-04-18 |
| 08749423 | THUKINTAVIDE MUHAMMED RAZMI | Partner | 2020-04-18 |
| 09263531 | KIZHAKINIYAKATH NIHAZ NAHA | Partner | 2020-07-28 |
| 10305815 | MOHAMED ASHRAF PALAKKAPILLY ABDUL GAFOOR | Partner | 2020-04-18 |
| 07136530 | FIROZ AZIZ | Partner | 2020-04-18 |
| 07831836 | PALLITHOTTANGAL KUNHIMOIDEEN HIDAYATULLAH | Partner | 2020-04-18 |
| 08256623 | DELANTHABETTU SHAHULHAMEED KANYANA | Designated Partner | 2020-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06542158 | UVAIS NALAKATH ARAKKAL | Partner | - | 2021-03-24 |
| 08748559 | MUHAMMED UNAIS THATTARIL | Partner | - | 2021-03-24 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8635 | JAAZ MANUFACTURERS LLP | 29/205, NETAJI NAGAR HOUSING COLONY, NO 15 KOTTULI KOZHIKODE, Kerala, India - 673016 |
| AAI-0244 | BIGDEALS ESPLANADE LLP | DOOR NO 29/1320 F4-5E, SKYLINE GARNET K T GOPALAN ROAD, KOTTOOLI POST KOZHIKODE, Kerala, India - 673016 |
| ABZ-9894 | BPAX Technologies LLP | 29 2077 A ,SREENIDHI ,KT GOPALAN ROADKOTTOOLI POST ,KUTHIRAVATTOM, CALICUT ,KERALA Kozhikode, Kerala, India - 673016 |
| AAW-6080 | CREATECAP SERVICE CONSULTING LLP | 29/1168 A,PONMULLI PARAMBU,KOTTOOLI MAVOOR ROAD, KOZHIKODE, Kerala, India - 673016 |
| AAK-2294 | FILTER IT WATER SOLUTIONS LLP | DOOR NO. 29/221 E, GROUND FLOOR, KOTTOOLI, KOZHIKODE, Kerala, India - 673016 |
| AAR-3669 | KIARAH LIFESTYLE LLP | 29/1117 B,PATTADATH HOUSE,CHEVANGHOTTUKUNNU KOTTOOLI PO,PARANCHERRY,KUTHIRAVATTOM KOZHIKODE, Kerala, India - 673016 |
| AAS-6347 | GROWIN BUSINESS SOLUTIONS LLP | TALEN HOUSE, BUILDING NUMBER 29/956C KT GOPALAN ROAD, KOTTOOLI KOZHIKODE, Kerala, India - 673016 |
| AAS-7121 | MARK HYPERMARKET LLP | TALEN HOUSE, BUILDING NUMBER 29/956C KT GOPALAN ROAD, KOTTOOLI KOZHIKODE, Kerala, India - 673016 |
| AAN-9316 | RIGHTSPACE HOLDINGS LLP | 29/265 A,SRADHA SABURI VILLA NO. 8 PRAKRITI VILLAS, NEAR NETHAJI NAGAR KOTTULI CHEVARAMBALAM, Kerala, India - 673016 |
| AAI-6556 | LE-ARTIZ DEVELOPERS LLP | DOOR NO : 29/2086 F&G,2ND FLOOR, K T GOPALAN ROAD,KOTTOOLI, KOZHIKODE, Kerala, India - 673016 |
| AAF-8401 | ENDODIAB CLINIC LLP | Door No:29/661 C6,3rd Floor Sheikh Square, Kottooli PO,Near Parayanchery Bus stop, Kozhikode, Kerala, India - 673016 |
| AAZ-3098 | SAPIENZA WELLNESS CLINIC LLP | 29/2290 A1, Ullas Nagar Colony Road, Pottammal Junction, Kuthiravattom, Calicut, Kerala, India - 673016 |
| AAY-3737 | SAMRAZ BIOGROWN PRODUCTS LLP | GROUNDFLOOR, CM BULDING KOTTOOLI KOZHIKODE, Kerala, India - 673016 |
| U01100KL2020PTC063940 | GOLDEN NEST FARMS PRIVATE LIMITED | 29/1144, Kaaradi Parambu, Nellikode , Kozhikode, Kerala, India - 673016 |
| ACA-2255 | BISLOTTE FOODS LLP | BUILDING NO 27/1864, PARAYANCHERI, KOTTOOLI Kozhikode, Kerala, India - 673016 |
| ACA-5006 | BISLOTTE GLOBAL LLP | BUILDING NO 27/1865, PARAYANCHERI, KOTTOOLI Kozhikode, Kerala, India - 673016 |
| AAY-6309 | INFRANEXT TRADING LLP | 29/959 B Athira HouseKuthiravattom Kozhikode, Kerala, India - 673016 |
| AAY-6954 | TPS GLOBAL IMPEX LIMITED LIABILITY PARTN ERSHIP | 26/938, Ayillyam, Mangott Vayal Kottooli Kozhikode, Kerala, India - 673016 |
| AAM-8321 | VERAVCIOUS FASHNET TRADERS LLP | 29/2341B, EDATHIL, THONDAYAD KUTHIRAVATTOM PO KOZHIKODE, Kerala, India - 673016 |
| AAW-9286 | MASTER TECH ENGINEERING SERVICES LLP | 28/141, Thejas Building P.O Chevarambalam Kozhikode, Kerala, India - 673016 |
| AAB-3290 | VPK VENTURES LIMITED LIABILITY PARTNERSH IP | 29/2366C,EDATHIL HOUSE THONDAYAD,KUTHIRAVATTOM PO KOZHIKODE, Kerala, India - 673016 |
| ACB-3670 | ENFORA PROPERTIES LLP | 29/1113 B, 1st FLOOR, NRARCADE, NELLIKODE, Kozhikode, Kerala, India - 673016 |
| AAT-3535 | TINOPLE SOLUTIONS LLP | ROOM NO.D2 ARKS MANSION,KOTTOOLI PO KOZHIKODE, Kerala, India - 673016 |
| AAQ-2430 | PREMEELA PRESS LLP | DOOR NO 28/746, AKARSH, CHOLAKULANGARA KUTHIRAVATTAM POST, KOZHIKODE, Kerala, India - 673016 |
| AAI-5052 | UXFORMATION CONSULTING LLP | 29/871 C Third Floor,Vijaya Apartments,Parayancheri Kozhikode, Kerala, India - 673016 |
| AAY-8645 | PARROT CHILD DEVELOPMENT CENTRE LLP | 29/1915 A, DAFFODILS BUILDING NEAR CHINMAYA VIDYALAYA KOZHIKODE, Kerala, India - 673016 |
| U31909KL2022PTC079440 | NANOMATTER TECHNOLOGIES PRIVATE LIMITED | 29/1638, USHAS, KODAMOLIKUNNU, NELLIKODE PO, KUTHIRAVATTOM , KOZHIKODE, Kerala, India - 673016 |
| U01100KL2019PTC058157 | WSPROUT AGRITECH PRIVATE LIMITED | NO 29/1000-A1 NEAR MADAKUM TEMPLE , KOTTOOLI, Kerala, India - 673016 |
| ACA-9170 | PLADZEMO INTERNATIONAL BUSINESS CLUB LLP | DOOR NO 25/1905 A6,PURPLEPANATHUTHAZAM, KOTTOOLI PO Kozhikode, Kerala, India - 673016 |
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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.
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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 |
|---|---|---|
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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